About Capital Wizard Commodities Private Limited
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Capital Wizard Commodities Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 31 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2005PTC046356. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.09 Lakh. It was formerly known as Capital Wizard Comex Private Limited. It is led by directors Anil Kumar Goswami and Mamta Goswami.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 8/200 Sector – 3 Rajender Nagar, Ghaziabad, Uttar Pradesh, India – 201005.
As per MCA filings, the company has satisfied charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capitalwizard.in.
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- Website
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- Registered Address8/200 Sector – 3 Rajender Nagar, Ghaziabad, Uttar Pradesh, India – 201005
- 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 Capital Wizard Commodities Private Limited FY 2019 filings available
Capital Wizard Commodities Private Limited reported revenue of ₹384 (down 99% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Capital Wizard Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 94% over three years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Capital Wizard Commodities Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹384 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Capital Wizard Commodities Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Capital Wizard Commodities are in the company report.
Financial statements from 2015
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.
Peer Comparison of Capital Wizard Commodities Private Limited
Capital Wizard Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Enkay Data Consultants Pvt Ltd | ₹413 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Chamatkar Fin-Stock Private Limited | ₹400 (FY 2025) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| P.P.T. Trading Private Limited | ₹400 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Vakrangee Press Limited | ₹400 (FY 2025) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Ridhisidhi Financial Advisory Private Limited | ₹396 (FY 2025) | •••• | •••• | •••• | Ballabgarh, Haryana, India | |
| Capital Wizard Commodities Private Limited this company | ₹384 (FY 2019) | •••• | •••• | -99.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| NVS Commodities Private Limited | ₹382 (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Banzai Realty Private Limited | ₹381 (FY 2016) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Sri Sankalpasai Securities Limited | ₹360 (FY 2023) | •••• | •••• | -65.0% | •••• | Chennai, Tamil Nadu, India |
| Kanoria & Co. Dealcom Private Limited | ₹357 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Zurich Securities Private Limited | ₹345 (FY 2020) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Capital Wizard Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Capital Wizard Commodities Private Limited
Capital Wizard Commodities Private Limited is audited by RAKESH K GARG & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH K GARG & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capital Wizard Commodities Private Limited
Capital Wizard Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Goswami | Director | 31 Jan 2005 | 21 Years 8 Months | Current |
| Mamta Goswami | Director | 31 Jan 2005 | 21 Years 8 Months | Current |
Ownership and Shareholding of Capital Wizard Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capital Wizard Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2007 | Punjab National Bank | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Capital Wizard Commodities Private Limited
Employment history and EPFO contributions of people linked to Capital Wizard Commodities.
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.
CIN History of Capital Wizard Commodities Private Limited
Capital Wizard Commodities has one previous CIN (Corporate Identification Number): U51909DL2005PTC132526. The current CIN is U51909UP2005PTC046356, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2005PTC046356 | Current |
| U51909DL2005PTC132526 | Previous |
Recent Activity on Capital Wizard Commodities Private Limited
Capital Wizard Commodities Private Limited has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Raj Giri ceased to be Director on 15 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Capital Wizard Commodities Private Limited
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 Capital Wizard Commodities Private Limited
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 Capital Wizard Commodities Private Limited
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 Capital Wizard Commodities Private Limited
Capital Wizard Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Capital Wizard Commodities Private Limited
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 Capital Wizard Commodities Private Limited
Capital Wizard Commodities is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 31 January 2005 (21+ years old) and is registered under CIN U51909UP2005PTC046356.
Capital Wizard Commodities has 2 current directors:
- Anil Kumar Goswami - Director
- Mamta Goswami - Director
No. Capital Wizard Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Capital Wizard Commodities is U51909UP2005PTC046356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capital Wizard Commodities was incorporated on 31 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Capital Wizard Commodities by revenue are Enkay Data Consultants Pvt Ltd, Chamatkar Fin-Stock Private Limited, P.P.T. Trading Private Limited, Vakrangee Press Limited, Ridhisidhi Financial Advisory Private Limited and 5 more, all in the BFSI industry (Broking Services).
Raj Giri ceased to be Director on 15 Dec 2017. Rajesh Raturi ceased to be Director on 15 Dec 2017. Seema Goswami ceased to be Director on 18 Jun 2009. Capital Wizard Commodities has 6 board changes on record in total.
Capital Wizard Commodities can be reached through the website capitalwizard.in. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The registered office of Capital Wizard Commodities is at 8200 Sector – 3 Rajender Nagar, Ghaziabad, Uttar Pradesh, India – 201005.
Capital Wizard Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.09 Lakh.
Capital Wizard Commodities operates in the financial services industry, in the brokerage and trading services segment.