Wizard Multitrade Private Limited
About Wizard Multitrade Private Limited
Data last updated: 22 February 2026
Wizard Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51102MH2012PTC235820.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Wizard Multitrade Private Limited
Wizard Multitrade Private Limited is audited by M H PARIHAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| M H PARIHAR & CO | Locked | Locked | Locked |
Complete auditor history for Wizard Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Wizard Multitrade Private Limited
Wizard Multitrade 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.
| Name | Designation | Appointment Date | Tenure | Status |
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Daya Shankar Paliwal
Also directs:
Swikriti Trading Private Limited
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Director | 17 Sep 2012 | 13 Years 10 Months | Current |
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Bhawani Shankar Paliwal
Also directs:
Swikriti Trading Private Limited, Raghav Shares Services Llp, Rhyah Tradex Private Limited and 2 more
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Director | 11 Dec 2017 | 8 Years 7 Months | Current |
Financials of Wizard Multitrade Private Limited FY 2025 filings available
Wizard Multitrade Private Limited reported revenue of ₹36,290 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Wizard Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Wizard Multitrade Private Limited
Shareholding and ownership data for Wizard Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Wizard Multitrade Private Limited
Wizard Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wizard Multitrade Private Limited
View historical data on people associated with Wizard Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wizard Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Wizard Multitrade Private Limited
GST registrations and filing compliance for Wizard Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wizard Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Wizard Multitrade Private Limited
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MSME Payment Delays by Wizard Multitrade Private Limited
MSME payment history for Wizard Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Wizard Multitrade Private Limited
Corporate group structure for Wizard Multitrade Private Limited
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MCA Filings & Documents of Wizard Multitrade Private Limited
MCA filings and documents for Wizard Multitrade 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
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Recent Activity on Wizard Multitrade Private Limited
Frequently Asked Questions about Wizard Multitrade Private Limited
Wizard Multitrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 2012 (14+ years old) and is registered under CIN U51102MH2012PTC235820.
Wizard Multitrade Private Limited reported revenue of ₹36,290 for FY 2025 (down 99.00% YoY).
The current directors of Wizard Multitrade Private Limited are:
- Daya Shankar Paliwal - Director
- Bhawani Shankar Paliwal - Director
The primary industry of Wizard Multitrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Wizard Multitrade Private Limited can be reached at the registered office: Ofc No 30 2 Floor Amruteshwar Co – Op Housing Society Ltd 38082 Jagannath Sunkerset, T Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹24.71 Cr.