ASHIKA VYAPAAR LLP | AAE-3310 | Designated Partner | 06 Jul 2015 | N/A | LLP | N/A | 06 Jul 2015 | Active | null | KOLKATA |
CRAZY VINIMAY LLP | AAL-0921 | Designated Partner | 01 May 2023 | N/A | LLP | N/A | 09 Nov 2017 | Active | null | KOLKATA |
UNITY DEALTRADE LLP | AAL-0930 | Designated Partner | 01 May 2023 | N/A | LLP | N/A | 10 Nov 2017 | Active | null | KOLKATA |
FLOWER VINTRADE LLP | AAL-1677 | Designated Partner | 01 May 2023 | N/A | LLP | N/A | 16 Nov 2017 | Active | null | KOLKATA |
VISIBLE VINIMAY LLP | AAL-1680 | Designated Partner | 01 May 2023 | N/A | N/A | N/A | 16 Nov 2017 | Active | null | KOLKATA |
FLOWER INFRASTRUCTURE LLP | AAL-2444 | Designated Partner | 05 May 2023 | N/A | LLP | N/A | 24 Nov 2017 | Active | null | KOLKATA |
EQUAL VINTRADE LLP | AAL-2447 | Designated Partner | 05 May 2023 | N/A | N/A | N/A | 24 Nov 2017 | Active | N/A | KOLKATA |
TACT VINTRADE LLP | AAL-4068 | Designated Partner | 05 May 2023 | N/A | LLP | N/A | 14 Dec 2017 | Active | null | KOLKATA |
VISIBLE DEALCOMM LLP | AAL-4071 | Designated Partner | 05 May 2023 | N/A | N/A | N/A | 14 Dec 2017 | Active | null | KOLKATA |
GANPATI ARBITRATORS LLP | AAN-2139 | Designated Partner | 31 Mar 2019 | N/A | LLP | N/A | 29 Aug 2018 | Active | null | KOLKATA |
GURUDEV ARBITRATORS LLP | AAN-2238 | Designated Partner | 02 Nov 2020 | N/A | LLP | N/A | 30 Aug 2018 | Strike Off | null | HYDERABAD |
WINSOME TRACOM LLP | AAN-3669 | Designated Partner | 31 Mar 2019 | N/A | LLP | N/A | 27 Sept 2018 | Active | N/A | KOLKATA |
PR DEALMARK LLP | AAN-3877 | Designated Partner | 01 Jul 2019 | N/A | LLP | N/A | 01 Oct 2018 | Active | null | KOLKATA |
PR TRADECOM LLP | AAN-3880 | Designated Partner | 01 Jul 2019 | N/A | LLP | N/A | 01 Oct 2018 | Active | null | KOLKATA |
PR VINCOM LLP | AAN-3886 | Designated Partner | 01 Jul 2019 | N/A | LLP | N/A | 01 Oct 2018 | Active | null | KOLKATA |
ASHIKA VENTURES LLP | AAO-9947 | Designated Partner | 22 Apr 2019 | N/A | N/A | N/A | 22 Apr 2019 | Active | null | KOLKATA |
ASHIKA MINERALS INDIA LLP | AAR-7627 | Designated Partner | 29 Jan 2020 | N/A | LLP | N/A | 29 Jan 2020 | Active | null | KOLKATA |
DHARA DEALERS LLP | ACP-8634 | Designated Partner | 15 Jul 2025 | N/A | LLP | N/A | 15 Jul 2025 | Inactive for e-filing | N/A | Kolkata |
ASHIKA CREDIT CAPITAL LIMITED | L67120WB1994PLC062159 | CEO | 01 Nov 2016 | 01 Nov 2016 | Company | 251890000 | 08 Mar 1994 | Active | N/A | KOLKATA |
ASHIKA CREDIT CAPITAL LIMITED | L67120WB1994PLC062159 | Managing Director | 01 Nov 2016 | 01 Nov 2016 | Company | 251890000 | 08 Mar 1994 | Active | N/A | KOLKATA |
ASHIKA GLOBAL FINANCE PRIVATE LIMITED | U01132WB1994PTC066087 | Director | 25 Nov 1994 | 25 Nov 1994 | Company | 13890800 | 25 Nov 1994 | Active | N/A | KOLKATA |
ASHIKA VENTURE CAPITAL PRIVATE LIMITED | U15492WB2000PTC092204 | Director | 27 Jul 2000 | 27 Jul 2000 | Company | 7346000 | 27 Jul 2000 | Amalgamated | ACTIVE compliant | KOLKATA |
ASHIKA HEDGE FUND PRIVATE LIMITED | U24233WB1996PTC076724 | Director | 24 Sept 2008 | 24 Sept 2008 | Company | 48700000 | 18 Jan 1996 | Amalgamated | ACTIVE compliant | KOLKATA |
ASHIKA CAPITAL LIMITED | U30009WB2000PLC091674 | Director | 12 Apr 2000 | 12 Apr 2000 | Company | 13100000 | 12 Apr 2000 | Active | N/A | KOLKATA |
ASHIKA BUSINESS PRIVATE LIMITED | U45100WB2004PTC098055 | Director | 10 Mar 2004 | 10 Mar 2004 | Company | 5500000 | 10 Mar 2004 | Active | ACTIVE compliant | KOLKATA |
PUJA SALES PROMOTION PVT LTD | U51109WB1993PTC059596 | Director | 08 Sept 2017 | 08 Sept 2017 | Company | 1495200 | 27 Jul 1993 | Active | ACTIVE compliant | KOLKATA |
WITHAL COMMERCIAL PVT LTD | U51109WB1995PTC072625 | Director | 30 Sept 2021 | 30 Sept 2021 | Company | 55364480 | 05 Jul 1995 | Amalgamated | ACTIVE compliant | KOLKATA |
SHENTRACON TREXIM PVT LTD | U51909WB1993PTC057525 | Additional Director | 10 Dec 2021 | 10 Dec 2021 | Company | 34882000 | 20 Jan 1993 | Amalgamated | ACTIVE compliant | KOLKATA |
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | U51909WB2003PTC096985 | Director | 17 Sept 2003 | 17 Sept 2003 | Company | 5000000 | 17 Sept 2003 | Active | ACTIVE compliant | KOLKATA |
DHARA DEALERS PRIVATE LIMITED | U52190WB2011PTC169226 | Director | 30 Sept 2023 | 30 Sept 2023 | Company | 98000000 | 09 Nov 2011 | Active | ACTIVE compliant | Kolkata |
ASHIKA STOCK SERVICES LIMITED | U65921WB1994PLC217071 | Managing Director | 01 May 2017 | 06 Jan 1995 | Company | 129019000 | 12 Aug 1994 | Active | N/A | Kolkata |
ASHIKA STOCK BROKING IFSC PRIVATE LIMITED | U65929GJ2016PTC094597 | Director | 06 Dec 2016 | 06 Dec 2016 | Company | 25000000 | 06 Dec 2016 | Active | ACTIVE compliant | GIFT SEZ |
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | U65929WB1995PTC069046 | Director | 01 May 2017 | 01 May 2017 | Company | 599949240 | 08 Mar 1995 | Active | N/A | KOLKATA |
ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED | U65999WB2018PTC227019 | Director | 13 Jul 2018 | 13 Jul 2018 | Company | 20180000 | 13 Jul 2018 | Active | N/A | KOLKATA |
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED | U66190WB2018PTC227019 | Director | 13 Jul 2018 | 13 Jul 2018 | Company | 20180000 | 13 Jul 2018 | Active | N/A | KOLKATA |
ASHIKA LOGISTICS PRIVATE LIMITED | U67200WB2004PTC098054 | Director | 10 Mar 2004 | 10 Mar 2004 | Company | 9222000 | 10 Mar 2004 | Active | N/A | KOLKATA |
ASHIKA SHARE TRADING PRIVATE LIMITED | U70101WB1994PTC064378 | Director | 24 Sept 2008 | 24 Sept 2008 | Company | 48670000 | 08 Aug 1994 | Amalgamated | ACTIVE compliant | KOLKATA |
ASHIKA PROPERTIES PRIVATE LIMITED | U70101WB2005PTC102582 | Director | 31 Mar 2005 | 31 Mar 2005 | Company | 2572000 | 31 Mar 2005 | Active | N/A | KOLKATA |
ASHIKA ENTERCON PRIVATE LIMITED | U70103WB2017PTC220511 | Director | 07 Apr 2017 | 07 Apr 2017 | Company | 100000 | 07 Apr 2017 | Active | ACTIVE compliant | KOLKATA |
ASHIKA TECHNOLOGY PRIVATE LIMITED | U72200WB2006PTC109775 | Director | 05 Jun 2006 | 05 Jun 2006 | Company | 9300000 | 05 Jun 2006 | Amalgamated | N/A | KOLKATA |
IVORY CONSULTANTS PVT. LTD. | U74140WB1994PTC062276 | Director | 30 Sept 2022 | 30 Sept 2022 | Company | 36000000 | 15 Mar 1994 | Amalgamated | ACTIVE compliant | KOLKATA |