Wiseman Trading Private Limited

U51909DL2008PTC178013ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Wiseman Trading Private Limited is a Private Non-govt company company incorporated in 2008 and based in Delhi, India. Wiseman Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹47.50 L and paid-up capital of ₹46.55 L. For 2022-23, the company reported revenue of ₹97.60 L and a net loss of ₹15.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹97.60 L
2022-23
PAT (latest FY)
₹-15.9K
Margin -0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹46.55 L
98% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹47.50 L
Paid-up Capital
₹46.55 L
98% utilized
Members
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
Registered Email
w*************(at)yahoo.com
Registered Office
565, AGGARWAL CHAMBER- III, 26, VS BLOCK, SHAKARPUR, DELHI DELHI East Delhi DL 110092 IN
WISEMAN TRADING PRIVATE LIMITED
Brand WISEMAN TRADING PRIVATE LIMITED · Legal entity Wiseman Trading Private Limited

Explore the complete profile of WISEMAN TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2008
Joined to MCA on CIN U51909DL2008PTC178013

Quick facts

Identity · Activity · Auditor · Contact
Registered office
565, AGGARWAL CHAMBER- III, 26, VS BLOCK, SHAKARPUR, DELHI DELHI East Delhi DL 110092 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
w*************(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 May 2008 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Director
2.1y · New Delhi · DIN 4519373
DR
Deepa Reddy
Additional Director
5.7y · Bengaluru · DIN 2031365
AM
Arun Malhotra
Whole-time Director
8.9y · Gurugram · DIN 4603350
Get the full board of directors

Directors, DINs & appointment history for Wiseman Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Wiseman Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
330221583HDFC Bank Ltd(Bank)₹9.75 Cr12 Mar 2020Satisfied
659679145State Bank of India(Bank)₹8.47 Cr12 Mar 2023Satisfied
652297757Kotak Mahindra Bank Ltd(Bank)₹14.78 Cr04 Jul 2021Open
956640636HDFC Bank Ltd(Bank)₹7.76 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Wiseman Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹30.17 L₹60.35 L₹90.52 L₹86.21 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹78.14 Cr+12.2%+27.3%+18.8%
Profit after Tax₹-3.82 Cr+33.9%+13.9%+8.8%
Net Worth₹45.98 Cr-3.7%+14.1%+1.9%
Employees204-9.9%+26.5%+12.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Wiseman Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-0.16%-0.01%-0.01%1.14

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters159,12,31256.78%
Institutional Investors12,26,1592.17%
Public & Others1442,73,46041.04%
See the full shareholding pattern

Promoter, institutional & public holding for Wiseman Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
3rd quartile · P34
Employees
Paid-up capital
2nd quartile · P73
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
12 Nov 2019
Dipankar appointed as Director
14 Aug 2012
Jitendar appointed as Director
13 May 2008
Company incorporated
Wiseman Trading Private Limited registered with RoC-Delhi; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Wiseman Trading Private Limited

When was Wiseman Trading Private Limited incorporated?
Wiseman Trading Private Limited was incorporated in 2008 (around 13 May 2008). Its CIN is U51909DL2008PTC178013 and it is registered with RoC-Delhi.
Where is Wiseman Trading Private Limited located?
Wiseman Trading Private Limited is headquartered in Delhi, at: 565, AGGARWAL CHAMBER- III, 26, VS BLOCK, SHAKARPUR, DELHI DELHI East Delhi DL 110092 IN .
What sector does Wiseman Trading Private Limited operate in?
Wiseman Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Wiseman Trading Private Limited?
Director details for Wiseman Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Wiseman Trading Private Limited?
Wiseman Trading Private Limited has authorized capital of ₹47.50 L and paid-up capital of ₹46.55 L.
Does Wiseman Trading Private Limited have any open charges?
Wiseman Trading Private Limited has no open MCA-registered charges on record.
What is Wiseman Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Wiseman Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.