Wizard Construction & Developers LLP
About Wizard Construction & Developers LLP
Data last updated:
Wizard Construction & Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 17 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3431.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Rajkumar Kandaswamy and Satyan Gopaldas Tandon.
The registered office is at Unit No 901 9th Floor Sapphire Corner Off Sv Road Khar West, Mumbai, Maharashtra, India – 400052.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit No 901 9th Floor Sapphire Corner Off Sv Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate 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
Designated Partners of Wizard Construction & Developers LLP
Wizard Construction & Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Kandaswamy Also directs: Flintbeats Enterprises LLP, Orbit Buildcons LLP, Westeros Infra Realty Limited Liability Partnership and 3 more | Designated Partner | 17 Dec 2015 | 10 Years 9 Months | Current |
| Satyan Gopaldas Tandon Also directs: Westeros Infra Realty Limited Liability Partnership, Spartacus Infra Realty LLP, SRN Infra LLP and 4 more | Designated Partner | 17 Dec 2015 | 10 Years 9 Months | Current |
Financials of Wizard Construction & Developers LLP
Financial statements from FY 2016
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 Construction & Developers LLP
Wizard Construction & Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wizard Construction & Developers LLP
Employment history and EPFO contributions of people linked to Wizard Construction & Developers.
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.
GST Compliance of Wizard Construction & Developers LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Wizard Construction & Developers LLP
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 Wizard Construction & Developers LLP
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 Wizard Construction & Developers LLP
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.
MCA Filings & Documents of Wizard Construction & Developers LLP
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.
Recent Activity on Wizard Construction & Developers LLP
Frequently Asked Questions about Wizard Construction & Developers LLP
Wizard Construction & Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 17 December 2015 (11+ years old) and is registered under LLPIN AAF-3431.
Wizard Construction & Developers has 2 current designated partners:
- Rajkumar Kandaswamy - Designated Partner
- Satyan Gopaldas Tandon - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wizard Construction & Developers is AAF-3431. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wizard Construction & Developers was incorporated on 17 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Wizard Construction & Developers is at Unit No 901 9th Floor Sapphire Corner Off Sv Road Khar West, Mumbai, Maharashtra, India – 400052.
The total obligation of contribution is ₹10 Lakh.
Wizard Construction & Developers operates in the real estate and construction industry, in the real estate services segment.
Wizard Construction & Developers can be reached at its registered office: Unit No 901 9th Floor Sapphire Corner Off Sv Road Khar West, Mumbai, Maharashtra, India – 400052.
Wizard Construction & Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.