Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Wizard Impex 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.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 2 directors on the board.
- Director OM PARKASH SINGH has DIN status "Disqualified by RoC u/s 164(2)".
About Wizard Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Wizard Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2011PTC225717). Business overview includes Trading (Specialty), incorporated on September 30, 2011 (15+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location C-120, East End Apts Mayur Vihar, Phase-I Extention, New Delhi, Delhi - 110096
Current Directors of Wizard Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Charges of Wizard Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Oriental Bank Of Commerce
Creation Date: 24 Jul 2013 |
1.50 cr | Open |
Companies With Common Directors Of Wizard Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Wizard Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Wizard Impex 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.
MCA Filings & Documents of Wizard Impex 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.
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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.
