Mastermind Trade-In Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.73 Cr
  • Company Age 19 Year, 2 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

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.

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Who are the key members and board of directors at Mastermind Trade-In Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Aarti PuriAdditional Director25 Jul 2016Current
Reshmi PhukanAdditional Director25 May 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Jul 2013Past
Pramod AbcsddDirector01 Jul 2014Past
Pramod AbcsddDirector25 Jul 2016Past
Pramod AbcsddAdditional Director21 Dec 2015Past
Pramod AbcsddAdditional Director25 May 2016Past

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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
  • 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%

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.

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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

DateLenderAmountStatus
07 Sep 2012State Bank Of India₹50.00 CrOpen
01 Feb 2008Bank Of Baroda₹6.00 CrSatisfied

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How Many Employees Work at Mastermind Trade-In?

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Employee growth trends for Mastermind Trade-In Private Limited

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

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Mastermind Trade-In

Recent Activity within the Organization

  • Director Appointment

    The activity 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 4 months . was completed.

  • 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 6 months . was completed.

  • Annual General Meeting

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

  • Balance Sheet

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

  • 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

    A charge with State Bank Of India amounted to Rs. 50.00 Cr with Charge ID 10378850 was registered on 07 Sep 2012. was recorded as a recent event.

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.

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