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ASHIKA HEDGE FUND PRIVATE LIMITED




Ashika Hedge Fund Private Limited is a Private incorporated on 18 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 65,000,000 and its paid up capital is Rs. 48,700,000. It is inolved in Manufacture of other chemical products

Ashika Hedge Fund Private Limited's Annual General Meeting (AGM) was last held on 23 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 Hedge Fund Private Limited are Daulat Jain, Pawan Jain, .

Ashika Hedge Fund Private Limited's Corporate Identification Number is (CIN) U24233WB1996PTC076724 and its registration number is 76724.Its Email address is secretarial@ashikagroup.com and its registered address is TRINITY, 226/1, A.J.C. BOSE ROAD KOLKATA WB 700020 IN , - , .

Current status of Ashika Hedge Fund Private Limited is - Amalgamated.

Company Details

CIN

U24233WB1996PTC076724

Company Name

ASHIKA HEDGE FUND PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

76724

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 January 1996

Age of Company

24 years, 8 month, 13 days

Activity

Manufacture of other chemical products

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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

₹65,000,000

Paid up capital

₹48,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 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

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Address:

TRINITY, 226/1, A.J.C. BOSE ROAD KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00040088

DAULAT JAIN

Director

17 December 2007

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Other Companies Associated with

Company Designation Appointment Date

ASHIKA GLOBAL FINANCE PRIVATE LIMITED

Director

25 November 1994

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 CAPITAL LIMITED

Director

12 April 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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00038076

PAWAN JAIN

Director

17 December 2007

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Other Companies Associated with

Company Designation Appointment Date

ASHIKA RISE REALTY LLP

Designated Partner

22 April 2019

ASHIKA TECHNOLOGY PRIVATE LIMITED

Director

05 June 2006

ASHIKA VENTURE CAPITAL PRIVATE LIMITED

Director

27 July 2000

ASHIKA ENTERCON PRIVATE LIMITED

Director

07 April 2017

ASHIKA CREDIT CAPITAL LIMITED

Wholetime Director

08 March 1994

SHISHIR EXPORTS PRIVATE LIMITED

Director

01 July 2015

ASHIKA SHARE TRADING PRIVATE LIMITED

Director

17 December 2007

ASHIKA PROPERTIES PRIVATE LIMITED

Director

31 March 2005

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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Address

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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

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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