Friends Wizard Trading LLP
About Friends Wizard Trading LLP
Data last updated:
Friends Wizard Trading LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 January 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-6360.
The LLP had a total obligation of contribution of ₹1.22 Cr. It was led by designated partners including Umashankar Bishwanath Chaudhary and Pratyaksh Sureka.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Bunglow No. 12 Dev Park Chsl. Opp Chandan Cinema Juhu Vile Parle, Mumbai, Maharashtra, India – 400049.
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- Registered AddressBunglow No. 12 Dev Park Chsl. Opp Chandan Cinema Juhu Vile Parle, Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Friends Wizard Trading LLP FY 2020 filings available
Financial Statement Summary of Friends Wizard Trading LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Friends Wizard Trading LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Friends Wizard Trading are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Friends Wizard Trading LLP
Friends Wizard Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umashankar Bishwanath Chaudhary | Designated Partner | 08 Jan 2018 | 8 Years 9 Months | As last reported |
| Pratyaksh Sureka | Partner | 08 Jan 2018 | 8 Years 9 Months | As last reported |
| Radha Vinod Biyani Also directs: Vikabh Securities Private Limited | Designated Partner | 08 Jan 2018 | 8 Years 9 Months | As last reported |
| Mahendrakumar Chandulal Arya | Partner | 08 Jan 2018 | 8 Years 9 Months | As last reported |
Charges & Borrowings of Friends Wizard Trading LLP
Friends Wizard Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Friends Wizard Trading LLP
Employment history and EPFO contributions of people linked to Friends Wizard Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Friends Wizard Trading LLP
Friends Wizard Trading LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Mahendrakumar Chandulal Arya was appointed as Partner on 08 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Friends Wizard Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Friends Wizard Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Friends Wizard Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Friends Wizard Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Friends Wizard Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Friends Wizard Trading LLP
Friends Wizard Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Friends Wizard Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 08 January 2018 and is registered under LLPIN AAL-6360. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Friends Wizard Trading had 4 designated partners:
- Umashankar Bishwanath Chaudhary - Designated Partner
- Pratyaksh Sureka - Partner
- Radha Vinod Biyani - Designated Partner
- Mahendrakumar Chandulal Arya - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Friends Wizard Trading is AAL-6360. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Friends Wizard Trading is at Bunglow No. 12 Dev Park Chsl. Opp Chandan Cinema Juhu Vile Parle, Mumbai, Maharashtra, India – 400049.
Friends Wizard Trading was incorporated on 08 January 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1.22 Cr.
Friends Wizard Trading operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Mahendrakumar Chandulal Arya was appointed as Partner on 08 Jan 2018. Pratyaksh Sureka was appointed as Partner on 08 Jan 2018. Radha Vinod Biyani was appointed as Designated Partner on 08 Jan 2018. Friends Wizard Trading has 4 designated partner changes on record in total.
Friends Wizard Trading can be reached at its registered office: Bunglow No. 12 Dev Park Chsl. Opp Chandan Cinema Juhu Vile Parle, Mumbai, Maharashtra, India – 400049.