Mastermind Ventures Private Limited

Mastermind Ventures Private Limited - trading in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U51909TN2012PTC084351 Incorporated 07 February 2012 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2014
Balance sheet date

About Mastermind Ventures Private Limited

Data last updated:

Mastermind Ventures Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 February 2012.

Registered with ROC Chennai under CIN U51909TN2012PTC084351.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Adrian Dominic Stephenson and Anandarama Krishnan.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Old No 21 New No 12 4Th Street Vaishnavi Nagar Avadi, Chennai, Tamil Nadu, India – 600109.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Mastermind Ventures Private Limited
CIN U51909TN2012PTC084351
Registration Number 084351
Incorporation Date 07 February 2012
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Old No 21 New No 12 4Th Street Vaishnavi Nagar Avadi, Chennai, Tamil Nadu, India – 600109
  • Industry
    Trading, Wholesale, Specialty
Company report
Mastermind Ventures Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Mastermind Ventures Private Limited report

Financials, compliance, directors, charges, ownership and filings for Mastermind Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Mastermind Ventures Private Limited

Mastermind Ventures has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Adrian Dominic StephensonDirector07 Feb 201214 Years 7 MonthsAs last reported
Anandarama KrishnanDirector07 Feb 201214 Years 7 MonthsAs last reported
Achuthan SatyanandanDirector07 Feb 201214 Years 7 MonthsAs last reported

Financials of Mastermind Ventures Private Limited FY 2014 filings available

Premium access

Ten-year financial statements for Mastermind Ventures Private Limited

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Mastermind Ventures

Mastermind Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mastermind Ventures

Employment history and EPFO contributions of people linked to Mastermind Ventures.

Premium access

Employee and EPFO history for Mastermind Ventures Private Limited

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Mastermind Ventures

Premium access

GST registrations and filing compliance for Mastermind Ventures Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • 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 Ventures

Premium access

Credit ratings, litigation, and regulatory alerts for Mastermind Ventures Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Ventures

Premium access

MSME payment history for Mastermind Ventures Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Ventures

Premium access

Corporate group structure for Mastermind Ventures Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • 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 Ventures

Premium access

MCA filings and documents for Mastermind Ventures Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • 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 Ventures

Activity
30 Sep 2014
Mastermind Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Mastermind Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai.
Directors
07 Feb 2012
Adrian Dominic Stephenson was appointed as a Director on 07 Feb 2012 & has been associated with this company since 14 years 7 months.
Directors
07 Feb 2012
Anandarama Krishnan was appointed as a Director on 07 Feb 2012 & has been associated with this company since 14 years 7 months.
Directors
07 Feb 2012
Achuthan Satyanandan was appointed as a Director on 07 Feb 2012 & has been associated with this company since 14 years 7 months.
Activity
07 Feb 2012
Mastermind Ventures Private Limited was registered on 07 Feb 2012 with Roc Chennai & aged 14 years 7 months as per MCA records.

Frequently Asked Questions about Mastermind Ventures Private Limited

Mastermind Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Mastermind Ventures is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 February 2012 and is registered under CIN U51909TN2012PTC084351. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Mastermind Ventures are:

The CIN (Corporate Identification Number) of Mastermind Ventures is U51909TN2012PTC084351. 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 Ventures is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at Old No 21 New No 12 4Th Street Vaishnavi Nagar Avadi, Chennai, Tamil Nadu, India – 600109.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available