Jade Merchandise Private Limited

Jade Merchandise Private Limited - public administration in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH2000PTC128057 Incorporated 03 August 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company public administration
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.11 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
17 Sep 2010
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Jade Merchandise Private Limited

Data last updated:

Jade Merchandise Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 03 August 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2000PTC128057.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.11 Lakh. It was led by directors Prabhakaran Velayudha Menon and Shailesh Ganesh Solanki.

Its last annual general meeting (AGM) was held on 17 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.

Company details

CIN U99999MH2000PTC128057
Registration Number 128057
Incorporation Date 03 August 2000
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 17 September 2010
Date of Balance Sheet 31 March 2010

Contact details

Jade Merchandise Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Public Administration, Extra Territorial Organizations
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Financials of Jade Merchandise Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Jade Merchandise Private Limited, buy the company report.

Board of directors of Jade Merchandise Private Limited

Jade Merchandise has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prabhakaran Velayudha MenonDirector09 May 200719 Years 5 MonthsAs last reported
Shailesh Ganesh SolankiDirector17 Aug 201016 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jade Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Jade Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jade Merchandise Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Shailesh Ganesh Solanki ceased to be Additional Director on 17 Sep 2010.

AGM
Jade Merchandise Private Limited last Annual general meeting of members was held on 17 Sep 2010 as per latest MCA records.
Ceased
Shailesh Ganesh Solanki ceased to be Additional Director.
Ceased
Ambalal Kantilal Gandhi ceased to be Director.
Appointed
Shailesh Ganesh Solanki was appointed as Director.
Filing
Jade Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Ceased
Prabhakaran Velayudha Menon ceased to be Additional Director.
Ceased
Manish Prafullkumar Thaker ceased to be Director.
Ceased
Subramaniam Hariharan Doulatabad ceased to be Director.
Appointed
Prabhakaran Velayudha Menon was appointed as Director.
Incorporation
03 Aug 2000
Jade Merchandise Private Limited was registered on 03 Aug 2000 with Roc Mumbai & aged 26 years 2 months as per MCA records.

Frequently asked questions

Jade Merchandise has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Jade Merchandise was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 03 August 2000 and is registered under CIN U99999MH2000PTC128057. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Jade Merchandise is U99999MH2000PTC128057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Jade Merchandise had 2 directors:

Jade Merchandise was incorporated on 03 August 2000. It is registered with the Registrar of Companies, Mumbai.

The registered office of Jade Merchandise is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Jade Merchandise on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 17 September 2010. Year-wise statements from 2015 are in the company report.

Jade Merchandise operated in the public administration industry, in the extra territorial organizations segment.

Shailesh Ganesh Solanki ceased to be Additional Director on 17 Sep 2010. Ambalal Kantilal Gandhi ceased to be Director on 28 Aug 2010. Shailesh Ganesh Solanki was appointed as Director on 17 Aug 2010. Jade Merchandise has 7 board changes on record in total.

Jade Merchandise can be reached at its registered office: 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.