Wizard Tradelink Llp
Founded in 2019 and headquartered in West Bengal, India.
2019 | Kolkata, West Bengal (India) | Active
Wizard Tradelink Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.16 M
- Company Age 6 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 166.00 Cr
About Wizard Tradelink Llp
Wizard Tradelink Llp (WTL) is 6 Year, 1 Month old Limited Liability Partnership 02 April 2019. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.16 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-7446
- Incorporation Date
02 Apr 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Home Appliances
Wizard Tradelink Llp
Explore comprehensive data for Wizard Tradelink Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Wizard Tradelink Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anup Todi  | Designated Partner | 02-Apr-2019 | Current |
| Praveen Todi | Designated Partner | 02-Apr-2019 | Current |
Financial Performance of Wizard Tradelink Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Wizard Tradelink Llp?
Unlock access to Wizard Tradelink Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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- Vandana Barter Llp
Anup Todi and Praveen Todi are mutual person
- Northeastern Metloys Private Limited
Anup Todi and Praveen Todi are mutual person
- Shree Ramdoot Rollers Private Limited
Anup Todi and Praveen Todi are mutual person
- Rajshri Iron Industries Private Limited
Anup Todi and Praveen Todi are mutual person
- Shree Ramdoot Structures & Pipes Private Limited
Anup Todi and Praveen Todi are mutual person
Charges (Loans)
Open Charges
₹1,660.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India Limited : 132.00 Cr
- State Bank Of India : 34.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | State Bank Of India | ₹34.00 Cr | Open |
| 01 Jun 2022 | Union Bank Of India Limited | ₹132.00 Cr | Open |
How Many Employees Work at Wizard Tradelink Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Wizard Tradelink Llp
Recent activity within the organization
- Charges
A charge with State Bank Of India amounted to Rs. 340.00 M with Charge ID 100781927 was registered on 18 Sep 2023.
- Statement of Assets & Liabilities
Wizard Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge with Union Bank Of India Limited of Rs. 1,320.00 M registered on 01 Jun 2022 with Charge ID 100632675 was modified on 07 Dec 2022.
- Charges
A charge with Union Bank Of India Limited amounted to Rs. 1,320.00 M with Charge ID 100632675 was registered on 01 Jun 2022.
- Director Appointment
Anup Todi was appointed as a Designated Partner was appointed as a Designated Partner on 02 Apr 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Praveen Todi was appointed as a Designated Partner was appointed as a Designated Partner on 02 Apr 2019 & has been associated with this company since 6 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Wizard Tradelink Llp?
Wizard Tradelink Llp was incorporated on 02 Apr 2019.
What is Obligation of Contribution of Wizard Tradelink Llp?
The Obligation of Contribution of Wizard Tradelink Llp is ₹ 2.16 M.
Who are the current designated partners & partners of Wizard Tradelink Llp?
Currently 2 partners are associated with Wizard Tradelink Llp.
Anup TodiPraveen Todi- Anup Todi
- Praveen Todi
What is the registered address of Wizard Tradelink Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Wizard Tradelink Llp is Govid Mahel 2Nd Floor, Room No.- 7 3 No Wood Street Na, Kolkata, West Bengal, India, 700016.
What is the Limited Liability Partnership Identification Number (LLPIN) of Wizard Tradelink Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Wizard Tradelink Llp is AAO-7446.
What are the total open charges for Wizard Tradelink Llp?
As per the financial statements for fiscal Year 0, The total open charges for Wizard Tradelink Llp amount to ₹ 166.00 Cr.
When was the last Balance Sheet of Wizard Tradelink Llp filed with the ROC?
The most recent Balance Sheet for Wizard Tradelink Llp was filed with the ROC on 31 Mar 2023.
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