About Ashika Commodities & Derivatives Private Limited
Data last updated: 06 January 2026
Ashika Commodities & Derivatives Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Ashika Global Securities Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 September 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U51909WB2003PTC096985.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Amit Jain and Bajrang Lal Banthia.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: Trinity 226/1 A.J.C.Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.11 Cr, a decline of 51% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data. It operates as a subsidiary of Ashika Global Securities Private Limited.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ashikagroup.com.
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Registered AddressTrinity 226/1 A.J.C.Bose Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ashika Commodities & Derivatives Private Limited
Ashika Commodities & Derivatives Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ashika Commodities & Derivatives Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ashika Commodities & Derivatives Private Limited
Ashika Commodities & Derivatives Private Limited is audited by SHYAMSUKHA AMIT & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAMSUKHA AMIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashika Commodities & Derivatives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ashika Commodities & Derivatives Private Limited
Ashika Commodities & Derivatives Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Jain
Also directs:
Ashika Global Securities Limited, Ashika Business Private Limited, Puja Sales Promotion Pvt Ltd and 5 more
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Director | 18 Aug 2006 | 19 Years 11 Months | Current |
| Bajrang Lal Banthia | Managing Director | 14 Jun 2013 | 13 Years 1 Months | Current |
| Daulat Jain | Director | 17 Sep 2003 | 22 Years 10 Months | Current |
Financials of Ashika Commodities & Derivatives Private Limited FY 2025 filings available
Ashika Commodities & Derivatives Private Limited reported revenue of ₹1.11 Cr (down 51.00% YoY) for FY 2025.
Ten-year financial statements for Ashika Commodities & Derivatives Private Limited
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Ownership and Shareholding of Ashika Commodities & Derivatives Private Limited
Shareholding and ownership data for Ashika Commodities & Derivatives Private Limited
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Charges & Borrowings of Ashika Commodities & Derivatives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2021 | Others | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashika Commodities & Derivatives Private Limited
Ashika Commodities & Derivatives Private Limited has a workforce of 10 employees as of Mar 31, 2024.
Employee and EPFO history for Ashika Commodities & Derivatives Private Limited
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GST Compliance of Ashika Commodities & Derivatives Private Limited
GST registrations and filing compliance for Ashika Commodities & Derivatives Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashika Commodities & Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Ashika Commodities & Derivatives Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ashika Commodities & Derivatives Private Limited
MSME payment history for Ashika Commodities & Derivatives Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ashika Commodities & Derivatives Private Limited
Corporate group structure for Ashika Commodities & Derivatives Private Limited
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MCA Filings & Documents of Ashika Commodities & Derivatives Private Limited
MCA filings and documents for Ashika Commodities & Derivatives Private Limited
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
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Recent Activity on Ashika Commodities & Derivatives Private Limited
Recent News on Ashika Commodities & Derivatives Private Limited
Frequently Asked Questions about Ashika Commodities & Derivatives Private Limited
Ashika Commodities & Derivatives Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 September 2003 (23+ years old) and is registered under CIN U51909WB2003PTC096985. The company has 10 employees.
Ashika Commodities & Derivatives Private Limited reported revenue of ₹1.11 Cr for FY 2025 (down 51.00% YoY).
The current directors of Ashika Commodities & Derivatives Private Limited are:
- Amit Jain - Director
- Bajrang Lal Banthia - Managing Director
- Daulat Jain - Director
The primary industry of Ashika Commodities & Derivatives Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ashika Commodities & Derivatives Private Limited can be reached at the registered office: Trinity 2261 A.J.C.Bose Road, Kolkata, West Bengal, India – 700020, or through the website ashikagroup.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.