Ashika Commodities & Derivatives Private Limited

Commodities broking and trading, member of major exchanges, offers arbitrage and hedging strategies for corporate clients.

2003 | Kolkata, West Bengal (India) | Active
Last Updated: February 13, 2025

Ashika Commodities & Derivatives Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth -81.71%
  • Profit Growth -136.09%
  • Ebitda -100.49%
  • Net Worth -11.71%
  • Total Assets -50.49%

About Ashika Commodities & Derivatives

Ashika Commodities & Derivatives Private Limited (ACDPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 2003 and has a history of 21 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹5.00 Cr.

Daulat Jain, Amit Jain, and Bajrang Banthia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ashikagroup.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2003PTC096985

  • Company No.

    096985

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 2003

  • Date of AGM

    10 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Ashika Commodities & Derivatives?

Executive Team (1)

NameDesignationAppointment DateStatus
Bajrang Banthia Country flag representing In Managing Director14-Jun-2013Current

Board Members (2)

NameDesignationAppointment DateStatus
Daulat Jain Country flag representing In Director 17-Sep-2003Current
Amit Jain Country flag representing In Director 18-Aug-2006Current

Financial Performance of Ashika Commodities & Derivatives.

Ashika Commodities & Derivatives Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 81.71% decrease. The company also saw a substantial fall in profitability, with a 136.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.71%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-81.71%
Revenue from Operations
-80.94%
Total Assets
-50.49%
Profit or Loss
-136.09%
Net Worth
-11.71%
EBITDA
-100.49%

What is the Ownership and Shareholding Structure of Ashika Commodities & Derivatives?

In 2023, Ashika Commodities & Derivatives had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹50.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
05 Nov 2021Others₹5.00 CrOpen

How Many Employees Work at Ashika Commodities & Derivatives?

Ashika Commodities & Derivatives has a workforce of 10 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashika Commodities & Derivatives, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashika Commodities & Derivatives's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ashika Commodities & Derivatives

Recent activity within the organization

  • Annual General Meeting

    Ashika Commodities & Derivatives Private Limited last Annual general meeting of members was held on 10 Aug 2023 as per latest MCA records.

    10 Aug 2023

  • Balance Sheet

    Ashika Commodities & Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100502889 was registered on 05 Nov 2021.

    05 Nov 2021

  • Director Appointment

    Bajrang Lal Banthia was appointed as a Managing Director was appointed as a Managing Director on 14 Jun 2013 & has been associated with this company since 11 years 8 months .

    14 Jun 2013

  • Director Appointment

    Amit Jain was appointed as a Director was appointed as a Director on 18 Aug 2006 & has been associated with this company since 18 years 6 months .

    18 Aug 2006

  • Director Appointment

    Daulat Jain was appointed as a Director was appointed as a Director on 17 Sep 2003 & has been associated with this company since 21 years 5 months .

    17 Sep 2003

Recent News, Updates & Announcement

Frequently asked questions

  • Ashika Commodities & Derivatives Private Limited was incorporated on 17 Sep 2003.

  • The authorized share capital of Ashika Commodities & Derivatives Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 3 directors are associated with Ashika Commodities & Derivatives Private Limited.

    • Daulat Jain
    • Amit Jain
    • Bajrang Lal Banthia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ashika Commodities & Derivatives Private Limited is Trinity 226/1 A.J.C.Bose Road, India, Kolkata, West Bengal, 700020.

  • The corporate identification number (CIN) of Ashika Commodities & Derivatives Private Limited is U51909WB2003PTC096985 and the company number is 096985 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ashika Commodities & Derivatives Private Limited is https://www.ashikagroup.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ashika Commodities & Derivatives Private Limited has fallen by -81.71%.

  • As Per 2023 financial reports, 10 employees are currently employed by Ashika Commodities & Derivatives Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ashika Commodities & Derivatives Private Limited has experienced an downturn of -11.71%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ashika Commodities & Derivatives Private Limited amount to ₹ 5.00 Cr.

  • The most recent Balance Sheet for Ashika Commodities & Derivatives Private Limited was filed with the ROC on 31 Mar 2023.

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