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      • Complaints
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      MASTERMIND CONSTRUCTION PRIVATE LIMITED

      CIN: U45400WB2008PTC123723 As on: 2026-07-13
      Purchase Report

      MASTERMIND CONSTRUCTION PRIVATE LIMITED (CIN: U45400WB2008PTC123723) is a Private company incorporated on 06 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 166563.00.

      MASTERMIND CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASTERMIND CONSTRUCTION PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of MASTERMIND CONSTRUCTION PRIVATE LIMITED are MANOJ KUMAR ROONGTA, POONAM ROONGTA, RITU ROONGTA, PRIYA ROONGTA, and ANJALI ROONGTA.

      MASTERMIND CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC123723 and its registration number is 123723. Users may contact MASTERMIND CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTERMIND CONSTRUCTION PRIVATE LIMITED is 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019.

      Current status of MASTERMIND CONSTRUCTION PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MASTERMIND CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MASTERMIND CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MASTERMIND CONSTRUCTION
      DIN Director Name Designation Appointment Date
      00539452 MANOJ KUMAR ROONGTA Director 2008-04-10
      00539506 POONAM ROONGTA Director 2008-03-06
      00564829 RITU ROONGTA Additional Director 2023-12-05
      10396579 PRIYA ROONGTA Additional Director 2023-12-05
      10455210 ANJALI ROONGTA Additional Director 2024-01-08
      Past Directors & Key Managerial Personnel of MASTERMIND CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      HIWAMEE SAREES PRIVATE LIMITED U18101WB2009PTC134350 Additional Director - 2013-08-26
      HIWAMEE SAREES PRIVATE LIMITED U18101WB2009PTC134350 Director 2013-08-26 Ongoing
      RADHIKA SAREES PRIVATE LIMITED U18109WB2009PTC132177 Additional Director - 2010-08-10
      RADHIKA SAREES PRIVATE LIMITED U18109WB2009PTC132177 Director 2010-08-10 Ongoing
      VISHAL SAREES PRIVATE LIMITED U18109WB2011PTC164973 Director 2011-07-18 Ongoing
      V3 POLYPLAST PRIVATE LIMITED U25203WB2009PTC132075 Additional Director - 2010-06-09
      ULTIMAX GENPOWER SOLUTIONS PRIVATE LIMITED U40102WB2010PTC152951 Director 2010-09-13 Ongoing
      ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED U40300WB2009PTC132583 Director 2009-02-10 Ongoing
      MAYUR SOLUTIONS PRIVATE LIMITED U45400WB2009PTC136329 Director - 2012-01-09
      BLUESKY HIGHRISE PRIVATE LIMITED U45400WB2009PTC136387 Director - 2011-08-23
      HIMANEE SAREES PVT LTD U51311GJ2006PTC099515 Additional Director - 2009-08-08
      HIMANEE SAREES PVT LTD U51311GJ2006PTC099515 Director - 2017-10-17
      BHOMIA COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097467 Director 2006-08-10 Ongoing
      JAI RUPANA DHAM ROADLINES PRIVATE LIMITED U63090RJ2002PTC048249 Director 2002-06-27 Ongoing
      JAI RUPANA DHAM ROADLINKS PRIVATE LIMITED U63090RJ2004PTC055117 Director 2004-12-06 Ongoing
      MATRA FINANCE PRIVATE LIMITED U65999WB2017PTC222784 Director - 2022-10-12
      ROONGTA RESIDENCY PRIVATE LIMITED U70100WB2007PTC120148 Director 2007-11-01 Ongoing
      LORDS PROPERTIES PRIVATE LIMITED U70101WB2007PTC120068 Additional Director - 2009-05-13
      MASTERMIND HOUSING PRIVATE LIMITED U70102WB2015PTC206261 Director 2015-05-07 Ongoing
      MASTERMIND RESIDENCY PRIVATE LIMITED U70109WB2011PTC170164 Director 2011-12-01 Ongoing
      ULTIMAX COMPUTER SOLUTIONS PRIVATE LIMITED U72502WB2009PTC132548 Director 2009-02-09 Ongoing
      ULTIMAX BUSINESS SOLUTIONS PRIVATE LIMITED U72900WB2005PTC102892 Director 2005-05-02 Ongoing
      ULTIMAX BUSINESS SOLUTION PRIVATE LIMITED U74140WB2008PTC128461 Director 2008-08-12 Ongoing
      D K C CONSULTANT PRIVATE LIMITED U74140WB2008PTC131281 Additional Director - 2023-09-29
      D K C CONSULTANT PRIVATE LIMITED U74140WB2008PTC131281 Director 2022-12-12 Ongoing
      GENNEXT BUSINESS SOLUTIONS PRIVATE LIMITED U74300WB2005PTC105330 Director - 2007-02-28
      ULTIMAX MANPOWER SOLUTIONS PRIVATE LIMITED U74920WB2009PTC132547 Director - 2023-06-26
      RIVERDALE ACADEMY PRIVATE LIMITED U80301WB2011PTC158369 Director 2011-02-02 Ongoing
      ULTIMAX PRODUCTIONS PRIVATE LIMITED U92140WB2012PTC173396 Director 2012-02-02 Ongoing
      ULTIMAX CORPORATE SERVICES PRIVATE LIMITED U93090WB2018PTC229100 Director 2018-12-04 Ongoing
      Other Directorships of POONAM ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      ACCORD HOMES PRIVATE LIMITED U45400WB2008PTC123716 Director - 2008-04-10
      KASTOORI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123722 Director - 2008-04-10
      TOUCHSTONE ENCLAVE PRIVATE LIMITED U45400WB2008PTC123725 Director - 2008-04-10
      VISION DEVCON PRIVATE LIMITED U45400WB2008PTC123757 Director - 2008-04-10
      Other Directorships of RITU ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      WATWILL TRADERS LLP ACE-3960 Designated Partner 2023-12-15 Ongoing
      KINDEXPERTS BUSINESS SOLUTIONS LLP ACF-1488 Designated Partner 2024-01-25 Ongoing
      RADHIKA SAREES PRIVATE LIMITED U18109WB2009PTC132177 Additional Director - 2010-08-10
      RADHIKA SAREES PRIVATE LIMITED U18109WB2009PTC132177 Director 2010-08-10 Ongoing
      ULTIMAX GENPOWER SOLUTIONS PRIVATE LIMITED U40102WB2010PTC152951 Director 2010-09-13 Ongoing
      JAI RUPANA DHAM POWERS PRIVATE LIMITED U40106RJ2010PTC030635 Director 2011-12-30 Ongoing
      ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED U40300WB2009PTC132583 Director 2009-02-10 Ongoing
      ROONGTA RESIDENCY PRIVATE LIMITED U70100WB2007PTC120148 Director 2007-11-01 Ongoing
      LORDS PROPERTIES PRIVATE LIMITED U70101WB2007PTC120068 Additional Director - 2009-05-13
      MASTERMIND RESIDENCY PRIVATE LIMITED U70109WB2011PTC170164 Director 2011-12-01 Ongoing
      ULTIMAX COMPUTER SOLUTIONS PRIVATE LIMITED U72502WB2009PTC132548 Director 2009-02-09 Ongoing
      ULTIMAX BUSINESS SOLUTIONS PRIVATE LIMITED U72900WB2005PTC102892 Additional Director - 2010-09-04
      ULTIMAX BUSINESS SOLUTIONS PRIVATE LIMITED U72900WB2005PTC102892 Director - 2022-12-12
      ULTIMAX BUSINESS SOLUTION PRIVATE LIMITED U74140WB2008PTC128461 Additional Director - 2013-09-17
      ULTIMAX BUSINESS SOLUTION PRIVATE LIMITED U74140WB2008PTC128461 Director 2013-09-17 Ongoing
      ULTIMAX MANPOWER SOLUTIONS PRIVATE LIMITED U74920WB2009PTC132547 Director - 2022-12-12
      RIVERDALE ACADEMY PRIVATE LIMITED U80301WB2011PTC158369 Director 2012-01-17 Ongoing
      ULTIMAX PRODUCTIONS PRIVATE LIMITED U92140WB2012PTC173396 Additional Director - 2018-08-17
      ULTIMAX PRODUCTIONS PRIVATE LIMITED U92140WB2012PTC173396 Director 2018-08-17 Ongoing
      ULTIMAX CORPORATE SERVICES PRIVATE LIMITED U93090WB2018PTC229100 Director 2019-03-30 Ongoing
      Other Directorships of PRIYA ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      WATWILL TRADERS LLP ACE-3960 Designated Partner 2023-12-15 Ongoing
      WISESTART ACCOUNTING SERVICES LLP ACF-4888 Designated Partner 2024-02-12 Ongoing
      Other Directorships of ANJALI ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      KINDEXPERTS BUSINESS SOLUTIONS LLP ACF-1488 Designated Partner 2024-01-25 Ongoing
      WISESTART ACCOUNTING SERVICES LLP ACF-4888 Designated Partner 2024-02-12 Ongoing

      CIN Company Name Company Address
      U72900WB2005PLC102892 ULTIMAX BUSINESS SOLUTIONS LIMITED 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE,KOLKATA,Kolkata,West Bengal,700019-India
      U74920WB2009PLC132547 ULTIMAX MANPOWER SOLUTIONS LIMITED 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE,KOLKATA,Kolkata,West Bengal,700019-India
      U18101WB2009PTC134350 HIWAMEE SAREES PRIVATE LIMITED 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U18109WB2009PTC132177 RADHIKA SAREES PRIVATE LIMITED 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U40300WB2009PTC132583 ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U40102WB2010PTC152951 ULTIMAX GENPOWER SOLUTIONS PRIVATE LIMIT ED 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U51909WB2003PTC097467 BHOMIA COMMERCIAL PRIVATE LIMITED 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U55101WB2010PTC141121 DHANBAD GUEST HOUSE PRIVATE LIMITED 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U72502WB2009PTC132548 ULTIMAX COMPUTER SOLUTIONS PRIVATE LIMIT ED 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U70100WB2007PTC120148 ROONGTA RESIDENCY PRIVATE LIMITED 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U74140WB2008PTC128461 ULTIMAX BUSINESS SOLUTION PRIVATE LIMITE D 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U92140WB2012PTC173396 ULTIMAX PRODUCTIONS PRIVATE LIMITED 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U18109WB2011PTC164973 VISHAL SAREES PRIVATE LIMITED 8/5A, JAMIR LANE, ROOM NO. 2 NEAR BHARAT SEVA ASHRAM, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U70102WB2013PTC198379 OPTIMAX HOMES PRIVATE LIMITED GROUND FLOOR, 8/5A JAMIR LANE, NEAR BHARAT SEVA ASHRAM, BALLYGUGE , KOLKATA, West Bengal, India - 700019
      ACE-3960 WATWILL TRADERS LLP 8/5A, Jamir Lane,Ballygunge,Kolkata,Kolkata,West Bengal,India-700019
      ACF-4888 WISESTART ACCOUNTING SERVICES LLP 8/5A, JAMIR LANE,,GROUND FLOOR, BALLYGUNGE,Kolkata,Kolkata,West Bengal,India-700019
      U70102WB2015PTC206261 MASTERMIND HOUSING PRIVATE LIMITED 8/5A, JAMIR LANE BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U72501WB2004PTC098103 SATABADI COMPUTER PRIVATE LIMITED 2E, Cornfield Road, Ground Floor, Near Bharat Seva Ashram , Kolkata, West Bengal, India - 700019
      U74210WB1997PTC085028 K.N.KUMAR & ASSOCIATES PRIVATE LIMITED 18/7 JAMIR LANE,BALLYGUNGE P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      ACW-3538 DEALSPARK LLP 8/5A,JAMIR LANE,Kolkata,Kolkata,West Bengal,India-700019
      ACF-1488 KINDEXPERTS BUSINESS SOLUTIONS LLP 8/5A JAMIR LANE,GARIAHAT,Kolkata,Kolkata,West Bengal,India-700019
      U93090WB2018PLC229100 ULTIMAX CORPORATE SERVICES LIMITED 8/5A, JAMIR LANE, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700019-India
      U62012WB2025PTC285451 WEBZENIRA PRIVATE LIMITED 8/3/H/2, AHIRIPUKUR,,1ST LANE, BALLYGUNGE,,Kolkata,Kolkata,West Bengal,700019-India
      U68200WB2025PTC285410 NEXLA ESTATES PRIVATE LIMITED 8/3/H/2, AHIRIPUKUR,,1ST LANE, BALLYGUNGE,,Kolkata,Kolkata,West Bengal,700019-India
      ACL-4052 YATI RESIDENCY LLP 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019
      U74999WB1957PTC023500 OSTEN ENGINEERING PVT LTD 8 DOVER LANE BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U25200WB2007PTC114936 EUREKA TRADECOM PRIVATE LIMITED 12/3/4 JAMIR LANE, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U17119WB1997PTC085446 HALSON JUTE PVT LTD 12/1A JAMIR LANE BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U55101WB2011PTC165425 EUREKA INN PRIVATE LIMITED 12/3/4 JAMIR LANE BALLYGUNGE , KOLKATA, West Bengal, India - 700019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100465719 2021-07-15 - - 20,100,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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