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ASHIKA CAPITAL LIMITED




Ashika Capital Limited is a Public incorporated on 12 April 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 13,100,000. It is inolved in Manufacture of office, accounting and computing machinery

Ashika Capital Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ashika Capital Limited are Chirag Jain, Sagar Jain, Daulat Jain, .

Ashika Capital Limited's Corporate Identification Number is (CIN) U30009WB2000PLC091674 and its registration number is 91674.Its Email address is secretarial@ashikagroup.com and its registered address is Trinity, 226/1, A J C Bose Road 7th Floor, KOLKATA WB 700020 IN , - , .

Current status of Ashika Capital Limited is - Active.

Company Details

CIN

U30009WB2000PLC091674

Company Name

ASHIKA CAPITAL LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

91674

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 April 2000

Age of Company

20 years, 5 month, 19 days

Activity

Manufacture of office, accounting and computing machinery

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹13,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial@ashikagroup.com

Website: Click here to add.

Address:

Trinity, 226/1, A J C Bose Road 7th Floor, KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

07648747

CHIRAG JAIN

Wholetime Director

31 August 2019

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Other Companies Associated with

Company Designation Appointment Date

KALAKEE INFOTAINMENT PRIVATE LIMITED

Director

03 March 2017

ASHIKA INVESTMENT MANAGERS PRIVATELIMITED

Director

13 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00392422

SAGAR JAIN

Director

16 September 2002

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Other Companies Associated with

Company Designation Appointment Date

SUBHLABH ADVISORY LLP

Nominee-Body Corp Partner

21 August 2019

KASTURI INFRASTRUCTURE PRIVATE LIMITED

Director

01 March 2006

KASTURI SHARE BROKING PRIVATE LIMITED

Director

15 November 2017

ASHIKA CREDIT CAPITAL LIMITED

Director

29 June 2001

KASTURI INFRAPROJECTS PRIVATE LIMITED

Director

15 November 2017

DEWPOINT AGENCIES PVT LTD

Director

15 November 2017

J. S. CREDIT CAPITAL PVT. LTD.

Director

07 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00040088

DAULAT JAIN

Director

12 April 2000

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Other Companies Associated with

Company Designation Appointment Date

ASHIKA GLOBAL FINANCE PRIVATE LIMITED

Director

25 November 1994

ASHIKA HEDGE FUND PRIVATE LIMITED

Director

17 December 2007

ASHIKA BUSINESS PRIVATE LIMITED

Director

10 March 2004

ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED

Director

17 September 2003

ASHIKA STOCK BROKING LIMITED

Managing Director

06 January 1995

ASHIKA PROPERTIES PRIVATE LIMITED

Director

31 March 2005

ASHIKA ENTERCON PRIVATE LIMITED

Director

07 April 2017

ASHIKA VYAPAAR LLP

Designated Partner

06 July 2015

GURUDEV ARBITRATORS LLP

Individual Partner

30 August 2018

PR TRADECOM LLP

Designated Partner

01 July 2019

ASHIKA RISE REALTY LLP

Designated Partner

22 April 2019

PUJA SALES PROMOTION PVT LTD

Director

01 March 2017

ASHIKA STOCK BROKING IFSC PRIVATELIMITED

Director

06 December 2016

ASHIKA GLOBAL SECURITIES PRIVATE LIMITED

Director

08 March 1995

ASHIKA SHARE TRADING PRIVATE LIMITED

Director

17 December 2007

ASHIKA TECHNOLOGY PRIVATE LIMITED

Director

05 June 2006

GANPATI ARBITRATORS LLP

Designated Partner

29 August 2018

WINSOME TRACOM LLP

Designated Partner

31 March 2019

PR DEALMARK LLP

Designated Partner

01 July 2019

PR VINCOM LLP

Designated Partner

01 July 2019

ASHIKA MINERALS INDIA LLP

Designated Partner

29 January 2020

ASHIKA CREDIT CAPITAL LIMITED

Managing Director

01 December 2009

ASHIKA VENTURE CAPITAL PRIVATE LIMITED

Director

27 July 2000

ASHIKA WEALTH ADVISORS PRIVATE LIMITED

Director

13 July 2018

ASHIKA LOGISTICS PRIVATE LIMITED

Director

10 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65921WB1994PLC217071
ASHIKA STOCK BROKING LIMITED "Trinity", 226/1 A.J.C. Bose Road 7th Floor, Kolkata - 700020 Kolkata Kolkata WB 700020 IN
U51101WB2010PTC146188
UNITY DEALTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN
U51101WB2010PTC146330
FLOWER VINTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN
U51101WB2010PTC146421
FLOWER INFRASTRUCTURE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN
U51101WB2010PTC146328
EQUAL VINTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN
U51101WB2010PTC146441
VISIBLE VINIMAY PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN
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CRAZY VINIMAY PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN
AAL-0930
UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA Kolkata WB 700020 IN
AAL-1680
VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA Kolkata WB 700020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

ASHIKA CAPITAL LIMITED

PARKSTREET

700020

226/1, A.J.C.BOSE ROAD,TRINITY, 7TH FLOOR,KOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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