As on : April 20,2025
Director Identification Number (DIN) : 0000040088
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ASHIKA BUSINESS PRIVATE LIMITED | U45100WB2004PTC098055 | 10-03-2004 | 03-10-2004 | ₹55,00,000 | |
| 2 | ASHIKA CAPITAL LIMITED | U30009WB2000PLC091674 | 12-04-2000 | 04-12-2000 | ₹1,05,00,000 | |
| 3 | ASHIKA CREDIT CAPITAL LIMITED | L67120WB1994PLC062159 | 01-11-2016 | 03-08-1994 | ₹6,99,48,260 | |
| 4 | ASHIKA ENTERCON PRIVATE LIMITED | U70103WB2017PTC220511 | 07-04-2017 | 07-04-2017 | ₹1,00,000 | |
| 5 | ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | U65929WB1995PTC069046 | 01-05-2017 | 03-08-1995 | ₹15,00,00,000 | |
| 6 | ASHIKA HEDGE FUND PRIVATE LIMITED | U24233WB1996PTC076724 | 24-09-2008 | 18-01-1996 | ₹4,87,00,000 | |
| 7 | ASHIKA MINERALS INDIA LLP | AAR-7627 | 29-01-2020 | 29-01-2020 | ₹1,29,93,000 | |
| 8 | ASHIKA RISE REALTY LLP | AAO-9947 | 22-04-2019 | 22-04-2019 | ₹1,00,000 | |
| 9 | ASHIKA SHARE TRADING PRIVATE LIMITED | U70101WB1994PTC064378 | 24-09-2008 | 08-08-1994 | ₹4,86,70,000 | |
| 10 | ASHIKA STOCK BROKING IFSC PRIVATELIMITED | U65929GJ2016PTC094597 | 06-12-2016 | 06-12-2016 | ₹1,00,000 | |
| 11 | ASHIKA TECHNOLOGY PRIVATE LIMITED | U72200WB2006PTC109775 | 05-06-2006 | 06-05-2006 | ₹93,00,000 | |
| 12 | ASHIKA VENTURE CAPITAL PRIVATE LIMITED | U15492WB2000PTC092204 | 27-07-2000 | 27-07-2000 | ₹73,46,000 | |
| 13 | ASHIKA VYAPAAR LLP | AAE-3310 | 06-07-2015 | 06-07-2015 | ₹1,20,00,000 | |
| 14 | ASHIKA WEALTH ADVISORS PRIVATE LIMITED | U65999WB2018PTC227019 | 13-07-2018 | 13-07-2018 | ₹1,80,000 | |
| 15 | CRAZY VINIMAY LLP | AAL-0921 | 01-05-2023 | 09-11-2017 | ₹1,00,000 | |
| 16 | EQUAL VINTRADE LLP | AAL-2447 | 05-05-2023 | 24-11-2017 | ₹1,00,000 | |
| 17 | FLOWER INFRASTRUCTURE LLP | AAL-2444 | 05-05-2023 | 24-11-2017 | ₹1,00,000 | |
| 18 | FLOWER VINTRADE LLP | AAL-1677 | 01-05-2023 | 16-11-2017 | ₹1,00,000 | |
| 19 | GANPATI ARBITRATORS LLP | AAN-2139 | 31-03-2019 | 29-08-2018 | ₹3,60,000 | |
| 20 | GURUDEV ARBITRATORS LLP | AAN-2238 | 02-11-2020 | 30-08-2018 | ₹2,61,00,000 | |
| 21 | IVORY CONSULTANTS PVT. LTD. | U74140WB1994PTC062276 | 30-09-2022 | 15-03-1994 | ₹6,18,95,200 | |
| 22 | PR DEALMARK LLP | AAN-3877 | 01-07-2019 | 01-10-2018 | ₹4,30,00,000 | |
| 23 | PR TRADECOM LLP | AAN-3880 | 01-07-2019 | 01-10-2018 | ₹22,20,000 | |
| 24 | PR VINCOM LLP | AAN-3886 | 01-07-2019 | 01-10-2018 | ₹40,00,000 | |
| 25 | PUJA SALES PROMOTION PVT LTD | U51109WB1993PTC059596 | 08-09-2017 | 27-07-1993 | ₹14,95,200 | |
| 26 | SHENTRACON TREXIM PVT LTD | U51909WB1993PTC057525 | 10-12-2021 | 20-01-1993 | ₹4,45,63,050 | |
| 27 | TACT VINTRADE LLP | AAL-4068 | 05-05-2023 | 14-12-2017 | ₹1,00,000 | |
| 28 | UNITY DEALTRADE LLP | AAL-0930 | 01-05-2023 | 10-11-2017 | ₹1,00,000 | |
| 29 | VISIBLE DEALCOMM LLP | AAL-4071 | 05-05-2023 | 14-12-2017 | ₹1,00,000 | |
| 30 | VISIBLE VINIMAY LLP | AAL-1680 | 01-05-2023 | 16-11-2017 | ₹1,00,000 | |
| 31 | WINSOME TRACOM LLP | AAN-3669 | 31-03-2019 | 27-09-2018 | ₹19,09,50,000 | |
| 32 | WITHAL COMMERCIAL PVT LTD | U51109WB1995PTC072625 | 30-09-2021 | 07-05-1995 | ₹7,28,48,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00001680 | ASHOK KUMAR AGARWAL (4) |
| 2 | 00003695 | SANJAY KUMAR SINGH (11) |
| 3 | 00038076 | PAWAN JAIN (17) |
| 4 | 00040088 | DAULAT JAIN (32) |
| 5 | 00040222 | AMIT JAIN (6) |
| 6 | 00084653 | AJAY PRATAPRAY SHANGHAVI (10) |
| 7 | 00392422 | SAGAR JAIN (4) |
| 8 | 00498607 | SHASHI JAIN (23) |
| 9 | 00510414 | ROSHNI JAIN (27) |
| 10 | 01921743 | TAPAN SODANI (1) |
| 11 | 06960669 | GAURAV JAIN (4) |
| 12 | 07267279 | SONU JAIN (1) |
| 13 | 07648747 | CHIRAG JAIN (4) |
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