Wizard Multitrade Private Limited
Company engages in trading and marketing of various commodities, financial instruments, and consumer goods.
2012 | Mumbai, Maharashtra (India) | Active
Wizard Multitrade Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 24.71 Cr
- Company Age 12 Year, 5 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 five 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
Wizard Multitrade Private Limited
Explore comprehensive data for Wizard Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | Director | 17-Sep-2012 | Current |
| Bhawani Paliwal | 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%.
- Key Matrics
- Balance Sheet
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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.
Related Corporates (Common Directorship)
- Swikriti Trading Private Limited
Daya Paliwal and Bhawani Paliwal are mutual person
- Raghav Shares Services Llp
Bhawani Paliwal is a mutual person
- Evergreen Equity Research Private Limited
Bhawani Paliwal is a mutual person
- Revati Mercantile Private Limited
Bhawani Paliwal is a mutual person
- Veto Electropowers (India) Private Limited
Reema Gupta is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- 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 6 months 12 days .
- Balance Sheet
Wizard Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 3 months .
- 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 5 months .
- Company Incorporation
Wizard Multitrade Private Limited was registered on 17 Sep 2012 with Roc Mumbai & aged 12 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Wizard Multitrade Private Limited?
Wizard Multitrade Private Limited was incorporated on 17 Sep 2012.
What is authorized share capital and paid-up capital of Wizard Multitrade Private Limited?
The authorized share capital of Wizard Multitrade Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 24.71 Cr.
Who are the current board members & directors of Wizard Multitrade Private Limited?
Currently 3 directors are associated with Wizard Multitrade Private Limited.
- Daya Shankar Paliwal
- Bhawani Shankar Paliwal
- Reema Gupta
What is the registered address of Wizard Multitrade Private Limited?
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.
What is the corporate identification number (CIN) and company number of Wizard Multitrade Private Limited?
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).
What has been the recent revenue trend for Wizard Multitrade Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Wizard Multitrade Private Limited has fallen by -7.50%.
What change has been observed in the net worth of Wizard Multitrade Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Wizard Multitrade Private Limited filed with the ROC?
The most recent Balance Sheet for Wizard Multitrade Private Limited was filed with the ROC on 31 Mar 2024.
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