Ask Prime Research about ASHIKA-CREDIT-CAPITAL-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    ASHIKA CREDIT CAPITAL LIMITED

    CIN: L67120WB1994PLC062159 As on: 2026-07-13
    Purchase Report

    ASHIKA CREDIT CAPITAL LIMITED (CIN: L67120WB1994PLC062159) is a Public company incorporated on 08 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1414000000.00 and its paid up capital is Rs. 737255670.00.

    ASHIKA CREDIT CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHIKA CREDIT CAPITAL LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of ASHIKA CREDIT CAPITAL LIMITED are PAWAN JAIN, DAULAT JAIN, AMIT JAIN, TAPAN SODANI, SONU JAIN, and AJAY PRATAPRAY SHANGHAVI.

    ASHIKA CREDIT CAPITAL LIMITED's Corporate Identification Number (CIN) is L67120WB1994PLC062159 and its registration number is 62159. Users may contact ASHIKA CREDIT CAPITAL LIMITED on its Email address - [email protected]. Registered address of ASHIKA CREDIT CAPITAL LIMITED is 226/1A.J.C.BOSEROADTRINITY7THFLOOR , KOLKATA, West Bengal, India - 700020.

    Current status of ASHIKA CREDIT CAPITAL LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for ASHIKA CREDIT CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASHIKA CREDIT CAPITAL

    Purchase full report of ASHIKA CREDIT CAPITAL

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHIKA CREDIT CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of ASHIKA CREDIT CAPITAL
    DIN Director Name Designation Appointment Date
    00038076 PAWAN JAIN Whole-time director 2016-11-01
    00040088 DAULAT JAIN Managing Director 2016-11-01
    00040222 AMIT JAIN Director 2021-09-18
    01921743 TAPAN SODANI Additional Director 2023-09-13
    07267279 SONU JAIN Director 2019-08-09
    00084653 AJAY PRATAPRAY SHANGHAVI Additional Director 2023-09-13
    Past Directors & Key Managerial Personnel of ASHIKA CREDIT CAPITAL
    DIN Director Name Designation Appointment Date Cessation
    00001680 ASHOK KUMAR AGARWAL Director - 2015-01-01
    00038076 PAWAN JAIN Director - 2009-12-01
    00038076 PAWAN JAIN Managing Director - 2016-11-01
    00040088 DAULAT JAIN Additional Director - 2016-08-08
    00040088 DAULAT JAIN Director - 2016-11-01
    00040222 AMIT JAIN Additional Director - 2021-09-18
    00040222 AMIT JAIN CFO(KMP) - 2019-08-10
    00392422 SAGAR JAIN Director - 2024-03-31
    00748523 KASHI PRASAD KHANDELWAL Director - 2017-09-13
    01142185 RADHEY SHYAM AGRAWAL Director - 2019-04-01
    00003695 SANJAY KUMAR SINGH Additional Director - 2016-08-08
    00003695 SANJAY KUMAR SINGH Director - 2018-07-24
    00705082 BABULAL BAFNA Manager - 2009-12-01
    07267279 SONU JAIN Additional Director - 2019-08-09
    00595594 KESHAV KUMAR SARAF Additional Director - 2007-09-28
    00595594 KESHAV KUMAR SARAF Director - 2017-11-01
    06969718 ANJU MUNDHRA . Additional Director - 2015-02-01
    06969718 ANJU MUNDHRA . Whole-time director - 2017-11-20
    07689952 SUPARNA SENGUPTA Additional Director - 2018-09-01
    07689952 SUPARNA SENGUPTA Director - 2024-02-13
    Other Directorships of ASHOK KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    AGARMET RETAIL LLP AAM-3217 Designated Partner 2018-03-27 Ongoing
    AGARMET INTERNATIONAL PVT LTD U15314WB1994PTC062960 Director 1994-04-20 Ongoing
    ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2010-09-01
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2010-11-08
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2015-01-05
    SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Director 1990-12-17 Ongoing
    DIMARI IT SERVICES INDIA PRIVATE LIMITED U72200OR2008PTC010519 Director - 2009-03-14
    Other Directorships of PAWAN JAIN
    Company Name CIN Designation Appointment Date Cessation
    CRAZY VINIMAY LLP AAL-0921 Designated Partner 2023-05-01 Ongoing
    UNITY DEALTRADE LLP AAL-0930 Designated Partner 2023-05-01 Ongoing
    FLOWER VINTRADE LLP AAL-1677 Designated Partner 2023-05-01 Ongoing
    VISIBLE VINIMAY LLP AAL-1680 Designated Partner 2023-05-01 Ongoing
    FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner 2023-05-05 Ongoing
    EQUAL VINTRADE LLP AAL-2447 Designated Partner 2023-05-05 Ongoing
    TACT VINTRADE LLP AAL-4068 Designated Partner 2023-05-05 Ongoing
    VISIBLE DEALCOMM LLP AAL-4071 Designated Partner 2023-05-05 Ongoing
    ASHIKA VENTURES LLP AAO-9947 Designated Partner 2019-04-22 Ongoing
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2022-07-18
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director 2021-05-01 Ongoing
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2019-11-01
    ASHIKA VENTURE CAPITAL PRIVATE LIMITED U15492WB2000PTC092204 Director 2000-07-27 Ongoing
    ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Additional Director - 2008-09-24
    ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Director 2008-09-24 Ongoing
    ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2021-11-30
    ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director 2021-11-30 Ongoing
    ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2019-09-01
    ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director - 2018-07-01
    ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Director - 2018-07-01
    VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Director - 2007-10-15
    ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Director - 2013-07-01
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2013-07-01
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director - 2012-11-15
    AHINSA CAPITAL MARKET & HOLDINGS LIMITED U65923DL2011PLC225056 Director - 2011-11-09
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2021-11-30
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director 2021-11-30 Ongoing
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2013-05-01
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Managing Director - 2009-11-15
    SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Additional Director - 2015-08-10
    SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Director - 2019-02-27
    ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Director - 2019-08-16
    ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Director - 2018-07-01
    ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Additional Director - 2008-09-24
    ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director 2008-09-24 Ongoing
    ASHIKA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director 2005-03-31 Ongoing
    ASHIKA ENTERCON PRIVATE LIMITED U70103WB2017PTC220511 Director 2017-04-07 Ongoing
    ASHIKA RISE REALTY PRIVATE LIMITED U70109WB2017PTC220522 Director - 2019-04-21
    ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director 2006-06-05 Ongoing
    JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
    HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2007-09-29
    Other Directorships of DAULAT JAIN
    Company Name CIN Designation Appointment Date Cessation
    ASHIKA VYAPAAR LLP AAE-3310 Designated Partner 2015-07-06 Ongoing
    CRAZY VINIMAY LLP AAL-0921 Designated Partner 2023-05-01 Ongoing
    UNITY DEALTRADE LLP AAL-0930 Designated Partner 2023-05-01 Ongoing
    FLOWER VINTRADE LLP AAL-1677 Designated Partner 2023-05-01 Ongoing
    VISIBLE VINIMAY LLP AAL-1680 Designated Partner 2023-05-01 Ongoing
    FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner 2023-05-05 Ongoing
    EQUAL VINTRADE LLP AAL-2447 Designated Partner 2023-05-05 Ongoing
    TACT VINTRADE LLP AAL-4068 Designated Partner 2023-05-05 Ongoing
    VISIBLE DEALCOMM LLP AAL-4071 Designated Partner 2023-05-05 Ongoing
    GANPATI ARBITRATORS LLP AAN-2139 Designated Partner 2019-03-31 Ongoing
    GANPATI ARBITRATORS LLP AAN-2139 Partner - 2019-03-30
    GURUDEV ARBITRATORS LLP AAN-2238 Designated Partner 2020-11-02 Ongoing
    GURUDEV ARBITRATORS LLP AAN-2238 Partner - 2020-11-01
    WINSOME TRACOM LLP AAN-3669 Designated Partner 2019-03-31 Ongoing
    PR DEALMARK LLP AAN-3877 Designated Partner 2019-07-01 Ongoing
    PR TRADECOM LLP AAN-3880 Designated Partner 2019-07-01 Ongoing
    PR VINCOM LLP AAN-3886 Designated Partner 2019-07-01 Ongoing
    ASHIKA VENTURES LLP AAO-9947 Designated Partner 2019-04-22 Ongoing
    ASHIKA MINERALS INDIA LLP AAR-7627 Designated Partner 2020-01-29 Ongoing
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director 1994-11-25 Ongoing
    ASHIKA VENTURE CAPITAL PRIVATE LIMITED U15492WB2000PTC092204 Director 2000-07-27 Ongoing
    ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Additional Director - 2008-09-24
    ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Director 2008-09-24 Ongoing
    ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director 2000-04-12 Ongoing
    ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director 2004-03-10 Ongoing
    ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Director - 2020-01-28
    PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Additional Director - 2017-09-08
    PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Director 2017-09-08 Ongoing
    WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Additional Director - 2021-09-30
    WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Director 2021-09-30 Ongoing
    VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Director - 2007-10-15
    SHENTRACON TREXIM PVT LTD U51909WB1993PTC057525 Additional Director 2021-12-10 Ongoing
    ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Director 2003-09-17 Ongoing
    DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director 2022-11-21 Ongoing
    DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2023-09-29
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2017-05-01
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director 2017-05-01 Ongoing
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director - 2013-07-01
    ASHIKA STOCK BROKING IFSC PRIVATE LIMITED U65929GJ2016PTC094597 Director 2016-12-06 Ongoing
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director 2017-05-01 Ongoing
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2009-11-15
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Managing Director - 2017-05-01
    SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Additional Director - 2017-09-30
    SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Director - 2019-02-27
    ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Director 2018-07-13 Ongoing
    ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Director 2004-03-10 Ongoing
    ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Additional Director - 2008-09-24
    ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director 2008-09-24 Ongoing
    ASHIKA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director 2005-03-31 Ongoing
    ASHIKA ENTERCON PRIVATE LIMITED U70103WB2017PTC220511 Director 2017-04-07 Ongoing
    ASHIKA RISE REALTY PRIVATE LIMITED U70109WB2017PTC220522 Director - 2019-04-21
    ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director 2006-06-05 Ongoing
    IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Additional Director - 2022-09-30
    IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Director 2022-03-21 Ongoing
    TRINITY OWNERS WELFARE ASSOCIATION U93000WB2015NPL205005 Director - 2019-08-03
    Other Directorships of AMIT JAIN
    Company Name CIN Designation Appointment Date Cessation
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2014-11-01
    ASHIKA VENTURE CAPITAL PRIVATE LIMITED U15492WB2000PTC092204 Director - 2014-11-01
    ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Additional Director - 2008-09-24
    ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Director - 2014-11-01
    ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Additional Director - 2018-09-27
    ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director 2018-09-27 Ongoing
    ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director - 2014-11-01
    ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Additional Director - 2008-09-16
    ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Director - 2014-11-01
    PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Additional Director - 2017-09-08
    PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Director 2017-09-08 Ongoing
    WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Additional Director - 2021-09-30
    WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Director 2021-09-30 Ongoing
    ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Director 2006-08-18 Ongoing
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2020-11-01
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Whole-time director 2023-08-10 Ongoing
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Whole-time director - 2021-08-22
    ASHIKA STOCK BROKING IFSC PRIVATE LIMITED U65929GJ2016PTC094597 Director 2016-12-06 Ongoing
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2014-12-17
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director 2015-09-08 Ongoing
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2003-09-08
    ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Additional Director - 2018-09-01
    ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Director 2018-09-01 Ongoing
    ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Additional Director - 2008-09-24
    ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director - 2014-11-01
    ASHIKA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director - 2014-11-01
    ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director - 2014-11-01
    Other Directorships of TAPAN SODANI
    Company Name CIN Designation Appointment Date Cessation
    PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Director - 2008-12-24
    AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2011-09-30
    AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2020-05-30
    GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2017-02-22
    PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Director - 2009-01-27
    DECOR SECURITIES PRIVATE LIMITED U67120WB2008PTC125210 Director - 2009-10-12
    MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2008-10-04
    GURR JOHNS INDIA PRIVATE LIMITED U74999WB2016PTC217125 Additional Director - 2018-09-29
    GURR JOHNS INDIA PRIVATE LIMITED U74999WB2016PTC217125 Director - 2019-08-06
    ELISTA ENTERPRISES PRIVATE LIMITED U74999WB2017PTC221195 Additional Director - 2018-12-31
    ELISTA ENTERPRISES PRIVATE LIMITED U74999WB2017PTC221195 Director - 2019-08-05
    PROXANT ENTERPRISES PRIVATE LIMITED U74999WB2017PTC221196 Director - 2019-08-05
    Other Directorships of SAGAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
    JAIN SARAOGI & CO LLP ACB-1959 Designated Partner 2023-05-17 Ongoing
    KASTURI INFRASTRUCTURE PRIVATE LIMITED U25201WB2006PTC108373 Director 2006-03-01 Ongoing
    ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director 2002-09-16 Ongoing
    KASTURI INFRAPROJECTS PRIVATE LIMITED U51109WB1994PTC064817 Additional Director - 2018-09-26
    KASTURI INFRAPROJECTS PRIVATE LIMITED U51109WB1994PTC064817 Director 2018-09-26 Ongoing
    DEWPOINT AGENCIES PVT LTD U51109WB1996PTC076798 Additional Director - 2018-09-24
    DEWPOINT AGENCIES PVT LTD U51109WB1996PTC076798 Director 2018-09-24 Ongoing
    EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Director - 2014-02-28
    PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Director - 2008-06-27
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2010-11-08
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2017-04-01
    KASTURI SHARE BROKING PRIVATE LIMITED U67110WB2006PTC111148 Additional Director - 2018-09-26
    KASTURI SHARE BROKING PRIVATE LIMITED U67110WB2006PTC111148 Director 2018-09-26 Ongoing
    KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director - 2010-03-08
    J. S. CREDIT CAPITAL PVT. LTD. U74140WB1995PTC068937 Director 1995-03-07 Ongoing
    Other Directorships of KASHI PRASAD KHANDELWAL
    Company Name CIN Designation Appointment Date Cessation
    KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director 2012-07-11 Ongoing
    KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director appointed in casual vacancy - 2012-07-11
    GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Additional Director - 2017-08-18
    GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Director 2017-08-18 Ongoing
    BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
    BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2023-11-07
    BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Additional Director - 2008-09-25
    BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Director - 2021-03-24
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2019-08-28
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director 2019-08-28 Ongoing
    GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Additional Director - 2021-10-01
    GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director 2023-10-05 Ongoing
    GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director - 2023-05-08
    ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2010-09-01
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2010-11-08
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2014-03-19
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2010-02-12
    CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Additional Director - 2019-07-22
    CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Director 2020-12-30 Ongoing
    CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Director - 2020-12-29
    Other Directorships of RADHEY SHYAM AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Director - 2007-08-25
    Other Directorships of SANJAY KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-17
    MADDHURYA VANIJYA LLP AAI-0687 Designated Partner 2016-12-21 Ongoing
    ALISHAN DEALTRADE LLP AAI-1621 Designated Partner 2017-01-03 Ongoing
    VANTAGE VANIJYA LLP AAI-9810 Designated Partner 2017-03-28 Ongoing
    FOURFOLD AGENTS LLP AAK-6356 Designated Partner 2017-09-20 Ongoing
    IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Director - 2018-07-02
    ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2016-09-26
    ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2018-02-09
    SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2014-09-30
    SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director appointed in casual vacancy - 2013-09-20
    UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
    UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director 2022-03-30 Ongoing
    UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director - 2022-03-30
    UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Nominee Director - 2024-05-17
    GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2011-09-29
    GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2011-09-29 Ongoing
    LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director 2011-07-29 Ongoing
    LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director appointed in casual vacancy - 2011-07-29
    COAL HANDLERS PVT LTD U51109WB1992PTC057002 Additional Director - 2008-09-26
    COAL HANDLERS PVT LTD U51109WB1992PTC057002 Director 2008-09-26 Ongoing
    MADDHURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC125480 Director - 2016-12-20
    VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2017-03-27
    FOURFOLD AGENTS PRIVATE LIMITED U51909WB2009PTC133868 Director - 2017-09-19
    ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2017-01-02
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2017-08-02
    DBD INVESTMENTS LIMITED U65999WB2007PLC120974 Director - 2012-08-25
    ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2014-06-12
    DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2022-06-16
    DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2012-08-25
    DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2011-09-29
    DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2011-09-29 Ongoing
    JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Director - 2021-03-24
    JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Individual Promoter - 2021-03-24
    CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2012-08-25
    AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
    AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Company Secretary - 2022-07-12
    AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
    MOOL CHAKRAM PRIVATE LIMITED U93090WB2020PTC236921 Director 2020-03-17 Ongoing
    Other Directorships of BABULAL BAFNA
    Company Name CIN Designation Appointment Date Cessation
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2014-11-01
    ASHIKA VENTURE CAPITAL PRIVATE LIMITED U15492WB2000PTC092204 Director - 2014-11-01
    ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Additional Director - 2008-09-24
    ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Director - 2014-11-01
    ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director - 2014-11-01
    ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Additional Director - 2008-09-16
    ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Director - 2014-11-01
    RKBS TRADERS & SUPPLIERS PVT. LTD. U51909WB1992PTC056806 Director 1992-10-19 Ongoing
    ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Director - 2014-11-12
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2017-09-29
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director 2017-09-29 Ongoing
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2014-12-08
    ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2003-09-08
    ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Additional Director - 2008-09-24
    ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director - 2014-11-01
    ASHIKA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director - 2014-11-01
    ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director - 2014-11-01
    Other Directorships of SONU JAIN
    Company Name CIN Designation Appointment Date Cessation
    BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Director 2015-03-30 Ongoing
    KANCHAN OIL INDUSTRIES LIMITED U24119WB1974PLC029234 Director - 2022-03-01
    VISTAR FINANCIERS PVT LTD U65910WB1995PTC069811 Additional Director - 2019-09-30
    VISTAR FINANCIERS PVT LTD U65910WB1995PTC069811 Director - 2022-04-01
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2019-09-28
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director 2019-09-28 Ongoing
    Other Directorships of AJAY PRATAPRAY SHANGHAVI
    Company Name CIN Designation Appointment Date Cessation
    SELECT GLOBAL SOLUTIONS LLP AAI-0086 Designated Partner 2022-03-08 Ongoing
    STEELCO GUJARAT LIMITED L27110GJ1989PLC011748 Additional Director - 2018-09-28
    STEELCO GUJARAT LIMITED L27110GJ1989PLC011748 Director - 2023-12-20
    MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2012-01-23
    UNITED INTERACTIVE LIMITED L72900MH1983PLC030920 Director 2006-09-27 Ongoing
    INTEGRA CAPITAL LIMITED L74899DL1990PLC040042 Additional Director - 2022-09-13
    INTEGRA CAPITAL LIMITED L74899DL1990PLC040042 Director 2022-04-05 Ongoing
    BHAI INVESTMENTS PRIVATE LIMITED U00000DL1963PTC003896 Additional Director - 2021-11-30
    BHAI INVESTMENTS PRIVATE LIMITED U00000DL1963PTC003896 Director 2021-11-30 Ongoing
    CF FOODS PRIVATE LIMITED U15122MH2008PTC182892 Additional Director - 2009-12-11
    CF FOODS PRIVATE LIMITED U15122MH2008PTC182892 Director - 2009-04-30
    VINPACK AGRO PRIVATE LIMITED U15131GJ1998PTC035097 Director - 2009-10-26
    NEO NEEM EXTRACTIONS PRIVATE LIMITED U24129TN2007PTC064522 Director 2007-08-24 Ongoing
    PEJA HYDROTEC PRIVATE LIMITED U24230GJ1994PTC024024 Director - 2012-03-01
    PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Alternate Director - 2017-06-08
    LOGIC PLASTICS PRIVATE LIMITED U25200GJ1997PTC057689 Director 2007-12-31 Ongoing
    CYKLOP (INDIA) PRIVATE LIMITED U25202GJ2001PTC039292 Director - 2009-03-12
    HI-END PACKAGING PRIVATE LIMITED U25202GJ2006PTC048135 Director - 2015-03-31
    UNITED BRISTLERS AND BRUSHES P LTD U25209GJ1989PTC057693 Director 2005-03-05 Ongoing
    METROOF INDIA PRIVATE LIMITED U25209GJ2001PTC058387 Director - 2009-04-30
    GUJARAT NIPPON ENTERPRISES PRIVATE LIMITED U27100GJ1986PTC008424 Director - 2015-06-01
    KEY PRODUCTS PRIVATE LIMITED U27100MH1994PTC080471 Additional Director - 2009-07-23
    KEY PRODUCTS PRIVATE LIMITED U27100MH1994PTC080471 Director - 2015-03-31
    BHAI ENGINEERING LIMITED U29199HR1962PLC002434 Additional Director - 2021-11-30
    BHAI ENGINEERING LIMITED U29199HR1962PLC002434 Director - 2022-09-27
    CF CORPORATION PRIVATE LIMITED U29253MH2007PTC171228 Director - 2016-02-01
    VINPACK (INDIA) PRIVATE LIMITED U29299KA1998PTC084639 Director - 2009-10-26
    CLEAN ENERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U31401MH2007PTC168654 Director - 2009-12-11
    CONTROL & APPLICATIONS AUTOMATION INDIA PRIVATE LIMITED U32204MH2008PTC183053 Director - 2010-01-25
    ZEST TOOTH BRUSH PRIVATE LIMITED U36997GJ2004PTC044965 Additional Director - 2009-09-28
    ZEST TOOTH BRUSH PRIVATE LIMITED U36997GJ2004PTC044965 Director 2009-09-28 Ongoing
    CF COGEN PRIVATE LIMITED U40100MH2004PTC149723 Additional Director - 2009-09-30
    CF COGEN PRIVATE LIMITED U40100MH2004PTC149723 Director - 2012-03-07
    CF RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC201237 Director - 2012-03-01
    HATESHWARI OM POWER ENTERPRISES PRIVATE LIMITED U40103HP1999PTC022653 Additional Director - 2012-04-12
    CF ENERGY AND BIOFUELS PRIVATE LIMITED U40107MH2008PTC177883 Director - 2011-11-11
    CF BIOMASS PRIVATE LIMITED U40300GJ1991PTC057692 Additional Director - 2011-09-26
    CF BIOMASS PRIVATE LIMITED U40300GJ1991PTC057692 Director - 2012-03-01
    CF ENERGY INDIA PRIVATE LIMITED U40300GJ1994PTC057691 Additional Director - 2011-09-26
    CF ENERGY INDIA PRIVATE LIMITED U40300GJ1994PTC057691 Director - 2012-03-01
    CF BIOTEC GUJARAT PRIVATE LIMITED U40300MH2010PTC201247 Additional Director - 2011-09-24
    CF BIOTEC GUJARAT PRIVATE LIMITED U40300MH2010PTC201247 Director - 2012-03-01
    CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Additional Director - 2019-09-30
    CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Director 2019-09-30 Ongoing
    RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Additional Director - 2020-12-18
    RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Director 2020-12-18 Ongoing
    GREAT NUTRITION FOODS PRIVATE LIMITED U51101GJ1984PTC006836 Director - 2009-04-30
    GOURMET LOGISTICS PRIVATE LIMITED U51220MH2000PTC129864 Additional Director - 2011-09-30
    GOURMET LOGISTICS PRIVATE LIMITED U51220MH2000PTC129864 Director - 2008-06-16
    GUJARAT NIPPON INTERNATIONAL PRIVATE LIMITED U51900MH2004PTC149572 Director - 2018-06-30
    DENOVO ENTERPRISES PRIVATE LIMITED U55100MH2005PTC151128 Additional Director 2014-06-25 Ongoing
    MURUD HOLIDAY RESORTS PRIVATE LIMITED U55101MH2010PTC209804 Director - 2015-03-31
    IN HOUSE PRODUCTIONS LIMITED U64200MH1993PLC072379 Director - 2007-07-26
    IN HOUSE PRODUCTIONS LIMITED U64200MH1993PLC072379 Managing Director - 2018-05-07
    PURSE HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1995PTC089767 Director - 2018-06-30
    ZENEXT ADVISORS PRIVATE LIMITED U67120MH2002PTC135257 Director 2003-09-29 Ongoing
    CARTOLERIA RETAILING PRIVATE LIMITED U71110MH2003PTC141500 Director - 2015-03-21
    FOUNDATION SOFTWARE ASSOCIATES PRIVATE LIMITED U72100MH1990PTC055144 Additional Director - 2012-06-15
    Q2ACONSULTING SERVICES PRIVATE LIMITED U72200DL2011PTC218183 Additional Director 2024-02-29 Ongoing
    MAINSTAY TELESERVICES PRIVATE LIMITED U72200KA2000PTC027349 Director - 2014-03-19
    DMACQ SOFTWARE PRIVATE LIMITED U72200MH2011PTC321014 Additional Director - 2016-09-29
    DMACQ SOFTWARE PRIVATE LIMITED U72200MH2011PTC321014 Director - 2017-12-01
    NIHON TECHNOLOGY PRIVATE LIMITED U72200TN2007PTC062498 Director 2008-01-17 Ongoing
    Q2AMEDIA SERVICES PRIVATE LIMITED U72900DL2000PTC106935 Additional Director 2021-03-01 Ongoing
    MAGNET TECHNOLOGIES PRIVATE LIMITED U72900MH1999PTC120090 Director - 2021-10-06
    SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Additional Director - 2009-09-30
    SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Director - 2010-06-03
    TODDLERS ACTIVITY CENTRE PRIVATE LIMITED U74140MH2006PTC166566 Director - 2017-12-05
    BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Additional Director - 2021-11-30
    BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Director - 2022-09-27
    CHAND INDUSTRIES LIMITED U74899DL1991PLC043994 Additional Director - 2021-11-30
    CHAND INDUSTRIES LIMITED U74899DL1991PLC043994 Director 2021-11-30 Ongoing
    GLOBAL EMERGING MARKETS INDIA LIMITED U74899DL1994PLC116774 Additional Director - 2019-09-30
    GLOBAL EMERGING MARKETS INDIA LIMITED U74899DL1994PLC116774 Director 2019-09-30 Ongoing
    PATINA DESIGNS PRIVATE LIMITED U74900DL2007PTC168407 Additional Director - 2022-09-30
    PATINA DESIGNS PRIVATE LIMITED U74900DL2007PTC168407 Director 2022-05-25 Ongoing
    SAFINTRA ROOFING (INDIA) LIMITED U74900MH2008PLC185250 Director - 2017-10-23
    FOUR CORNERS WELLNESS PRIVATE LIMITED U74999MH2015PTC266798 Additional Director - 2018-03-15
    BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Additional Director - 2023-12-29
    BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2023-07-10 Ongoing
    VERVE BEAUTY & FITNESS PRIVATE LIMITED U85100MH2009PTC189963 Additional Director - 2011-09-30
    VERVE BEAUTY & FITNESS PRIVATE LIMITED U85100MH2009PTC189963 Director - 2024-02-05
    GLAXIA HEALTHCARE & FOODS PRIVATE LIMITED U85100MH2010PTC207925 Additional Director - 2011-03-25
    IN HOUSE STUDIO PRIVATE LIMITED U92100GJ1996PTC086538 Director 2001-03-26 Ongoing
    METALIGHT PRODUCTIONS PRIVATE LIMITED U92100GJ1997PTC086540 Director 2001-06-04 Ongoing
    INTELLIPACK SOLUTIONS PRIVATE LIMITED U92110MH2004PTC147356 Director 2004-07-07 Ongoing
    INHOUSE CREATIONS PRIVATE LIMITED U92112MH2006PTC158970 Director 2006-01-13 Ongoing
    NEWAGE ENTERTAINMENT PRIVATE LIMITED U92130GJ2000PTC086539 Director 2002-02-15 Ongoing
    COLAL APPARELS PRIVATE LIMITED U92199MH2004PTC147343 Director - 2009-04-30
    MAGIC BOX PRODUCTIONS PRIVATE LIMITED. U92312GJ1995PTC057690 Director - 2017-03-18
    CF HYDROTEC PRIVATE LIMITED U92411MH2004PTC149686 Director - 2007-07-01
    Other Directorships of KESHAV KUMAR SARAF
    Company Name CIN Designation Appointment Date Cessation
    STEP TWO CORPORATION LTD L65991WB1994PLC066080 Additional Director - 2013-09-30
    STEP TWO CORPORATION LTD L65991WB1994PLC066080 Director - 2023-03-15
    OCEANIC VINIYOG PVT. LTD. U51109WB1995PTC067292 Director - 2010-02-19
    KKS SHARE BROKERS LTD. U67120WB1995PLC067728 Director - 2011-11-15
    CARNATION FINANCIAL SERVICES LIMITED U67120WB1995PLC071764 Director 1995-05-24 Ongoing
    Other Directorships of ANJU MUNDHRA .
    Company Name CIN Designation Appointment Date Cessation
    NAMAN INFRA VENTURES PRIVATE LIMITED U70102UR2010PTC033248 Additional Director - 2019-09-30
    NAMAN INFRA VENTURES PRIVATE LIMITED U70102UR2010PTC033248 Director 2019-09-30 Ongoing
    NAMAN INFRA VENTURES PRIVATE LIMITED U70102UR2010PTC033248 Director - 2020-03-16
    Other Directorships of SUPARNA SENGUPTA
    Company Name CIN Designation Appointment Date Cessation
    NARAYAN HEALTH SERVICES PRIVATE LIMITED U85110WB2005PTC104884 Additional Director - 2022-06-30
    WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2017-01-20
    WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Whole-time director - 2017-11-11

    CIN Company Name Company Address
    U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
    AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
    U65921WB1994PLC217071 ASHIKA STOCK SERVICES LIMITED Trinity,226/1A.J.C.BoseRoad7thFloor,Kolkata-700020 , Kolkata, West Bengal, India - 700020
    U52100WB2010PTC149363 GRADE TRADERS PRIVATE LIMITED UNIT-2C, TRINITY 226/1 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
    U65993WB1996PTC080076 PATNI FINANCIAL SERVICES PVT LTD TRINITY, UNIT-2C 226/1, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
    U52190WB2010PTC144087 SURE VINCOM PRIVATE LIMITED UNIT-2C, TRINITY BUILDING 226/1, A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700020
    U52100WB2010PTC143714 VISTA MERCHANDISE PRIVATE LIMITED UNIT-2C, TRINITY BUILDING 226/1 A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700020
    U51909WB1996PTC077122 BAHAR SUPPLIERS PVT LTD UNIT-2C,TRINITY BUILDING 226/1 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
    U51109WB2008PTC125095 CONSISTENT VYAPAAR PRIVATE LIMITED UNIT-2C, TRINITY BUILDING 226/1, A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700020
    U51109WB1996PTC077629 VIJAYPATH MANAGEMENT PVT LTD UNIT-2C, TRINITY BUILDING 226/1, A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700020
    U51909WB1995PTC072041 PATNI CAPITAL MARKET PRIVATE LIMITED UNIT-2C, TRINITY BUILDING 226/1, A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700020
    U67120WB1995PTC068638 BHANSALI FINCOM PVT LTD UNIT-2C, TRINITY BUILDING 226/1, A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700020
    AAL-0921 CRAZY VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAL-0930 UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAL-1677 FLOWER VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAL-1680 VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAL-2444 FLOWER INFRASTRUCTURE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAL-2447 EQUAL VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAN-3669 WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
    U51109WB1995PTC072625 WITHAL COMMERCIAL PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
    U51909WB1993PTC057525 SHENTRACON TREXIM PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
    U66300WB2017PTC220511 ASHIKA PRIVATE EQUITY ADVISORS PRIVATE LIMITED TRINITY, 226/1, A.J.C. BOSE ROAD 7TH FLOOR,KOLKATA,Kolkata,West Bengal,700020-India
    U66309WB2025PTC276883 FINGEEK PRIME DISTRIBUTION PRIVATE LIMITED 226/1 A. J. C. BOSE ROAD,,TRINITY, UNIT NO. 3B,,Kolkata,Kolkata,West Bengal,700020-India
    U51101WB2010PTC146188 UNITY DEALTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
    U51101WB2010PTC146328 EQUAL VINTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
    U51101WB2010PTC146330 FLOWER VINTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
    U51101WB2010PTC146421 FLOWER INFRASTRUCTURE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
    U51101WB2010PTC146441 VISIBLE VINIMAY PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
    U51101WB2010PTC146895 CRAZY VINIMAY PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
    U74109WB2026PTC287273 SANSHIV ADVISORY PRIVATE LIMITED Trinity Tower,ROOM NO.5G,226/1, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100131496 2017-10-11 - 2018-11-19 150,000,000.00 ADITYA BIRLA FINANCE LIMITED
    100132612 2017-06-02 2017-09-25 2019-06-17 600,000,000.00 ECL FINANCE LIMITED
    100142484 2017-11-16 2018-09-18 2019-04-16 400,000,000.00 AXIS FINANCE LIMITED
    100163114 2018-02-19 2018-08-23 2019-08-23 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100177731 2018-04-25 - 2018-10-31 250,000,000.00 IIFL WEALTH FINANCE LIMITED
    100542419 2022-02-28 - - 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
    100620887 2022-09-08 2023-09-26 - 500,000,000.00 BAJAJ FINANCE LIMITED

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99