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ASHIKA MINERALS INDIA LLP




Ashika Minerals India Llp is a Limited Liability Partnership firm incorporated on 29 January 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 64,493,000.

Designated Partners of Ashika Minerals India Llp are Daulat Jain and Roshni Jain.

Ashika Minerals India Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ashika Minerals India Llp's LLP Identification Number is (LLPIN)AAR-7627. Its Email address is secretarial@ashikagroup.com and its registered address is TRINITY, 7TH FLOOR 226/1, AJC BOSE ROAD KOLKATA West Bengal 700020

Current status of Ashika Minerals India Llp is - Active.

Company Details

LLP Identification Number

AAR-7627

Company Name

ASHIKA MINERALS INDIA LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

29 January 2020

Age of Company

2 years, 10 month, 12 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹64,493,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 MINERALS INDIA LLP



Contact Details

Email ID: secretarial@ashikagroup.com

Website: Click here to add.

Address:

TRINITY, 7TH FLOOR 226/1, AJC BOSE ROAD KOLKATA West Bengal 700020

Director Details

DIN Director Name Designation Appointment Date

00040088

DAULAT JAIN

Designated Partner

29 January 2020

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Other Companies Associated with

Company Designation Appointment Date

ASHIKA ENTERCON PRIVATE LIMITED

Director

07 April 2017

ASHIKA BUSINESS PRIVATE LIMITED

Director

10 March 2004

ASHIKA STOCK BROKING LIMITED

Managing Director

06 January 1995

ASHIKA GLOBAL FINANCE PRIVATE LIMITED

Director

25 November 1994

ASHIKA PROPERTIES PRIVATE LIMITED

Director

31 March 2005

ASHIKA HEDGE FUND PRIVATE LIMITED

Director

17 December 2007

ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED

Director

17 September 2003

ASHIKA CAPITAL LIMITED

Director

12 April 2000

ASHIKA VENTURE CAPITAL PRIVATE LIMITED

Director

27 July 2000

ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED

Director

13 July 2018

ASHIKA LOGISTICS PRIVATE LIMITED

Director

10 March 2004

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 CREDIT CAPITAL LIMITED

Managing Director

01 December 2009

IVORY CONSULTANTS PVT. LTD.

Director

21 March 2022

ASHIKA TECHNOLOGY PRIVATE LIMITED

Director

05 June 2006

ASHIKA GLOBAL SECURITIES PRIVATE LIMITED

Director

08 March 1995

PUJA SALES PROMOTION PVT LTD

Director

01 March 2017

ASHIKA STOCK BROKING IFSC PRIVATELIMITED

Director

06 December 2016

ASHIKA SHARE TRADING PRIVATE LIMITED

Director

17 December 2007

ASHIKA VYAPAAR LLP

Designated Partner

06 July 2015

GURUDEV ARBITRATORS LLP

Designated Partner

30 August 2018

PR TRADECOM LLP

Designated Partner

01 July 2019

ASHIKA RISE REALTY LLP

Designated Partner

22 April 2019

WITHAL COMMERCIAL PVT LTD

Director

01 August 2021

SHENTRACON TREXIM PVT LTD

Additional Director

10 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00510414

ROSHNI JAIN

Designated Partner

29 January 2020

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Other Companies Associated with

Company Designation Appointment Date

ROSEWOOD VANIJYA LLP

Designated Partner

16 November 2017

FLOWER INFRASTRUCTURE LLP

Designated Partner

31 March 2018

REFLECT AGENCIES LLP

Designated Partner

31 March 2018

VISIBLE DEALCOMM LLP

Designated Partner

31 March 2018

GANPATI ARBITRATORS LLP

Designated Partner

31 March 2019

AGREEABLE REALESTATES LLP

Designated Partner

16 November 2017

PR DEALMARK LLP

Designated Partner

01 July 2019

PR VINCOM LLP

Designated Partner

01 October 2018

IMMERSION PROJECTS LLP

Designated Partner

16 November 2017

EQUAL VINTRADE LLP

Designated Partner

31 March 2018

SPLENDOR VANIJYA LLP

Body Corporate DP Nominee

31 March 2018

PR TRADECOM LLP

Designated Partner

01 October 2018

ASHIKA VYAPAAR LLP

Designated Partner

01 November 2017

CRAZY VINIMAY LLP

Designated Partner

31 March 2018

UNITY DEALTRADE LLP

Designated Partner

31 March 2018

FLOWER VINTRADE LLP

Designated Partner

31 March 2018

GURUDEV ARBITRATORS LLP

Designated Partner

21 January 2021

PRECISE REALESTATES LLP

Designated Partner

16 November 2017

FASTSPEED VINIMAY LLP

Designated Partner

16 November 2017

CYNOSURE TIE-UP LLP

Designated Partner

16 November 2017

VISIBLE VINIMAY LLP

Designated Partner

31 March 2018

FAME VANIJYA LLP

Designated Partner

31 March 2018

TACT VINTRADE LLP

Designated Partner

31 March 2018

ORNATE COMMERCIAL LLP

Designated Partner

14 December 2017

DELIGHT TIE UP LLP

Designated Partner

14 December 2017

WINSOME TRACOM LLP

Designated Partner

27 September 2018

KARUNAMAYEE VYAPAAR LLP

Individual Partner

27 May 2019

CROWN APARTMENTS LLP

Individual Partner

12 June 2019

SUBHLABH ADVISORY LLP

Individual Partner

21 August 2019

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

AAR-7627
ASHIKA MINERALS INDIA LLP TRINITY, 7TH FLOOR 226/1, AJC BOSE ROAD KOLKATA West Bengal 700020
U65921WB1994PLC217071
ASHIKA STOCK BROKING LIMITED "Trinity", 226/1 A.J.C. Bose Road 7th Floor, Kolkata - 700020 Kolkata Kolkata WB 700020 IN
AAN-3886
PR VINCOM LLP TRINITY, 7TH FLOOR, 226/1, A. J. C. BOSE ROAD, KOLKATA West Bengal 700020
AAE-3310
ASHIKA VYAPAAR LLP TRINITY, 226/1, A.J.C.BOSE ROAD 7TH FLOOR KOLKATA West Bengal 700020
AAN-3880
PR TRADECOM LLP TRINITY, 7TH FLOOR, 226/1, A. J. C. BOSE ROAD, KOLKATA West Bengal 700020
U51101WB2010PTC146895
CRAZY VINIMAY 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
U51101WB2010PTC146328
EQUAL VINTRADE 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
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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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