WIZARD CONSTRUCTIONS PRIVATE LIMITED

OVERVIEW - WIZARD CONSTRUCTIONS PRIVATE LIMITED

Wizard Constructions Private Limited was an unlisted private company incorporated on 05 November, 2012. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 3.99 lac.

The current status of Wizard Constructions Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Wizard Constructions Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Wizard Constructions Private Limited is U45400MH2012PTC237529. The registered office of Wizard Constructions Private Limited was at 501, HEMAL, GULMOHAR CROSS ROAD NO V, JUHU, MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - WIZARD CONSTRUCTIONS PRIVATE LIMITED

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Directors - WIZARD CONSTRUCTIONS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Vijay Janardhan Rawal who was appointed on 05 November, 2012. Vijay Janardhan Rawal has been on the board for more than 11 years. The most recently appointed director is Himaani Trikha, who was appointed on 22 June, 2013.

Vijay Janardhan Rawal has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY JANARDHAN RAWAL	Director	05 November, 2012	Other directorships - ERUDITE REALTY LLP,  MAVERICK REALTY LLP,  MAVERICK REALTY & DEVELOPERS LLP,  MAVERICK DEVELOPERS & REALTY LLP,  VETERAN CONSTRUCTIONS PRIVATE LIMITED,  WIZARD INFRAPROJECTS PRIVATE LIMITED,  ERUDITE ESTATES PRIVATE LIMITED,  UTOPIA VENTURES PRIVATE LIMITED,  VETERAN DEVELOPERS PRIVATE LIMITED,  ERUDITE HOTELS AND RESORTS PRIVATE LIMITED,  SHRI SIDDHARTH DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED,  EPITOME ESTATES PRIVATE LIMITED,  NAINA INFRAPROJECTS DEVELOPERS PRIVATE LIMITED,  ERUDITE DEVELOPERS PRIVATE LIMITED,  ARUSHI REALTORS PVT LTD,  UTOPIA CONSTRUCTIONS PRIVATE LIMITED,
RAJKUMAR KANDASWAMY	Director	15 November, 2012	Other directorships - ORBIT BUILDCONS LLP,  SPARTACUS INFRA REALTY LLP,  FLINTBEATS ENTERPRISES LLP,  RAY AFFORDABLE PLOTS & HOUSING PRIVATE LIMITED,  GURUNANAK DEVELOPERS (INDIA) PRIVATE LIMITED,  SRN INFRA LLP,  WIZARD CONSTRUCTION (INDIA) PRIVATE LIMITED,  WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP,
SATYAN GOPALDAS TANDON	Director	15 November, 2012	Other directorships - SPARTACUS INFRA REALTY LLP,  GURUNANAK INFRACON PRIVATE LIMITED,  NANAK LAMA VENTURES PRIVATE LIMITED,  WIZARD INFRACON PRIVATE LIMITED,  SRN INFRA LLP,  WIZARD CONSTRUCTION (INDIA) PRIVATE LIMITED,  WIZARD GREENS BUILDTECH LLP,  WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP,
MOHIT JAIN	Director	06 February, 2013	Other directorships - MOKSH FINVEST & ADVISORS LLP,  KOSMOFOX KOSMETICS PRIVATE LIMITED,  STARLIGHT BOX THEATRES PRIVATE LIMITED,
HIMAANI TRIKHA	Director	22 June, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY JANARDHAN RAWAL	Director	05 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ERUDITE REALTY LLP Director 23 August, 2017 Real estate activities MAVERICK REALTY LLP Director 22 November, 2017 Real estate activities MAVERICK REALTY & DEVELOPERS LLP Director 22 November, 2017 Real estate activities MAVERICK DEVELOPERS & REALTY LLP Director 28 November, 2017 Real estate activities VETERAN CONSTRUCTIONS PRIVATE LIMITED Director 31 October, 2012 Construction WIZARD INFRAPROJECTS PRIVATE LIMITED Director 03 March, 2008 Construction ERUDITE ESTATES PRIVATE LIMITED Director 05 February, 2010 Real Estate and Renting UTOPIA VENTURES PRIVATE LIMITED Director 20 June, 2008 Finance VETERAN DEVELOPERS PRIVATE LIMITED Director 30 October, 2012 Construction ERUDITE HOTELS AND RESORTS PRIVATE LIMITED Director 04 February, 2010 Hotels and Restaurants SHRI SIDDHARTH DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED Director 21 April, 2008 Real Estate and Renting EPITOME ESTATES PRIVATE LIMITED Director 03 March, 2008 Construction NAINA INFRAPROJECTS DEVELOPERS PRIVATE LIMITED Director 03 March, 2008 Construction ERUDITE DEVELOPERS PRIVATE LIMITED Director 04 February, 2010 Construction ARUSHI REALTORS PVT LTD Director 20 April, 1994 Real Estate and Renting UTOPIA CONSTRUCTIONS PRIVATE LIMITED Director 04 February, 2010 Construction
RAJKUMAR KANDASWAMY	Director	15 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORBIT BUILDCONS LLP Designated Partner 09 March, 2016 Other Business Activities SPARTACUS INFRA REALTY LLP Director 22 February, 2017 Construction FLINTBEATS ENTERPRISES LLP Designated Partner 08 March, 2016 Other Business Activities RAY AFFORDABLE PLOTS & HOUSING PRIVATE LIMITED Director 26 December, 2012 Construction GURUNANAK DEVELOPERS (INDIA) PRIVATE LIMITED Director 23 May, 2005 Construction SRN INFRA LLP Director 02 March, 2017 Construction WIZARD CONSTRUCTION (INDIA) PRIVATE LIMITED Director 24 May, 2013 Real Estate and Renting WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP Director 22 February, 2017 Construction
SATYAN GOPALDAS TANDON	Director	15 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPARTACUS INFRA REALTY LLP Director 22 February, 2017 Construction GURUNANAK INFRACON PRIVATE LIMITED Director 30 September, 2009 Construction NANAK LAMA VENTURES PRIVATE LIMITED Director 03 April, 2018 Construction WIZARD INFRACON PRIVATE LIMITED Director 23 May, 2013 Real Estate and Renting SRN INFRA LLP Director 02 March, 2017 Construction WIZARD CONSTRUCTION (INDIA) PRIVATE LIMITED Director 24 May, 2013 Real Estate and Renting WIZARD GREENS BUILDTECH LLP Director 23 March, 2018 WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP Director 22 February, 2017 Construction
MOHIT JAIN	Director	06 February, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOKSH FINVEST & ADVISORS LLP Designated Partner 21 May, 2014 Other Business Activities KOSMOFOX KOSMETICS PRIVATE LIMITED Director 14 June, 2006 Manufacturing (Chemicals and chemical products) STARLIGHT BOX THEATRES PRIVATE LIMITED Director 08 April, 2020 Business Services
HIMAANI TRIKHA	Director	22 June, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY