Wizard Impex Private Limited

Wizard Impex Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2011PTC225717 Incorporated 30 September 2011 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2012
Balance sheet date

About Wizard Impex Private Limited

Data last updated: 11 February 2026

Wizard Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 September 2011, the company has been in operation for over 15 years.

Registered with ROC Delhi under CIN U51909DL2011PTC225717.

Capital: 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.

Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 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 of Wizard Impex Private Limited
CIN U51909DL2011PTC225717
Registration Number 225717
Incorporation Date 30 September 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    C – 120 East End Apts Mayur Vihar Phase – I Extention, New Delhi, Delhi, India – 110096
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Wizard Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Wizard Impex Private Limited

Wizard Impex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Om Parkash Singh Director 01 Jul 2013 13 Years 0 Months Current
Aman Kapoor Director 10 Jul 2013 13 Years 0 Months Current

Financials of Wizard Impex Private Limited FY 2012 filings available

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Ten-year financial statements for Wizard Impex Private Limited

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Charges & Borrowings of Wizard Impex Private Limited

Open charges
₹1.5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Oriental Bank of Commerce₹1.50 Cr
Latest charge details
DateLenderAmountStatus
24 Jul 2013 Oriental Bank of Commerce ₹1.5 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Wizard Impex Private Limited

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Employee and EPFO history for Wizard Impex Private Limited

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GST Compliance of Wizard Impex Private Limited

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GST registrations and filing compliance for Wizard Impex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Wizard Impex Private Limited

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Credit ratings, litigation, and regulatory alerts for Wizard Impex Private Limited

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MSME Payment Delays by Wizard Impex Private Limited

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MSME payment history for Wizard Impex Private Limited

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Subsidiaries & Group Companies of Wizard Impex Private Limited

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Corporate group structure for Wizard Impex Private Limited

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MCA Filings & Documents of Wizard Impex Private Limited

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MCA filings and documents for Wizard Impex Private Limited

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Recent Activity on Wizard Impex Private Limited

Charges
24 Jul 2013
A charge with Oriental Bank Of Commerce amounted to Rs. 150.00 Lakh with Charge ID 10444829 was registered on 24 Jul 2013.
Directors
10 Jul 2013
Aman Kapoor was appointed as a Director on 10 Jul 2013 & has been associated with this company since 13 years 19 days.
Directors
01 Jul 2013
Om Parkash Singh was appointed as a Director on 01 Jul 2013 & has been associated with this company since 13 years 28 days.
Activity
28 Sep 2012
Wizard Impex Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Wizard Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Activity
30 Sep 2011
Wizard Impex Private Limited was registered on 30 Sep 2011 with Roc Delhi & aged 14 years 9 months as per MCA records.

Frequently Asked Questions about Wizard Impex Private Limited

Wizard Impex Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 30 September 2011 (15+ years old) and is registered under CIN U51909DL2011PTC225717.

The current directors of Wizard Impex Private Limited are:

The primary industry of Wizard Impex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Wizard Impex Private Limited can be reached at the registered office: C – 120 East End Apts Mayur Vihar Phase – I Extention, New Delhi, Delhi, India – 110096.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at C – 120 East End Apts Mayur Vihar Phase – I Extention, New Delhi, Delhi, India – 110096.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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