WIZARD COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC145088) is a Private company incorporated on 10 Dec 2010. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 350000.00.
WIZARD COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.WIZARD COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of WIZARD COMMOTRADE PRIVATE LIMITED are ANAND JHAWAR, and VINITA JHAWAR.
WIZARD COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145088 and its registration number is 145088. Users may contact WIZARD COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIZARD COMMOTRADE PRIVATE LIMITED is C/O Anand Jhawar 108/2, BANGUR AVENUE, BLOCK - C KOLKATA WB 700055 IN.
Current status of WIZARD COMMOTRADE PRIVATE LIMITED is - Converted to LLP and Dissolved.
| CIN | U51101WB2010PTC145088 |
| Name | WIZARD COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP and Dissolved |
| ROC | RoC-Kolkata |
| Registration Number | 145088 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2010-04-10 |
| Age of Company | 14 years, 11 months, 3 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 350,000.00 |
| Paid-up Share Capital | ₹ 350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WIZARD COMMOTRADE PRIVATE LIMITED |
| U51101WB2010PTC145088 |
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Get a list of all litigations WIZARD COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WIZARD COMMOTRADE. This report helps you understand the risk associated in dealing with WIZARD COMMOTRADE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WIZARD COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02029631 | ANAND JHAWAR | Director | 2010-05-14 |
| 02556086 | VINITA JHAWAR | Director | 2010-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00392468 | RAKESH KUMAR CHOUBEY | Director | - | 2010-05-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900WB2009PTC132766 | LEO VINCOM PRIVATE LIMITED | C/O ANAND JHAWAR 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA WB 700055 IN |
| U51101WB2010PTC144967 | WELKIN TRADECOMM PRIVATE LIMITED | C/O Anand Jhawar 108/2 Bangur Avenue, Block - C KOLKATA WB 700055 IN |
| U51909WB2013PTC195761 | EASANA VYAPAAR PRIVATE LIMITED | 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR KOLKATA Kolkata WB 700055 IN |
| U51909WB2013PTC195763 | CHAKREE VINIMAY PRIVATE LIMITED | 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR KOLKATA Kolkata WB 700055 IN |
| U51909WB2013PTC195314 | CAPEKA VYAPAAR PRIVATE LIMITED | 127, BLOCK-A, GR. FLOOR, FLAT-2, C/O. GOPA BANERJEE, BANGUR AVENUE, KOLKATA Kolkata WB 700055 IN |
| U51909WB2013PTC195312 | KRITAJNA VYAPAAR PRIVATE LIMITED | 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR KOLKATA Kolkata WB 700055 IN |
| U74140WB2010PTC146033 | AMAN NIVESH CONSULTANTS PRIVATE LIMITED | C/o. Sanjeev Kejriwal Flat No. 2B, 2nd Floor, 227 Block-A, Bangur Avenue Kolkata WB 700055 IN |
| U51109WB2007PTC118911 | BRIJDHAM COMMOTRADE PRIVATE LIMITED | C/O Ashok Kumar Sarawagi 21, BANGUR AVENUE, BLOCK-C KOLKATA WB 700055 IN |
| U51909WB2014PLC200075 | SIVANTA TREXIM LIMITED | "MRINALINI" 2ND FLOOR, BLOCK-A, FLAT-2C 103, BANGUR AVENUE KOLKATA Kolkata WB 700055 IN |
| U65993WB1991PTC052108 | NITIN FINVEST PVT LTD | 41, BANGUR AVENUE BLOCK-C, 2ND FLOOR, FLAT NO.2B KOLKATA Kolkata WB 700055 IN |
| U63030WB2018PTC225694 | BALASIDDHI LOGISTICS PRIVATE LIMITED | 2, BANGUR AVENUE, BLOCK - C, KOLKATA Kolkata WB 700055 IN |
| U52390WB2010PTC144939 | FIDELITY VANIJYA PRIVATE LIMITED | 108/3 BANGUR AVENUE BLOCK C KOLKATA KOLKATA WB 700055 IN |
| U51909WB2011PTC161040 | LEYA MARKETING PRIVATE LIMITED | 15, BANGUR AVENUE, FLAT-2/C, BLOCK-A KOLKATA Kolkata WB 700055 IN |
| U74999WB2020PTC239000 | KASERA TECHNOLOGIES PRIVATE LIMITED | C/O GIRDHARI LAL KASERA, 272 BLOCK-B, BANGUR AVENUE KOLKATA Kolkata WB 700055 IN |
| U45201WB2020PTC236715 | DEVI REALTORS DEVELOPERS PRIVATE LIMITED | 1ST FLOOR, 73, BANGUR AVENUE BLOCK -C, LP 90/16/2 KOLKATA Kolkata WB 700055 IN |
| U70109WB2012PTC176371 | PAWANSHIV RESIDENCY PRIVATE LIMITED | C/O VIKASH SHROFF, 229, BANGUR AVENUE, BLOCK-B, 3RD FLOOR, KOLKATA Kolkata WB 700055 IN |
| U70109WB2012PTC176397 | STARWISE PROJECTS PRIVATE LIMITED | C/O VIKASH SHROFF, 229, BANGUR AVENUE, BLOCK-B, 3RD FLOOR, KOLKATA Kolkata WB 700055 IN |
| U51101WB2010PTC144898 | AABAN SALES PRIVATE LIMITED | C/O VIKASH SHROFF, 229, BANGUR AVENUE 3RD FLOOR, BLOCK-B NA KOLKATA Kolkata WB 700055 IN |
| U51909WB2012PTC176279 | ARROWLINK EXIM PRIVATE LIMITED | C/O Vikash Shroff 229, Bangur Avenue, Block - B, 3rd Floor Kolkata Kolkata WB 700055 IN |
| AAD-6760 | LEO VINCOM LLP | 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| AAD-6759 | WELKIN TRADECOMM LLP | 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| AAD-6749 | WIZARD COMMOTRADE LLP | 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| U51909WB2022PTC256766 | SHREE YADAGIRI ENGINEERING SERVICES PRIVATE LIMITED | C/O MADAN MOHAN DAGA, FLAT NO 5C 5TH FLOOR, BI-A 114 BANGUR AVENUE KOLKATA Kolkata WB 700055 IN |
| U72200WB2008PLC130291 | CAPSINUS TECHNOLOGY LIMITED | 15, BANGUR AVENUE FLAT-2/C, BLOCK-A KOLKATA WB 700055 IN |
| U74999WB2004PTC097620 | CORBIS SOLUTIONS PRIVATE LIMITED | 179/2, BANGUR AVENUE BLOCK-"C", LAKE TOWN KOLKATA WB 700055 IN |
| U72200WB2002PTC094178 | MOBENTS SOFTWARE PRIVATE LIMITED | 41 Bangur Avenue, Block - C 2ND FLOOR kolkata WB 700055 IN |
| U51900WB2006PTC107879 | RIDHI SIDHI VINIMAY PVT LTD | 110/6, BLOCK- C, BANGUR AVENUE, 2ND FLOOR, KOLKATA WB 700055 IN |
| U70109WB2008PTC124827 | MEHUL HOMES PRIVATE LIMITED. | 11/1, BANGUR AVENUE, BLOCK-C, 2ND FLOOR ABHISEK APARTMENT. KOLKATA WB 700055 IN |
| U74999WB2010PTC154351 | INGENIOUS SALES MARKETING PRIVATE LIMITED | C/O YUGAL SINGH,279/1 BANGUR AVENUE NIKITA APARTMENT.BLOCK "B" KOLKATA WB 700055 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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