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ASHIKA GLOBAL FINANCE PRIVATE LIMITED




Ashika Global Finance Private Limited is a Private incorporated on 25 November 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 13,890,800. It is inolved in Growing of crops; market gardening; horticulture

Ashika Global Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ashika Global Finance Private Limited are Pawan Jain, Daulat Jain and Gaurav Jain.

Ashika Global Finance Private Limited's Corporate Identification Number is (CIN) U01132WB1994PTC066087 and its registration number is 66087.Its Email address is [email protected] and its registered address is TRINITY 226 1 AJC BOSE ROAD7TH FLOOR BALLYGUNGE KOLKATA WB 700020 IN.

Current status of Ashika Global Finance Private Limited is - Active.

Company Details

CIN

U01132WB1994PTC066087

Company Name

ASHIKA GLOBAL FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

66087

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 November 1994

Age of Company

29 years, 4 month, 23 days

Activity

Growing of crops; market gardening; horticulture

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹13,890,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of ASHIKA GLOBAL FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TRINITY 226 1 AJC BOSE ROAD7TH FLOOR BALLYGUNGE KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00038076

PAWAN JAIN

Director

25 November 1994

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 May 2023

-

Designated Partner

01 May 2023

-

Designated Partner

05 May 2023

-

Designated Partner

05 May 2023

-

Designated Partner

05 May 2023

ASHIKA RISE REALTY LLP

Designated Partner

22 April 2019

ASHIKA CREDIT CAPITAL LIMITED

Wholetime Director

08 March 1994

ASHIKA VENTURE CAPITAL PRIVATE LIMITED

Director

27 July 2000

ASHIKA HEDGE FUND PRIVATE LIMITED

Director

17 December 2007

ASHIKA CAPITAL LIMITED

Director

12 April 2000

ASHIKA GLOBAL SECURITIES PRIVATE LIMITED

Director

08 March 1995

ASHIKA SHARE TRADING PRIVATE LIMITED

Director

17 December 2007

ASHIKA PROPERTIES PRIVATE LIMITED

Director

31 March 2005

ASHIKA ENTERCON PRIVATE LIMITED

Director

07 April 2017

ASHIKA TECHNOLOGY PRIVATE LIMITED

Director

05 June 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00040088

DAULAT JAIN

Director

25 November 1994

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Other Companies Associated with

Company Designation Appointment Date

ASHIKA VYAPAAR LLP

Designated Partner

06 July 2015

-

Designated Partner

01 May 2023

-

Designated Partner

01 May 2023

-

Designated Partner

05 May 2023

-

Designated Partner

05 May 2023

-

Designated Partner

05 May 2023

GANPATI ARBITRATORS LLP

Designated Partner

29 August 2018

GURUDEV ARBITRATORS LLP

Designated Partner

30 August 2018

WINSOME TRACOM LLP

Designated Partner

31 March 2019

PR DEALMARK LLP

Designated Partner

01 July 2019

-

Designated Partner

01 July 2019

-

Designated Partner

01 July 2019

-

Designated Partner

22 April 2019

-

Designated Partner

29 January 2020

ASHIKA CREDIT CAPITAL LIMITED

Managing Director

01 December 2009

ASHIKA VENTURE CAPITAL PRIVATE LIMITED

Director

27 July 2000

ASHIKA HEDGE FUND PRIVATE LIMITED

Director

17 December 2007

ASHIKA CAPITAL LIMITED

Director

12 April 2000

ASHIKA BUSINESS PRIVATE LIMITED

Director

10 March 2004

PUJA SALES PROMOTION PVT LTD

Director

01 March 2017

WITHAL COMMERCIAL PVT LTD

Director

01 August 2021

SHENTRACON TREXIM PVT LTD

Additional Director

10 December 2021

ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED

Director

17 September 2003

DHARA DEALERS PRIVATE LIMITED

Director

21 November 2022

ASHIKA STOCK BROKING LIMITED

Managing Director

06 January 1995

ASHIKA STOCK BROKING IFSC PRIVATELIMITED

Director

06 December 2016

ASHIKA GLOBAL SECURITIES PRIVATE LIMITED

Director

08 March 1995

ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED

Director

13 July 2018

ASHIKA LOGISTICS PRIVATE LIMITED

Director

10 March 2004

ASHIKA SHARE TRADING PRIVATE LIMITED

Director

17 December 2007

ASHIKA PROPERTIES PRIVATE LIMITED

Director

31 March 2005

ASHIKA ENTERCON PRIVATE LIMITED

Director

07 April 2017

ASHIKA TECHNOLOGY PRIVATE LIMITED

Director

05 June 2006

IVORY CONSULTANTS PVT. LTD.

Director

21 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06960669

GAURAV JAIN

Director

31 October 2019

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Other Companies Associated with

Company Designation Appointment Date

SHENTRACON TREXIM PVT LTD

Director

01 December 2019

HARI DARSHAN SALES PVT LTD.

Director

15 September 2021

DHARA DEALERS PRIVATE LIMITED

Director

21 November 2022

ASHIKA STOCK BROKING LIMITED

Director

01 February 2021

ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED

Director

28 February 2021

IVORY CONSULTANTS PVT. LTD.

Director

21 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67200WB2004PTC098054
ASHIKA LOGISTICS PRIVATE LIMITED TRINITY 226/1 A J C BOSE ROAD7TH FLOOR BALlYGUNGE KOLKATA WB 700020 IN
U74140WB1994PTC062276
IVORY CONSULTANTS PVT. LTD. TRINITY, 226/1, AJC BOSE ROAD UNIT 1D, 1ST FLOOR KOLKATA Kolkata WB 700020 IN
U65921WB1994PLC217071
ASHIKA STOCK BROKING LIMITED "Trinity", 226/1 A.J.C. Bose Road 7th Floor, Kolkata - 700020 Kolkata Kolkata WB 700020 IN
AAN-3669
WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA Kolkata WB 700020 IN
U51909WB1993PTC057525
SHENTRACON TREXIM PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR KOLKATA Kolkata WB 700020 IN
U51109WB1995PTC072625
WITHAL COMMERCIAL PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR KOLKATA Kolkata WB 700020 IN
U51909WB2005PTC103460
PADMAVATI VANIJYA PRIVATE LIMITED BLOCK-3A 3RD FLOOR TRINITY226/1 AJC BOSE ROAD BALLYGUNGE KOLKATA WB 700020 IN
AAN-2139
GANPATI ARBITRATORS LLP UNIT NO 1C, IST FLOOR, TRINITY 226/1, A.J.C BOSE ROAD KOLKATA Kolkata WB 700020 IN
U51101WB2010PTC146895
CRAZY VINIMAY PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA 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

100427511

2021-03-15

2022-03-16

-

Pledge of securities

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100433157

2021-03-23

2022-08-16

-

150,000,000

JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED

100501345

2021-10-29

2022-09-14

-

100,000,000

ADITYA BIRLA FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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