About Capital Wizard Commodities Private Limited
Data last updated: 06 January 2026
Capital Wizard Commodities Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 31 January 2005, the company has been in operation for over 21 years.
Registered with ROC Kanpur under CIN U51909UP2005PTC046356.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.09 Lakh. Formerly known as Capital Wizard Comex Private Limited. It is led by directors Anil Kumar Goswami and Mamta Goswami.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 8/200 Sector – 3 Rajender Nagar, Ghaziabad, Uttar Pradesh, India – 201005.
As per the financials filed for FY 2019, the company reported a revenue of ₹384, a decline of 99% compared to the previous year.
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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Registered Address8/200 Sector – 3 Rajender Nagar, Ghaziabad, Uttar Pradesh, India – 201005
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Capital Wizard Commodities Private Limited
Capital Wizard Commodities Private Limited 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 |
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH K GARG & CO | Locked | Locked | Locked |
Complete auditor history for Capital Wizard Commodities Private Limited
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Board of Directors of Capital Wizard Commodities Private Limited
Capital Wizard Commodities Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Goswami | Director | 31 Jan 2005 | 21 Years 6 Months | Current |
| Mamta Goswami | Director | 31 Jan 2005 | 21 Years 6 Months | Current |
Financials of Capital Wizard Commodities Private Limited FY 2019 filings available
Capital Wizard Commodities Private Limited reported revenue of ₹384 (down 99.00% YoY) for FY 2019.
Ten-year financial statements for Capital Wizard Commodities Private Limited
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Ownership and Shareholding of Capital Wizard Commodities Private Limited
Shareholding and ownership data for Capital Wizard Commodities Private Limited
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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
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Employee and EPFO history for Capital Wizard Commodities Private Limited
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GST Compliance of Capital Wizard Commodities Private Limited
GST registrations and filing compliance for Capital Wizard Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Capital Wizard Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Capital Wizard Commodities Private Limited
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MSME Payment Delays by Capital Wizard Commodities Private Limited
MSME payment history for Capital Wizard Commodities Private Limited
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Subsidiaries & Group Companies of Capital Wizard Commodities Private Limited
Corporate group structure for Capital Wizard Commodities Private Limited
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MCA Filings & Documents of Capital Wizard Commodities Private Limited
MCA filings and documents for Capital Wizard Commodities Private Limited
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Recent Activity on Capital Wizard Commodities Private Limited
Frequently Asked Questions about Capital Wizard Commodities Private Limited
Capital Wizard Commodities Private Limited is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 31 January 2005 (21+ years old) and is registered under CIN U51909UP2005PTC046356.
Capital Wizard Commodities Private Limited reported revenue of ₹384 for FY 2019 (down 99.00% YoY).
The current directors of Capital Wizard Commodities Private Limited are:
- Anil Kumar Goswami - Director
- Mamta Goswami - Director
The primary industry of Capital Wizard Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Capital Wizard Commodities Private Limited can be reached at the registered office: 8200 Sector – 3 Rajender Nagar, Ghaziabad, Uttar Pradesh, India – 201005, or through the website capitalwizard.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹79.09 Lakh.