About Wizard Fragrances Private Limited
Data last updated: 25 July 2025
Wizard Fragrances Private Limited was a private limited company based in Gorakhpur, Uttar Pradesh, India. The company 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 tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 23 December 2010.
Registered with ROC Kanpur under CIN U16008UP2010PTC042938.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Amar Tulsiyan and Payal Tulsiyan.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 402 Gallant Landmark Vijay Chowk Bank Road, Gorakhpur, Uttar Pradesh, India – 273001.
The company 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. The last known website on record is shudhplus.com.
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Registered Address402 Gallant Landmark Vijay Chowk Bank Road, Gorakhpur, Uttar Pradesh, India – 273001
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IndustryFMCG, Tobacco Products & Alternatives
- 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
Business Activity of Wizard Fragrances Private Limited
Wizard Fragrances Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Wizard Fragrances Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Wizard Fragrances Private Limited
Wizard Fragrances Private Limited is audited by RUCHI CHAUDHARY & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUCHI CHAUDHARY & CO | Locked | Locked | Locked |
Complete auditor history for Wizard Fragrances Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Wizard Fragrances Private Limited
Wizard Fragrances Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Amar Tulsiyan
Also directs:
Niine Private Limited, Niine Hygiene Care Private Limited
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Director | 23 Dec 2010 | 15 Years 7 Months | As last reported |
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Payal Tulsiyan
Also directs:
Shudh Plus Pan Masala Private Limited, Gorakhnath Vastra Udyog Private Limited, Nirvana Dream Developers Private Limited and 1 more
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Director | 30 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Wizard Fragrances Private Limited FY 2020 filings available
Ten-year financial statements for Wizard Fragrances Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Wizard Fragrances Private Limited
Shareholding and ownership data for Wizard Fragrances Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Wizard Fragrances Private Limited
Wizard Fragrances Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wizard Fragrances Private Limited
View historical data on people associated with Wizard Fragrances Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wizard Fragrances Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wizard Fragrances Private Limited
GST registrations and filing compliance for Wizard Fragrances Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Wizard Fragrances Private Limited
Credit ratings, litigation, and regulatory alerts for Wizard Fragrances Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wizard Fragrances Private Limited
MSME payment history for Wizard Fragrances Private Limited
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 Wizard Fragrances Private Limited
Corporate group structure for Wizard Fragrances Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wizard Fragrances Private Limited
MCA filings and documents for Wizard Fragrances Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Fragrances Private Limited
Frequently Asked Questions about Wizard Fragrances Private Limited
Wizard Fragrances Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wizard Fragrances Private Limited is a struck-off private limited company in the FMCG sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 23 December 2010 and is registered under CIN U16008UP2010PTC042938. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wizard Fragrances Private Limited are:
- Amar Tulsiyan - Director
- Payal Tulsiyan - Director
The CIN (Corporate Identification Number) of Wizard Fragrances Private Limited is U16008UP2010PTC042938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wizard Fragrances Private Limited is FMCG. The company specifically operates in tobacco products and alternatives. The company was active in this sector before being struck off.
The company has its registered office at 402 Gallant Landmark Vijay Chowk Bank Road, Gorakhpur, Uttar Pradesh, India – 273001.