Mastermind Shoppers Private Limited - Company overview

Mastermind Shoppers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PT…

2011-08-01 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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MS Mastermind Shoppers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -31.9%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▼ -68.8%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -610.0%
FY 2020
NET WORTH
₹10–25 Cr
▲ 1.0%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 2.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.05 cr
AUTHORISED CAPITAL
1.06 cr
COMPANY AGE
15 Years 2 Months
since 2011-08-01
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 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 Shoppers 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (70), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Shoppers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mastermind Shoppers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC165678). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on August 01, 2011 (15+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 16A, Shakespeare Sarani, 2Nd Floor New B. K. Market, Kolkata, West Bengal - 700071
Legal NameMastermind Shoppers Private Limited
CIN / LLPINU51909WB2011PTC165678
Company No.165678
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-01
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sanidhya Mittal
Director | Since 2013-06-01 | DIN: 06579890
R
Rajesh Mittal
Director | Since 2013-06-01 | DIN: 00240900

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -31.9%
P&L ₹10–50 Lakh ▼ -68.8%
EBITDA Loss · ₹10–50 Lakh ▼ -610.0%
Net worth ₹10–25 Cr ▲ 1.0%

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

Board Overlap From MCA / Compliance Filings

Alishan Panels Private Limited 2 Shared Directors
Dholka Plywood Industries Private Limited 2 Shared Directors
Greenply Industries Ltd 2 Shared Directors
Greenply Sandila Private Limited 2 Shared Directors
Greenply Speciality Panels Private Limited 2 Shared Directors
Karuna Investment Private Limited 2 Shared Directors
Mittalgreen Plantations Llp 2 Shared Directors
Rs Homcon Limited 2 Shared Directors
Shakuntala Safeinvest Private Limited 2 Shared Directors
Brijbhumi Merchants Private Limited 1 Shared Director
Brijbhumi Tradevin Private Limited 1 Shared Director
Galaxy Decor Pvt Ltd 1 Shared Director
Green Tea Industries Pvt Ltd 1 Shared Director
Greenply Samet Private Limited 1 Shared Director
Naginimara Timber Industries Pvt Ltd 1 Shared Director
Platinum Veneers Pvt Ltd 1 Shared Director
Signpost India Limited 1 Shared Director
Worthy Plywoods Limited 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

MSME Payment Delays by Mastermind Shoppers 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

MCA Filings & Documents of Mastermind Shoppers 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
Frequently Asked Questions about Mastermind Shoppers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mastermind Shoppers Private Limited?
The Corporate Identification Number (CIN) for Mastermind Shoppers Private Limited is U51909WB2011PTC165678. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 165678 as per MCA.
When was Mastermind Shoppers Private Limited incorporated?
Mastermind Shoppers Private Limited was incorporated 15 years 2 months ago on 01 Aug 2011.
Who are the current board members and directors of Mastermind Shoppers Private Limited?
Mastermind Shoppers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mastermind Shoppers Private Limited?
Mastermind Shoppers Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Mastermind Shoppers Private Limited?
Mastermind Shoppers Private Limited ROC code is Roc Kolkata.
What is the company classification of Mastermind Shoppers Private Limited?
Mastermind Shoppers Private Limited is classified as Private Limited Indian Non-Government Company.
Mastermind Shoppers Private Limited - is it listed or unlisted?
Mastermind Shoppers Private Limited is a Unlisted company.
What is the current status of Mastermind Shoppers Private Limited?
Mastermind Shoppers Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Mastermind Shoppers Private Limited associated with?
Mastermind Shoppers Private Limited lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA). See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Mastermind Shoppers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mastermind Shoppers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.