Capital Wizard Commodities Private Limited - Company overview

Capital Wizard Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909U…

2005-01-31 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.3%
FY 2019
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -136.7%
FY 2019
EBITDA
Loss · ₹10–50 Lakh
▼ -132.2%
FY 2019
NET WORTH
₹10–50 Lakh
▼ -65.5%
FY 2019
TOTAL ASSETS
₹10–50 Lakh
▼ -65.4%
FY 2019
OPEN CHARGES
1
-5.00 Lakh
PAID-UP CAPITAL
79.09 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 8 Months
since 2005-01-31
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-25 14:01:18
SATISFIED CHARGES
1
5.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Capital Wizard Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (40), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Capital Wizard Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Capital Wizard Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909UP2005PTC046356). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 31, 2005 (21+ years old), based in Ghaziabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 8/200, Sector-3, Rajender Nagar, Ghaziabad, Uttar Pradesh - 201005
  • Website capitalwizard.in
Name History
Legal NameCapital Wizard Commodities Private Limited
CIN / LLPINU51909UP2005PTC046356
Company No.046356
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-01-31
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Capital Wizard Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Goswami
Director | Since 2005-01-31 | DIN: 00196509
M
Mamta Goswami
Director | Since 2005-01-31 | DIN: 00196636

Financial Performance of Capital Wizard Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue Under ₹1 Lakh ▼ -99.3%
P&L Loss · ₹10–50 Lakh ▼ -136.7%
EBITDA Loss · ₹10–50 Lakh ▼ -132.2%
Net worth ₹10–50 Lakh ▼ -65.5%

Charges of Capital Wizard Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 5.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -5.00 Lakh
Satisfied 5.00 Lakh
LenderAmountStatus
Punjab National Bank
Creation Date: 24 Jan 2007
 5.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Capital Wizard Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Capital Wizard Institute Of Financial Te Chnologies Private Limited 2 Shared Directors
Capital Wizard Real Estate Private Limited 2 Shared Directors
Capital Wizard Stock Broking Private Limited 2 Shared Directors

Financial Ratios of Capital Wizard Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Capital Wizard Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Capital Wizard Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Capital Wizard Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Capital Wizard Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Capital Wizard Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Capital Wizard Commodities Private Limited?
The Corporate Identification Number (CIN) for Capital Wizard Commodities Private Limited is U51909UP2005PTC046356. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 046356 as per MCA.
When was Capital Wizard Commodities Private Limited incorporated?
Capital Wizard Commodities Private Limited was incorporated 21 years 8 months ago on 31 Jan 2005.
Who are the current board members and directors of Capital Wizard Commodities Private Limited?
Capital Wizard Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Capital Wizard Commodities Private Limited?
Capital Wizard Commodities Private Limited is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Capital Wizard Commodities Private Limited?
The official website of Capital Wizard Commodities Private Limited is https://capitalwizard.in.
What is the ROC code of Capital Wizard Commodities Private Limited?
Capital Wizard Commodities Private Limited ROC code is Roc Kanpur.
What is the company classification of Capital Wizard Commodities Private Limited?
Capital Wizard Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Capital Wizard Commodities Private Limited - is it listed or unlisted?
Capital Wizard Commodities Private Limited is a Unlisted company.
What is the current status of Capital Wizard Commodities Private Limited?
Capital Wizard Commodities Private Limited is currently Active and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Capital Wizard Commodities Private Limited associated with?
Capital Wizard Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Capital Wizard Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Capital Wizard Commodities Private Limited.
How do I contact Capital Wizard Commodities Private Limited?
Use the official website at https://capitalwizard.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Capital Wizard Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Capital Wizard Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.