Mastermind Shoppers Private Limited
About Mastermind Shoppers Private Limited
Data last updated: 27 July 2025
Mastermind Shoppers 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 specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 01 August 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC165678.
Capital: an authorised share capital of ₹1.06 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors Sanidhya Mittal and Rajesh Mittal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 16A Shakespeare Sarani 2Nd Floor New B. K. Market, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2023, the company reported a revenue of ₹12,353, a decline of 99% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16A Shakespeare Sarani 2Nd Floor New B. K. Market, Kolkata, West Bengal, India – 700071
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Mastermind Shoppers Private Limited
Mastermind Shoppers Private Limited is audited by J B S & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J B S & COMPANY | Locked | Locked | Locked |
Complete auditor history for Mastermind Shoppers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mastermind Shoppers Private Limited
Mastermind Shoppers Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanidhya Mittal
Also directs:
Greenply Industries Ltd, Alishan Panels Private Limited, Greenply Sandila Private Limited and 5 more
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Director | 01 Jun 2013 | 13 Years 2 Months | As last reported |
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Rajesh Mittal
Also directs:
Greenply Industries Ltd, Alishan Panels Private Limited, Greenply Sandila Private Limited and 4 more
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Director | 01 Jun 2013 | 13 Years 2 Months | As last reported |
Financials of Mastermind Shoppers Private Limited FY 2023 filings available
Mastermind Shoppers Private Limited reported revenue of ₹12,353 (down 99.00% YoY) for FY 2023.
Ten-year financial statements for Mastermind Shoppers Private Limited
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Ownership and Shareholding of Mastermind Shoppers Private Limited
Shareholding and ownership data for Mastermind Shoppers Private Limited
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Charges & Borrowings Mastermind Shoppers Private Limited
Mastermind Shoppers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mastermind Shoppers Private Limited
View historical data on people associated with Mastermind Shoppers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mastermind Shoppers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mastermind Shoppers Private Limited
GST registrations and filing compliance for Mastermind Shoppers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mastermind Shoppers Private Limited
Credit ratings, litigation, and regulatory alerts for Mastermind Shoppers Private Limited
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MSME Payment Delays by Mastermind Shoppers Private Limited
MSME payment history for Mastermind Shoppers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Mastermind Shoppers Private Limited
Corporate group structure for Mastermind Shoppers Private Limited
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MCA Filings & Documents of Mastermind Shoppers Private Limited
MCA filings and documents for Mastermind Shoppers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Mastermind Shoppers Private Limited
Frequently Asked Questions about Mastermind Shoppers Private Limited
Mastermind Shoppers Private Limited 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 Shoppers Private Limited is a amalgamated private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 2011 and is registered under CIN U51909WB2011PTC165678. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mastermind Shoppers Private Limited was incorporated on 01 August 2011. Registered with ROC Kolkata.
The current directors of Mastermind Shoppers Private Limited are:
- Sanidhya Mittal - Director
- Rajesh Mittal - Director
The CIN (Corporate Identification Number) of Mastermind Shoppers Private Limited is U51909WB2011PTC165678. 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 Mastermind Shoppers Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa).