Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CAPITAL WIZARD REAL ESTATE PRIVATE LIMITED
CIN: U45201DL2004PTC125440 As on: 2026-07-13
CAPITAL WIZARD REAL ESTATE PRIVATE LIMITED (CIN: U45201DL2004PTC125440) is a Private company incorporated on 26 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3062000.00.
CAPITAL WIZARD REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CAPITAL WIZARD REAL ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CAPITAL WIZARD REAL ESTATE PRIVATE LIMITED are ANIL KUMAR GOSWAMI, and MAMTA GOSWAMI.
CAPITAL WIZARD REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC125440 and its registration number is 125440. Users may contact CAPITAL WIZARD REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAL WIZARD REAL ESTATE PRIVATE LIMITED is 305, Neelkanth Chamber-II, Plot No.14 Local Shopping Complex, Saini Enclave , Delhi, Delhi, India - 110092.
Current status of CAPITAL WIZARD REAL ESTATE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CAPITAL WIZARD REAL ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPITAL WIZARD REAL ESTATE
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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 CAPITAL WIZARD REAL ESTATE 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.
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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
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Current Directors & Key Managerial Personnel of CAPITAL WIZARD REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00196509 | ANIL KUMAR GOSWAMI | Director | 2004-03-26 |
| 00196636 | MAMTA GOSWAMI | Director | 2004-03-26 |
Past Directors & Key Managerial Personnel of CAPITAL WIZARD REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02688842 | RAJ GIRI | Additional Director | - | 2009-09-26 |
| 02688842 | RAJ GIRI | Director | - | 2017-12-15 |
| 00196586 | SUSHIL KUMAR GOSWAMI | Director | - | 2009-06-18 |
| 00196693 | SEEMA GOSWAMI | Director | - | 2009-06-18 |
| 02688817 | RAJESH RATURI | Additional Director | - | 2009-09-26 |
| 02688817 | RAJESH RATURI | Director | - | 2017-12-15 |
Other Directorships of RAJ GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL WIZARD COMMODITIES PRIVATE LIMITED | U51909UP2005PTC046356 | Additional Director | - | 2009-09-26 |
| CAPITAL WIZARD COMMODITIES PRIVATE LIMITED | U51909UP2005PTC046356 | Director | - | 2017-12-15 |
| CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | U74992UP2006PTC044186 | Additional Director | - | 2009-09-29 |
| CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | U74992UP2006PTC044186 | Director | - | 2017-12-15 |
| CAPITAL WIZARD INSTITUTE OF FINANCIAL TE CHNOLOGIES PRIVATE LIMITED | U80222DL2007PTC162149 | Additional Director | - | 2009-09-30 |
| CAPITAL WIZARD INSTITUTE OF FINANCIAL TE CHNOLOGIES PRIVATE LIMITED | U80222DL2007PTC162149 | Director | - | 2013-05-02 |
Other Directorships of ANIL KUMAR GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL WIZARD COMMODITIES PRIVATE LIMITED | U51909UP2005PTC046356 | Director | 2005-01-31 | Ongoing |
| CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | U74992UP2006PTC044186 | Director | 2006-06-27 | Ongoing |
| CAPITAL WIZARD INSTITUTE OF FINANCIAL TE CHNOLOGIES PRIVATE LIMITED | U80222DL2007PTC162149 | Director | 2007-04-17 | Ongoing |
Other Directorships of SUSHIL KUMAR GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL WIZARD COMMODITIES PRIVATE LIMITED | U51909UP2005PTC046356 | Director | - | 2009-06-18 |
| CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | U74992UP2006PTC044186 | Additional Director | 2015-06-26 | Ongoing |
| CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | U74992UP2006PTC044186 | Director | - | 2009-06-18 |
| CAPITAL WIZARD INSTITUTE OF FINANCIAL TE CHNOLOGIES PRIVATE LIMITED | U80222DL2007PTC162149 | Director | - | 2009-06-18 |
Other Directorships of MAMTA GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL WIZARD COMMODITIES PRIVATE LIMITED | U51909UP2005PTC046356 | Director | 2005-01-31 | Ongoing |
| CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | U74992UP2006PTC044186 | Director | 2006-06-27 | Ongoing |
| CAPITAL WIZARD INSTITUTE OF FINANCIAL TE CHNOLOGIES PRIVATE LIMITED | U80222DL2007PTC162149 | Director | 2007-04-17 | Ongoing |
Other Directorships of SEEMA GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAPITAL WIZARD COMMODITIES PRIVATE LIMITED | U51909UP2005PTC046356 | Director | - | 2009-06-18 |
| CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | U74992UP2006PTC044186 | Additional Director | 2015-06-26 | Ongoing |
| CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | U74992UP2006PTC044186 | Director | - | 2009-06-18 |
| CAPITAL WIZARD INSTITUTE OF FINANCIAL TE CHNOLOGIES PRIVATE LIMITED | U80222DL2007PTC162149 | Director | - | 2009-06-18 |
Other Directorships of RAJESH RATURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL WIZARD COMMODITIES PRIVATE LIMITED | U51909UP2005PTC046356 | Additional Director | - | 2009-09-26 |
| CAPITAL WIZARD COMMODITIES PRIVATE LIMITED | U51909UP2005PTC046356 | Director | - | 2017-12-15 |
| CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | U74992UP2006PTC044186 | Additional Director | - | 2009-09-29 |
| CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | U74992UP2006PTC044186 | Director | - | 2017-12-15 |
| CAPITAL WIZARD INSTITUTE OF FINANCIAL TE CHNOLOGIES PRIVATE LIMITED | U80222DL2007PTC162149 | Additional Director | - | 2009-09-30 |
| CAPITAL WIZARD INSTITUTE OF FINANCIAL TE CHNOLOGIES PRIVATE LIMITED | U80222DL2007PTC162149 | Director | - | 2013-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC356008 | ASR FIRECHECK SYSTEMS PRIVATE LIMITED | 305, NEELKANTH CHAMBER-II, PLOT NO. 14, LOCAL SHOPPING COMPLEX, SAINI ENCLAVE, , DELHI, Delhi, India - 110092 |
| U70109DL2014PTC270537 | WALL ROCK INFRAHOME PRIVATE LIMITED | 301, NEELKANTH CHAMBER-II, PLOT NO. 14 LOCAL SHOPPING COMPLEX, SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U70102DL1998PLC095541 | EDOPTICA DEVELOPERS (INDIA) LIMITED | Office No-305, LSC TH/F, Plot No.14 Neelkanth Chamber-II Saini Enclave, , Delhi, Delhi, India - 110092 |
| U51909DL2021PTC384522 | HATHRASIA BUSINESS ENTERPRISES PRIVATE LIMITED | OFFICE NO.-305, LSC TH/F, PLOT NO.14 NEELKANTH CHAMBER -II , SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| AAE-1498 | GLOBAL BITTRADE LLP | 301, NEELKANTH CHAMBER-II, 14, LOCAL SHOPPING COMPLEX, SAINI ENCLAVE DELHI, Delhi, India - 110092 |
| U80904DL2020PTC371249 | SCHOOL ASCENT SERVICES PRIVATE LIMITED | 305, L.S.C., TH/F PLOT NO.14, NEELKANTH CHAMBER-II, SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U74999DL2021PTC386495 | RAW CREATIVE STUDIO PRIVATE LIMITED | OFFICE NO. 5, PLOT NO. 5 LOCAL SHOPPING COMPLEX, SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U55103DL2008PTC183051 | AEROSPACE HOLIDAYS PRIVATE LIMITED | PLOT NO 3, BASEMENT, LOCAL SHOPPING COMPLEX SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U72900DL2018PTC329341 | PDN SOLUTIONS PRIVATE LIMITED | 305, NEELKANTH CHAMBER II, 14, L.S.C., SAINI ENCLAVE, , DELHI, Delhi, India - 110092 |
| U67120DL1995PTC067675 | SHANTANU SECURITIES & LEASING PRIVATE LI MITED | 101, NEELKANTH CHAMBERS -II PLOT NO 14, SAINI ENCLAVE, VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| U52390DL2016PTC302266 | FANCOS TRADEMART PRIVATE LIMITED | NO-305, LSC,TH/F PLOT NO-14, NEEL KANTH CHAMBER-II, SAINI ENCLAVE, DELHI East Delhi DL 110092 IN |
| U74999DL2013PTC256171 | GRAMIN BHANDARAN (CHHATTISGARH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092 |
| U74999DL2013PTC258048 | GRAMIN BHANDARAN (UTTAR PRADESH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092 |
| U74140DL2013PTC256328 | GRAMIN BHANDARAN (BIHAR) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092 |
| U74140DL2013PTC258045 | GRAMIN BHANDARAN (MADHYA PRADESH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092 |
| U23955DL2024PLC424673 | ABILITIES INNOVATIVE PRODUCTS & TECHNOLOGIES LIMITED | Plot No.-3, F-301, 3rd Floor, Ashish Complex,Local Shopping Centre, New Rajdhani Enclave, Vikas Marg, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| AAU-3175 | ARANEX LLP | Plot No 5 Basement Neelkanth Chamber 1 LSC Saini Enclave Delhi New Delhi, Delhi, India - 110092 |
| U25990DL1960PLC003266 | ABILITIES INDIA PISTONS AND RINGS LIMITED | Plot No.-3, F-301, 3rd Floor, Ashish Complex, Local Shopping Centre New Rajdhani Enclave, Vikas Marg, Delhi , East Delhi, Delhi, India - 110092 |
| U74999DL2006PTC150978 | BABA HOUSEKEEPING AND FACILITIES PRIVATE LIMITED | FIRST FLOOR, OFFICE NO-3, PLOT NO.5, LSC,NEELKANTH CHAMBER-I, SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U72200DL2010PTC201166 | STRATEGIC PDN TECHNOLOGIES PRIVATE LIMIT ED | 303, III FLOOR, NEELKANTH CHAMBER-II 14, L.S.C., SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| AAF-7956 | NARESH KALRA INSURANCE BROKERS LLP | 0-1, First Floor, Plot No. 5 Local Shopping Centre, Saini Enclave New Delhi, Delhi, India - 110092 |
| U24297DL2013PTC250733 | AON BIOTECH PRIVATE LIMITED | 101, FIRST FLOOR, NEELKANTH CHAMBERS-2, PLOT NO-14 LSC, SAINI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U32202DL1997PTC085074 | MAS PROJECT ENGINEERS PRIVATE LIMITED | 1ST FLOOR, NEELKANTH CHAMBERS-IV PLOT NO. 6, LOCAL SHOPPING COMPLEX, RISH ABH VIHAR , Delhi, Delhi, India - 110092 |
| U51909DL2009PTC191944 | DARSHANA EXPORTS PRIVATE LIMITED | 401 4th FLOOR, NEELKANTH CHAMBERS, PLOT NO. 14 L.S.C. SAINI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U74120DL2008PTC177848 | G&G INFRATECH PRIVATE LIMITED | 304&305, 3rd Floor, Plot No-1,New Rajdhani Enclave L.S.C. Shopping Complex, , DELHI, Delhi, India - 110092 |
| U29305DL1998PTC093983 | SUMITRA ENTERPRISES PRIVATE LIMITED | Plot No. 1, Office No. LG 1, Basement Usha Chamber Local Shopping Center (LSC), New Rajdhan i Enclave , Delhi, Delhi, India - 110092 |
| ACE-7189 | SKE SOLID WASTE MANAGEMENT LLP | 401/402 PLOT 14 NILKANT,CHAMBER-2 SAINI ENCLAVE,East Delhi,East Delhi,Delhi,India-110092 |
| U62099DL2026PTC464199 | ZENVEX TECHNOLOGIES PRIVATE LIMITED | 305, 3RD FLOOR, LSC,SAINI,NEELKANTH CHAMBER II,East Delhi,East Delhi,Delhi,110092-India |
| U66120DL1995PLC064834 | INCRED MONEY BROKING LIMITED | Plot No. 5, Third Floor, Local Shopping Complex, Rishabh Vihar,,DELHI,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10053331 | 2007-01-19 | - | 2013-11-21 | 700,000.00 | HDFC BANK LIMITED | |
| 80016845 | 2005-08-10 | 2008-04-08 | 2013-09-16 | 8,500,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.