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      MASTERMIND EXIM PRIVATE LIMITED

      CIN: U51909WB2011PTC170502 As on: 2026-07-13
      Purchase Report

      MASTERMIND EXIM PRIVATE LIMITED (CIN: U51909WB2011PTC170502) is a Private company incorporated on 09 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 745000.00.

      MASTERMIND EXIM 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 EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MASTERMIND EXIM PRIVATE LIMITED are SANKARIPRASAD CHAKRABORTY, and DILIP HELA.

      MASTERMIND EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC170502 and its registration number is 170502. Users may contact MASTERMIND EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTERMIND EXIM PRIVATE LIMITED is 50 STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of MASTERMIND EXIM 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 EXIM 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 EXIM 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 EXIM
      DIN Director Name Designation Appointment Date
      07908005 SANKARIPRASAD CHAKRABORTY Director 2021-11-30
      02753010 DILIP HELA Director 2021-11-30
      Past Directors & Key Managerial Personnel of MASTERMIND EXIM
      DIN Director Name Designation Appointment Date Cessation
      07908005 SANKARIPRASAD CHAKRABORTY Additional Director - 2022-09-30
      00213917 UMES KEJRIWAL Director - 2014-08-01
      01376248 GHANSHYAM SINGHAL Director - 2014-08-01
      02504355 GAURAV SINGH Director - 2019-06-10
      02753010 DILIP HELA Additional Director - 2021-11-30
      06766466 SAMBHU SINGH Director - 2021-04-22
      07202723 PREM SHAW Director - 2021-04-22
      Other Directorships of SANKARIPRASAD CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Additional Director 2019-01-18 Ongoing
      OSTRICH COMMODITIES PRIVATE LIMITED U51101WB2009PTC132686 Director 2017-08-14 Ongoing
      BRYAN SALES PRIVATE LIMITED U51109WB1995PTC073460 Additional Director 2018-11-16 Ongoing
      WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2022-07-16
      WATSON CREATIONS PRIVATE LIMITED U51311WB2005PTC105868 Additional Director 2018-11-16 Ongoing
      HARRY GARMENTS PRIVATE LIMITED U51311WB2005PTC105870 Additional Director 2018-11-16 Ongoing
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director 2017-08-14 Ongoing
      MIGENT COMMODEAL PRIVATE LIMITED U51909WB2018PTC227175 Director - 2018-08-08
      CRADON TRADERS PRIVATE LIMITED U51909WB2018PTC227296 Director - 2018-08-08
      IMPALIO DISTRIBUTORS PRIVATE LIMITED U51909WB2018PTC227298 Director - 2018-08-08
      NXSTAR DEALCOM PRIVATE LIMITED U51909WB2018PTC227301 Director - 2018-08-08
      FREXON SUPPLIERS PRIVATE LIMITED U51909WB2018PTC227405 Director - 2018-08-18
      DEVI CREATIONS PRIVATE LIMITED U52322WB2005PTC103957 Additional Director 2018-11-16 Ongoing
      FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Additional Director 2019-01-18 Ongoing
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Additional Director 2018-11-16 Ongoing
      Other Directorships of UMES KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI INFRA DEVELOPERS PVT.LTD. U45400WB2008PTC121784 Director - 2013-12-04
      GAJAVADAN VIN TRADE PRIVATE LIMITED U50404WB2011PTC169868 Director - 2017-03-27
      SPICE VYAPAAR PVT LTD U51109WB2005PTC106690 Director - 2008-11-25
      SVP DISTRIBUTORS PVT LTD U51909TG1996PTC133895 Director - 2009-05-11
      ALPS SALES PVT LTD U51909WB1996PTC078213 Director - 2010-02-25
      RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2012-02-07
      GAJANAN MARCOM PRIVATE LIMITED U51909WB2012PTC172966 Director 2012-01-25 Ongoing
      VB CURRENCY & DERIVATIVE TRADING PRIVATE LIMITED U52190WB2010PTC151673 Director - 2015-02-06
      SUVARN IMPEX PRIVATE LIMITED U52190WB2012PTC175867 Director - 2015-02-16
      MIDWAY PROJECTS PRIVATE LIMITED U70109WB2011PTC165621 Director - 2015-02-06
      SKYTOUCH PLAZZA PRIVATE LIMITED U70109WB2011PTC165622 Director - 2015-02-06
      SKYLARK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165669 Director - 2015-02-06
      SAFEPOINT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC165670 Director - 2015-02-06
      TRUELINE ESTATES PRIVATE LIMITED U70109WB2011PTC165722 Director - 2015-02-06
      LAMBODAR NIWAS PRIVATE LIMITED U70109WB2011PTC166095 Director - 2015-02-06
      E CALL SERVE OUTSOURCE PVT LTD U72200WB2006PTC108769 Director - 2015-02-06
      BR TECHNOLOGIES PRIVATE LIMITED U72400WB2006PTC109697 Director - 2015-02-06
      SBA HOSPITALITY PRIVATE LIMITED U74999WB2011PTC164521 Director - 2015-02-06
      CHITRAKUT DHAM FLAT OWNERS' ASSOCIATION U93090WB2016NPL217696 Director 2016-09-21 Ongoing
      Other Directorships of GHANSHYAM SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2008-09-05
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2008-02-08
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2008-02-08
      JOYCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170415 Director - 2014-03-08
      RUPANTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170439 Director 2011-12-08 Ongoing
      MOONSTAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184124 Director 2012-07-27 Ongoing
      REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director - 2012-12-31
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2008-09-15
      DIWAN EDUCOM PRIVATE LIMITED U80901WB2013PTC190355 Director - 2015-01-14
      Other Directorships of GAURAV SINGH
      Company Name CIN Designation Appointment Date Cessation
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2017-12-16
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2017-12-16
      Other Directorships of DILIP HELA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director 2019-04-11 Ongoing
      QUAD INFRATECH LIMITED U45400DL2014PLC271069 Additional Director 2017-10-03 Ongoing
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director 2019-04-15 Ongoing
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director 2019-04-11 Ongoing
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director 2020-03-10 Ongoing
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director 2019-04-11 Ongoing
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director 2019-04-15 Ongoing
      GREEN APPLE DISTRIBUTION PRIVATE LIMITED U51909WB2011PTC170826 Director 2014-12-01 Ongoing
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director 2019-04-11 Ongoing
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director 2019-04-11 Ongoing
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director 2019-04-15 Ongoing
      WELLESLY TRADELINK PRIVATE LIMITED U51909WB2013PTC197911 Director 2018-10-24 Ongoing
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director 2019-04-11 Ongoing
      RANISATI INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120955 Director 2019-04-15 Ongoing
      PRRAJ FASHION PRIVATE LIMITED U74994WB2009PTC136153 Director - 2020-08-17
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director 2019-04-11 Ongoing
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director 2019-04-11 Ongoing
      LUMIN EARTHRESOURCES PRIVATE LIMITED U93000WB2013PTC198496 Additional Director - 2018-09-30
      LUMIN EARTHRESOURCES PRIVATE LIMITED U93000WB2013PTC198496 Director 2018-09-30 Ongoing
      Other Directorships of SAMBHU SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-20
      BUTTERCUP CONCLAVE LLP AAE-4731 Designated Partner - 2022-03-21
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2019-09-14
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2019-07-24
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Additional Director - 2017-09-29
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2019-07-24
      Other Directorships of PREM SHAW
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2022-09-16
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2016-01-12
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2018-09-07
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2024-06-18

      CIN Company Name Company Address
      U32204WB2010PTC147443 SARASWATI CELLPHONE PRIVATE LIMITED 1ST FLOOR & 2ND FLOOR, CROSS ROAD NO. 13 67/27, STRAND ROAD , KOLKATA, West Bengal, India - 700007
      U45202WB1997PTC085670 MADHO REAL ESTATE PRIVATE LIMITED 67/49 STRAND ROAD 2ND FLOORROOM NO E 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17291WB2002PTC094324 SUPREME EMBROIDERY PRIVATE LIMITED 67 /45B,Strand Road,Shree Ram Bhawan, 2nd Floor,Cross Road no.7, , Kolkata, West Bengal, India - 700007
      U27201WB1980PLC033135 CALCUTTA FERROUS LTD 46 STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45209WB2004PTC098354 H. B. APPARELS PRIVATE LIMITED 46, STRAND ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U50102WB2007PTC117339 PCB COMMERCIAL PRIVATE LIMITED 46, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130437 OMKARA MERCHANTS PRIVATE LIMITED 46, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC150011 JAYSHREE RETAILERS PRIVATE LIMITED 46, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2020PTC239326 DEVISE COMMERCIAL PRIVATE LIMITED 46 STRAND ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U63040WB2007PTC119541 BAGARIA CARRIERS PRIVATE LIMITED. 46, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U72200WB2006PTC111928 FASTRACK IT SERVICES PRIVATE LIMITED 46, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC149786 KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED 46, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2017PTC220125 PSSM COMMERCIAL PRIVATE LIMITED 46 STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U27310WB1988PLC044804 GOVIND AGRO INDUSTRIES LIMITED 67/49 STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U27310WB2010PTC155517 DHANRASHI INFRASTRUCTURE PRIVATE LIMITED 49/A, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC141605 ELEMENT AGENCIES PRIVATE LIMITED 46/1 STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1997PTC083560 MANGALAM MERCHANISE PRIVATE LIMITED 42/1 STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC129192 DENSITY TRADECOM PRIVATE LIMITED 46/1 STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133010 CHIN PURNI DEALERS PRIVATE LIMITED 49A, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133238 CHAMUNDAJI MERCHANDISE PRIVATE LIMITED 49A, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133251 CHAMUNDAJI SALES PRIVATE LIMITED 49A, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC143394 EASTERN MERCHANDISE PRIVATE LIMITED 42/1 STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164436 EASTERN ALUMINIUM MANUFACTURING COMPANY PRIVATE LIMITED 42/1, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U51101WB2010PTC150080 ASPOLIGHT TRADELINKS PRIVATE LIMITED 67/46,STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122085 VAISHNO COMMOTRADE PRIVATE LIMITED 67/46,STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC183512 JPK INFRAESTATE PRIVATE LIMITED 51/3b,Strand Road , 2nd floor , Kolkata, West Bengal, India - 700007
      U24116WB1990PLC050242 KOTHARI GLOBAL LTD 207, Maharshi Devendra Road 2nd Floor, Room No.-50 , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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