Mastermind Vanijya Private Limited
About Mastermind Vanijya Private Limited
Data last updated: 25 July 2025
Mastermind Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 March 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC123568.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹9.67 Lakh.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 20 Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.15 Lakh, a decline of 92% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address20 Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700001
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Mastermind Vanijya Private Limited
Mastermind Vanijya Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mastermind Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mastermind Vanijya Private Limited
Mastermind Vanijya Private Limited is audited by HARISH BANSAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH BANSAL | Locked | Locked | Locked |
Complete auditor history for Mastermind Vanijya 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 Vanijya Private Limited
Mastermind Vanijya Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Mastermind Vanijya Private Limited FY 2018 filings available
Mastermind Vanijya Private Limited reported revenue of ₹6.15 Lakh (down 92.00% YoY) for FY 2018.
Ten-year financial statements for Mastermind Vanijya 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 Vanijya Private Limited
Shareholding and ownership data for Mastermind Vanijya 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 Mastermind Vanijya Private Limited
Mastermind Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mastermind Vanijya Private Limited
View historical data on people associated with Mastermind Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mastermind Vanijya 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 Vanijya Private Limited
GST registrations and filing compliance for Mastermind Vanijya 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 Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Mastermind Vanijya 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 Vanijya Private Limited
MSME payment history for Mastermind Vanijya 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 Vanijya Private Limited
Corporate group structure for Mastermind Vanijya 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 Vanijya Private Limited
MCA filings and documents for Mastermind Vanijya 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 Vanijya Private Limited
Frequently Asked Questions about Mastermind Vanijya Private Limited
Mastermind Vanijya Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mastermind Vanijya Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 March 2008 and is registered under CIN U51909WB2008PTC123568. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mastermind Vanijya Private Limited is U51909WB2008PTC123568. 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 Vanijya Private Limited is trading. The company specifically operates in other wholesale.
Mastermind Vanijya Private Limited was incorporated on 04 March 2008. Registered with ROC Kolkata.
Mastermind Vanijya Private Limited can be reached at the registered office: 20 Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700001.