DIRECTOR :
DAULAT JAIN
As On :
Thursday, 21 January 2021
Total Page Views : 1| Name | DAULAT JAIN |
| Total Companies | 26 |
| First Appointment Date | Friday, 25 November 1994 |
| Last Resigned Date | Tuesday, 04 August 2015 |
| Social Links | |
DAULAT JAIN was appointed on Friday, 25 November 1994 with ASHIKA GLOBAL FINANCE PRIVATE LIMITED - KOLKATA - Total Tenure of 26 Year(s), 1 month(s), 26 day(s), and also appointed on Friday, 06 January 1995 with ASHIKA STOCK BROKING LIMITED - KOLKATA - Total Tenure of 26 Year(s), 0 month(s), 15 day(s), and also appointed on Wednesday, 08 March 1995 with ASHIKA GLOBAL SECURITIES PRIVATE LIMITED - KOLKATA - Total Tenure of 25 Year(s), 10 month(s), 13 day(s), and also appointed on Wednesday, 12 April 2000 with ASHIKA CAPITAL LIMITED - KOLKATA - Total Tenure of 20 Year(s), 9 month(s), 9 day(s), and also appointed on Thursday, 27 July 2000 with ASHIKA VENTURE CAPITAL PRIVATE LIMITED - KOLKATA - Total Tenure of 20 Year(s), 5 month(s), 25 day(s), and also appointed on Wednesday, 17 September 2003 with ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 10 March 2004 with ASHIKA LOGISTICS PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 10 month(s), 11 day(s), and also appointed on Wednesday, 10 March 2004 with ASHIKA BUSINESS PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 10 month(s), 11 day(s), and also appointed on Thursday, 31 March 2005 with ASHIKA PROPERTIES PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 9 month(s), 21 day(s), and also appointed on Monday, 05 June 2006 with ASHIKA TECHNOLOGY PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 7 month(s), 16 day(s), and also appointed on Monday, 17 December 2007 with ASHIKA HEDGE FUND PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 1 month(s), 4 day(s), and also appointed on Monday, 17 December 2007 with ASHIKA SHARE TRADING PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 1 month(s), 4 day(s), and also appointed on Monday, 06 July 2015 with ASHIKA VYAPAAR LLP - KOLKATA - Total Tenure of 5 Year(s), 6 month(s), 15 day(s), and also appointed on Tuesday, 04 August 2015 with TRINITY OWNERS WELFARE ASSOCIATION - KOLKATA and resigned on Tuesday, 04 August 2015. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Thursday, 14 January 2016 with ASHIKA CREDIT CAPITAL LIMITED - KOLKATA - Total Tenure of 5 Year(s), 0 month(s), 7 day(s), and also appointed on Monday, 08 August 2016 with SHISHIR EXPORTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 5 month(s), 13 day(s), and also appointed on Tuesday, 06 December 2016 with ASHIKA STOCK BROKING IFSC PRIVATE LIMITED - AHMEDABAD - Total Tenure of 4 Year(s), 1 month(s), 15 day(s), and also appointed on Wednesday, 01 March 2017 with PUJA SALES PROMOTION PVT LTD - KOLKATA - Total Tenure of 3 Year(s), 10 month(s), 20 day(s), and also appointed on Friday, 07 April 2017 with ASHIKA ENTERCON PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 9 month(s), 14 day(s), and also appointed on Friday, 13 July 2018 with ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 31 March 2019 with GANPATI ARBITRATORS LLP - HYDERABAD - Total Tenure of 1 Year(s), 9 month(s), 21 day(s), and also appointed on Sunday, 31 March 2019 with WINSOME TRACOM LLP - KOLKATA - Total Tenure of 1 Year(s), 9 month(s), 21 day(s), and also appointed on Monday, 01 July 2019 with PR DEALMARK LLP - KOLKATA - Total Tenure of 1 Year(s), 6 month(s), 20 day(s), and also appointed on Monday, 01 July 2019 with PR TRADECOM LLP - KOLKATA - Total Tenure of 1 Year(s), 6 month(s), 20 day(s), and also appointed on Monday, 01 July 2019 with PR VINCOM LLP - KOLKATA - Total Tenure of 1 Year(s), 6 month(s), 20 day(s), and also appointed on Wednesday, 29 January 2020 with ASHIKA MINERALS INDIA LLP - KOLKATA - Total Tenure of 0 Year(s), 11 month(s), 23 day(s)
Daulat Jain a Fellow Member of Institute of Chartered Accountants of India and is the co-promoter of Ashika Group. He has over 18 years of experience in Corporate Finance, Investments, Taxation, Audit and Corporate Law.
He has played a key role in setting up several businesses and functions for Ashika Group including Asset Management, Credit, Group Treasury and Balance Sheet unit. He manages the finances of the Group including the adoption of policies and monitoring of liquidity risk.
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 55714 |  | U01132WB1994PTC066087 | ASHIKA GLOBAL FINANCE PRIVATE LIMITED | KOLKATA | Friday, 25 November 1994 | | Friday, 25 November 1994 | |
| 20894 |  | U65921WB1994PLC217071 | ASHIKA STOCK BROKING LIMITED | KOLKATA | Friday, 06 January 1995 | | Friday, 12 August 1994 | |
| 9422 |  | U65929WB1995PTC069046 | ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | KOLKATA | Wednesday, 08 March 1995 | | Wednesday, 08 March 1995 | |
| 108632 |  | U30009WB2000PLC091674 | ASHIKA CAPITAL LIMITED | KOLKATA | Wednesday, 12 April 2000 | | Wednesday, 12 April 2000 | |
| 999203 |  | U15492WB2000PTC092204 | ASHIKA VENTURE CAPITAL PRIVATE LIMITED | KOLKATA | Thursday, 27 July 2000 | | Thursday, 27 July 2000 | |
| 195137 | | U51909WB2003PTC096985 | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | KOLKATA | Wednesday, 17 September 2003 | | Wednesday, 17 September 2003 | |
| 70005 |  | U67200WB2004PTC098054 | ASHIKA LOGISTICS PRIVATE LIMITED | KOLKATA | Wednesday, 10 March 2004 | | Wednesday, 10 March 2004 | |
| 175414 |  | U45100WB2004PTC098055 | ASHIKA BUSINESS PRIVATE LIMITED | KOLKATA | Wednesday, 10 March 2004 | | Wednesday, 10 March 2004 | |
| 196638 |  | U70101WB2005PTC102582 | ASHIKA PROPERTIES PRIVATE LIMITED | KOLKATA | Thursday, 31 March 2005 | | Thursday, 31 March 2005 | |
| 1202332 |  | U72200WB2006PTC109775 | ASHIKA TECHNOLOGY PRIVATE LIMITED | KOLKATA | Monday, 05 June 2006 | | Monday, 05 June 2006 | |
| 860138 |  | U24233WB1996PTC076724 | ASHIKA HEDGE FUND PRIVATE LIMITED | KOLKATA | Monday, 17 December 2007 | | Thursday, 18 January 1996 | |
| 803250 |  | U70101WB1994PTC064378 | ASHIKA SHARE TRADING PRIVATE LIMITED | KOLKATA | Monday, 17 December 2007 | | Monday, 08 August 1994 | |
| 2055193 | | AAE-3310 | ASHIKA VYAPAAR LLP | KOLKATA | Monday, 06 July 2015 | | Monday, 06 July 2015 | |
| 1100673 | | U93000WB2015NPL205005 | TRINITY OWNERS WELFARE ASSOCIATION | KOLKATA | Tuesday, 04 August 2015 | Tuesday, 04 August 2015 | Friday, 16 January 2015 | |
| 10002 |  | L67120WB1994PLC062159 | ASHIKA CREDIT CAPITAL LIMITED | KOLKATA | Thursday, 14 January 2016 | | Tuesday, 08 March 1994 | |
| 714271 | | U65999WB1990PTC050326 | SHISHIR EXPORTS PRIVATE LIMITED | KOLKATA | Monday, 08 August 2016 | | Wednesday, 05 December 1990 | |
| 1556821 |  | U65929GJ2016PTC094597 | ASHIKA STOCK BROKING IFSC PRIVATE LIMITED | AHMEDABAD | Tuesday, 06 December 2016 | | Tuesday, 06 December 2016 | |
| 282540 | | U51109WB1993PTC059596 | PUJA SALES PROMOTION PVT LTD | KOLKATA | Wednesday, 01 March 2017 | | Tuesday, 27 July 1993 | |
| 1595567 |  | U70103WB2017PTC220511 | ASHIKA ENTERCON PRIVATE LIMITED | KOLKATA | Friday, 07 April 2017 | | Friday, 07 April 2017 | |
| 80920 |  | U65999WB2018PTC227019 | ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED | KOLKATA | Friday, 13 July 2018 | | Friday, 13 July 2018 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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