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 WIZZ INVESTMENT PRIVATE LIMITED
CIN: U65100MH1995PTC087470 As on: 2026-07-13
CAPITAL WIZZ INVESTMENT PRIVATE LIMITED (CIN: U65100MH1995PTC087470) is a Private company incorporated on 19 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 320200.00.
CAPITAL WIZZ INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL WIZZ INVESTMENT PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of CAPITAL WIZZ INVESTMENT PRIVATE LIMITED are MOHIT CHOTIA, and SHOURABH SHARMA.
CAPITAL WIZZ INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH1995PTC087470 and its registration number is 87470. Users may contact CAPITAL WIZZ INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAL WIZZ INVESTMENT PRIVATE LIMITED is 27 BHARAT UDYOG NAGARBABASAHEB KOTKAR MARG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of CAPITAL WIZZ INVESTMENT 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 WIZZ INVESTMENT 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 WIZZ INVESTMENT
Purchase full report of CAPITAL WIZZ INVESTMENT
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 WIZZ INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPITAL WIZZ INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08377876 | MOHIT CHOTIA | Director | 2023-07-13 |
| 09347775 | SHOURABH SHARMA | Director | 2022-04-07 |
Past Directors & Key Managerial Personnel of CAPITAL WIZZ INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01291478 | MANISH HIMATLAL LAKHANI | Director | - | 2021-04-13 |
| 08318745 | SANDEEP OJHA | Director | - | 2022-02-24 |
| 08377876 | MOHIT CHOTIA | Director | - | 2022-04-14 |
| 09535453 | MOIN AHMED | Director | - | 2023-09-19 |
| 01318852 | HIMATLAL GOVINDJI LAKHANI | Director | - | 2021-04-13 |
| 09279042 | POOJA KUMARI | Director | - | 2022-04-14 |
| 09347774 | GAURAV SHARMA | Director | - | 2023-09-19 |
Other Directorships of MANISH HIMATLAL LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEHSAA SOLUTIONS PRIVATE LIMITED | U62099MH2024PTC426242 | Director | 2024-05-31 | Ongoing |
| SPARK SPRING INDUSTRIES PRIVATE LIMITED | U74999MH1972PTC015966 | Additional Director | - | 2014-09-25 |
| SPARK SPRING INDUSTRIES PRIVATE LIMITED | U74999MH1972PTC015966 | Director | - | 2020-10-12 |
Other Directorships of SANDEEP OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADV NETWORK WORLDWIDE PRIVATE LIMITED | U72900MP2022PTC061524 | Director | 2022-06-23 | Ongoing |
| PRADLY PACK SOLUTIONS PRIVATE LIMITED | U74999MP2019PTC047388 | Director | 2019-01-02 | Ongoing |
Other Directorships of MOHIT CHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEIFIC TRADING PRIVATE LIMITED | U51909DL2020PTC364785 | Director | - | 2023-12-15 |
| REGALRAJ FOOD SERVICES PRIVATE LIMITED | U55100UP2018PTC105654 | Director | - | 2021-12-03 |
| GROW FILINGS CONSULTANCY PRIVATE LIMITED | U72900DL2019PTC351002 | Director | 2023-07-13 | Ongoing |
| GROW FILINGS CONSULTANCY PRIVATE LIMITED | U72900DL2019PTC351002 | Director | - | 2022-03-11 |
| MAGMALINE MARKETING PRIVATE LIMITED | U74999GJ2018PTC102559 | Director | - | 2022-09-01 |
| COTINUUM ENGINEERING PRIVATE LIMITED | U74999HP2019PTC007428 | Director | - | 2022-03-26 |
| SKYCORP BUSINESS SOLUTIONS LIMITED | U74999MP2019PLC049389 | Director | 2019-09-13 | Ongoing |
| FILING BUDDY CONSULTANTS PRIVATE LIMITED | U93000KA2016PTC095142 | Director | 2020-06-25 | Ongoing |
| FILING BUDDY CONSULTANTS PRIVATE LIMITED | U93000KA2016PTC095142 | Director | - | 2022-09-10 |
Other Directorships of SHOURABH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEKHAWATI KHANDELWAL NIDHI LIMITED | U65991RJ2021PLN077389 | Director | 2021-10-05 | Ongoing |
| RONGHOUSE GAMING PRIVATE LIMITED | U72900AS2021PTC021698 | Director | - | 2023-06-12 |
| GROW FILINGS CONSULTANCY PRIVATE LIMITED | U72900DL2019PTC351002 | Director | 2022-11-09 | Ongoing |
Other Directorships of MOIN AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUMPKINSAPIENS FASHION PRIVATE LIMITED | U18109PN2019PTC182978 | Director | 2023-10-25 | Ongoing |
| ALINE INFO SOFT PRIVATE LIMITED | U58200MP2024PTC070515 | Director | 2024-03-28 | Ongoing |
| GROW FILINGS CONSULTANCY PRIVATE LIMITED | U72900DL2019PTC351002 | Director | - | 2023-09-20 |
| MAGMALINE MARKETING PRIVATE LIMITED | U74999GJ2018PTC102559 | Director | - | 2022-10-21 |
| COTINUUM ENGINEERING PRIVATE LIMITED | U74999HP2019PTC007428 | Director | 2022-03-07 | Ongoing |
| LAMBERT PARKING SOLUTION PRIVATE LIMITED | U74999WB2018PTC228856 | Director | - | 2022-09-20 |
| ADBAA TECHNOLOGIES PRIVATE LIMITED | U74999WB2021PTC246317 | Director | - | 2023-04-08 |
| NANHIFLORINA SOCIAL WELFARE FOUNDATION | U85300OR2021NPL036364 | Director | 2022-03-19 | Ongoing |
Other Directorships of HIMATLAL GOVINDJI LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK SPRING INDUSTRIES PRIVATE LIMITED | U74999MH1972PTC015966 | Director | 1996-05-01 | Ongoing |
Other Directorships of POOJA KUMARI
Other Directorships of GAURAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEKHAWATI KHANDELWAL NIDHI LIMITED | U65991RJ2021PLN077389 | Director | 2021-10-05 | Ongoing |
| TECHLUSIVE INDIA PRIVATE LIMITED | U72200JH2021PTC017386 | Director | - | 2023-04-10 |
| RONGHOUSE GAMING PRIVATE LIMITED | U72900AS2021PTC021698 | Director | - | 2023-06-12 |
| GROW FILINGS CONSULTANCY PRIVATE LIMITED | U72900DL2019PTC351002 | Director | - | 2023-09-20 |
| TEERHUB TECHNOLOGY PRIVATE LIMITED | U72900GJ2018PTC103726 | Director | 2022-10-13 | Ongoing |
| SHREE SANWALIYA SETH TECHNOLOGIES & SPORTS PRIVATE LIMITED | U72900MP2020PTC052896 | Director | - | 2023-05-10 |
| COGNIPACE SOLUTIONS PRIVATE LIMITED | U74994TN2018PTC123534 | Director | - | 2022-10-29 |
| MAGMALINE MARKETING PRIVATE LIMITED | U74999GJ2018PTC102559 | Director | - | 2022-10-21 |
| FILING BUDDY CONSULTANTS PRIVATE LIMITED | U93000KA2016PTC095142 | Director | 2022-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1972PTC015966 | SPARK SPRING INDUSTRIES PRIVATE LIMITED | 3 BHARAT UDYOG NAGARBABASAHEB KOTKAR MARG GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2012PTC231213 | LUCID NOTION TECHNOLOGIES PRIVATE LIMITED | 31, BHARAT UDYOG NAGAR, KOTKAR COMPOUND, BABASAHEB KOTKAR MARG, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U25200MH1994PTC082579 | SILPLAST POLYMERS PRIVATE LIMITED | 42 BHARAT UDYOG NAGAR B,KOTKAR ROAD,GOREGAON EAST, , MUMBAI-400063, Maharashtra, India - 000000 |
| ACE-8937 | MONNTGRO INTERNATIONAL LLP | 111, Shivsagar Industrial, Estate,Babasaheb Kotkar marg Goregoan East Mumbai 400063,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAD-0725 | MARTAND TRADING LLP | 31, BHARAT UDYOG NAGAR, BABASAHEB KOTKAR MARG,GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U51909MH2012PTC238012 | SAAR CHEM-TRADE PRIVATE LIMITED | 31, BHARAT UDYOG NAGAR, KOTKAR ROAD, GOREGAON- EAST , MUMBAI, Maharashtra, India - 400063 |
| U70102MH2013PTC240590 | MAULI SHIVAM CONSTRUCTIONS PRIVATE LIMITED | MAULI PLAZA, 1ST FLOOR, MAULI BHARAT UDYOG NAGAR, CTS NO. 108, KOTKAR ROAD,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| ABB-5083 | KIMATSU ESG APPLIANCES LLP | 203 TIRUPATI UDYOG, GOREGAON EAST,I B PATEL ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACK-2690 | DAAK BREWING LLP | OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U49219MH2023PTC414755 | CITY COMMUTE & TECH PRIVATE LIMITED | 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U45201MH2022PTC384601 | RUSHI ACCORD NIDHI CONSTRUCTION PRIVATE LIMITED | B 4304 DB Woods Chs Ltd Krishna Vatika Marg,Gokuldham , Goregaon (East), Mumbai -400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| U46692MH2023PTC409973 | S.A. INGREDIENTS PRIVATE LIMITED | 233-234, UDYOG BHAVAN,,SONAWALA ROAD, GOREGAON (EAST), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACG-3957 | SPHERALUXE LLP | B-2603 DB WOODS KRISHNA VATIKA MARG CHS LTD,GOKULDHAM GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACG-8756 | PRERAK VENTURES LLP | 402,TIRUPATI UDYOG,I B PATEL ROAD,OPP,HP PETROL PUMP,,GOREGAON EAST,MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46497MH2023PTC415808 | TORIOX LABORATORIES PRIVATE LIMITED | Office No. 150 Floor No 1st Building Name Udyog Bhavan Premises CSL,Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-1808 | TESLAR INFRA PROJECTS LLP | 201, Bldg B-6 Madhu Mahal Sra Chsl, Kanyapada, Goregaon east,Near Gokuldham, Market, Gen A K Vaidya marg, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70200MH2025OPC444245 | MASNX GLOBAL (OPC) PRIVATE LIMITED | B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51100MH2015PTC262388 | VICTORY GLOBALCARE PRIVATE LIMITED | UNIT NO.27, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063 |
| U67100MH2023PTC397139 | CREDILY FINANCIAL SERVICES PRIVATE LIMITED | 102, LACHIRAM PLAZA, C WING, GAKV MARG GOREGAON EAST MUMBAI , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018PTC311893 | TECHSOFYA DIGITAL PRIVATE LIMITED | 903, Corporate Annexe, Near Udyog Bhuvan, Sonawala Road, Goregaon (East), Mumbai , Goregaon East, Maharashtra, India - 400063 |
| ACJ-6737 | ATMAN SPACES LLP | B/53 SHRUTI CHS LTD YADHODHAM ENCLAVE AKV MARG,GOREGAON E NEAR DINDASHI BUS DEPO MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U23101MH1993PTC070842 | ULTRA PETRO TRADE PRIVATE LIMITED | 31 BHARAT VDYOG NAGARBABASANEB KOTAR MARG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2006PTC162590 | INNOVATIVE ROOFINGS PRIVATE LIMITED | 30, BHARAT UDYOG NAGAR OFF ARREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U65999MH2011PTC213311 | ARTHAM FINANCIAL CONSULTANTS PRIVATE LIMITED | 112, Tirupati Udyog, I.B. Patel Marg, Goregaon - East , Mumbai, Maharashtra, India - 400063 |
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- 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.
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.