Wizard Multitrade Private Limited
About Wizard Multitrade Private Limited
Data last updated:
Wizard Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH2012PTC235820. Its GSTIN is 08AABCW2954M1ZV (Rajasthan).
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹24.71 Cr. It is led by directors Daya Shankar Paliwal and Bhawani Shankar Paliwal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹36,290, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹63.51 Lakh and EBITDA of -₹1.48 Lakh (EBITDA margin -408.7%). Revenue has declined at a compounded annual rate (CAGR) of 83% over three years and 70% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOfc No 30 2 Floor Amruteshwar Co – Op Housing Society Ltd 380/82 Jagannath Sunkerset, T Road, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial 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
Financials of Wizard Multitrade Private Limited FY 2025 filings available
Wizard Multitrade Private Limited reported revenue of ₹36,290 (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Wizard Multitrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 70% over five years, including a 99% fall in the latest year. EBITDA fell 109% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Wizard Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.48 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹63.51 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Wizard Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -408.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Wizard Multitrade are in the company report.
Financial statements from 2015
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.
Board of Directors of Wizard Multitrade Private Limited
Wizard Multitrade 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 |
|---|---|---|---|---|
| Daya Shankar Paliwal Also directs: Swikriti Trading Private Limited | Director | 17 Sep 2012 | 14 Years 1 Months | Current |
| Bhawani Shankar Paliwal Also directs: Swikriti Trading Private Limited, Raghav Shares Services LLP, Rhyah Tradex Private Limited and 2 more | Director | 11 Dec 2017 | 8 Years 10 Months | Current |
Peer Comparison of Wizard Multitrade Private Limited
Wizard Multitrade Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rishi Commercial Private Limited | ₹36,480 (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Gnre Infra Private Limited | ₹36,400 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Kamper Economy Services Private Limited | ₹36,400 (FY 2023) | •••• | •••• | 680.0% | •••• | |
| Himatsingka Consultancy Private Limited | ₹36,391 (FY 2021) | •••• | •••• | -31.0% | •••• | Kolkata, West Bengal, India |
| Panavalapil Finance Private Limited | ₹36,353 (FY 2023) | •••• | •••• | •••• | Palakkad, Kerala, India | |
| Wizard Multitrade Private Limited this company | ₹36,290 (FY 2025) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Trustcom Financial Services Private Limited | ₹36,225 (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Ons Atoz Solutions Nidhi Limited | ₹36,210 (FY 2023) | •••• | •••• | •••• | Westchamparan, Bihar, India | |
| Capsurge Consulting Private Limited | ₹36,210 (FY 2024) | •••• | •••• | -3.0% | •••• | Pune, Maharashtra, India |
| Ascent Marketing Pvt.Ltd. | ₹36,170 (FY 2025) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| Kirtimoya Capital Limited | ₹36,140 (FY 2025) | •••• | •••• | -99.0% | •••• | Bhilai, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Wizard Multitrade by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Wizard Multitrade Private Limited
Wizard Multitrade Private Limited is audited by M H PARIHAR & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M H PARIHAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Wizard Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wizard Multitrade Private Limited
Wizard Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Wizard Multitrade Private Limited
Wizard Multitrade Private Limited has 1 court case on record: 1 filed by Wizard Multitrade. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 4 3 1 Mumbai | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Wizard Multitrade Private Limited
Employment history and EPFO contributions of people linked to Wizard Multitrade.
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.
Recent Activity on Wizard Multitrade Private Limited
Wizard Multitrade Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Vinay Dhanaka ceased to be Company Secretary on 29 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Wizard Multitrade Private Limited
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 Multitrade Private Limited
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 Multitrade Private Limited
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.
GST Compliance of Wizard Multitrade Private Limited
Wizard Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AABCW2954M1ZV | Rajasthan | Active | 18 Jan 2022 |
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.
MCA Filings & Documents of Wizard Multitrade Private Limited
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.
Frequently Asked Questions about Wizard Multitrade Private Limited
Wizard Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 September 2012 (14+ years old) and is registered under CIN U51102MH2012PTC235820.
Wizard Multitrade reported revenue of ₹36,290 for FY 2025 (down 99% YoY).
Wizard Multitrade has 2 current directors:
- Daya Shankar Paliwal - Director
- Bhawani Shankar Paliwal - Director
Wizard Multitrade reported a net loss of ₹63.51 Lakh and EBITDA of -₹1.48 Lakh (EBITDA margin -408.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Wizard Multitrade is -83% over three years and -70% over five years. In the latest year (FY 2025) revenue fell 99%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Wizard Multitrade is 08AABCW2954M1ZV, registered in Rajasthan.
The CIN (Corporate Identification Number) of Wizard Multitrade is U51102MH2012PTC235820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wizard Multitrade has 1 court case on record: 1 filed by the company.
Wizard Multitrade was incorporated on 17 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Wizard Multitrade by revenue are Rishi Commercial Private Limited, Gnre Infra Private Limited, Kamper Economy Services Private Limited, Himatsingka Consultancy Private Limited, Panavalapil Finance Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Vinay Dhanaka ceased to be Company Secretary on 29 Feb 2024. Bhawani Shankar Paliwal ceased to be Additional Director on 29 Sep 2018. Bhawani Shankar Paliwal was appointed as Director on 11 Dec 2017. Wizard Multitrade has 6 board changes on record in total.