Wizard Tradelink LLP
About Wizard Tradelink LLP
Data last updated:
Wizard Tradelink LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAO-7446.
The LLP has a total obligation of contribution of ₹21.6 Lakh. It is led by designated partners Praveen Todi and Anup Todi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Govid Mahel 2nd Floor Room No. – 7 3 No Wood Street, Kolkata, West Bengal, India – 700016.
As per MCA filings, the LLP has open charges of ₹254.5 Cr and satisfied charges of ₹173 Cr on record.
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- Registered AddressGovid Mahel 2nd Floor Room No. – 7 3 No Wood Street, Kolkata, West Bengal, India – 700016
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Tradelink LLP FY 2025 filings available
Financial Statement Summary of Wizard Tradelink LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Wizard Tradelink LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Wizard Tradelink are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Wizard Tradelink LLP
Wizard Tradelink has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Todi Also directs: Rajshree Traders LLP, Vandana Barter LLP, Rajshri Iron Industries Private Limited and 5 more | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
| Anup Todi Also directs: Rajshree Traders LLP, Vandana Barter LLP, Rajshri Iron Industries Private Limited and 5 more | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of Wizard Tradelink LLP
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 Tradelink LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2024 | Sbicap Trustee Company Limited | ₹51.5 Cr | Open |
| 29 Dec 2023 | Sbicap Trustee Company Limited | ₹203 Cr | Open |
| 16 Feb 2024 | State Bank of India | ₹7 Cr | Satisfied |
| 18 Sep 2023 | State Bank of India | ₹34 Cr | Satisfied |
| 01 Jun 2022 | United Bank of India | ₹132 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Wizard Tradelink LLP
Employment history and EPFO contributions of people linked to Wizard Tradelink.
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 Tradelink LLP
Wizard Tradelink LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Akankcha Todi was appointed as Partner on 02 Apr 2019.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Wizard Tradelink LLP
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 Tradelink LLP
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 Tradelink LLP
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 Tradelink LLP
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 Tradelink LLP
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 Tradelink LLP
Wizard Tradelink is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 02 April 2019 (7+ years old) and is registered under LLPIN AAO-7446.
Wizard Tradelink has 2 current designated partners:
- Praveen Todi - Designated Partner
- Anup Todi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wizard Tradelink is AAO-7446. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wizard Tradelink was incorporated on 02 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Akankcha Todi was appointed as Partner on 02 Apr 2019. Anup Todi was appointed as Designated Partner on 02 Apr 2019. Jyoti Todi was appointed as Partner on 02 Apr 2019. Wizard Tradelink has 4 designated partner changes on record in total.
The registered office of Wizard Tradelink is at Govid Mahel 2nd Floor Room No. – 7 3 No Wood Street, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹21.6 Lakh.
Wizard Tradelink operates in the home appliances industry, in the retailers segment.
Wizard Tradelink has open charges of ₹254.5 Cr and satisfied charges of ₹173 Cr as per latest MCA filings.
Wizard Tradelink can be reached at its registered office: Govid Mahel 2nd Floor Room No. – 7 3 No Wood Street, Kolkata, West Bengal, India – 700016.