Master Mind E-Multitrade Services Private Limited
About Master Mind E-Multitrade Services Private Limited
Data last updated:
Master Mind E-Multitrade Services Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 November 2008.
Registered with ROC Mumbai under CIN U51101MH2008PTC188082.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Ravindra Jaiswal and Lalbahadur Yadav.
Office: Office No.210 1St Floor Shanti Shopping Centre Near Rly.Stn. Mira Road (East), Thane, Maharashtra, India – 401107.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOffice No.210 1St Floor Shanti Shopping Centre Near Rly.Stn. Mira Road (East), Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Master Mind E-Multitrade Services Private Limited
Master Mind E-Multitrade Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Jaiswal | Director | 10 Nov 2008 | 17 Years 10 Months | As last reported |
| Lalbahadur Yadav | Director | 10 Nov 2008 | 17 Years 10 Months | As last reported |
Financials of Master Mind E-Multitrade Services Private Limited
Ten-year financial statements for Master Mind E-Multitrade Services Private Limited
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.
Charges & Borrowings of Master Mind E-Multitrade Services
Master Mind E-Multitrade Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Master Mind E-Multitrade Services
Employment history and EPFO contributions of people linked to Master Mind E-Multitrade Services.
Employee and EPFO history for Master Mind E-Multitrade Services Private Limited
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.
GST Compliance of Master Mind E-Multitrade Services
GST registrations and filing compliance for Master Mind E-Multitrade Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Master Mind E-Multitrade Services
Credit ratings, litigation, and regulatory alerts for Master Mind E-Multitrade Services Private Limited
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 Master Mind E-Multitrade Services
MSME payment history for Master Mind E-Multitrade Services Private Limited
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 Master Mind E-Multitrade Services
Corporate group structure for Master Mind E-Multitrade Services Private Limited
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.
MCA Filings & Documents of Master Mind E-Multitrade Services
MCA filings and documents for Master Mind E-Multitrade Services Private Limited
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.
Recent Activity on Master Mind E-Multitrade Services
Frequently Asked Questions about Master Mind E-Multitrade Services Private Limited
Master Mind E-Multitrade Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Master Mind E-Multitrade Services is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 10 November 2008 and is registered under CIN U51101MH2008PTC188082. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Master Mind E-Multitrade Services are:
- Ravindra Jaiswal - Director
- Lalbahadur Yadav - Director
The CIN (Corporate Identification Number) of Master Mind E-Multitrade Services is U51101MH2008PTC188082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Master Mind E-Multitrade Services is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No.210 1St Floor Shanti Shopping Centre Near Rly.Stn. Mira Road East, Thane, Maharashtra, India – 401107.