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ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED

CIN : U65999WB2018PTC227019
|
ROC : RoC-Kolkata
Active
Last Updated On : 22-08-2023
CINU65999WB2018PTC227019
Company NameASHIKA WEALTH MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number227019
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,01,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-07-2018
Registered AddressTRINITY 2261 A.J.C. BOSE ROAD , 7TH FLOOR KOLKATA Kolkata WB 700020 IN
Email IdSECRETARIAL@ASHIKAGROUP.COM
Whether Listed or notUnlisted
Date of Last AGM12-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00040088DAULAT JAIN13-07-2018
06960669GAURAV JAIN28-02-2021
ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-2018. Its Corporate Identification Number (CIN) is U65999WB2018PTC227019, and it carries the registration number 227019. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,01,80,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is TRINITY 2261 A.J.C. BOSE ROAD , 7TH FLOOR KOLKATA Kolkata WB 700020 IN. Correspondence or inquiries may be sent to the official email address, SECRETARIAL@ASHIKAGROUP.COM. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED?
    TRINITY 2261 A.J.C. BOSE ROAD , 7TH FLOOR KOLKATA Kolkata WB 700020 IN
  • Who are the owners / directors of ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED?
    • DAULAT JAIN
    • GAURAV JAIN
  • How can I contact ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED?
  • When was ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED established?
    It was founded on 13-07-2018 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.