Wizard Multitrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Wizard Multitrade Private Limited

Wizard Multitrade Private Limited, a active private limited company, was established on 17 September 2012 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51102MH2012PTC235820. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹24.71 Cr.

It upholds a compliant status. Its leadership includes Daya Shankar Paliwal (Director), Bhawani Shankar Paliwal (Director). Past directors included Kamini Kumawat, Vinay Dhanaka, Kishan Lal Suthar. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ofc No 30, 2 Floor, Amruteshwar Co-Op Housing Society Ltd, 380/82, Jagannath Sunkerset, T Road, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51102MH2012PTC235820

  • Registration Number

    235820

  • Incorporation Date

    17 September 2012

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹24.71 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 24.71 Cr
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -7.50%
  • Profit Growth **** -5.49%
  • Ebitda **** 1.65%
  • Net Worth 3.23%
  • Total Assets **** 25.99%
Company report

Wizard Multitrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Wizard Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Wizard Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Daya Shankar Paliwal Director 17 Sep 2012 Current
Bhawani Shankar Paliwal Director 11 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary 29 Feb 2024 Past
Pramod Abcsdd Director 11 Dec 2017 Past
Pramod Abcsdd Director 03 Jul 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Wizard Multitrade.

Wizard Multitrade Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 7.5% decrease. The company also saw a slight decrease in profitability, with a 5.49% decrease in profit. The company's net worth moved up by a moderate rise of 3.23%.

Wizard Multitrade revenue growth over time
Wizard Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -7.50%
*******
*******
*******
*******
Revenue from Operations
*******
 -7.83%
*******
*******
*******
*******
Total Assets
*******
 25.99%
*******
*******
*******
*******
Profit or Loss
*******
 -5.49%
*******
*******
*******
*******
Net Worth
*******
 3.23%
*******
*******
*******
*******
EBITDA
*******
 1.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Wizard Multitrade?

In 2019, Wizard Multitrade had a promoter holding of 0.33% and a public holding of 99.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Wizard Multitrade?

Unlock and access historical data on people associated with Wizard Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wizard Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wizard Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Wizard Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Wizard Multitrade Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Wizard Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Reema Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 31 Aug 2024 & has been associated with this company since 1 year 7 months . was completed.

  • Director Appointment

    Progress on Bhawani Shankar Paliwal was appointed as a Director was appointed as a Director on 11 Dec 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Director Appointment

    The activity Daya Shankar Paliwal was appointed as a Director was appointed as a Director on 17 Sep 2012 & has been associated with this company since 13 years 7 months . was completed.

  • Company Incorporation

    Progress on Wizard Multitrade Private Limited was registered on 17 Sep 2012 with Roc Mumbai I & aged 13 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Wizard Multitrade Private Limited?

The CIN of Wizard Multitrade Private Limited is U51102MH2012PTC235820.

Where is Wizard Multitrade Private Limited headquartered?

Wizard Multitrade Private Limited is headquartered at Ofc No 30, 2 Floor, Amruteshwar Co-Op Housing Society Ltd, 380/82, Jagannath Sunkerset, T Road, Mumbai, Maharashtra, 400002.

When was Wizard Multitrade Private Limited incorporated?

Wizard Multitrade Private Limited was incorporated on 17 September 2012.

Who are the current directors of Wizard Multitrade Private Limited?

The current directors of Wizard Multitrade Private Limited are

What is the primary industry of Wizard Multitrade Private Limited?

The primary industry of Wizard Multitrade Private Limited is Financial And Insurance Service.

Is Wizard Multitrade Private Limited a listed company?

Wizard Multitrade Private Limited is unlisted.

What is the capital structure of Wizard Multitrade Private Limited?

The authorized capital of Wizard Multitrade Private Limited is ₹25.00 Cr, and the paid-up capital is ₹24.71 Cr.

What is the compliance status of Wizard Multitrade Private Limited?

The compliance status of Wizard Multitrade Private Limited is Compliant.

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