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  • Complaints
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WIZARD TRADEWORKS LLP

LLPIN: AAW-1935 As on: 2026-07-13

WIZARD TRADEWORKS LLP (LLPIN: AAW-1935) is a Limited Liability Partnership firm incorporated on 05 Mar 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WIZARD TRADEWORKS LLP are SURULIYANDI VILANGAIAH, and THATHAN SARASWATHI.

WIZARD TRADEWORKS 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 31 May 2024.

WIZARD TRADEWORKS LLP's LLP Identification Number is (LLPIN)AAW-1935. Its Email address is [email protected] and its registered address is EB COLONY THIRUPPALAI MADURAI, Tamil Nadu, India - 625014

Current status of WIZARD TRADEWORKS 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 TRADEWORKS 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 TRADEWORKS
DIN Director Name Designation Appointment Date
09093749 SURULIYANDI VILANGAIAH Designated Partner 2021-03-05
09093748 THATHAN SARASWATHI Designated Partner 2021-03-05
Past Directors & Key Managerial Personnel of WIZARD TRADEWORKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURULIYANDI VILANGAIAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THATHAN SARASWATHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909TN2021PTC147669 AARAN FOODS PRIVATE LIMITED 4/104B 1ST FLOOOR EB COLONY SRI NAGAR SEKKILAR STREET IYERBUNGALOW THIRUPPALAI , MADURAI, Tamil Nadu, India - 625014
U43900TN2025PTC178862 NIMALAN PROJECTS PRIVATE LIMITED 80 Central Excise Colony,Thiruppalai PO,Madurai North,Madurai,Tamil Nadu,625014-India
U86100TN2025PTC177186 MAVIGEN HEALTHCARE PRIVATE LIMITED NO: 4/140, EB COLONY,PUGALEND STREET,Madurai North,Madurai,Tamil Nadu,625014-India
U62099TN2026PTC190595 KAIZEN INFINITIES PRIVATE LIMITED 4/99-A 2nd Floor,EB Colony MainRdSrinagar,Madurai North,Madurai,Tamil Nadu,625014-India
U67120TN1988PLC015451 KOOTHAN THIRUVARUL BENEFIT FUND LTD THIRUVARUL 133/4 NATHAN ROADTHIRUPPALAI MADURAI 625 014 , THIRUPPALAI MADURAI 625014, Tamil Nadu, India - 000000
U72900TN2018PTC120321 MDU SANTI SOLUTION PRIVATE LIMITED B FLOOR, DOOR NO4, SAATHVEEKA APARTMENTS ELANGO STREET, EB COLONY, IYER BUNGALOW , MADURAI, Tamil Nadu, India - 625014
U62099TN2024OPC171205 FALAFEL TECHNOLOGIES (OPC) PRIVATE LIMITED New No. 1/186-2 Vasu Naga, Naganakulam, New Natham R, Madurai North, Madurai, Madurai North, Tamil Nadu, India,Madurai North,Madurai,Tamil Nadu,625014-India
U34103TN1984PTC011320 CHEEMA MOTORS PVT LTD 25,NATCHATRA NAGAR,P&T COLONY ROAD, MADURAI-625014. , MADURAI-625014., Tamil Nadu, India - 000000
U70200TZ2025PTC035441 ORPHEUS CONSULTANTS PRIVATE LIMITED NO.178/3, MAHATMA STREET,BANK COLONY, MADURAI,Madurai North,Madurai,Tamil Nadu,625014-India
U85500TN2025PTC183272 KARKY DESIGNS PRIVATE LIMITED D 29, KRISHNAPURAM COLONY,2ND STREET MADURAI,Madurai North,Madurai,Tamil Nadu,625014-India
U74999TN2022PTC150938 ITECH FASTENERS PRIVATE LIMITED 4/373-C1, Bama Nagar Extension, Sasi Nagar, Thiruppalai, Madurai,Madurai,Madurai,Tamil Nadu,625014-India
ACP-4494 DR.APTEKA LLP 6/328, Island street,Angyarkanni Colony,Madurai North,Madurai,Tamil Nadu,India-625014
U72100TZ2024PTC032312 GIFOAURA HEALTHCARE PRIVATE LIMITED 211, SRIKRISHNA NAGAR,,THIRUPPALAI, ZONE-1,Madurai North,Madurai,Tamil Nadu,625014-India
ACG-3095 YRS INNOVATIONS LLP C/O SIVAPACKIYAM K,,INDIAN BANK COLONY,,Madurai North,Madurai,Tamil Nadu,India-625014
U72100TN2024PTC171365 NOVOZON BIOSOLUTIONS PRIVATE LIMITED C/o Paramasivan R,,Park Town Thiruppalai,Madurai North,Madurai,Tamil Nadu,625014-India
U72900TN2022OPC151096 GREYFEATHERS (OPC) PRIVATE LIMITED No.3/236A NILLA STREET,KRISHNANAGAR,THIRUPPALAI,MADURAI,Madurai,Tamil Nadu,625014-India
U17099TN2025PTC178603 RENEWLIV ECOVENTURES PRIVATE LIMITED No 1/772, Shenbahagam Street,,Ayyappan Nagar, Thiruppalai,Madurai North,Madurai,Tamil Nadu,625014-India
U01400TN2013PTC093913 GREENWEALTH FARMS PRIVATE LIMITED 3/233, SRI KIRISHNA NAGAR, THIRUPPALAI, MADURAI NORTH , MADURAI, Tamil Nadu, India - 625014
U41001TN2026PTC188525 SAIMIRA CONSTRUCTIONS PRIVATE LIMITED 2ND FLOOR,2/886-3,,MMS COLONY,Madurai North,Madurai,Tamil Nadu,625014-India
U51909TN2022PTC151668 CHITHRA AGENCIES PRIVATE LIMITED PLOT NO 58 BHAGYALAKSHMI NAGAR, NEW NATHAM ROAD THIRUPPALAI,MADURAI,Madurai,Tamil Nadu,625014-India
U68200TN2024PTC171612 GW ENTERPRISES INDIA PRIVATE LIMITED SFNO 76 1A1 KRISHNA NAGAR,THIRUPPALAI,,Madurai North,Madurai,Tamil Nadu,625014-India
U01120TN2024PTC167663 ARHAGREEN AGRO PRIVATE LIMITED 3/230,KAVIMANI 2ND CROSS,BANK COLONY,NARAYANAPURAM,Madurai North,Madurai,Tamil Nadu,625014-India
ACM-1360 SPM STUDY ABROAD LLP TKR Complex, Plot No 2,TWAD Colony 1st Street,,Madurai North,Madurai,Tamil Nadu,India-625014
U85500TN2023PTC161223 MEDOVAYA CONSULTANTS PRIVATE LIMITED Door No-14-1,Krishnapuram Colony Main Road, Second Street,,Madurai North,Madurai,Tamil Nadu,625014-India
U62020TN2025OPC185498 FERONIX ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED P.NO.96,Rs.NO.60,,Sri Nagar,E.B.Colony,Madurai North,Madurai,Tamil Nadu,625014-India
U62099TN2023PTC159081 TRISAN VENTURES PRIVATE LIMITED PLOT No.34W,FIRST FLOOR, TWAD COLONY, 10th STREET,Madurai North,Madurai,Tamil Nadu,625014-India
U72900TN2022FTC152979 ELVI SERVICES INDIA PRIVATE LIMITED D.NO 1/181-C-4, P.NO 17, BALAJI NAGAR, THIRUPPALAI,,MADURAI,Madurai,Tamil Nadu,625014-India
U72200TN2010PTC078064 INNPROSOFT TECHNOLOGIES PRIVATE LIMITED D.NO:1-327, V.O.C.NAGAR,THIRUPPALAI MADURAI(NORTH) , MADURAI, Tamil Nadu, India - 625014
U35105TN2026PTC189845 SRI BALAJI GREEN EARTH MARKETING PRIVATE LIMITED DOOR NO.1/693-2, PLOT NO. 17,,BHARATHIYAR STREET, BHARATH NAGAR, THIRUPPALAI,,Madurai North,Madurai,Tamil Nadu,625014-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

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

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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