Wizard Multitrade Private Limited - Company overview

Wizard Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51102MH2012PTC2…

2012-09-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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WM Wizard Multitrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -7.5%
FY 2020
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -5.5%
FY 2020
EBITDA
₹1–5 Cr
▲ 1.7%
FY 2020
NET WORTH
₹25–50 Cr
▲ 3.2%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 26.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
24.71 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
14 Years 0 Months
since 2012-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-24 02:29:54
TOTAL MONEY RAISED
₹10–25 Cr
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 Multitrade 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Wizard Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wizard Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51102MH2012PTC235820). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 17, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Ofc No 30, 2 Floor, Amruteshwar Co-Op Housing Society Ltd, 380/82, Jagannath Sunkerset, Mumbai, Maharashtra - 400002
Legal NameWizard Multitrade Private Limited
CIN / LLPINU51102MH2012PTC235820
Company No.235820
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-17
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wizard Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Daya Shankar Paliwal
Director | Since 2012-09-17 | DIN: 01930882
B
Bhawani Shankar Paliwal
Director | Since 2017-12-11 | DIN: 06602971
R
Reema Gupta
Company Secretary | Since 2024-08-31 | RETA*3886F

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -7.5%
P&L ₹50 Lakh–1 Cr ▼ -5.5%
EBITDA ₹1–5 Cr ▲ 1.7%
Net worth ₹25–50 Cr ▲ 3.2%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Swikriti Trading Private Limited 2 Shared Directors
Evergreen Equity Research Private Limited 1 Shared Director
Raghav Shares Services Llp 1 Shared Director
Revati Mercantile Private Limited 1 Shared Director
Rhyah Tradex Private Limited 1 Shared Director

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

7 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 Wizard Multitrade 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

GST Compliance of Wizard Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Wizard Multitrade 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 Wizard Multitrade 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 Wizard Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Wizard Multitrade Private Limited?
The Corporate Identification Number (CIN) for Wizard Multitrade Private Limited is U51102MH2012PTC235820. 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 235820 as per MCA.
When was Wizard Multitrade Private Limited incorporated?
Wizard Multitrade Private Limited was incorporated 14 years 26 days ago on 17 Sep 2012.
Who are the current board members and directors of Wizard Multitrade Private Limited?
Wizard Multitrade Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wizard Multitrade Private Limited?
Wizard Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Wizard Multitrade Private Limited?
Wizard Multitrade Private Limited ROC code is Roc Mumbai I.
What is the company classification of Wizard Multitrade Private Limited?
Wizard Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Wizard Multitrade Private Limited - is it listed or unlisted?
Wizard Multitrade Private Limited is a Unlisted company.
What is the current status of Wizard Multitrade Private Limited?
Wizard Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Wizard Multitrade Private Limited associated with?
Wizard Multitrade Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Wizard Multitrade Private Limited have GST registrations on file?
Wizard Multitrade Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Wizard Multitrade Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Wizard Multitrade 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 Wizard Multitrade 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.