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      • Complaints
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      WIZARD COMMOTRADE LLP

      LLPIN: AAD-6749 As on: 2026-07-13

      WIZARD COMMOTRADE LLP (LLPIN: AAD-6749) is a Limited Liability Partnership firm incorporated on 30 Mar 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 350000.00.

      Designated Partners of WIZARD COMMOTRADE LLP are VINITA JHAWAR, and ANAND JHAWAR.

      WIZARD COMMOTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      WIZARD COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAD-6749. Its Email address is [email protected] and its registered address is 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055

      Current status of WIZARD COMMOTRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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

      Current Directors & Key Managerial Personnel of WIZARD COMMOTRADE
      DIN Director Name Designation Appointment Date
      02556086 VINITA JHAWAR Designated Partner 2015-03-30
      02029631 ANAND JHAWAR Designated Partner 2016-11-24
      Past Directors & Key Managerial Personnel of WIZARD COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      02029631 ANAND JHAWAR Partner - 2016-11-23
      Other Directorships of VINITA JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      WELKIN TRADECOMM LLP AAD-6759 Designated Partner 2015-03-30 Ongoing
      LEO VINCOM LLP AAD-6760 Designated Partner 2015-03-30 Ongoing
      WELKIN TRADECOMM PRIVATE LIMITED U51101WB2010PTC144967 Director 2010-05-18 Ongoing
      WIZARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145088 Director 2010-05-14 Ongoing
      LEO VINCOM PRIVATE LIMITED U51900WB2009PTC132766 Director 2009-02-26 Ongoing
      Other Directorships of ANAND JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      WELKIN TRADECOMM LLP AAD-6759 Designated Partner 2015-03-30 Ongoing
      WELKIN TRADECOMM LLP AAD-6759 Partner - 2016-11-23
      LEO VINCOM LLP AAD-6760 Designated Partner 2016-11-24 Ongoing
      LEO VINCOM LLP AAD-6760 Partner - 2016-11-23
      LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2016-02-10
      NEWTOWN HOMES LLP AAM-4074 Designated Partner - 2018-07-19
      NEWTOWN HOMES LLP AAM-4074 Partner - 2018-07-19
      J F LOW & CO LTD U29219WB1948PLC017140 Director 2008-09-29 Ongoing
      WELKIN TRADECOMM PRIVATE LIMITED U51101WB2010PTC144967 Director 2010-05-18 Ongoing
      WIZARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145088 Director 2010-05-14 Ongoing
      AKSHARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104972 Director 2008-01-14 Ongoing
      SHEETLA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110168 Director 2013-09-12 Ongoing
      MATA VAISHNODEVI MERCANTILE PRIVATE LIMITED U51109WB2006PTC110179 Director 2006-07-25 Ongoing
      LEO VINCOM PRIVATE LIMITED U51900WB2009PTC132766 Director 2009-02-26 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2016-05-28
      SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director 2011-02-07 Ongoing
      VINAYAK MARCOM PRIVATE LIMITED U51909WB2011PTC167095 Director 2011-12-01 Ongoing
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2016-06-13

      CIN Company Name Company Address
      U51900WB2009PTC132766 LEO VINCOM PRIVATE LIMITED C/O ANAND JHAWAR 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-6760 LEO VINCOM LLP 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055
      U65993WB1991PTC052108 NITIN FINVEST PVT LTD 41, BANGUR AVENUE BLOCK-C, 2ND FLOOR, FLAT NO.2B , KOLKATA, West Bengal, India - 700055
      U51900WB2006PTC107879 RIDHI SIDHI VINIMAY PVT LTD 110/6, BLOCK- C, BANGUR AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700055
      U72200WB2002PTC094178 MOBENTS SOFTWARE PRIVATE LIMITED 41 Bangur Avenue, Block - C 2ND FLOOR , kolkata, West Bengal, India - 700055
      U72900WB2018PTC228656 MARAZZO IMPACT PRIVATE LIMITED 177 BANGUR AVENUE, BLOCK C, 2ND FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700055
      U70109WB2008PTC124827 MEHUL HOMES PRIVATE LIMITED. 11/1, BANGUR AVENUE, BLOCK-C, 2ND FLOOR ABHISEK APARTMENT. , KOLKATA, West Bengal, India - 700055
      U01403WB2012PTC188076 LOKPRIYA FLORICULTURE PRIVATE LIMITED 73, BANGUR AVENUE, BLOCK-D, 2ND FLOOR FLAT NO. 6, C/O- SUMIT GOENKA , KOLKATA, West Bengal, India - 700055
      U51909WB2009PTC139054 REGAL TRADECOMM PRIVATE LIMITED 250, Bangur Avenue, Maa Sarda Apartments, Block A, 2nd Floor, Flat No. 2A/2B , Bangur Avenue, West Bengal, India - 700055
      U51101WB2010PTC144967 WELKIN TRADECOMM PRIVATE LIMITED C/O Anand Jhawar 108/2 Bangur Avenue, Block - C , KOLKATA, West Bengal, India - 700055
      U74140WB2008PTC131419 UNDERGROUND SEWER REPAIRS PRIVATE LIMITED 296/1&2 BANGUR AVENUE BLOCK - B, 2ND FLOOR , KOLKATA, West Bengal, India - 700055
      U70100WB1991PTC051263 RASHMI TOWER PVT LTD 298, BANGUR AVENUE BLOCK-A 2ND FLOOR, FL No. 2B , KOLKATA, West Bengal, India - 700055
      U74999WB2017PTC220094 AVENDULA PHARMA PRIVATE LIMITED FLAT NO -2, 2ND FLOOR ,BLOCK -D 1/3 BANGUR AVENUE, LAKE TOWN, , KOLKATA, West Bengal, India - 700055
      U74140WB2010PTC146033 AMAN NIVESH CONSULTANTS PRIVATE LIMITED C/o. Sanjeev Kejriwal Flat No. 2B, 2nd Floor, 227 Block-A, Ban gur Avenue , Kolkata, West Bengal, India - 700055
      AAI-4036 VASTU INDIA LLP 268, BANGUR AVENUE BLOCK-B, 2ND FLOOR KOLKATA, West Bengal, India - 700055
      AAN-3221 NUTECH INFRACON LLP 227/1, Bangur Avenue 2nd Floor, Block-B Kolkata, West Bengal, India - 700055
      U60231WB2009PTC139418 GUPTA TRANSPORT SERVICES PRIVATE LIMITED 143, BANGUR AVENUE BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700055
      U67120WB1997PTC082871 REVITAL FINANCE PRIVATE LIMITED 183, BANGUR AVENUE BLOCK B 2ND FLOOR , KOLKATA, West Bengal, India - 700055
      U45201WB2020PTC236715 DEVI REALTORS DEVELOPERS PRIVATE LIMITED 1ST FLOOR, 73, BANGUR AVENUE BLOCK -C, LP 90/16/2 , KOLKATA, West Bengal, India - 700055
      U74140WB2011PTC168560 VASTU INDIA PRIVATE LIMITED 268, BANGUR AVENUE, BLOCK-B, 2ND FLOOR NEAR - LIFE MEDICAL , KOLKATA, West Bengal, India - 700055
      U51909WB2013PTC195312 KRITAJNA VYAPAAR PRIVATE LIMITED 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR , KOLKATA, West Bengal, India - 700055
      U51909WB2013PTC195314 CAPEKA VYAPAAR PRIVATE LIMITED 127, BLOCK-A, GR. FLOOR, FLAT-2, C/O. GOPA BANERJEE, BANGUR AVENUE, , KOLKATA, West Bengal, India - 700055
      U51909WB2013PTC195761 EASANA VYAPAAR PRIVATE LIMITED 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR , KOLKATA, West Bengal, India - 700055
      U51909WB2013PTC195763 CHAKREE VINIMAY PRIVATE LIMITED 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR , KOLKATA, West Bengal, India - 700055
      U74999WB2018PTC228402 GTLS LOGISTIC SERVICES PRIVATE LIMITED 164, BANGUR AVENUE, BLOCK - A, 2ND FLOOR, SUIT NO. E1 , KOLKATA, West Bengal, India - 700055
      U15549WB2019PTC235408 YUMFOODS & CONFECTIONERIES PRIVATE LIMITED 2, BANGUR AVENUE, BLOCK- C SUPER MARKET LANE, BANGUR , KOLKATA, West Bengal, India - 700055
      AAB-2996 RAZORFLOW TECHNOLOGIES LLP 20/6, Bangur Avenue, Block - C Flat - C/2, Pushpita Towers Kolkata, West Bengal, India - 700055
      AAB-2997 VISUAL MOCHA SOLUTIONS LLP 20/6, Bangur Avenue, Block - C Flat - C/2, Pushpita Towers Kolkata, West Bengal, India - 700055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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 Share held

      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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      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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