Capital Wizard Commodities Private Limited, a active private limited company, was established on 31 January 2005 in Ghaziabad, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909UP2005PTC046356. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.91 M.
Formerly known as Capital Wizard Comex Private Limited. It upholds a compliant status. Its leadership includes Anil Kumar Goswami (Director), Mamta Goswami (Director). Past directors included Sushil Kumar Goswami, Seema Goswami, Raj Giri. It holds no open charges and ₹0.50 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 8/200, Sector-3, Rajender Nagar, Ghaziabad, Uttar Pradesh, 201005.
U51909UP2005PTC046356
046356
31 January 2005
₹1.00 Cr
₹7.91 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Goswami | Director | 31 Jan 2005 | Current |
| Mamta Goswami | Director | 31 Jan 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jun 2009 | Past |
| Pramod Abcsdd | Director | 18 Jun 2009 | Past |
| Pramod Abcsdd | Director | 15 Dec 2017 | Past |
| Pramod Abcsdd | Director | 15 Dec 2017 | Past |
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Capital Wizard Commodities Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 99.27% decrease. The company also saw a substantial fall in profitability, with a 136.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 65.53%.
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In 2019, Capital Wizard Commodities had a promoter holding of 72.25% and a public holding of 27.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2007 | Punjab National Bank | ₹0.50 M | Satisfied |
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Progress on A charge registered on 24 Jan 2007 via Charge ID 10035948 with Punjab National Bank was fully satisfied on 19 Dec 2019. was documented.
Progress on Capital Wizard Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
The activity Capital Wizard Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was completed.
A charge with Punjab National Bank amounted to Rs. 0.05 Cr with Charge ID 10035948 was registered on 24 Jan 2007. was recorded as a recent event.
Anil Kumar Goswami was appointed as a Director was appointed as a Director on 31 Jan 2005 & has been associated with this company since 20 years 10 months . was recorded as a recent event.
Mamta Goswami was appointed as a Director was appointed as a Director on 31 Jan 2005 & has been associated with this company since 20 years 10 months . was recorded as a recent event.
The CIN of Capital Wizard Commodities Private Limited is U51909UP2005PTC046356.
Capital Wizard Commodities Private Limited is headquartered at 8/200, Sector-3, Rajender Nagar, Ghaziabad, Uttar Pradesh, 201005.
Capital Wizard Commodities Private Limited was incorporated on 31 January 2005.
The current directors of Capital Wizard Commodities Private Limited are
The primary industry of Capital Wizard Commodities Private Limited is Financial And Insurance Service.
Capital Wizard Commodities Private Limited is unlisted.
The authorized capital of Capital Wizard Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.91 M.
The compliance status of Capital Wizard Commodities Private Limited is Compliant.
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