Wizard Multitrade Private Limited

Company engages in trading and marketing of various commodities, financial instruments, and consumer goods.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Wizard Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 24.71 Cr
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -7.50%
  • Profit Growth -5.49%
  • Ebitda 1.65%
  • Net Worth 3.23%
  • Total Assets 25.99%

About Wizard Multitrade

Wizard Multitrade Private Limited (WMPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 2012 and has a history of 12 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 24.71 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Wizard Multitrade Private Limited India is Reema Gupta as COMPANY SECRETARY. Daya Paliwal and Bhawani Paliwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51102MH2012PTC235820

  • Company No.

    235820

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Wizard Multitrade?

Executive Team (1)

Name Designation Appointment Date Status
Reema Gupta Company Secretary 31-Aug-2024 Current

Board Members (2)

Name Designation Appointment Date Status
Daya Paliwal Country flag representing In Director 17-Sep-2012 Current
Bhawani Paliwal Country flag representing In Director 11-Dec-2017 Current

Financial Performance of Wizard Multitrade.

Wizard Multitrade Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 7.5% decrease. The company also saw a slight decrease in profitability, with a 5.49% decrease in profit. The company's net worth moved up by a moderate rise of 3.23%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-7.50%
Revenue from Operations
-7.83%
Total Assets
25.99%
Profit or Loss
-5.49%
Net Worth
3.23%
EBITDA
1.65%

What is the Ownership and Shareholding Structure of Wizard Multitrade?

In 2019, Wizard Multitrade had a promoter holding of 0.33% and a public holding of 99.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Wizard Multitrade?

Unlock and access historical data on people associated with Wizard Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wizard Multitrade, 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 Wizard Multitrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Wizard Multitrade

Recent activity within the organization

  • Annual General Meeting

    Wizard Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Reema Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 31 Aug 2024 & has been associated with this company since 5 months 2 days .

    31 Aug 2024

  • Balance Sheet

    Wizard Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Bhawani Shankar Paliwal was appointed as a Director was appointed as a Director on 11 Dec 2017 & has been associated with this company since 7 years 1 month .

    11 Dec 2017

  • Director Appointment

    Daya Shankar Paliwal was appointed as a Director was appointed as a Director on 17 Sep 2012 & has been associated with this company since 12 years 4 months .

    17 Sep 2012

  • Company Incorporation

    Wizard Multitrade Private Limited was registered on 17 Sep 2012 with Roc Mumbai & aged 12 years 4 months as per MCA records.

    17 Sep 2012

Frequently asked questions

  • Wizard Multitrade Private Limited was incorporated on 17 Sep 2012.

  • The authorized share capital of Wizard Multitrade Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 24.71 Cr.

  • Currently 3 directors are associated with Wizard Multitrade Private Limited.

    • Daya Shankar Paliwal
    • Bhawani Shankar Paliwal
    • Reema Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wizard Multitrade Private Limited is Ofc No 30 2 Floor Amruteshwar Co-Op Housing Society Ltd 380/82, Jagannath Sunkerset T Road India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Wizard Multitrade Private Limited is U51102MH2012PTC235820 and the company number is 235820 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Wizard Multitrade Private Limited has fallen by -7.50%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Wizard Multitrade Private Limited has experienced an upsurge of 3.23%.

  • The most recent Balance Sheet for Wizard Multitrade Private Limited was filed with the ROC on 31 Mar 2024.

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