Jade Commodities Private Limited - Company overview

Jade Commodities Private Limited is an active private limited company registered with ROC Pune on 19 May 2011, about 15 years ago.

2011-05-19 Pune, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-05-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 08:12:27
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jade Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jade Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jade Commodities Private Limited is an active private limited company registered with ROC Pune on 19 May 2011, about 15 years ago. The registered office is at 2 Ground Floor, Century Arcade 243-244/B Narangi Baug Road, Pune, Maharashtra.

In its MCA filings the main business is listed as financial service activities, except insurance and pension funding, which made up 100% of turnover.

Sanjay Malpani, Purshottamdas Goverdhandas Malpani, Manoj Shrivallabh Bajaj and Raj Kamal are its four directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 22 other companies, including Jade Securities Private Limited and Miraclis Industries Private Limited.

₹10 lakh of its ₹50 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 2 Ground Floor, Century Arcade 243-244/B Narangi Baug Road, Pune, Maharashtra - 411001
  • Website jadesecurities.in
Legal NameJade Commodities Private Limited
CIN / LLPINU67120PN2011PTC139608
Company No.139608
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jade Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Malpani
Director | Since 2011-05-19 | DIN: 00901995
P
Purshottamdas Goverdhandas Malpani
Director | Since 2011-05-19 | DIN: 00254250
M
Manoj Shrivallabh Bajaj
Director | Since 2011-05-19 | DIN: 01550269
R
Raj Kamal
Director | Since 2011-05-19 | DIN: 02385402

Financial Performance of Jade Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

Companies With Common Directors Of Jade Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jade Securities Private Limited 3 Shared Directors
Miraclis Industries Private Limited 2 Shared Directors
Ajay Bio-Tech (India) Limited 1 Shared Director
Fairwinds Tours And Travels Private Limited 1 Shared Director
Gajanand Paper Traders Pvt Ltd 1 Shared Director
Jade Capital Markets Private Limited 1 Shared Director
Mystique Promotions Private Limited 1 Shared Director
Netsurf Bio-Tech Private Limited 1 Shared Director
Netsurf Communications Private Limited 1 Shared Director
Netsurf Entertainment Llp 1 Shared Director
Netsurf Research Labs Private Limited 1 Shared Director
Perfect Insulation & Chemical Wares Limited 1 Shared Director
Perfect Stoneware Pipes Ltd 1 Shared Director
Pinnacle Polytrade Private Limited 1 Shared Director
Prime Pack Containers Private Limited 1 Shared Director
Rest Assured Insurance Broking Private Limited 1 Shared Director
Sanjay Knit Private Limited 1 Shared Director
Satpura Cement & Minerals Limited 1 Shared Director
Vasundhara Packaging Private Limited 1 Shared Director
Velocrete Precast Private Limited 1 Shared Director
Velosite Buildwell Llp 1 Shared Director
Vrinda Properties And Securities P. Ltd 1 Shared Director

Financial Ratios of Jade Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jade Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Jade Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Jade Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Jade Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jade Commodities Private Limited?
MCA does not publish an "owner" field. Jade Commodities Private Limited is run by its directors, Sanjay Malpani, Purshottamdas Goverdhandas Malpani, Manoj Shrivallabh Bajaj and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Jade Commodities Private Limited?
Jade Commodities Private Limited has four current directors: Sanjay Malpani (since May 2011), Purshottamdas Goverdhandas Malpani (since May 2011), Manoj Shrivallabh Bajaj (since May 2011) and Raj Kamal (since May 2011).
What is CIN of Jade Commodities Private Limited?
The CIN of Jade Commodities Private Limited is U67120PN2011PTC139608. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, 2011 is the year it was registered, PTC is the company type and 139608 is its registration number.
When was Jade Commodities Private Limited incorporated?
Jade Commodities Private Limited was incorporated on 19 May 2011 with ROC Pune. That makes it about 15 years old.
What is the registered address of Jade Commodities Private Limited?
The registered office on MCA records is 2 Ground Floor, Century Arcade 243-244/B Narangi Baug Road, Pune, Maharashtra - 411001.
What is the current status of Jade Commodities Private Limited?
MCA shows Jade Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Jade Commodities Private Limited?
You can post to its registered office at 2 Ground Floor, Century Arcade 243-244/B Narangi Baug Road, Pune, Maharashtra - 411001 and use its website, https://jadesecurities.in.
What industry or business activity is Jade Commodities Private Limited associated with?
Its MCA filings list the main business as financial service activities, except insurance and pension funding (100% of turnover).
What is paid-up capital and authorised share capital of Jade Commodities Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹50 lakh, so about 20% of the authorised amount has been issued.
When did Jade Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Jade Commodities Private Limited?
MCA shows no charges registered against Jade Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jade Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Jade Commodities Private Limited?
22 companies share directors with Jade Commodities Private Limited. Among them are Jade Securities Private Limited, Miraclis Industries Private Limited, Ajay Bio-Tech (India) Limited and 19 more.
What is the net worth of Jade Commodities Private Limited?
For FY 2017, the net worth of Jade Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Jade Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Jade Commodities Private Limited?
The website on record for Jade Commodities Private Limited is https://jadesecurities.in.
Which company owns jadesecurities.in?
jadesecurities.in is the website listed for Jade Commodities Private Limited in its company records.
Jade Commodities Private Limited - is it listed or unlisted?
Jade Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Jade Commodities Private Limited?
Jade Commodities Private Limited is registered with ROC Pune.
What is the company classification of Jade Commodities Private Limited?
MCA classifies Jade Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.