Ashika Commodities & Derivatives - Company overview

Ashika Commodities & Derivatives (legal name: Ashika Commodities & Derivatives Private Limited) is an MCA-registered Indian company: a Priva…

2003-09-17 Kolkata, West Bengal Active Unlisted Active Compliant
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AC Ashika Commodities & Derivatives

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -81.7%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -136.1%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -100.5%
FY 2023
NET WORTH
₹1–5 Cr
▼ -11.7%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -50.5%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
5.00 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
23 Years 0 Months
since 2003-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
ACTIVE GST
1
Updated: 2025-02-13 10:32:24
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ashika Commodities & Derivatives covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (50), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ashika Commodities & Derivatives Company identity, industry, contact, and registration details from MCA and company records.

Ashika Commodities & Derivatives (legal name: Ashika Commodities & Derivatives Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2003PTC096985). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 17, 2003 (23+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Trinity, 226/1 A.J.C.Bose Road,, Kolkata, West Bengal - 700020
  • Website ashikagroup.com
Legal NameAshika Commodities & Derivatives Private Limited
CIN / LLPINU51909WB2003PTC096985
Company No.096985
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-09-17
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ashika Commodities & Derivatives (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Jain
Director | Since 2006-08-18 | DIN: 00040222
B
Bajrang Lal Banthia
Managing Director | Since 2013-06-14 | DIN: 02946422
D
Daulat Jain
Director | Since 2003-09-17 | DIN: 00040088

Financial Performance of Ashika Commodities & Derivatives Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -81.7%
P&L Loss · ₹50 Lakh–1 Cr ▼ -136.1%
EBITDA Loss · ₹1–10 Lakh ▼ -100.5%
Net worth ₹1–5 Cr ▼ -11.7%

Charges of Ashika Commodities & Derivatives Open and satisfied charges registered against the company with MCA.

Others : 5.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 05 Nov 2021
 5.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Ashika Commodities & Derivatives Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashika Business Private Limited 2 Shared Directors
Ashika Global Family Office Services Private Limited 2 Shared Directors
Ashika Global Insurance Advisors Private Limited 2 Shared Directors
Ashika Global Securities Limited 2 Shared Directors
Ashika Global Securities Private Limited 2 Shared Directors
Ashika Global Wealth Services Private Limited 2 Shared Directors
Ashika Logistics Private Limited 2 Shared Directors
Ashika Stock Broking Ifsc Private Limited 2 Shared Directors
Ashika Stock Services Limited 2 Shared Directors
Puja Sales Promotion Pvt Ltd 2 Shared Directors
Withal Commercial Pvt Ltd 2 Shared Directors
Ashika Capital Limited 1 Shared Director
Ashika Global Custodial Services Private Limited 1 Shared Director
Ashika Global Finance Private Limited 1 Shared Director
Ashika Hedge Fund Private Limited 1 Shared Director
Ashika Minerals India Llp 1 Shared Director
Ashika Private Equity Advisors Private Limited 1 Shared Director
Ashika Properties Private Limited 1 Shared Director
Ashika Share Trading Private Limited 1 Shared Director
Ashika Technology Private Limited 1 Shared Director
Ashika Venture Capital Private Limited 1 Shared Director
Ashika Ventures Llp 1 Shared Director
Ashika Vyapaar Llp 1 Shared Director
Crazy Vinimay Llp 1 Shared Director
Dhara Dealers Llp 1 Shared Director
Dhara Dealers Private Limited 1 Shared Director
Equal Vintrade Llp 1 Shared Director
Fastspeed Vinimay Llp 1 Shared Director
Flower Infrastructure Llp 1 Shared Director
Flower Vintrade Llp 1 Shared Director
Fs Ashikaventures Ifsc Private Limited 1 Shared Director
Ivory Consultants Pvt. Ltd. 1 Shared Director
Kariwala & Co. Llp 1 Shared Director
Kariwala Industries Limited 1 Shared Director
Kariwala Ventures Private Limited 1 Shared Director
Pr Dealmark Llp 1 Shared Director
Pr Tradecom Llp 1 Shared Director
Pr Vincom Llp 1 Shared Director
Precise Realestates Llp 1 Shared Director
Shentracon Trexim Pvt Ltd 1 Shared Director
Tact Vintrade Llp 1 Shared Director
Unity Dealtrade Llp 1 Shared Director
Visible Dealcomm Llp 1 Shared Director
Visible Vinimay Llp 1 Shared Director
Winsome Tracom Llp 1 Shared Director

Financial Ratios of Ashika Commodities & Derivatives Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ashika Commodities & Derivatives Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Ashika Commodities & Derivatives EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Ashika Commodities & Derivatives GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Ashika Commodities & Derivatives Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ashika Commodities & Derivatives MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ashika Commodities & Derivatives Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ashika Commodities & Derivatives Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ashika Commodities & Derivatives?
The Corporate Identification Number (CIN) for Ashika Commodities & Derivatives is U51909WB2003PTC096985. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 096985 as per MCA.
When was Ashika Commodities & Derivatives incorporated?
Ashika Commodities & Derivatives was incorporated 23 years 17 days ago on 17 Sep 2003.
Who are the current board members and directors of Ashika Commodities & Derivatives?
Ashika Commodities & Derivatives shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ashika Commodities & Derivatives?
Ashika Commodities & Derivatives is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Ashika Commodities & Derivatives?
The official website of Ashika Commodities & Derivatives is https://ashikagroup.com.
What is the ROC code of Ashika Commodities & Derivatives?
Ashika Commodities & Derivatives ROC code is Roc Kolkata.
What is the company classification of Ashika Commodities & Derivatives?
Ashika Commodities & Derivatives is classified as Private Limited Indian Non-Government Company.
Ashika Commodities & Derivatives - is it listed or unlisted?
Ashika Commodities & Derivatives is a Unlisted company.
What is the current status of Ashika Commodities & Derivatives?
Ashika Commodities & Derivatives is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Ashika Commodities & Derivatives associated with?
Ashika Commodities & Derivatives lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Ashika Commodities & Derivatives have GST registrations on file?
Ashika Commodities & Derivatives shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ashika Commodities & Derivatives?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ashika Commodities & Derivatives.
How do I contact Ashika Commodities & Derivatives?
Use the official website at https://ashikagroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ashika Commodities & Derivatives?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ashika Commodities & Derivatives?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.