Mastermind Trade-In Private Limited
About Mastermind Trade-In Private Limited
Data last updated: 23 July 2025
Mastermind Trade-In Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 16 September 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51109DL2006PTC153875.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.73 Cr. It is led by directors Aarti Puri and Reshmi Phukan.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: H.No. 1/13787 First Floor Bhagwanpur Khera Ramnagar Shahdara, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2015, the company reported a revenue of ₹6.82 Lakh, a decline of 99.91% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹6 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No. 1/13787 First Floor Bhagwanpur Khera Ramnagar Shahdara, Delhi, Delhi, India – 110032
-
IndustryFashion and Textile, Fashion Retail
- 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
Auditor Details of Mastermind Trade-In Private Limited
Mastermind Trade-In Private Limited is audited by T S K & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mastermind Trade-In Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mastermind Trade-In Private Limited
Mastermind Trade-In Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Aarti Puri
Also directs:
Nirman Stelco Private Limited
|
Additional Director | 25 Jul 2016 | 10 Years 0 Months | As last reported |
| Reshmi Phukan | Additional Director | 25 May 2016 | 10 Years 2 Months | As last reported |
Financials of Mastermind Trade-In Private Limited FY 2015 filings available
Mastermind Trade-In Private Limited reported revenue of ₹6.82 Lakh (down 99.91% YoY) for FY 2015.
Ten-year financial statements for Mastermind Trade-In Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mastermind Trade-In Private Limited
Shareholding and ownership data for Mastermind Trade-In Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mastermind Trade-In Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2012 | State Bank of India | ₹50 Cr | Open |
| 01 Feb 2008 | Bank of Baroda | ₹6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mastermind Trade-In Private Limited
View historical data on people associated with Mastermind Trade-In Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mastermind Trade-In Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mastermind Trade-In Private Limited
GST registrations and filing compliance for Mastermind Trade-In Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mastermind Trade-In Private Limited
Credit ratings, litigation, and regulatory alerts for Mastermind Trade-In Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mastermind Trade-In Private Limited
MSME payment history for Mastermind Trade-In Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mastermind Trade-In Private Limited
Corporate group structure for Mastermind Trade-In Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mastermind Trade-In Private Limited
MCA filings and documents for Mastermind Trade-In Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mastermind Trade-In Private Limited
Frequently Asked Questions about Mastermind Trade-In Private Limited
Mastermind Trade-In Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mastermind Trade-In Private Limited is a company under liquidation, formerly operating as a private limited company in the fashion and textile sector based in Delhi, Delhi, India. It was incorporated on 16 September 2006 and is registered under CIN U51109DL2006PTC153875. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Mastermind Trade-In Private Limited reported revenue of ₹6.82 Lakh for FY 2015 (down 99.91% YoY).
The current directors of Mastermind Trade-In Private Limited are:
- Aarti Puri - Additional Director
- Reshmi Phukan - Additional Director
The CIN (Corporate Identification Number) of Mastermind Trade-In Private Limited is U51109DL2006PTC153875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mastermind Trade-In Private Limited has open charges of ₹50 Cr and satisfied charges of ₹6 Cr as per latest MCA filings.