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WIZARD MULTITRADE PRIVATE LIMITED

CIN : U51102MH2012PTC235820
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-12-2022
CINU51102MH2012PTC235820
Company NameWIZARD MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number235820
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)24,71,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-09-2012
Registered AddressOfc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 38082, Jagannath Sunkersett Road MUMBAI MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01930882DAYA SHANKAR PALIWAL17-09-2012
06602971BHAWANI SHANKAR PALIWAL11-12-2017
CDSPK9340QKAMINI KUMAWAT01-07-2020
WIZARD MULTITRADE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-09-2012. Its Corporate Identification Number (CIN) is U51102MH2012PTC235820, and it carries the registration number 235820. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WIZARD MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹24,71,00,000. 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 Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 38082, Jagannath Sunkersett Road MUMBAI MH 400002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 WIZARD MULTITRADE PRIVATE LIMITED?
    Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 38082, Jagannath Sunkersett Road MUMBAI MH 400002 IN
  • Who are the owners / directors of WIZARD MULTITRADE PRIVATE LIMITED?
    • DAYA SHANKAR PALIWAL
    • BHAWANI SHANKAR PALIWAL
    • KAMINI KUMAWAT
  • How can I contact WIZARD MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was WIZARD MULTITRADE PRIVATE LIMITED established?
    It was founded on 17-09-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
View Waiver Details

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.