Wizard Traders Pvt Ltd - Company overview

Wizard Traders Pvt Ltd was incorporated on 10 July 1995 and is registered with ROC Kolkata I.

1995-07-10 Kolkata, West Bengal 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
84.82 Lakh
AUTHORISED CAPITAL
85.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-07-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 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 Traders Pvt Ltd 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Wizard Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Wizard Traders Pvt Ltd was incorporated on 10 July 1995 and is registered with ROC Kolkata I. It is an active private limited company, now more than 31 years old. The registered office is at 56, N S Road 4Th Floor, Kolkata, West Bengal.

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

It has two directors: Tarun Patawari and Sushil Kumar Patawari. The longest-serving is Sushil Kumar Patawari, on the board since 2007; the most recent to join is Tarun Patawari, appointed in April 2012. Three former directors are on record; the most recent to leave was Mani Devi Patawari in March 2013. Between them, the directors also sit on the boards of 5 other companies, including Frank Incense Private Limited and Sara Securities Private Limited.

Authorised and paid-up capital are both ₹84.82 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 56, N S Road 4Th Floor, Kolkata, West Bengal - 700001
Legal NameWizard Traders Pvt Ltd
CIN / LLPINU51226WB1995PTC072759
Company No.072759
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wizard Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

T
Tarun Patawari
Director | Since 2012-04-27 | DIN: 01562793
S
Sushil Kumar Patawari
Director | Since 2007-07-28 | DIN: 00517029

Financial Performance of Wizard Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–5 Cr

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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 Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Frank Incense Private Limited 1 Shared Director
Sara Securities Private Limited 1 Shared Director
Taag Bizcom Private Limited 1 Shared Director
Taag Wholesalers Llp 1 Shared Director
Wizard Makers And Packers Llp 1 Shared Director

Financial Ratios of Wizard Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Wizard Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Wizard Traders Pvt Ltd 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.

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

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MSME Payment Delays by Wizard Traders Pvt Ltd 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 Traders Pvt Ltd 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 Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wizard Traders Pvt Ltd?
MCA does not publish an "owner" field. Wizard Traders Pvt Ltd is run by its directors, Tarun Patawari and Sushil Kumar Patawari. 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 Traders Pvt Ltd?
Wizard Traders Pvt Ltd has two current directors: Tarun Patawari (since April 2012) and Sushil Kumar Patawari (since July 2007).
What is CIN of Wizard Traders Pvt Ltd?
The CIN of Wizard Traders Pvt Ltd is U51226WB1995PTC072759. Reading it left to right: U means it is not listed, 51226 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 072759 is its registration number.
When was Wizard Traders Pvt Ltd incorporated?
Wizard Traders Pvt Ltd was incorporated on 10 July 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Wizard Traders Pvt Ltd?
The registered office on MCA records is 56, N S Road 4Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Wizard Traders Pvt Ltd?
MCA shows Wizard Traders Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Wizard Traders Pvt Ltd?
You can post to its registered office at 56, N S Road 4Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Wizard Traders Pvt Ltd 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 Traders Pvt Ltd?
Both authorised and paid-up capital are ₹84.82 lakh.
When did Wizard Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Wizard Traders Pvt Ltd?
MCA shows no charges registered against Wizard Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Wizard Traders Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Mani Devi Patawari (March 2013), Binod Kumar Drolia (July 2008) and Ramesh Poddar (July 2008).
Which companies share directors with Wizard Traders Pvt Ltd?
5 companies share directors with Wizard Traders Pvt Ltd. Among them are Frank Incense Private Limited, Sara Securities Private Limited, Taag Bizcom Private Limited and 2 more.
What is the turnover or revenue of Wizard Traders Pvt Ltd?
Based on filed financial statements, the revenue of Wizard Traders Pvt Ltd for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Wizard Traders Pvt Ltd?
For FY 2017, the net worth of Wizard Traders Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Wizard Traders Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Wizard Traders Pvt Ltd - is it listed or unlisted?
Wizard Traders Pvt Ltd 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 Traders Pvt Ltd?
Wizard Traders Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Wizard Traders Pvt Ltd?
MCA classifies Wizard Traders Pvt Ltd 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.