Wizard Multitrade Private Limited - Company overview

Wizard Multitrade Private Limited was incorporated on 17 September 2012 and is registered with ROC Mumbai I.

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 was incorporated on 17 September 2012 and is registered with ROC Mumbai I. It is an active private limited company, now about 14 years old. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Daya Shankar Paliwal, Bhawani Shankar Paliwal and Reema Gupta. The longest-serving is Daya Shankar Paliwal, on the board since 2012; the most recent to join is Reema Gupta, appointed in August 2024. Five former directors are on record; the most recent to leave was Vinay Dhanaka in February 2024. Between them, the directors also sit on the boards of 5 other companies, including Swikriti Trading Private Limited and Evergreen Equity Research Private Limited.

₹24.71 crore of its ₹25 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

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%

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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

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

GST registrations and filing compliance require an active report plan.

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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

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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

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Frequently Asked Questions about Wizard Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wizard Multitrade Private Limited?
MCA does not publish an "owner" field. Wizard Multitrade Private Limited is run by its directors, Daya Shankar Paliwal, Bhawani Shankar Paliwal and Reema Gupta. 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 Multitrade Private Limited?
Wizard Multitrade Private Limited has three current directors: Daya Shankar Paliwal (since September 2012), Bhawani Shankar Paliwal (since December 2017) and Reema Gupta (since August 2024).
What is CIN of Wizard Multitrade Private Limited?
The CIN of Wizard Multitrade Private Limited is U51102MH2012PTC235820. Reading it left to right: U means it is not listed, 51102 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 235820 is its registration number.
When was Wizard Multitrade Private Limited incorporated?
Wizard Multitrade Private Limited was incorporated on 17 September 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Wizard Multitrade Private Limited?
The registered office on MCA records is Ofc No 30, 2 Floor, Amruteshwar Co-Op Housing Society Ltd, 380/82, Jagannath Sunkerset, Mumbai, Maharashtra - 400002.
What is the current status of Wizard Multitrade Private Limited?
MCA shows Wizard Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Wizard Multitrade Private Limited?
You can post to its registered office at Ofc No 30, 2 Floor, Amruteshwar Co-Op Housing Society Ltd, 380/82, Jagannath Sunkerset, Mumbai, Maharashtra - 400002.
What industry or business activity is Wizard Multitrade Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Wizard Multitrade Private Limited?
Paid-up capital is ₹24.71 crore and authorised capital is ₹25 crore, so about 99% of the authorised amount has been issued.
When did Wizard Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Wizard Multitrade Private Limited?
MCA shows no charges registered against Wizard Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wizard Multitrade Private Limited?
Yes, five former directors are on record. The most recent to leave were Vinay Dhanaka (February 2024), Kishan Lal Suthar (December 2017) and Bhagwat Singh Kitawat (July 2013).
Which companies share directors with Wizard Multitrade Private Limited?
5 companies share directors with Wizard Multitrade Private Limited. Among them are Swikriti Trading Private Limited, Evergreen Equity Research Private Limited, Raghav Shares Services LLP and 2 more.
What is the turnover or revenue of Wizard Multitrade Private Limited?
Based on filed financial statements, the revenue of Wizard Multitrade Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 7.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Wizard Multitrade Private Limited?
For FY 2020, the net worth of Wizard Multitrade Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Wizard Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Wizard Multitrade Private Limited - is it listed or unlisted?
Wizard Multitrade 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 Multitrade Private Limited?
Wizard Multitrade Private Limited is registered with ROC Mumbai I.
What is the company classification of Wizard Multitrade Private Limited?
MCA classifies Wizard Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Wizard Multitrade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Wizard Multitrade Private Limited.

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.