Mastermind Trade-In Private Limited - Company Profile

It is a fashion and textile private limited company based in Delhi, Delhi, India, established in 2006.
2006 Delhi, Delhi, India Under Liquidation
Last Updated:
Access Report
About Mastermind Trade-In Private Limited

Mastermind Trade-In Private Limited, a under liquidation private limited company, was established on 16 September 2006 in Delhi, Delhi, India. Engaging in fashion retail within the fashion and textile sector, it holds CIN: U51109DL2006PTC153875. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.73 Cr.

Its leadership includes Aarti Puri (Additional Director), Reshmi Phukan (Additional Director). Past directors included Sunil Kumar Garg, Anuj Garg, Ashish Garg. It holds ₹50.00 Cr open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at H.No. 1/13787 First Floor Bhagwanpur Khera Ramnagar Shahdara, Delhi, Delhi, 110032.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109DL2006PTC153875

  • Registration Number

    153875

  • Incorporation Date

    16 September 2006

  • Authorized Capital

    ₹1.75 Cr

  • Paid-Up Capital

    ₹1.73 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.73 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 6.00 Cr
  • Revenue Growth **** -99.91%
  • Profit Growth **** 81.45%
  • Ebitda **** -100.46%
  • Net Worth -7.01%
  • Total Assets -48.30%
Company report

Mastermind Trade-In Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mastermind Trade-In Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Mastermind Trade-In Private Limited?
Current Directors
Name Designation Appointment Date Status
Aarti Puri Additional Director 25 Jul 2016 Current
Reshmi Phukan Additional Director 25 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2013 Past
Pramod Abcsdd Director 01 Jul 2014 Past
Pramod Abcsdd Director 25 Jul 2016 Past
Pramod Abcsdd Additional Director 21 Dec 2015 Past
Pramod Abcsdd Additional Director 25 May 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Mastermind Trade-In.

Mastermind Trade-In Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 99.91% decrease. The company also saw a substantial improvement in profitability, with a 81.45% increase in profit. The company's net worth dipped by a decrease of 7.01%.

Mastermind Trade-In revenue growth over time
Mastermind Trade-In profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -99.91%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -48.30%
*******
*******
*******
*******
Profit or Loss
*******
 81.45%
*******
*******
*******
*******
Net Worth
*******
 -7.01%
*******
*******
*******
*******
EBITDA
*******
 -100.46%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mastermind Trade-In?

In 2015, Mastermind Trade-In had a promoter holding of 10.99% and a public holding of 89.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹500,000,000.00

Satisfied Charges

₹60,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
07 Sep 2012 State Bank Of India ₹50.00 Cr Open
01 Feb 2008 Bank Of Baroda ₹6.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Mastermind Trade-In?

Unlock and access historical data on people associated with Mastermind Trade-In, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mastermind Trade-In, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mastermind Trade-In's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Mastermind Trade-In
Recent Activity within the Organization
  • Director Appointment

    Progress on Aarti Puri was appointed as a Additional Director was appointed as a Additional Director on 25 Jul 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Director Appointment

    The activity Reshmi Phukan was appointed as a Additional Director was appointed as a Additional Director on 25 May 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Annual General Meeting

    Progress on Mastermind Trade-In Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Mastermind Trade-In Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.

  • Charges

    A charge registered on 01 Feb 2008 via Charge ID 10088418 with Bank Of Baroda was fully satisfied on 11 Jul 2013. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 50.00 Cr with Charge ID 10378850 was registered on 07 Sep 2012. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Mastermind Trade-In Private Limited?

The CIN of Mastermind Trade-In Private Limited is U51109DL2006PTC153875.

Where is Mastermind Trade-In Private Limited headquartered?

Mastermind Trade-In Private Limited is headquartered at H.No. 1/13787 First Floor Bhagwanpur Khera Ramnagar Shahdara, Delhi, Delhi, 110032.

When was Mastermind Trade-In Private Limited incorporated?

Mastermind Trade-In Private Limited was incorporated on 16 September 2006.

Who are the current directors of Mastermind Trade-In Private Limited?

The current directors of Mastermind Trade-In Private Limited are

What is the primary industry of Mastermind Trade-In Private Limited?

The primary industry of Mastermind Trade-In Private Limited is Fashion And Textile.

Is Mastermind Trade-In Private Limited a listed company?

Mastermind Trade-In Private Limited is unlisted.

What is the capital structure of Mastermind Trade-In Private Limited?

The authorized capital of Mastermind Trade-In Private Limited is ₹1.75 Cr, and the paid-up capital is ₹1.73 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available