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ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED




Ashika Wealth Management Private Limited is a Private incorporated on 13 July 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 20,180,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ashika Wealth Management 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 Wealth Management Private Limited are Daulat Jain and Gaurav Jain.

Ashika Wealth Management Private Limited's Corporate Identification Number is (CIN) U65999WB2018PTC227019 and its registration number is 227019.Its Email address is [email protected] and its registered address is TRINITY 226/1 A.J.C. BOSE ROAD , 7TH FLOOR KOLKATA Kolkata WB 700020 IN.

Current status of Ashika Wealth Management Private Limited is - Active.

Company Details

CIN

U65999WB2018PTC227019

Company Name

ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

227019

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 July 2018

Age of Company

5 years, 8 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹20,180,000

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 WEALTH MANAGEMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TRINITY 226/1 A.J.C. BOSE ROAD , 7TH FLOOR KOLKATA Kolkata WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00040088

DAULAT JAIN

Director

13 July 2018

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Other Companies Associated with

CompanyDesignationAppointment 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 GLOBAL FINANCE PRIVATE LIMITED

Director

25 November 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 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 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

CompanyDesignationAppointment DateCessation Date

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06960669

GAURAV JAIN

Director

28 February 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

ASHIKA GLOBAL FINANCE PRIVATE LIMITED

Director

31 October 2019

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

IVORY CONSULTANTS PVT. LTD.

Director

21 March 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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