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WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED
CIN: U92111MH1990PTC058268
WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED (CIN: U92111MH1990PTC058268) is a Private company incorporated on 21 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 3522700.00.
WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED's NIC code is 9211 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture and video production and distribution [including documentaries and animated films or cartoons (Also includes distribution of motion pictures and video tapes to other industries) ].
Directors of WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED are PUNAM CHADHA JOSEPH, and SONA VIRAF SARKARI.
WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U92111MH1990PTC058268 and its registration number is 58268. Users may contact WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED is 2nd Floor, Plot no. B-6, Valecha Chambers Andheri New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053.
Current status of WIZCRAFT ENTERTAINMENT AGENCY 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 WIZCRAFT ENTERTAINMENT AGENCY 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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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 WIZCRAFT ENTERTAINMENT AGENCY 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.
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Current Directors & Key Managerial Personnel of WIZCRAFT ENTERTAINMENT AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09098043 | PUNAM CHADHA JOSEPH | Director | 2021-06-03 |
| 09098044 | SONA VIRAF SARKARI | Director | 2021-06-03 |
Past Directors & Key Managerial Personnel of WIZCRAFT ENTERTAINMENT AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01304189 | VIRAF SARKARI | Director | - | 2021-06-03 |
| 01374840 | SABBAS WINIFRED JOSEPH | Director | - | 2021-06-03 |
| 01374914 | ANDRE TIMMINS | Director | - | 2021-07-01 |
| 09098043 | PUNAM CHADHA JOSEPH | Additional Director | - | 2021-11-30 |
| 09098043 | PUNAM CHADHA JOSEPH | Director | - | 2024-05-15 |
| 09098044 | SONA VIRAF SARKARI | Additional Director | - | 2021-11-30 |
| 09098044 | SONA VIRAF SARKARI | Whole-time director | - | 2024-05-15 |
Other Directorships of VIRAF SARKARI
Other Directorships of SABBAS WINIFRED JOSEPH
Other Directorships of ANDRE TIMMINS
Other Directorships of PUNAM CHADHA JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETERNITY TECH VENTURES LLP | AAY-5965 | Designated Partner | 2021-09-14 | Ongoing |
| WIZ FILMS PRIVATE LIMITED | U74120MH2015PTC268642 | Additional Director | - | 2021-11-30 |
| WIZ FILMS PRIVATE LIMITED | U74120MH2015PTC268642 | Director | 2021-03-09 | Ongoing |
| STJ GLOBAL ENTERTAINMENT & MEDIA PRIVATE LIMITED | U92490MH2021PTC356603 | Director | 2021-03-09 | Ongoing |
Other Directorships of SONA VIRAF SARKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCO LOCO ENTERPRISES LLP | AAY-5786 | Designated Partner | 2021-09-13 | Ongoing |
| WIZ FILMS PRIVATE LIMITED | U74120MH2015PTC268642 | Additional Director | - | 2021-11-30 |
| WIZ FILMS PRIVATE LIMITED | U74120MH2015PTC268642 | Director | - | 2022-12-20 |
| STJ GLOBAL ENTERTAINMENT & MEDIA PRIVATE LIMITED | U92490MH2021PTC356603 | Director | 2021-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80300MH2012NPL232230 | WALLEM EDUCATION AND WELFARE FOUNDATION | VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U63090MH1984PTC032692 | WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI- 400 053., Maharashtra, India - 400053 |
| U40100MH2011PLC217367 | VALECHA POWER LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45203MH2011PLC215905 | VALECHA BADWANI SENDHWA TOLL WAYS LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45203MH2011PLC219600 | VALECHA KACHCHH TOLL ROADS LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAV-4241 | FILM HANGAR LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAP-9192 | RELIANCE CREATIVE AND CONTENT SOLUTIONS LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAL-2615 | Y-NOT FILMS LLP | Plot No. B-06, Valecha Chambers, 5th FloorNew Link Road, Near Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U22130MH2019PTC334908 | RELIANCE FILMS DISTRIBUTION PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U22300MH2011PTC214578 | ECLATANT FILMS PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U22300MH2019PTC321407 | RELIANCE ENTERTAINMENT STUDIOS PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U22300MH2020PTC335509 | RELIANCE ANIMATION STUDIOS PRIVATE LIMITED | Plot No. B-06, Valecha Chambers, 5th Floor New Link Road, Near Infinity Mall, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U72502MH2019PTC328208 | ZAPAK GAMES PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74120MH2016PTC272506 | ECLATANT HORROR PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC240203 | IMBER ENTERTAINMENT PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC240947 | SIRENE FILMS PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U93000MH2010PTC211107 | INSEARCH MANAGEMENT PRIVATE LIMITED | OFFICE NO. 202, 2ND FLOOR, OBEROI CHAMBERS- 1, OBEROI CHAMBERS COMMERCIAL PREMISES CSL PLOT NO.C3, 4, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| AAM-5690 | WINDOW SEAT FILMS LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAJ-7913 | EMMBI WATCON LLP | VALECHA CHAMBERS, 3RD FLOOR, PLOT B-6, DALIA IND EST., LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U72200MH1996PTC097947 | SMARTSTREAM TECHNOLOGIES INDIA PRIVATE LIMITED | AVER PLAZA, 2nd FLOOR, PLOT NO B-13, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2007PTC168860 | SWAPNAJYOTI TRADING PRIVATE LIMITED | 201/ 2nd Floor, Plot No.B-9, Landmark New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U45200MH1994PTC079289 | JUHU BEACH REAL ESTATES PRIVATE LIMITED | VALECHA CHAMBERS 4TH FLOORPLOT B-6 ANDHERI NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U66000MH2018PTC315828 | GROWSECURE FINANCIAL SERVICES IMF PRIVATE LIMITED | UNIT NO118, 1ST FLOOR, PLOT NO B-58, RAVIKIRAN, NR MONGINIS FACTORY,LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U45400MH2018PLC308703 | NOUAM TRUSS LIMITED | OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053 |
| U45400MH2011PTC221515 | NOUAM INFRA PRIVATE LIMITED | OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053 |
| U51909MH2013PTC245484 | NOUAM TECHPRENEURS PRIVATE LIMITED | OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053 |
| U65923MH2014PTC253653 | NOUAM FINANCIAL CONSULTANTS PRIVATE LIMITED | OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053 |
| ABA-3176 | EKADANTA IMPEX LLP | Unit No 107,1st Floor,Navkar Premises CHSL, MaplleMorya Classic, Plot No.B-18, Oshiwara, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90358982 | 1995-10-26 | - | - | 230,000.00 | BANK OF BARODA | |
| 101045947 | 2025-01-31 | - | - | 5,000,000.00 | ICICI BANK LIMITED |
- 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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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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As on: 2026-07-13
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.