Wizard Impex Private Limited
About Wizard Impex Private Limited
Data last updated:
Wizard Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC225717.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Om Parkash Singh and Aman Kapoor.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at C – 120 East End Apts Mayur Vihar Phase – I Extention, New Delhi, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Wizard Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 120 East End Apts Mayur Vihar Phase – I Extention, New Delhi, Delhi, India – 110096
- 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
Financials of Wizard Impex Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wizard Impex Private Limited, buy the company report.
Board of directors of Wizard Impex Private Limited
Wizard Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Parkash Singh | Director | 01 Jul 2013 | 13 Years 4 Months | Current |
| Aman Kapoor | Director | 10 Jul 2013 | 13 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2013 | 10444829 | Oriental Bank of Commerce | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Wizard Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wizard Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wizard Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wizard Impex Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Aman Kapoor was appointed as Director on 10 Jul 2013.
Frequently asked questions
Wizard Impex is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 30 September 2011 (15+ years old) and is registered under CIN U51909DL2011PTC225717.
Wizard Impex has 2 current directors:
- Om Parkash Singh - Director
- Aman Kapoor - Director
The latest financial statements of Wizard Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Wizard Impex is U51909DL2011PTC225717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wizard Impex was incorporated on 30 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Aman Kapoor was appointed as Director on 10 Jul 2013. Sandeep ceased to be Director on 10 Jul 2013. Neeraj Garg ceased to be Additional Director on 01 Jul 2013. Wizard Impex has 7 board changes on record in total.
The registered office of Wizard Impex is at C – 120 East End Apts Mayur Vihar Phase – I Extention, New Delhi, Delhi, India – 110096.
Wizard Impex operates in the trading industry, in the specialty segment.
Wizard Impex has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Wizard Impex is active non-compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
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