Masterminds Worldtrade Business Solution Limited
About Masterminds Worldtrade Business Solution Limited
Data last updated: 25 July 2025
Masterminds Worldtrade Business Solution Limited was a public limited company based in New Delhi, Delhi, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 January 2016.
Registered with ROC Delhi under CIN U51909DL2016PLC289194.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Prabhakaran Nair Hari Kumar and Baby Sebastian.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 157 1St Floor & 3Rd Floor Block – B Mansarovar Garden, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.26 Cr, reflecting significant growth compared to the previous year.
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.
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Registered AddressB – 157 1St Floor & 3Rd Floor Block – B Mansarovar Garden, New Delhi, Delhi, India – 110015
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Masterminds Worldtrade Business Solution Limited
Masterminds Worldtrade Business Solution Limited has one previous CIN (Corporate Identification Number): U51909DL2016PTC289194. The current CIN is U51909DL2016PLC289194, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2016PLC289194 | Current |
| U51909DL2016PTC289194 | Previous |
Business Activity of Masterminds Worldtrade Business Solution Limited
Masterminds Worldtrade Business Solution 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 Masterminds Worldtrade Business Solution Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Masterminds Worldtrade Business Solution Limited
Masterminds Worldtrade Business Solution Limited is audited by DHANAWAT & ASSOCIATES 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 |
|---|---|---|---|
| DHANAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Masterminds Worldtrade Business Solution Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Masterminds Worldtrade Business Solution Limited
Masterminds Worldtrade Business Solution Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Prabhakaran Nair Hari Kumar | Director | 02 Jan 2016 | 10 Years 7 Months | As last reported |
| Baby Sebastian | Director | 02 Jan 2016 | 10 Years 7 Months | As last reported |
| Vinay Pk Kumar | Director | 02 Jan 2016 | 10 Years 7 Months | As last reported |
| Harjeet Singh Juneja | Director | 01 Feb 2016 | 10 Years 6 Months | As last reported |
Financials of Masterminds Worldtrade Business Solution Limited FY 2017 filings available
Masterminds Worldtrade Business Solution Limited reported revenue of ₹1.26 Cr (up 985.00% YoY) for FY 2017.
Ten-year financial statements for Masterminds Worldtrade Business Solution Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Masterminds Worldtrade Business Solution Limited
Shareholding and ownership data for Masterminds Worldtrade Business Solution Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Masterminds Worldtrade Business Solution Limited
Masterminds Worldtrade Business Solution Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Masterminds Worldtrade Business Solution Limited
View historical data on people associated with Masterminds Worldtrade Business Solution Limited, including employment history and EPFO contributions.
Employee and EPFO history for Masterminds Worldtrade Business Solution Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Masterminds Worldtrade Business Solution Limited
GST registrations and filing compliance for Masterminds Worldtrade Business Solution 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
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Credit Ratings, Litigation & Regulatory Alerts for Masterminds Worldtrade Business Solution Limited
Credit ratings, litigation, and regulatory alerts for Masterminds Worldtrade Business Solution 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
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MSME Payment Delays by Masterminds Worldtrade Business Solution Limited
MSME payment history for Masterminds Worldtrade Business Solution 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
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Subsidiaries & Group Companies of Masterminds Worldtrade Business Solution Limited
Corporate group structure for Masterminds Worldtrade Business Solution Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Masterminds Worldtrade Business Solution Limited
MCA filings and documents for Masterminds Worldtrade Business Solution 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 Masterminds Worldtrade Business Solution Limited
Frequently Asked Questions about Masterminds Worldtrade Business Solution Limited
Masterminds Worldtrade Business Solution Limited 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.
Masterminds Worldtrade Business Solution Limited is a struck-off public limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 02 January 2016 and is registered under CIN U51909DL2016PLC289194. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Masterminds Worldtrade Business Solution Limited are:
- Prabhakaran Nair Hari Kumar - Director
- Baby Sebastian - Director
- Vinay Pk Kumar - Director
- Harjeet Singh Juneja - Director
The CIN (Corporate Identification Number) of Masterminds Worldtrade Business Solution Limited is U51909DL2016PLC289194. 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 Masterminds Worldtrade Business Solution Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at B – 157 1St Floor & 3Rd Floor Block – B Mansarovar Garden, New Delhi, Delhi, India – 110015.