Wizard Barter Private Limited
About Wizard Barter Private Limited
Data last updated:
Wizard Barter Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 21 October 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC154216.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.8 Lakh. It was led by directors including Sanjay Kumar Dalmia and Bishnu Kumar Choudhary.
Its last annual general meeting (AGM) was held on 07 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Ideal Plaza 4th Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
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- Registered AddressIdeal Plaza 4th Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Wizard Barter Private Limited
Wizard Barter has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Dalmia | Director | 25 Oct 2010 | 15 Years 11 Months | As last reported |
| Bishnu Kumar Choudhary | Director | 25 Oct 2010 | 15 Years 11 Months | As last reported |
| Narain Prasad Dalmia Also directs: Namtech Commercial LLP, Mount Intra Properties LLP, Raghukul Management Services Private Limited and 1 more | Director | 08 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Wizard Barter Private Limited FY 2014 filings available
Ten-year financial statements for Wizard Barter Private Limited
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.
Charges & Borrowings of Wizard Barter
Wizard Barter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wizard Barter
Employment history and EPFO contributions of people linked to Wizard Barter.
Employee and EPFO history for Wizard Barter Private Limited
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.
GST Compliance of Wizard Barter
GST registrations and filing compliance for Wizard Barter Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Wizard Barter
Credit ratings, litigation, and regulatory alerts for Wizard Barter Private Limited
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 Wizard Barter
MSME payment history for Wizard Barter Private Limited
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 Wizard Barter
Corporate group structure for Wizard Barter Private Limited
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.
MCA Filings & Documents of Wizard Barter
MCA filings and documents for Wizard Barter Private Limited
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.
Recent Activity on Wizard Barter
Frequently Asked Questions about Wizard Barter Private Limited
Wizard Barter has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Wizard Barter was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 21 October 2010 and is registered under CIN U51909WB2010PTC154216. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Wizard Barter was incorporated on 21 October 2010. It is registered with the Registrar of Companies, Kolkata.
Wizard Barter had 3 directors:
- Sanjay Kumar Dalmia - Director
- Bishnu Kumar Choudhary - Director
- Narain Prasad Dalmia - Director
The CIN (Corporate Identification Number) of Wizard Barter is U51909WB2010PTC154216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wizard Barter is at Ideal Plaza 4th Floor 111 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
Wizard Barter has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.8 Lakh.
Wizard Barter operated in the trading industry, in the specialty segment.
No. Wizard Barter is not listed on any stock exchange. It is an unlisted company.