WIZARD CONSTRUCTION & DEVELOPERS LLP (LLPIN: AAF-3431) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of WIZARD CONSTRUCTION & DEVELOPERS LLP are RAJKUMAR KANDASWAMY, and SATYAN GOPALDAS TANDON.
WIZARD CONSTRUCTION & DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
WIZARD CONSTRUCTION & DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAF-3431. Its Email address is [email protected] and its registered address is UNIT NO 901, 9TH FLOOR, SAPPHIRE CORNER, OFF SV ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052
Current status of WIZARD CONSTRUCTION & DEVELOPERS LLP is - Active.
| LLP Identification Number | AAF-3431 |
| Name | WIZARD CONSTRUCTION & DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-17 |
| Age of Company | 9 years, 2 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WIZARD CONSTRUCTION & DEVELOPERS LLP |
| AAF-3431 |
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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 CONSTRUCTION & DEVELOPERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01477543 | RAJKUMAR KANDASWAMY | Designated Partner | 2015-12-17 |
| 01545731 | SATYAN GOPALDAS TANDON | Designated Partner | 2015-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7214 | SRN INFRA LLP | UNIT NO. 901, 9TH FLOOR, SAPPHIRE, CORNER OF S. V. ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
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| AAQ-3343 | PICTUREPOST STUDIOS LLP | 701, 7th Floor, Sapphire Building, Junction of S.V. Road & 1st Road,Khar (West), Mumbai, Maharashtra, India - 400052 |
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| U15549MH2010PTC200739 | D. RAJ INDUSTRIES INDIA PRIVATE LIMITED | UNIT NO 401,FOURTH FLOOR, PRABHAT KUNJ, 24TH ROAD NEAR KHAR TELEPHONE EXCHANGE, KHAR (WEST ) , MUMBAI, Maharashtra, India - 400052 |
| AAT-5917 | GANGADHARAY SPACES LLP | 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAT-9677 | GONE WITH THE WIND EXPORTS AND IMPORTS L LP | 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U15400MH2021PTC360986 | CURATED NUTRITION PRIVATE LIMITED | Gr Floor,Balaji Unit No2,Plot No 12A, Khar(West),20A Road,Anand Vihar Co.OpSty , Mumbai, Maharashtra, India - 400052 |
| AAQ-9600 | BGA HOSPITALITY LLP | Shop Unit-B, 111, Old no-11 - 1st floor, Kennilworth R K Pre CPSL,P No 506 & 507, Linking Road, Khar West Mumbai, Maharashtra, India - 400052 |
| ABZ-9810 | SOBO Infra LLP | 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U70102MH2013PTC243579 | WIZARD CONSTRUCTION (INDIA) PRIVATE LIMITED | Unit No 901/9th Floor,Sapphire,S.V Road, 1st Road Corner, Khar West, Mumbai Mumbai City MH 400052 IN |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
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| AAU-9288 | SIDPL SHIVA INFRA DREDGING PORT LLP | 901, 9th Floor,Empresa Amore, 2nd Road , Khar West Mumbai, Maharashtra, India - 400052 |
| AAB-2465 | MAJITHIA UNITED REALTY LIMITED LIABILITY PARTNERSHIP | Flat No. 201, 2nd Floor, ABDE Villa, S.V. Road, Khar(west) Mumbai, Maharashtra, India - 400052 |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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