Mastermind Dealers Private Limited

Mastermind Dealers Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2010PTC143324 Incorporated 11 March 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Revenue · FY 2022
₹1.12 Lakh
▼ 43% YoY
Net profit · FY 2022
₹28,758
Net margin 25.6%
EBITDA · FY 2022
₹39,460
EBITDA margin 35.1%
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Mastermind Dealers Private Limited

Data last updated:

Mastermind Dealers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 March 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC143324.

The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Purvi Dhandhania and Swarnita Dhandhania.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Tobacco House 3rd Floor Room No. 305(S) 1 Old Court House Corner, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2022, the company reported a revenue of ₹1.12 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹28,758 (net margin 25.6%) and EBITDA of ₹39,460 (EBITDA margin 35.1%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 62% over five years.

Company details

CIN U51909WB2010PTC143324
Registration Number 143324
Incorporation Date 11 March 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Compliance Status Active Compliant

Contact details

Mastermind Dealers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Tobacco House 3rd Floor Room No. 305(S) 1 Old Court House Corner, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Mastermind Dealers Private Limited, buy the company report.

Comprehensive company report
Mastermind Dealers Private Limited - 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
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Business activity

The main business activity of Mastermind Dealers is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Mastermind Dealers Private Limited, buy the company report.

Financials of Mastermind Dealers Private Limited

FY 2022 filings available

Mastermind Dealers Private Limited reported revenue of ₹1.12 Lakh (down 43% YoY) for FY 2022.

Revenue · FY 2022
₹1.12 Lakh ▼ 43%
Net profit · FY 2022
₹28,758 margin 25.6%
EBITDA · FY 2022
₹39,460 margin 35.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 47%
5 years · compounded
▼ 62%
EBITDA CAGR growth
1 year
▼ 70%
3 years · compounded
▼ 38%
5 years · compounded
▲ 71%

Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 43% fall in the latest year. EBITDA fell 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹1.12 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹39,460
Profit Before Tax
Tax Expense
Net Profit (PAT)₹28,758
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin35.1%
Net Profit Margin25.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mastermind Dealers Private Limited, buy the company report.

Board of directors of Mastermind Dealers Private Limited

Mastermind Dealers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Purvi DhandhaniaDirector25 Jan 20224 Years 9 MonthsAs last reported
Swarnita DhandhaniaDirector25 Jan 20224 Years 9 MonthsAs last reported

Peer comparison

Mastermind Dealers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bhaskar Fund Management Ltd₹1.13 Lakh (FY 2025)2.0%Kolkata, West Bengal, India
Parichiti Software Pvt.Ltd.₹1.13 Lakh (FY 2024)Kolkata, West Bengal, India
Mahakaleshwar Micro Foundation₹1.12 Lakh (FY 2025)-14.0%Varanasi, Uttar Pradesh, India
GKSR Finance Private Limited₹1.12 Lakh (FY 2024)22.0%Omalur Road Salem, Tamil Nadu, India
Saroha Nidhi Limited₹1.12 Lakh (FY 2025)-56.0%Yamuna Nagar, Haryana, India
Mastermind Dealers Private Limitedthis company₹1.12 Lakh (FY 2022)₹28,75825.6%-43.0%Kolkata, West Bengal, India
Maa Vindhyawasini Micro Services Foundation₹1.12 Lakh (FY 2025)-2.0%Varanasi, Uttar Pradesh, India
Hipolin Investments Private Limited₹1.12 Lakh (FY 2023)116.0%Ahmedabad, Gujarat, India
JMG Mutual Benefit Nidhi Limited₹1.12 Lakh (FY 2025)-75.0%Sant Ravi Das Nagar, Uttar Pradesh, India
Selvagugaa Chits Private Limited₹1.12 Lakh (FY 2022)-39.0%Tiruchirappalli, Tamil Nadu, India
DBMF Nidhi Limited₹1.12 Lakh (FY 2024)-10.0%Delhi, India

To see the full peer comparison of Mastermind Dealers Private Limited, buy the company report.

Auditor

Mastermind Dealers Private Limited is audited by A S R M & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
A S R M & ASSOCIATESFY 2021328395E

Shareholding

The shareholding of Mastermind Dealers Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mastermind Dealers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mastermind Dealers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Mastermind Dealers has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Mastermind Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mastermind Dealers Private Limited has 8 board changes on record since 2019: 2 appointments and 6 cessations. The latest: Purvi Dhandhania ceased to be Additional Director on 04 Mar 2023.

Ceased
Purvi Dhandhania ceased to be Additional Director.
Ceased
Swarnita Dhandhania ceased to be Additional Director.
AGM
Mastermind Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Mastermind Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Bikash Kumar Singh ceased to be Director.
Ceased
Vikash Shyamriwal ceased to be Director.
Appointed
Purvi Dhandhania was appointed as Director.
Appointed
Swarnita Dhandhania was appointed as Director.
Ceased
Ratanlal Gupta ceased to be Director.
Ceased
Upendra Chaurasia ceased to be Director.
Incorporation
11 Mar 2010
Mastermind Dealers Private Limited was registered on 11 Mar 2010 with Roc Kolkata & aged 16 years 8 months as per MCA records.

Frequently asked questions

Mastermind Dealers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mastermind Dealers was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 11 March 2010 and is registered under CIN U51909WB2010PTC143324. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mastermind Dealers was incorporated on 11 March 2010. It is registered with the Registrar of Companies, Kolkata.

Mastermind Dealers had 2 directors:

The CIN (Corporate Identification Number) of Mastermind Dealers is U51909WB2010PTC143324. 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 Mastermind Dealers is at Tobacco House 3rd Floor Room No. 305S 1 Old Court House Corner, Kolkata, West Bengal, India – 700001.

The latest financial statements of Mastermind Dealers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Mastermind Dealers operated in the trading industry, in the other wholesale segment.

The peers of Mastermind Dealers by revenue are Bhaskar Fund Management Ltd, Parichiti Software Pvt.Ltd, Mahakaleshwar Micro Foundation, GKSR Finance Private Limited, Saroha Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).

Purvi Dhandhania ceased to be Additional Director on 04 Mar 2023. Swarnita Dhandhania ceased to be Additional Director on 27 Feb 2023. Bikash Kumar Singh ceased to be Director on 04 Feb 2022. Mastermind Dealers has 8 board changes on record in total.

The compliance status of Mastermind Dealers is compliant as of 24 August 2026.