Ashika Commodities & Derivatives Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2003.

2003 Kolkata, West Bengal, India Active

Last Updated: January 06, 2026

About Ashika Commodities & Derivatives Private Limited

Ashika Commodities & Derivatives Private Limited, a active private limited company, was established on 17 September 2003 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909WB2003PTC096985. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Employing 10 professional, Its leadership includes Amit Jain (Director), Bajrang Lal Banthia (Managing Director), Daulat Jain (Director). Past directors included Manish Jain, Bajrang Lal Banthia, Babulal Bafna. It holds ₹5.00 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at Trinity, 226/1 A.J.C.Bose Road,, Kolkata, West Bengal, 700020.

Company Details

CIN/LLPIN
U51909WB2003PTC096985
Registration Number
096985
Incorporation Date
17 September 2003
Authorized Capital
₹5.00 M
Paid-Up Capital
₹5.00 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 06-01-2026
Paid Up Capital ₹ 5.00 M as on 06-01-2026
Company Age 22 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 5.00 Cr as on 06-01-2026
Satisfied Charges ₹ 5.00 Cr as on 06-01-2026
Revenue Growth **** -81.71% (FY 2023)
Profit Growth **** -136.09% (FY 2023)
Ebitda **** -100.49% (FY 2023)
Net Worth -11.71% (FY 2023)
Total Assets -50.49% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Ashika Commodities & Derivatives Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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

Current Directors

Name	Designation	Appointment Date	Status
Amit Jain	Director	18 Aug 2006	Current
Bajrang Lal Banthia	Managing Director	14 Jun 2013	Current
Daulat Jain	Director	17 Sep 2003	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Jul 2017	Past
Pramod Abcsdd	Additional Director	01 Jul 2013	Past
Pramod Abcsdd	Director	12 Nov 2014	Past
Pramod Abcsdd	Additional Director	27 Dec 2010	Past
Pramod Abcsdd	Director	01 Jul 2013	Past

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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%

*******

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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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹50,000,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions

Others : 5.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
05 Nov 2021	Others	₹5.00 Cr	Satisfied

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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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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Alerts

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.

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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 15 Sep 2025 as per latest MCA records. was recorded as a recent event.
15 Sep 2025
Charges

The activity A charge registered on 05 Nov 2021 via Charge ID 100502889 with Others was fully satisfied on 23 May 2025. was completed.
23 May 2025
Balance Sheet

The activity Ashika Commodities & Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
31 Mar 2025
Charges

The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 100502889 was registered on 05 Nov 2021. was completed.
05 Nov 2021
Director Appointment

Progress on 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 12 years 8 months . was documented.
14 Jun 2013
Director Appointment

Progress on Amit Jain was appointed as a Director was appointed as a Director on 18 Aug 2006 & has been associated with this company since 19 years 6 months . was documented.
18 Aug 2006

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