Wizard Tradelink Llp - Charges

Every charge - open or closed - that lenders have registered against Wizard Tradelink Llp, with the most recent activity at the top.

2019-04-02 Kolkata, West Bengal Active LLP
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WT Wizard Tradelink Llp
Open charges
2
254.50 cr
Closed charges
3
173.00 cr
Total
5
427.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 2 254.50 cr
2 United Bank Of India 1 132.00 cr
3 State Bank Of India 2 41.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100923158 Sbicap Trustee Company Limited 06 May 2024 - - 51.50 cr Open
100870883 State Bank Of India 16 Feb 2024 - 04 Jul 2024 7.00 cr Closed
100856985 Sbicap Trustee Company Limited 29 Dec 2023 16 May 2025 - 203.00 cr Open
100781927 State Bank Of India 18 Sep 2023 - 04 Jul 2024 34.00 cr Closed
100632675 United Bank Of India 01 Jun 2022 07 Dec 2022 31 Jan 2025 132.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Wizard Tradelink Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Wizard Tradelink Llp (CIN: AAO-7446). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Wizard Tradelink Llp.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.