Wizard Realtors and Logistics Private Limited
About Wizard Realtors and Logistics Private Limited
Data last updated:
Wizard Realtors and Logistics Private Limited was a private limited company based in Santacruz West, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 October 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2002PTC137428.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ameya Umesh Naik and Savyasachi Vishwanath Vishwasrao.
Its last annual general meeting (AGM) was held on 22 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 2 Samadhan Ground Floor Linking Road Extention Dadabhai Road, Santacruz West, Maharashtra, India – 400054.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
Wizard Realtors and Logistics Private Limited's registered office is in Santacruz West, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Samadhan Ground Floor Linking Road Extention Dadabhai Road, Santacruz West, Maharashtra, India – 400054
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Wizard Realtors and Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Wizard Realtors and Logistics is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Wizard Realtors and Logistics Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wizard Realtors and Logistics Private Limited, buy the company report.
Board of directors of Wizard Realtors and Logistics Private Limited
Wizard Realtors and Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameya Umesh Naik | Director | 03 Oct 2002 | 24 Years 0 Months | As last reported |
| Savyasachi Vishwanath Vishwasrao | Director | 10 Feb 2003 | 23 Years 8 Months | As last reported |
Peer comparison
Wizard Realtors and Logistics Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adjoin Developers & Promoters Private Limited | ₹24,150 (FY 2018) | 2.0% | Delhi, India | |||
| JMJM Infratech Private Limited | ₹24,140 (FY 2020) | 24.0% | Delhi, India | |||
| Irfan Infra Projects Private Limited | ₹24,120 (FY 2022) | Hyderabad, Telangana, India | ||||
| Prajakta Colonizers Private Limited | ₹24,119 (FY 2025) | 87.0% | New Delhi, Delhi, India | |||
| Mehta Crackers Private Limited | ₹24,063 (FY 2024) | -45.0% | Mumbai, Maharashtra, India | |||
| Saamit Realtors Private Limited | ₹24,000 (FY 2018) | -2.0% | New Delhi, Delhi, India | |||
| Shri Girraj Ji Infraheights Private Limited | ₹24,000 (FY 2025) | Agra, Uttar Pradesh, India | ||||
| Homestead Elite Golf Residency Private Limited | ₹24,000 (FY 2016) | Gurgaon, Haryana, India | ||||
| Saint Tropez Residence Private Limited | ₹24,000 (FY 2016) | 49.0% | Gurugram, Haryana, India | |||
| Zeenat Builders Private Limited | ₹24,000 (FY 2025) | -93.0% | New Delhi, Delhi, India |
To see the full peer comparison of Wizard Realtors and Logistics Private Limited, buy the company report.
Auditor
Wizard Realtors and Logistics Private Limited is audited by KAMLESH DAVE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMLESH DAVE | FY 2017 | 035530 |
Shareholding
The shareholding of Wizard Realtors and Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Wizard Realtors and Logistics Private Limited, buy the company report.
Legal cases
Wizard Realtors and Logistics Private Limited has 4 court cases on record: 3 filed by Wizard Realtors and Logistics, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against an individual | Disposed |
To see the full case history of Wizard Realtors and Logistics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wizard Realtors and Logistics 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 Realtors and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wizard Realtors and Logistics Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Jayesh Govind Ghugare ceased to be Director on 29 Jul 2010.
Frequently asked questions
Wizard Realtors and Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wizard Realtors and Logistics was a private limited company based in Santacruz West, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 03 October 2002 and is registered under CIN U45200MH2002PTC137428. The company has been struck off by the Registrar of Companies and is no longer operational.
Wizard Realtors and Logistics had 2 directors:
- Ameya Umesh Naik - Director
- Savyasachi Vishwanath Vishwasrao - Director
The CIN (Corporate Identification Number) of Wizard Realtors and Logistics is U45200MH2002PTC137428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wizard Realtors and Logistics is at 2 Samadhan Ground Floor Linking Road Extention Dadabhai Road, Santacruz West, Maharashtra, India – 400054.
Wizard Realtors and Logistics was incorporated on 03 October 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Wizard Realtors and Logistics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 22 September 2016. Year-wise statements from 2015 are in the company report.
Wizard Realtors and Logistics operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
The peers of Wizard Realtors and Logistics by revenue are Adjoin Developers & Promoters Private Limited, JMJM Infratech Private Limited, Irfan Infra Projects Private Limited, Prajakta Colonizers Private Limited, Mehta Crackers Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).
Wizard Realtors and Logistics has 4 court cases on record: 3 filed by the company and 1 filed against it.
Jayesh Govind Ghugare ceased to be Director on 29 Jul 2010. Parag Chavan Vitthal ceased to be Director on 29 Jul 2010. Yogesh Harishchandra Harmalkar ceased to be Director on 29 Jul 2010. Wizard Realtors and Logistics has 5 board changes on record in total.
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