Mastermind Exim Private Limited - Company overview

Mastermind Exim Private Limited is an active private limited company registered with ROC Kolkata on 9 December 2011, about 14 years ago.

2011-12-09 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2020
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.45 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mastermind Exim Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mastermind Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mastermind Exim Private Limited is an active private limited company registered with ROC Kolkata on 9 December 2011, about 14 years ago. Its registered office is at 50 Strand Road 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Other Wholesale segment.

It has two directors: Dilip Hela and Rajesh Kumar Agrawal. The longest-serving is Dilip Hela, on the board since 2021; the most recent to join is Rajesh Kumar Agrawal, appointed in November 2025. Seven former directors are on record; the most recent to leave was Sankariprasad Chakraborty in September 2022. Between them, the directors also sit on the boards of 19 other companies, including Aroma Vintrade Private Limited and Beagle Vyapaar Private Limited.

Paid-up capital stands at ₹7.45 lakh out of ₹10 lakh authorised. The last AGM on record was on 27 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 50 Strand Road 2Nd Floor, Kolkata, West Bengal - 700007
Legal NameMastermind Exim Private Limited
CIN / LLPINU51909WB2011PTC170502
Company No.170502
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-09
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mastermind Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dilip Hela
Director | Since 2021-04-20 | DIN: 02753010
R
Rajesh Kumar Agrawal
Additional Director | Since 2025-11-28 | DIN: 07457511

Financial Performance of Mastermind Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹1–5 Cr ▼ 0.0%

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Companies With Common Directors Of Mastermind Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aroma Vintrade Private Limited 1 Shared Director
Beagle Vyapaar Private Limited 1 Shared Director
Bhootnath Commosales Private Limited 1 Shared Director
Century Dealtrade Private Limited 1 Shared Director
Evolet Events And Entertainment Private Limited 1 Shared Director
Gajmukh Sales Private Limited 1 Shared Director
Green Apple Distribution Private Limited 1 Shared Director
Lumin Earthresources Private Limited 1 Shared Director
Mashaal Academy Limited 1 Shared Director
Mashaal Bio Garden Limited 1 Shared Director
Midnight Realestates Private Limited 1 Shared Director
Namokar Trade (India) Ltd 1 Shared Director
Neha General Credit & Investments Pvt Ltd 1 Shared Director
Pediment Tie Up Private Limited 1 Shared Director
Quad Infratech Limited 1 Shared Director
Rajvika Trades Private Limited 1 Shared Director
Ranisati Investment Management Private Limited. 1 Shared Director
Sambhavi Commosales Private Limited 1 Shared Director
Wellesly Tradelink Private Limited 1 Shared Director

Financial Ratios of Mastermind Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mastermind Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Mastermind Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Mastermind Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Mastermind Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mastermind Exim Private Limited?
MCA does not publish an "owner" field. Mastermind Exim Private Limited is run by its directors, Dilip Hela and Rajesh Kumar Agrawal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mastermind Exim Private Limited?
Mastermind Exim Private Limited has two current directors: Dilip Hela (since April 2021) and Rajesh Kumar Agrawal (since November 2025).
What is CIN of Mastermind Exim Private Limited?
The CIN of Mastermind Exim Private Limited is U51909WB2011PTC170502. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 170502 is its registration number.
When was Mastermind Exim Private Limited incorporated?
Mastermind Exim Private Limited was incorporated on 9 December 2011 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Mastermind Exim Private Limited?
The registered office on MCA records is 50 Strand Road 2Nd Floor, Kolkata, West Bengal - 700007.
What is the current status of Mastermind Exim Private Limited?
MCA shows Mastermind Exim Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mastermind Exim Private Limited?
You can post to its registered office at 50 Strand Road 2Nd Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Mastermind Exim Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Mastermind Exim Private Limited?
Paid-up capital is ₹7.45 lakh and authorised capital is ₹10 lakh, so about 74% of the authorised amount has been issued.
When did Mastermind Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mastermind Exim Private Limited?
MCA shows no charges registered against Mastermind Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mastermind Exim Private Limited?
Yes, seven former directors are on record. The most recent to leave were Sankariprasad Chakraborty (September 2022), Prem Shaw (April 2021) and Sambhu Singh (April 2021).
Which companies share directors with Mastermind Exim Private Limited?
19 companies share directors with Mastermind Exim Private Limited. Among them are Aroma Vintrade Private Limited, Beagle Vyapaar Private Limited, Bhootnath Commosales Private Limited and 16 more.
What is the net worth of Mastermind Exim Private Limited?
For FY 2020, the net worth of Mastermind Exim Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Mastermind Exim Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mastermind Exim Private Limited - is it listed or unlisted?
Mastermind Exim Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mastermind Exim Private Limited?
Mastermind Exim Private Limited is registered with ROC Kolkata.
What is the company classification of Mastermind Exim Private Limited?
MCA classifies Mastermind Exim Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.