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WIZSPK COMMUNICATION AND PR PRIVATE LIMITED

As on: 2024-08-08

WIZSPK COMMUNICATION AND PR PRIVATE LIMITED (CIN: U93030MH2012PTC234900) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

WIZSPK COMMUNICATION AND PR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WIZSPK COMMUNICATION AND PR PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

Directors of WIZSPK COMMUNICATION AND PR PRIVATE LIMITED are ANDRE TIMMINS, ANUJA CHOUDHARY, VIRAF SARKARI, and SABBAS WINIFRED JOSEPH.

WIZSPK COMMUNICATION AND PR PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC234900 and its registration number is 234900. Users may contact WIZSPK COMMUNICATION AND PR PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIZSPK COMMUNICATION AND PR PRIVATE LIMITED is 5th Floor, Satyadev Plaza, Fun Republic Lane Andheri (West) , Mumbai, Maharashtra, India - 400053.

Current status of WIZSPK COMMUNICATION AND PR PRIVATE LIMITED is - Active.

Basic Information

CIN U93030MH2012PTC234900
Name WIZSPK COMMUNICATION AND PR PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 234900
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-08-24
Age of Company 12 years, 6 months, 19 days
Activity NIC Code: 9303 NIC Description: Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WIZSPK COMMUNICATION AND PR PRIVATE LIMITED
WIZSPK COMMUNICATION AND PR PRIVATELIMITED

Previous CINs

U93030MH2012PTC234900

Regulatory Filings of WIZSPK COMMUNICATION AND PR

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Litigation Search Report of WIZSPK COMMUNICATION AND PR

Get a list of all litigations WIZSPK COMMUNICATION AND PR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WIZSPK COMMUNICATION AND PR. This report helps you understand the risk associated in dealing with WIZSPK COMMUNICATION AND PR and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 WIZSPK COMMUNICATION AND PR 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

Investor Complaints & Serious Complaints About WIZSPK COMMUNICATION AND PR

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of WIZSPK COMMUNICATION AND PR

Current Directors & Key Managerial Personnel of WIZSPK COMMUNICATION AND PR
DIN Director Name Designation Appointment Date
01374914 ANDRE TIMMINS Director 2012-08-24
05326593 ANUJA CHOUDHARY Whole-time director 2019-03-08
01304189 VIRAF SARKARI Director 2012-08-24
01374840 SABBAS WINIFRED JOSEPH Director 2012-08-24
Past Directors & Key Managerial Personnel of WIZSPK COMMUNICATION AND PR
DIN Director Name Designation Appointment Date Cessation
05326593 ANUJA CHOUDHARY Director - 2019-03-08
Other Directorships of ANDRE TIMMINS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VIRTUAL VISION PRIVATE LIMITED U51500MH2000PTC123554 Director 2000-01-10 Ongoing
WIZ FILMS PRIVATE LIMITED U74120MH2015PTC268642 Additional Director - 2022-09-29
WIZ FILMS PRIVATE LIMITED U74120MH2015PTC268642 Director - 2021-04-15
WYSIWYG DECOR PRIVATE LIMITED U74210MH1999PTC118145 Director - 2013-08-31
PRO PRODUCTION TECHNOLOGIES PRIVATE LIMITED U74900MH2010PTC200173 Director 2019-03-18 Ongoing
PRO PRODUCTION TECHNOLOGIES PRIVATE LIMITED U74900MH2010PTC200173 Director - 2019-03-17
PURPLE WINDOW COMMUNICATION AND PR PRIVATE LIMITED U74999MH2009PTC197976 Director 2009-12-18 Ongoing
WIZCRAFT MANAGEMENT INSTITUTE OF MEDIA & ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC274447 Director - 2022-12-15
INTERNATIONAL INSTITUTE OF MEDIA AND ENTERTAINMENT PRIVATE LIMITED U80900DL2011PTC218174 Director - 2014-04-02
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Director - 2019-03-20
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Whole-time director 2019-03-20 Ongoing
PERFORMANCE AUDIO INDIA PRIVATE LIMITED U92100MH1999PTC120800 Director 1999-07-14 Ongoing
WIZCRAFT TELEVISION & FILMS PRIVATE LIMITED U92100MH2008PTC188662 Director 2019-03-20 Ongoing
WIZCRAFT TELEVISION & FILMS PRIVATE LIMITED U92100MH2008PTC188662 Director - 2019-03-19
WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED U92111MH1990PTC058268 Director - 2021-06-03
GREAT INDIAN NAUTANKI COMPANY PRIVATE LIMITED. U92190DL2007PTC168336 Director - 2017-09-19
GREAT INDIAN NAUTANKI COMPANY PRIVATE LIMITED. U92190DL2007PTC168336 Manager - 2013-03-09
GREAT INDIAN TAMASHA COMPANY PRIVATE LIMITED U92412DL2008PTC173325 Director - 2014-03-31
WEDNIKSHA WEDDING PLANNERS PRIVATE LIMITED U93000MH2014PTC252662 Director 2014-01-30 Ongoing
WIZLITE EXHIBITIONS AND EVENTS PRIVATE LIMITED U93030MH2012PTC231866 Director 2012-06-05 Ongoing
WIZCRAFT TELEVISION PRODUCTION PRIVATE LIMITED U93030MH2013PTC239837 Director 2013-01-18 Ongoing
VIRTUAL VISION PRIVATE LIMITED U51500MH2000PTC123554 Director 2000-01-10 Ongoing
WIZ FILMS PRIVATE LIMITED U74120MH2015PTC268642 Director - 2021-04-15
WYSIWYG DECOR PRIVATE LIMITED U74210MH1999PTC118145 Director - 2013-08-31
PRO PRODUCTION TECHNOLOGIES PRIVATE LIMITED U74900MH2010PTC200173 Director 2019-03-18 Ongoing
PRO PRODUCTION TECHNOLOGIES PRIVATE LIMITED U74900MH2010PTC200173 Director - 2019-03-17
PURPLE WINDOW COMMUNICATION AND PR PRIVATE LIMITED U74999MH2009PTC197976 Director 2009-12-18 Ongoing
WIZCRAFT MANAGEMENT INSTITUTE OF MEDIA & ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC274447 Director - 2022-12-15
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Director - 2019-03-20
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Whole-time director 2019-03-20 Ongoing
PERFORMANCE AUDIO INDIA PRIVATE LIMITED U92100MH1999PTC120800 Director 1999-07-14 Ongoing
WIZCRAFT TELEVISION & FILMS PRIVATE LIMITED U92100MH2008PTC188662 Director 2019-03-20 Ongoing
WIZCRAFT TELEVISION & FILMS PRIVATE LIMITED U92100MH2008PTC188662 Director - 2019-03-19
WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED U92111MH1990PTC058268 Director - 2021-06-03
GREAT INDIAN NAUTANKI COMPANY PRIVATE LIMITED. U92190DL2007PTC168336 Additional Director - 2010-09-20
GREAT INDIAN NAUTANKI COMPANY PRIVATE LIMITED. U92190DL2007PTC168336 Director - 2014-12-11
WEDNIKSHA WEDDING PLANNERS PRIVATE LIMITED U93000MH2014PTC252662 Director 2014-01-30 Ongoing
WIZLITE EXHIBITIONS AND EVENTS PRIVATE LIMITED U93030MH2012PTC231866 Director 2012-06-05 Ongoing
WIZCRAFT TELEVISION PRODUCTION PRIVATE LIMITED U93030MH2013PTC239837 Director 2013-01-18 Ongoing
IMAGINATORS COMMUNICATIONS LLP ACG-5188 Designated Partner 2024-04-08 Ongoing
VIRTUAL VISION PRIVATE LIMITED U51500MH2000PTC123554 Director - 2021-03-03
WIZ FILMS PRIVATE LIMITED U74120MH2015PTC268642 Additional Director - 2023-09-28
WIZ FILMS PRIVATE LIMITED U74120MH2015PTC268642 Director 2022-12-20 Ongoing
WIZ FILMS PRIVATE LIMITED U74120MH2015PTC268642 Director - 2021-06-09
WYSIWYG DECOR PRIVATE LIMITED U74210MH1999PTC118145 Director - 2013-08-31
PRO PRODUCTION TECHNOLOGIES PRIVATE LIMITED U74900MH2010PTC200173 Director 2019-03-18 Ongoing
PRO PRODUCTION TECHNOLOGIES PRIVATE LIMITED U74900MH2010PTC200173 Director - 2019-03-17
PURPLE WINDOW COMMUNICATION AND PR PRIVATE LIMITED U74999MH2009PTC197976 Director 2009-12-18 Ongoing
WIZCRAFT MANAGEMENT INSTITUTE OF MEDIA & ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC274447 Director 2016-03-15 Ongoing
PROBABILITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC303721 Nominee Director 2018-01-05 Ongoing
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Director - 2019-03-20
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Whole-time director - 2021-05-08
PERFORMANCE AUDIO INDIA PRIVATE LIMITED U92100MH1999PTC120800 Director - 2021-03-02
WIZCRAFT TELEVISION & FILMS PRIVATE LIMITED U92100MH2008PTC188662 Director 2019-03-20 Ongoing
WIZCRAFT TELEVISION & FILMS PRIVATE LIMITED U92100MH2008PTC188662 Director - 2019-03-19
WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED U92111MH1990PTC058268 Director - 2021-07-01
WEDNIKSHA WEDDING PLANNERS PRIVATE LIMITED U93000MH2014PTC252662 Director 2014-01-30 Ongoing
WIZLITE EXHIBITIONS AND EVENTS PRIVATE LIMITED U93030MH2012PTC231866 Director 2012-06-05 Ongoing
WIZCRAFT TELEVISION PRODUCTION PRIVATE LIMITED U93030MH2013PTC239837 Director 2013-01-18 Ongoing
Other Directorships of VIRAF SARKARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SABBAS WINIFRED JOSEPH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of WIZSPK COMMUNICATION AND PR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WIZSPK COMMUNICATION AND PR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10548177 2015-01-15 - 2020-03-07 2,700,000.00 BMW India Financial Services Private Limited
100092712 2017-03-27 - 2022-10-07 1,500,000.00 Axis Bank Limited

Contact Details of WIZSPK COMMUNICATION AND PR

Email ID: [email protected] Website: http://www.wizspk.com Address: 5th Floor, Satyadev Plaza, Fun Republic Lane Andheri (West) , Mumbai, Maharashtra, India - 400053

Principal Products & Services of WIZSPK COMMUNICATION AND PR

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of WIZSPK COMMUNICATION AND PR

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of WIZSPK COMMUNICATION AND PR

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of WIZSPK COMMUNICATION AND PR

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

Subsidiaries, Associate Companies & Join Ventures of WIZSPK COMMUNICATION AND PR

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of WIZSPK COMMUNICATION AND PR

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

Auditors of WIZSPK COMMUNICATION AND PR

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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