ASHIKA VENTURE CAPITAL PRIVATE LIMITED

CIN :U15492WB2000PTC092204

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: TRINITY 7TH FLOOR226/1 A J C BOSEROAD

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700020

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:27-Jul-2000

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.30 Cr

PAID UP CAPITAL

₹ 73.46 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

ASHIKA VENTURE CAPITAL PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U15492WB2000PTC092204. From a financial perspective, the company has an authorized share capital of INR 13000000 and a paid-up capital of INR 73,46,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

DAULAT JAIN

00040088

Director

27-Jul-2000

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DHARA DEALERS PRIVATE LIMITED	U52190WB2011PTC169226	Director	30-Sep-2023
UNITY DEALTRADE LLP	AAL-0930	Designated Partner	01-May-2023
EQUAL VINTRADE LLP	AAL-2447	Designated Partner	05-May-2023
CRAZY VINIMAY LLP	AAL-0921	Designated Partner	01-May-2023
FLOWER VINTRADE LLP	AAL-1677	Designated Partner	01-May-2023
VISIBLE VINIMAY LLP	AAL-1680	Designated Partner	01-May-2023
FS ASHIKAVENTURES IFSC PRIVATE LIMITED	U66309GJ2023PTC143504	Non- Individual Subscriber	01-Aug-2023
FLOWER INFRASTRUCTURE LLP	AAL-2444	Designated Partner	05-May-2023
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ASHIKA STOCK BROKING IFSC PRIVATE LIMITED	U65929GJ2016PTC094597	Individual Promoter	06-Dec-2016
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	U65929WB1995PTC069046	Director	01-May-2017
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	U65929WB1995PTC069046	Beneficial Owner	01-Aug-2019
ASHIKA BUSINESS PRIVATE LIMITED	U45100WB2004PTC098055	Director	10-Mar-2004
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ASHIKA LOGISTICS PRIVATE LIMITED	U67200WB2004PTC098054	Director	10-Mar-2004
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ASHIKA SHARE TRADING PRIVATE LIMITED	U70101WB1994PTC064378	Beneficial Owner	02-Aug-2019
ASHIKA PROPERTIES PRIVATE LIMITED	U70101WB2005PTC102582	Director	31-Mar-2005
ASHIKA PROPERTIES PRIVATE LIMITED	U70101WB2005PTC102582	Beneficial Owner	02-Aug-2019
ASHIKA ENTERCON PRIVATE LIMITED	U70103WB2017PTC220511	Director	07-Apr-2017
ASHIKA TECHNOLOGY PRIVATE LIMITED	U72200WB2006PTC109775	Director	05-Jun-2006
IVORY CONSULTANTS PVT. LTD.	U74140WB1994PTC062276	Director	30-Sep-2022
ASHIKA STOCK BROKING LIMITED	U65921WB1994PLC217071	Managing Director	01-May-2017
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	U51909WB2003PTC096985	Director	17-Sep-2003
SHENTRACON TREXIM PVT LTD	U51909WB1993PTC057525	Additional Director	10-Dec-2021
WITHAL COMMERCIAL PVT LTD	U51109WB1995PTC072625	Director	30-Sep-2021
PUJA SALES PROMOTION PVT LTD	U51109WB1993PTC059596	Director	08-Sep-2017
ASHIKA CAPITAL LIMITED	U30009WB2000PLC091674	Beneficial Owner	05-Aug-2019
ASHIKA CAPITAL LIMITED	U30009WB2000PLC091674	Director	12-Apr-2000
ASHIKA HEDGE FUND PRIVATE LIMITED	U24233WB1996PTC076724	Beneficial Owner	02-Aug-2019
ASHIKA HEDGE FUND PRIVATE LIMITED	U24233WB1996PTC076724	Director	24-Sep-2008
ASHIKA GLOBAL FINANCE PRIVATE LIMITED	U01132WB1994PTC066087	Director	25-Nov-1994
GURUDEV ARBITRATORS LLP	AAN-2238	Designated Partner	02-Nov-2020
ASHIKA MINERALS INDIA LLP	AAR-7627	Designated Partner	29-Jan-2020
ASHIKA VENTURES LLP	AAO-9947	Designated Partner	22-Apr-2019
WINSOME TRACOM LLP	AAN-3669	Designated Partner	31-Mar-2019
PR VINCOM LLP	AAN-3886	Designated Partner	01-Jul-2019
GANPATI ARBITRATORS LLP	AAN-2139	Designated Partner	31-Mar-2019
PR TRADECOM LLP	AAN-3880	Designated Partner	01-Jul-2019
PR DEALMARK LLP	AAN-3877	Designated Partner	01-Jul-2019
ASHIKA VYAPAAR LLP	AAE-3310	Designated Partner	06-Jul-2015

PAWAN JAIN

00038076

Director

27-Jul-2000

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Company Name	CIN	Designation	Appointment Date
UNITY DEALTRADE LLP	AAL-0930	Designated Partner	01-May-2023
EQUAL VINTRADE LLP	AAL-2447	Designated Partner	05-May-2023
CRAZY VINIMAY LLP	AAL-0921	Designated Partner	01-May-2023
FLOWER VINTRADE LLP	AAL-1677	Designated Partner	01-May-2023
VISIBLE VINIMAY LLP	AAL-1680	Designated Partner	01-May-2023
FLOWER INFRASTRUCTURE LLP	AAL-2444	Designated Partner	05-May-2023
VISIBLE DEALCOMM LLP	AAL-4071	Designated Partner	05-May-2023
TACT VINTRADE LLP	AAL-4068	Designated Partner	05-May-2023
ASHIKA CREDIT CAPITAL LIMITED	L67120WB1994PLC062159	Beneficial Owner	06-Aug-2019
ASHIKA CREDIT CAPITAL LIMITED	L67120WB1994PLC062159	Whole-time director	01-Nov-2016
ASHIKA SHARE TRADING PRIVATE LIMITED	U70101WB1994PTC064378	Beneficial Owner	02-Aug-2019
ASHIKA PROPERTIES PRIVATE LIMITED	U70101WB2005PTC102582	Director	31-Mar-2005
ASHIKA PROPERTIES PRIVATE LIMITED	U70101WB2005PTC102582	Beneficial Owner	02-Aug-2019
ASHIKA ENTERCON PRIVATE LIMITED	U70103WB2017PTC220511	Director	07-Apr-2017
ASHIKA TECHNOLOGY PRIVATE LIMITED	U72200WB2006PTC109775	Director	05-Jun-2006
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ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	U65929WB1995PTC069046	Beneficial Owner	01-Aug-2019
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	U65929WB1995PTC069046	Director	30-Nov-2021
ASHIKA CAPITAL LIMITED	U30009WB2000PLC091674	Beneficial Owner	05-Aug-2019
ASHIKA CAPITAL LIMITED	U30009WB2000PLC091674	Director	30-Nov-2021
ASHIKA HEDGE FUND PRIVATE LIMITED	U24233WB1996PTC076724	Beneficial Owner	02-Aug-2019
ASHIKA HEDGE FUND PRIVATE LIMITED	U24233WB1996PTC076724	Director	24-Sep-2008
ASHIKA GLOBAL FINANCE PRIVATE LIMITED	U01132WB1994PTC066087	Director	18-Jul-2022
ASHIKA SHARE TRADING PRIVATE LIMITED	U70101WB1994PTC064378	Director	24-Sep-2008
ASHIKA VENTURES LLP	AAO-9947	Designated Partner	22-Apr-2019

Frequently Asked Questions

What is the CIN of ASHIKA VENTURE CAPITAL PRIVATE LIMITED?

The Corporate Identification Number (CIN) of ASHIKA VENTURE CAPITAL PRIVATE LIMITED is U15492WB2000PTC092204.

When was ASHIKA VENTURE CAPITAL PRIVATE LIMITED incorporated?

ASHIKA VENTURE CAPITAL PRIVATE LIMITED was incorporated on 27-Jul-2000 as per public records.

What is the registered office address of ASHIKA VENTURE CAPITAL PRIVATE LIMITED?

TRINITY 7TH FLOOR226/1 A J C BOSEROAD

What is the authorized and paid-up capital of ASHIKA VENTURE CAPITAL PRIVATE LIMITED?

The company has an authorized capital of ₹ 13000000 and a paid-up capital of ₹ 73,46,000.

What is the current status of ASHIKA VENTURE CAPITAL PRIVATE LIMITED?

As per public records, the company status is marked as "Amalgamated".

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