Friends Wizard Trading Llp
About Friends Wizard Trading Llp
Data last updated: 01 July 2025
Friends Wizard Trading Llp was a limited liability partnership company 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 January 2018.
Registered with ROC Mumbai under LLPIN AAL-6360.
Capital: a total obligation of contribution of ₹1.22 Cr. It was led by designated partners including Umashankar Bishwanath Chaudhary and Pratyaksh Sureka.
Accounts filed on 31 March 2020. Office: Bunglow No. 12 Dev Park Chsl. Opp Chandan Cinema Juhu Vile Parle, Mumbai, Maharashtra, India – 400049.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBunglow No. 12 Dev Park Chsl. Opp Chandan Cinema Juhu Vile Parle, Mumbai, Maharashtra, India – 400049
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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
Designated Partners of Friends Wizard Trading Llp
Friends Wizard Trading Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umashankar Bishwanath Chaudhary | Designated Partner | 08 Jan 2018 | 8 Years 7 Months | As last reported |
| Pratyaksh Sureka | Partner | 08 Jan 2018 | 8 Years 7 Months | As last reported |
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Radha Vinod Biyani
Also directs:
Vikabh Securities Private Limited
|
Designated Partner | 08 Jan 2018 | 8 Years 7 Months | As last reported |
| Mahendrakumar Chandulal Arya | Partner | 08 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Friends Wizard Trading Llp FY 2020 filings available
Ten-year financial statements for Friends Wizard Trading Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Friends Wizard Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Friends Wizard Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Friends Wizard Trading Llp
GST registrations and filing compliance for Friends Wizard Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Friends Wizard Trading Llp
Credit ratings, litigation, and regulatory alerts for Friends Wizard Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Friends Wizard Trading Llp
MSME payment history for Friends Wizard Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Friends Wizard Trading Llp
Corporate group structure for Friends Wizard Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Friends Wizard Trading Llp
MCA filings and documents for Friends Wizard Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Friends Wizard Trading Llp
Frequently Asked Questions about Friends Wizard Trading Llp
Friends Wizard Trading Llp 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 Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Friends Wizard Trading Llp are:
- 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 Llp is AAL-6360. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Friends Wizard Trading Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Bunglow No. 12 Dev Park Chsl. Opp Chandan Cinema Juhu Vile Parle, Mumbai, Maharashtra, India – 400049.