Wizard Tradeworks LLP - home appliances in Madurai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAW-1935 Incorporated 05 March 2021 ROC Chennai HQ Madurai, Tamil Nadu, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
05 Mar 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Wizard Tradeworks LLP

Data last updated:

Wizard Tradeworks LLP is a limited liability partnership (LLP) based in Madurai, Tamil Nadu, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 March 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAW-1935.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thathan Saraswathi and Suruliyandi Vilangaiah.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Eb Colony Thiruppalai, Madurai, Tamil Nadu, India – 625014.

Company Details of Wizard Tradeworks LLP
LLPIN AAW-1935
Incorporation Date 05 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Eb Colony Thiruppalai, Madurai, Tamil Nadu, India – 625014
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
Comprehensive company report
Wizard Tradeworks LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Wizard Tradeworks LLP report

Financials, compliance, directors, charges, ownership and filings for Wizard Tradeworks LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Wizard Tradeworks LLP FY 2023 filings available

Financial Statement Summary of Wizard Tradeworks LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
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 Tradeworks LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
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 Tradeworks are in the company report.

Premium access

Financial statements from FY 2021

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 Tradeworks LLP

Wizard Tradeworks has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Thathan SaraswathiDesignated Partner05 Mar 20215 Years 7 MonthsCurrent
Suruliyandi VilangaiahDesignated Partner05 Mar 20215 Years 7 MonthsCurrent

Charges & Borrowings of Wizard Tradeworks LLP

Wizard Tradeworks LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Wizard Tradeworks LLP

Employment history and EPFO contributions of people linked to Wizard Tradeworks.

Premium access

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 Tradeworks LLP

Wizard Tradeworks LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Suruliyandi Vilangaiah was appointed as Designated Partner on 05 Mar 2021.

AGM
Wizard Tradeworks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Wizard Tradeworks Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Appointed
Suruliyandi Vilangaiah was appointed as Designated Partner.
Appointed
Thathan Saraswathi was appointed as Designated Partner.
Incorporation
05 Mar 2021
Wizard Tradeworks Llp was registered on 05 Mar 2021 with Roc Chennai & aged 5 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Wizard Tradeworks LLP

Premium access

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 Tradeworks LLP

Premium access

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 Tradeworks LLP

Premium access

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 Tradeworks LLP

Premium access

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 Tradeworks LLP

Premium access

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 Tradeworks LLP

Wizard Tradeworks is an active limited liability partnership based in Madurai, Tamil Nadu, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 05 March 2021 (5+ years old) and is registered under LLPIN AAW-1935.

Wizard Tradeworks has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Wizard Tradeworks is AAW-1935. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Wizard Tradeworks was incorporated on 05 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.

Suruliyandi Vilangaiah was appointed as Designated Partner on 05 Mar 2021. Thathan Saraswathi was appointed as Designated Partner on 05 Mar 2021.

The registered office of Wizard Tradeworks is at Eb Colony Thiruppalai, Madurai, Tamil Nadu, India – 625014.

The total obligation of contribution is ₹1 Lakh.

Wizard Tradeworks operates in the home appliances industry, in the retailers segment.

Wizard Tradeworks can be reached at its registered office: Eb Colony Thiruppalai, Madurai, Tamil Nadu, India – 625014.

Wizard Tradeworks is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available