• 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
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      • Board Meetings
      • Auditors

      WIZ INTELLIGENCE PRIVATE LIMITED

      CIN: U74900WB2012PTC188941 As on: 2026-07-13
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      WIZ INTELLIGENCE PRIVATE LIMITED (CIN: U74900WB2012PTC188941) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WIZ INTELLIGENCE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of WIZ INTELLIGENCE PRIVATE LIMITED are JYOTI THAPA, and KRITI THAPA.

      WIZ INTELLIGENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC188941 and its registration number is 188941. Users may contact WIZ INTELLIGENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIZ INTELLIGENCE PRIVATE LIMITED is 2315/G, Opp. Maa Kali Mandir, Iskon Mandir Road Siliguri Jalpaiguri WB 734001 IN.

      Current status of WIZ INTELLIGENCE PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for WIZ INTELLIGENCE 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.

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      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.

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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 WIZ INTELLIGENCE 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 WIZ INTELLIGENCE
      DIN Director Name Designation Appointment Date
      06430444 JYOTI THAPA Director 2012-12-06
      06430436 KRITI THAPA Director 2012-12-06
      Past Directors & Key Managerial Personnel of WIZ INTELLIGENCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JYOTI THAPA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRITI THAPA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999WB2012PTC180117 NAVY BEANS VANIJYA PRIVATE LIMITED ROYAL ENCLAVE, SHOP NO.- G/4, GROUND FLOOR, ISKON MANDIR ROAD, SILIGURI Jalpaiguri WB 734001 IN
      U51101WB2012PTC176673 FUNIDEA EXPORTS PRIVATE LIMITED Iskon Mandir Road, Sastri Nagar Near Shivmangal Hindi School, Siliguri Jalpaiguri WB 734001 IN
      U51909WB2015PLC205860 RAMDARBAR MERCANTILE LIMITED Iskon Mandir Road, Sastri Nagar Near Shivmangal Hindi School, Siliguri Jalpaiguri WB 734001 IN
      U70109WB2011PTC169413 MARSHAL CONCLAVE PRIVATE LIMITED Iskon Mandir Road, Sastri Nagar Near Shivmangal Hindi School, Siliguri Jalpaiguri WB 734001 IN
      U74900WB2012PTC176045 O.S.A.S. DEVELOPERS PRIVATE LIMITED F NO.- L/4, B MODEL TOWN- 2 ISKON MANDIR ROAD, SEVOKE ROAD SILIGURI WB 734001 IN
      U51909WB2012PTC179988 SANKATSATHI TRADELINK PRIVATE LIMITED Office No. G-9, Ground Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road Siliguri Jalpaiguri WB 734001 IN
      U74900WB2011PLC159819 AXIOM ADVISORS LIMITED Shree Radha Appartment, Block-B, 3rd Flr,Room No-8 Iskon Mandir Road (Near Payel Cinema Hall) Siliguri Darjeeling WB 734001 IN
      U45400WB2012PTC187283 GANNAYAK REALBUILD PRIVATE LIMITED G 2A & G2B, Ground Floor, PBR Tower Pvt. Ltd., 2 1/2 nd mile Sevoke Road Near Don Bosco More Siliguri Jalpaiguri WB 734001 IN
      U74900WB2013PTC190778 MLA AUTO INDIA PRIVATE LIMITED OPP POWER HOUSE GODOWN SEVOKE ROAD, SILIGURI, P.O & P.S-BHAKTINAGAR SILIGURI Jalpaiguri WB 734001 IN
      U52100WB2013PTC190125 PARAMPITA INFRACON PRIVATE LIMITED G5 ROYAL ENCLAVE ISKON MANDIR ROAD , SILIGURI, West Bengal, India - 734001
      U51101WB2010PTC148637 AMAZING COMMOSALES PRIVATE LIMITED GOLDEN APARTMENT, FLAT G 4, FOURTH FLOOR SHIVMANDIR ROAD, PUNJABIPARA SILIGURI Jalpaiguri WB 734001 IN
      U70102WB2012PTC188605 LAGAN INFRACON PRIVATE LIMITED G2 ROYAL ENCLAVE ISKON MANDIR ROAD , SILIGURI, West Bengal, India - 734001
      U74900WB2013PTC190328 SARVLOK RETAILERS PRIVATE LIMITED SHOP NO. 5, MILESTONE, BASEMENT OPP BHAKTINAGAR PS, SEVOKE ROAD SILIGURI Jalpaiguri WB 734001 IN
      U74900WB2010PTC142702 FUN-VALLEY ECO-TOURISM & HOLIDAY RESORTS PRIVATE LIMITED FLAT No.E-2, BLOCK 02, MODEL TOWN APARTMENT, PRANAMI MANDIR ROAD SILIGURI WB 734001 IN
      U74900WB2014PTC200968 HKG POLY BLENDS PRIVATE LIMITED GOPAL BHAWAN, 2ND FLOOR OPP MALNADY TEA ESTATE, CHURCH ROAD SILIGURI Jalpaiguri WB 734001 IN
      U51109WB2007PTC120426 ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED Shree Balaji Enclave, Block. B, IOC Pipe Line Road Opp. Plywood Factory Siliguri Jalpaiguri WB 734001 IN
      U45400WB2012PTC186808 KALYANKARI CONSTRUCTION PRIVATE LIMITED SHOP NO G-16, GROUND FLOOR, PBR TOWERS 2ND MILE, SEVOKE ROAD SILIGURI Jalpaiguri WB 734001 IN
      U45400WB2012PTC188989 SHIVNIWAS REALTORS PRIVATE LIMITED Office No. F-1, 1st Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road Siliguri Jalpaiguri WB 734001 IN
      U74900WB2012PTC188519 IMMENSE DEVELOPERS PRIVATE LIMITED Basement Floor, Goyal Plaza, Opp. - Sachitra Hotel Bhanu Nagar, Sevoke Road By Lane Siliguri Jalpaiguri WB 734001 IN
      U51909WB2010PTC141847 KARUKRIT MARKETING PRIVATE LIMITED Ground Floor, Model Town-2, Iskcon Mandir Road P.O Sevoke Road & P. S - Bhaktinagar Siliguri Darjeeling WB 734001 IN
      U51909WB2012PTC185945 PANCHRASHI BARTER PRIVATE LIMITED The Planet, 3rd Floor, Shop No.T 38 &T39 Opp. North City, Beside Yellow Chilli, Sevoke Road Siliguri Jalpaiguri WB 734001 IN
      U51909WB2012PTC175210 SAFALTA COMMERCE PRIVATE LIMITED The Planet, 3rd Floor ,Shop No.T38 & T39, Opp. North City, Beside Yellow Chilli, Sevoke Road Siliguri Jalpaiguri WB 734001 IN
      AAV-7837 MINDKIND PRODUCTS LLP C/o Alok Kumar Agarwal Shop No. G/03, Strong Plaza Strong Construction Co. GR Floor,Iskon Mandir Road Siliguri, West Bengal, India - 734001
      U51101WB2012PTC176682 MOONVIEW RETAILERS PRIVATE LIMITED FLAT NO. A/3, 1ST FLOOR, ISKON ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74900WB2013PTC193826 RATERIA ENTREPRENEURS PRIVATE LIMITED RATAN KUNJ PUNJABIPARA CHOWK, AMAR GARAGE (SHIV MANDIR) ROAD SILIGURI Darjeeling WB 734001 IN
      U74900WB2016PTC210013 GALAXYNET CONNECTIONS PRIVATE LIMITED T-02, Third Floor, Strong Enclave Iskcon Mandir Road, Bhaktinagar Siliguri Darjeeling WB 734001 IN
      U45400WB2013PTC194654 PYNE PROJECTS PRIVATE LIMITED BANKIM NAGAR, ISKON MANDIR ROAD SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC176261 BHOOTESHWAR COMMODITIES PRIVATE LIMITED RADHA APARTMENT ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74900WB2015PTC207914 GOUARDHAN INFRATECH PRIVATE LIMITED R.K. Society Road Jyotinagar, 2nd mile Sevoke Road siliguri Jalpaiguri WB 734001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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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