Mastermind Vanijya Private Limited - Company overview

Mastermind Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC…

2008-03-04 Kolkata, West Bengal Converted To Llp Unlisted
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MV Mastermind Vanijya Private Limited

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

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.67 Lakh
AUTHORISED CAPITAL
12.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-03-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
Updated: 2023-02-24 05:12:09
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 Vanijya 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (25) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Vanijya Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mastermind Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC123568). Business overview includes Trading (Other Wholesale), incorporated on March 04, 2008 (18+ years old), based in Kolkata. The company is currently Converted To Llp.

Trading •••••••• ••••••••
  • Location 20, Strand Road, 2Nd Floor, Kolkata, West Bengal - 700001
Legal NameMastermind Vanijya Private Limited
CIN / LLPINU51909WB2008PTC123568
Company No.123568
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-04
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

1 year 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 Vanijya Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Mastermind Vanijya 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 Vanijya 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 Vanijya Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mastermind Vanijya Private Limited?
The Corporate Identification Number (CIN) for Mastermind Vanijya Private Limited is U51909WB2008PTC123568. 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 123568 as per MCA.
When was Mastermind Vanijya Private Limited incorporated?
Mastermind Vanijya Private Limited was incorporated 18 years 7 months ago on 04 Mar 2008.
What is the registered address of Mastermind Vanijya Private Limited?
Mastermind Vanijya 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 Vanijya Private Limited?
Mastermind Vanijya Private Limited ROC code is Roc Kolkata.
What is the company classification of Mastermind Vanijya Private Limited?
Mastermind Vanijya Private Limited is classified as Private Limited Indian Non-Government Company.
Mastermind Vanijya Private Limited - is it listed or unlisted?
Mastermind Vanijya Private Limited is a Unlisted company.
What is the current status of Mastermind Vanijya Private Limited?
Mastermind Vanijya Private Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Mastermind Vanijya Private Limited associated with?
Mastermind Vanijya Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Mastermind Vanijya 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 Vanijya 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.