Wizard Constructions Private Limited - Company overview

Wizard Constructions Private Limited is shown as "Strike Off" in MCA records.

2012-11-05 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.99 Lakh
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
14 Years 0 Months
since 2012-11-05
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Wizard Constructions 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director HIMAANI TRIKHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Wizard Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wizard Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 5 November 2012 as a private limited company. The registered office is at 501, Hemal, Gulmohar Cross Road No V, Juhu, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Buildings segment.

It has five directors: Rajkumar Kandaswamy, Himaani Trikha, Mohit Jain and 2 others. The longest-serving is Vijay Janardhan Rawal, on the board since 2012; the most recent to join is Himaani Trikha, appointed in June 2013. One former director, Naina Vijay Rawal, left in November 2012. Between them, the directors also sit on the boards of 16 other companies, including Elite Barn Tradelink LLP and Flintbeats Enterprises LLP.

Paid-up capital is ₹3.99 lakh against an authorised ₹3 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 501, Hemal, Gulmohar Cross Road No V, Juhu,, Mumbai, Maharashtra - 400049
Legal NameWizard Constructions Private Limited
CIN / LLPINU45400MH2012PTC237529
Company No.237529
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-05
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Wizard Constructions Private Limited (5) Current board members from MCA filings, including designation and appointment details.

R
Rajkumar Kandaswamy
Director | Since 2012-11-15 | DIN: 01477543
H
Himaani Trikha
Director | Since 2013-06-22 | DIN: 06614770
M
Mohit Jain
Director | Since 2013-02-06 | DIN: 02125454
S
Satyan Gopaldas Tandon
Director | Since 2012-11-15 | DIN: 01545731
V
Vijay Janardhan Rawal
Director | Since 2012-11-05 | DIN: 00997761

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

Board Overlap From MCA / Compliance Filings

Elite Barn Tradelink Llp 1 Shared Director
Flintbeats Enterprises Llp 1 Shared Director
Fundviser Capital (India) Limited 1 Shared Director
Gurunanak Developers (India) Private Limited 1 Shared Director
Kosmofox Kosmetics Private Limited 1 Shared Director
Moksh Finvest & Advisors Llp 1 Shared Director
New India Re And Infra Llp 1 Shared Director
Orbit Buildcons Llp 1 Shared Director
Ray Affordable Plots & Housing Private Limited 1 Shared Director
Spartacus Infra Realty Llp 1 Shared Director
Srn Infra Llp 1 Shared Director
Starlight Box Theatres Private Limited 1 Shared Director
Westeros Infra Realty Limited Liability Partnership 1 Shared Director
Wizard Construction & Developers Llp 1 Shared Director
Wizard Construction (India) Private Limited 1 Shared Director
Wizard Greens Buildtech Llp 1 Shared Director

MSME Payment Delays by Wizard Constructions 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wizard Constructions 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Wizard Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wizard Constructions Private Limited?
MCA does not publish an "owner" field. Wizard Constructions Private Limited is run by its directors, Rajkumar Kandaswamy, Himaani Trikha, Mohit Jain and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Wizard Constructions Private Limited?
Wizard Constructions Private Limited has five current directors: Rajkumar Kandaswamy (since November 2012), Himaani Trikha (since June 2013), Mohit Jain (since February 2013), Satyan Gopaldas Tandon (since November 2012) and Vijay Janardhan Rawal (since November 2012).
What is CIN of Wizard Constructions Private Limited?
The CIN of Wizard Constructions Private Limited is U45400MH2012PTC237529. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 237529 is its registration number.
When was Wizard Constructions Private Limited incorporated?
Wizard Constructions Private Limited was incorporated on 5 November 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Wizard Constructions Private Limited?
The registered office on MCA records is 501, Hemal, Gulmohar Cross Road No V, Juhu, Mumbai, Maharashtra - 400049.
What is the current status of Wizard Constructions Private Limited?
MCA shows Wizard Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Wizard Constructions Private Limited?
You can post to its registered office at 501, Hemal, Gulmohar Cross Road No V, Juhu, Mumbai, Maharashtra - 400049.
What industry or business activity is Wizard Constructions Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Wizard Constructions Private Limited?
Paid-up capital is ₹3.99 lakh, a small fraction of its ₹3 crore authorised capital.
When did Wizard Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Wizard Constructions Private Limited?
MCA shows no charges registered against Wizard Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wizard Constructions Private Limited?
Yes, one former director is on record. Naina Vijay Rawal (November 2012) left.
Which companies share directors with Wizard Constructions Private Limited?
16 companies share directors with Wizard Constructions Private Limited. Among them are Elite Barn Tradelink LLP, Flintbeats Enterprises LLP, Fundviser Capital (India) Limited and 13 more.
How can I get the financial details of Wizard Constructions Private Limited?
No financial statements for Wizard Constructions Private Limited are on record with us yet.
Wizard Constructions Private Limited - is it listed or unlisted?
Wizard Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Wizard Constructions Private Limited?
Wizard Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Wizard Constructions Private Limited?
MCA classifies Wizard Constructions Private Limited as: Private Limited Indian Non-Government Company.

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.