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    ASHIKA SHARE TRADING PRIVATE LIMITED

    CIN: U70101WB1994PTC064378 As on: 2026-07-13
    Purchase Report

    ASHIKA SHARE TRADING PRIVATE LIMITED (CIN: U70101WB1994PTC064378) is a Private company incorporated on 08 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 48670000.00.

    ASHIKA SHARE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASHIKA SHARE TRADING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

    Directors of ASHIKA SHARE TRADING PRIVATE LIMITED are PAWAN JAIN, and DAULAT JAIN.

    ASHIKA SHARE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1994PTC064378 and its registration number is 64378. Users may contact ASHIKA SHARE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHIKA SHARE TRADING PRIVATE LIMITED is TRINITY, 226/1, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020.

    Current status of ASHIKA SHARE TRADING PRIVATE LIMITED is - Amalgamated.

    Basic Information

    • CIN
    • Name
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    • Company Status
    • ROC
    • Registration Number
    • Company Category
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    • 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
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for ASHIKA SHARE TRADING 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

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    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 SHARE TRADING 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 SHARE TRADING
    DIN Director Name Designation Appointment Date
    00038076 PAWAN JAIN Director 2008-09-24
    00040088 DAULAT JAIN Director 2008-09-24
    Past Directors & Key Managerial Personnel of ASHIKA SHARE TRADING
    DIN Director Name Designation Appointment Date Cessation
    00040222 AMIT JAIN Additional Director - 2008-09-24
    00040222 AMIT JAIN Director - 2014-11-01
    00523504 GYAN SAH PRAKASH Director - 2008-07-07
    00705082 BABULAL BAFNA Additional Director - 2008-09-24
    00705082 BABULAL BAFNA Director - 2014-11-01
    00038076 PAWAN JAIN Additional Director - 2008-09-24
    00040088 DAULAT JAIN Additional Director - 2008-09-24
    Other Directorships of AMIT JAIN
    Company Name CIN Designation Appointment Date Cessation
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2021-09-18
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 CFO(KMP) - 2019-08-10
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director 2021-09-18 Ongoing
    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 PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director - 2014-11-01
    ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director - 2014-11-01
    Other Directorships of GYAN SAH PRAKASH
    Company Name CIN Designation Appointment Date Cessation
    SUPER STAYS LLP AAQ-7136 Designated Partner 2019-10-01 Ongoing
    RAMESHWARAM DEVELOPMENTS LLP ACF-6284 Designated Partner 2024-02-20 Ongoing
    MANIK FINTRADE PVT LTD U17297WB1996PTC076365 Additional Director - 2012-09-29
    MANIK FINTRADE PVT LTD U17297WB1996PTC076365 Director 2012-09-29 Ongoing
    BISWAPITA PROPERTIES PRIVATE LIMITED U45201WB2005PTC104089 Director 2006-01-03 Ongoing
    DREAM PARK HOUSING PRIVATE LIMITED U45400WB2007PTC117115 Director 2007-07-12 Ongoing
    JAIN GROUP PROJECTS PRIVATE LIMITED U45400WB2009PTC131799 Director 2022-09-07 Ongoing
    DREAM RETREATS PRIVATE LIMITED U45400WB2009PTC132219 Additional Director 2015-12-05 Ongoing
    DREAM REALITIES PRIVATE LIMITED U45400WB2009PTC132300 Additional Director 2015-12-05 Ongoing
    WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Director - 2008-10-30
    SYMPHONIC VANIJYA PRIVATE LIMITED U51109WB2005PTC101903 Director - 2015-03-02
    GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director 2015-03-16 Ongoing
    RISU IMPEX PRIVATE LIMITED U51420WB2005PTC104086 Director 2005-07-12 Ongoing
    DUBSON DEALCOM PVT LTD U51909WB1995PTC068045 Additional Director 2007-07-10 Ongoing
    ADITYA PLAZA MAKERS PRIVATE LIMITED U51909WB2002PTC095265 Director - 2017-09-25
    DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Additional Director - 2015-03-16
    BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Additional Director 2012-10-01 Ongoing
    JFC HIRE-PURCHACE PVT. LTD. U65100WB1994PTC063407 Additional Director 2007-07-10 Ongoing
    SQUARE FEET REALTY CONSULTANTS PRIVATE LIMITED U70102WB2010PTC154324 Director - 2011-12-24
    PALANHARE KUTIR PRIVATE LIMITED U70109WB2012PTC182424 Director 2012-06-06 Ongoing
    PALANHARE BUILDTECH PRIVATE LIMITED U70109WB2012PTC182435 Director 2012-06-07 Ongoing
    PALANHARE BUILDWELL PRIVATE LIMITED U70109WB2012PTC182459 Director 2012-06-07 Ongoing
    PALANHARE CONCLAVE PRIVATE LIMITED U70109WB2012PTC182461 Director 2012-06-07 Ongoing
    PALANHARE REALCON PRIVATE LIMITED U70109WB2012PTC182465 Director 2012-06-07 Ongoing
    PALANHARE BHOOMI NIRMAN PRIVATE LIMITED U70109WB2012PTC182536 Director 2012-06-11 Ongoing
    PALANHARE BUILDCON PRIVATE LIMITED U70109WB2012PTC182538 Director 2012-06-11 Ongoing
    PALANHARE FORT PRIVATE LIMITED U70109WB2012PTC182539 Director 2012-06-11 Ongoing
    BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2015-03-10
    MOTITREE PROJECT MANAGERS PRIVATE LIMITED U74900WB2012PTC188113 Director - 2017-03-29
    KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2015-03-10
    OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2015-03-10
    WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Director - 2015-03-10
    BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2015-03-10
    DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2015-03-10
    MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2015-03-10
    WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Director - 2015-03-10
    RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Director - 2015-03-10
    ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2015-03-10
    ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2015-03-10
    BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2015-03-10
    PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2015-03-10
    RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Director - 2015-03-10
    INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2015-03-10
    RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Director - 2015-03-10
    SALSIFY COMMOSALES PRIVATE LIMITED U74999WB2012PTC182120 Director 2015-03-16 Ongoing
    Other Directorships of BABULAL BAFNA
    Company Name CIN Designation Appointment Date Cessation
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Manager - 2009-12-01
    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 PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director - 2014-11-01
    ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director - 2014-11-01
    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 CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2009-12-01
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Managing Director - 2016-11-01
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Whole-time director 2016-11-01 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 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 CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2016-08-08
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2016-11-01
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Managing Director 2016-11-01 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 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

    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
    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
    U51909WB1995PTC070724 HARI DARSHAN SALES PVT LTD. TRINITY, 226/1 A.J.C.BOSE ROAD UNIT NO 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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
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    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
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    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

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