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ASHIKA RISE REALTY PRIVATE LIMITED

As on: 2024-07-07

ASHIKA RISE REALTY PRIVATE LIMITED (CIN: U70109WB2017PTC220522) is a Private company incorporated on 07 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ASHIKA RISE REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASHIKA RISE REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

ASHIKA RISE REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2017PTC220522 and its registration number is 220522. Users may contact ASHIKA RISE REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHIKA RISE REALTY PRIVATE LIMITED is TRINITY, 226/1, A.J.C. BOSE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700020.

Current status of ASHIKA RISE REALTY PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U70109WB2017PTC220522
Name ASHIKA RISE REALTY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 220522
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-04-07
Age of Company 7 years, 11 months, 6 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-08-23
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHIKA RISE REALTY PRIVATE LIMITED

Previous CINs

U70109WB2017PTC220522

Regulatory Filings of ASHIKA RISE REALTY

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Litigation Search Report of ASHIKA RISE REALTY

Get a list of all litigations ASHIKA RISE REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHIKA RISE REALTY. This report helps you understand the risk associated in dealing with ASHIKA RISE REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHIKA RISE REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ASHIKA RISE REALTY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ASHIKA RISE REALTY

Current Directors & Key Managerial Personnel of ASHIKA RISE REALTY
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ASHIKA RISE REALTY
DIN Director Name Designation Appointment Date Cessation
00038076 PAWAN JAIN Director - 2019-04-21
00040088 DAULAT JAIN Director - 2019-04-21
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CRAZY VINIMAY LLP AAL-0921 Designated Partner 2023-05-01 Ongoing
UNITY DEALTRADE LLP AAL-0930 Designated Partner 2023-05-01 Ongoing
FLOWER VINTRADE LLP AAL-1677 Designated Partner 2023-05-01 Ongoing
VISIBLE VINIMAY LLP AAL-1680 Designated Partner 2023-05-01 Ongoing
FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner 2023-05-05 Ongoing
EQUAL VINTRADE LLP AAL-2447 Designated Partner 2023-05-05 Ongoing
TACT VINTRADE LLP AAL-4068 Designated Partner 2023-05-05 Ongoing
VISIBLE DEALCOMM LLP AAL-4071 Designated Partner 2023-05-05 Ongoing
ASHIKA VENTURES LLP AAO-9947 Designated Partner 2019-04-22 Ongoing
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2009-12-01
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Managing Director - 2016-11-01
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Whole-time director 2016-11-01 Ongoing
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2022-07-18
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director 2021-05-01 Ongoing
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2019-11-01
ASHIKA VENTURE CAPITAL PRIVATE LIMITED U15492WB2000PTC092204 Director 2000-07-27 Ongoing
ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Additional Director - 2008-09-24
ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Director 2008-09-24 Ongoing
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2021-11-30
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director 2021-11-30 Ongoing
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2019-09-01
ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director - 2018-07-01
ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Director - 2018-07-01
VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Director - 2007-10-15
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Director - 2013-07-01
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2013-07-01
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director - 2012-11-15
AHINSA CAPITAL MARKET & HOLDINGS LIMITED U65923DL2011PLC225056 Director - 2011-11-09
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2021-11-30
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director 2021-11-30 Ongoing
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2013-05-01
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Managing Director - 2009-11-15
SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Additional Director - 2015-08-10
SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Director - 2019-02-27
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Director - 2019-08-16
ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Director - 2018-07-01
ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Additional Director - 2008-09-24
ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director 2008-09-24 Ongoing
ASHIKA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director 2005-03-31 Ongoing
ASHIKA ENTERCON PRIVATE LIMITED U70103WB2017PTC220511 Director 2017-04-07 Ongoing
ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director 2006-06-05 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2007-09-29
ASHIKA VYAPAAR LLP AAE-3310 Designated Partner 2015-07-06 Ongoing
CRAZY VINIMAY LLP AAL-0921 Designated Partner 2023-05-01 Ongoing
UNITY DEALTRADE LLP AAL-0930 Designated Partner 2023-05-01 Ongoing
FLOWER VINTRADE LLP AAL-1677 Designated Partner 2023-05-01 Ongoing
VISIBLE VINIMAY LLP AAL-1680 Designated Partner 2023-05-01 Ongoing
FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner 2023-05-05 Ongoing
EQUAL VINTRADE LLP AAL-2447 Designated Partner 2023-05-05 Ongoing
TACT VINTRADE LLP AAL-4068 Designated Partner 2023-05-05 Ongoing
VISIBLE DEALCOMM LLP AAL-4071 Designated Partner 2023-05-05 Ongoing
GANPATI ARBITRATORS LLP AAN-2139 Designated Partner 2019-03-31 Ongoing
GANPATI ARBITRATORS LLP AAN-2139 Partner - 2019-03-30
GURUDEV ARBITRATORS LLP AAN-2238 Designated Partner 2020-11-02 Ongoing
GURUDEV ARBITRATORS LLP AAN-2238 Partner - 2020-11-01
WINSOME TRACOM LLP AAN-3669 Designated Partner 2019-03-31 Ongoing
PR DEALMARK LLP AAN-3877 Designated Partner 2019-07-01 Ongoing
PR TRADECOM LLP AAN-3880 Designated Partner 2019-07-01 Ongoing
PR VINCOM LLP AAN-3886 Designated Partner 2019-07-01 Ongoing
ASHIKA VENTURES LLP AAO-9947 Designated Partner 2019-04-22 Ongoing
ASHIKA MINERALS INDIA LLP AAR-7627 Designated Partner 2020-01-29 Ongoing
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2016-08-08
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2016-11-01
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Managing Director 2016-11-01 Ongoing
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director 1994-11-25 Ongoing
ASHIKA VENTURE CAPITAL PRIVATE LIMITED U15492WB2000PTC092204 Director 2000-07-27 Ongoing
ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Additional Director - 2008-09-24
ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Director 2008-09-24 Ongoing
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director 2000-04-12 Ongoing
ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director 2004-03-10 Ongoing
ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Director - 2020-01-28
PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Additional Director - 2017-09-08
PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Director 2017-09-08 Ongoing
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Additional Director - 2021-09-30
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Director 2021-09-30 Ongoing
VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Director - 2007-10-15
SHENTRACON TREXIM PVT LTD U51909WB1993PTC057525 Additional Director 2021-12-10 Ongoing
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Director 2003-09-17 Ongoing
DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director 2022-11-21 Ongoing
DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2023-09-29
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2017-05-01
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director 2017-05-01 Ongoing
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director - 2013-07-01
ASHIKA STOCK BROKING IFSC PRIVATE LIMITED U65929GJ2016PTC094597 Director 2016-12-06 Ongoing
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director 2017-05-01 Ongoing
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2009-11-15
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Managing Director - 2017-05-01
SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Additional Director - 2017-09-30
SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Director - 2019-02-27
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Director 2018-07-13 Ongoing
ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Director 2004-03-10 Ongoing
ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Additional Director - 2008-09-24
ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director 2008-09-24 Ongoing
ASHIKA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director 2005-03-31 Ongoing
ASHIKA ENTERCON PRIVATE LIMITED U70103WB2017PTC220511 Director 2017-04-07 Ongoing
ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director 2006-06-05 Ongoing
IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Additional Director - 2022-09-30
IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Director 2022-03-21 Ongoing
TRINITY OWNERS WELFARE ASSOCIATION U93000WB2015NPL205005 Director - 2019-08-03
Other Directorships of PAWAN JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAULAT JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASHIKA RISE REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASHIKA RISE REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASHIKA RISE REALTY

Email ID: [email protected] Website: Not Available Address: TRINITY, 226/1, A.J.C. BOSE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700020

Principal Products & Services of ASHIKA RISE REALTY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ASHIKA RISE REALTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ASHIKA RISE REALTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ASHIKA RISE REALTY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ASHIKA RISE REALTY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of ASHIKA RISE REALTY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ASHIKA RISE REALTY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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