Mastermind Logistics Private Limited - Company overview

Mastermind Logistics Private Limited is shown as "Strike Off" in MCA records.

2010-01-28 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
16 Years 8 Months
since 2010-01-28
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
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 Logistics 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RAJAN ASHWINKUMAR SHELATKAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mastermind Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 28 January 2010 as a private limited company. Its registered office is at 203 Swami Kripa D.L. Vaidya Marg Dadar, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has four directors: Rajan Ashwinkumar Shelatkar, Menka Rajan Shirodkar, Gautam Vijay Todankar and Sandesh Shantaram Pawar. No director has left so far. The same directors also sit on the board of Build Beyond Developer Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 203 Swami Kripa D.L. Vaidya Marg Dadar, Mumbai, Maharashtra - 400028
Legal NameMastermind Logistics Private Limited
CIN / LLPINU74900MH2010PTC199418
Company No.199418
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-28
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Mastermind Logistics Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rajan Ashwinkumar Shelatkar
Additional Director | Since 2010-03-01 | DIN: 02958048
M
Menka Rajan Shirodkar
Director | Since 2010-01-28 | DIN: 02013984
G
Gautam Vijay Todankar
Additional Director | Since 2010-03-01 | DIN: 01437451
S
Sandesh Shantaram Pawar
Director | Since 2010-01-28 | DIN: 00825675

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

Board Overlap From MCA / Compliance Filings

Build Beyond Developer Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Mastermind Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mastermind Logistics 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mastermind Logistics 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mastermind Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mastermind Logistics Private Limited?
MCA does not publish an "owner" field. Mastermind Logistics Private Limited is run by its directors, Rajan Ashwinkumar Shelatkar, Menka Rajan Shirodkar, Gautam Vijay Todankar and one other. 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 Logistics Private Limited?
Mastermind Logistics Private Limited has four current directors: Rajan Ashwinkumar Shelatkar (since March 2010), Menka Rajan Shirodkar (since January 2010), Gautam Vijay Todankar (since March 2010) and Sandesh Shantaram Pawar (since January 2010).
What is CIN of Mastermind Logistics Private Limited?
The CIN of Mastermind Logistics Private Limited is U74900MH2010PTC199418. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 199418 is its registration number.
When was Mastermind Logistics Private Limited incorporated?
Mastermind Logistics Private Limited was incorporated on 28 January 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Mastermind Logistics Private Limited?
The registered office on MCA records is 203 Swami Kripa D.L. Vaidya Marg Dadar, Mumbai, Maharashtra - 400028.
What is the current status of Mastermind Logistics Private Limited?
MCA shows Mastermind Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mastermind Logistics Private Limited?
You can post to its registered office at 203 Swami Kripa D.L. Vaidya Marg Dadar, Mumbai, Maharashtra - 400028.
What industry or business activity is Mastermind Logistics Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Mastermind Logistics Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Mastermind Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Mastermind Logistics Private Limited?
MCA shows no charges registered against Mastermind Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mastermind Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mastermind Logistics Private Limited?
Build Beyond Developer Private Limited shares at least one director with Mastermind Logistics Private Limited.
How can I get the financial details of Mastermind Logistics Private Limited?
No financial statements for Mastermind Logistics Private Limited are on record with us yet.
Mastermind Logistics Private Limited - is it listed or unlisted?
Mastermind Logistics 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 Logistics Private Limited?
Mastermind Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Mastermind Logistics Private Limited?
MCA classifies Mastermind Logistics 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.