• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MASTERMIND TRAXIM PRIVATE LIMITED

      CIN: U74900HR2008PTC037968
      Purchase Report

      MASTERMIND TRAXIM PRIVATE LIMITED (CIN: U74900HR2008PTC037968) is a Private company incorporated on 28 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MASTERMIND TRAXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MASTERMIND TRAXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of MASTERMIND TRAXIM PRIVATE LIMITED are SANJAY KUMAR, and SANJAY KUMAR.

      MASTERMIND TRAXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2008PTC037968 and its registration number is 37968. Users may contact MASTERMIND TRAXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTERMIND TRAXIM PRIVATE LIMITED is 1265 SECTOR - 19 , FARIDABAD, Haryana, India - 121001.

      Current status of MASTERMIND TRAXIM PRIVATE LIMITED is - Strike Off.

      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 TRAXIM 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 TRAXIM 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 TRAXIM
      DIN Director Name Designation Appointment Date
      02138527 SANJAY KUMAR Director 2012-09-25
      02174417 SANJAY KUMAR Director 2012-09-25
      Past Directors & Key Managerial Personnel of MASTERMIND TRAXIM
      DIN Director Name Designation Appointment Date Cessation
      00035751 SANDEEP GUPTA Additional Director - 2011-09-02
      00035807 SUBHASH GUPTA Additional Director - 2011-09-02
      02138527 SANJAY KUMAR Additional Director - 2012-09-25
      02138527 SANJAY KUMAR Director - 2010-04-02
      02174417 SANJAY KUMAR Additional Director - 2012-09-25
      02174417 SANJAY KUMAR Director - 2010-04-02
      Other Directorships of SANDEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RICHA INDUSTRIES LIMITED L17115HR1993PLC032108 Managing Director 2000-01-17 Ongoing
      RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Additional Director - 2021-11-30
      RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Director 2021-11-30 Ongoing
      RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Director - 2018-08-25
      S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2010-03-16
      AURIC FABRICS PRIVATE LIMITED U17231HR2007PTC037368 Director - 2008-08-23
      QUICK TEXFEB PRIVATE LIMITED U17291DL2007PTC166267 Director - 2008-08-23
      JEWEL GARMENTS PRIVATE LIMITED U17291HR2007PTC037361 Additional Director - 2022-09-30
      JEWEL GARMENTS PRIVATE LIMITED U17291HR2007PTC037361 Director 2021-08-01 Ongoing
      JEWEL GARMENTS PRIVATE LIMITED U17291HR2007PTC037361 Director - 2011-09-02
      RICHA CLOTHING PRIVATE LIMITED U18101HR2002PTC034906 Director 2006-10-05 Ongoing
      STEELBUILT CONSTRUCTIONS PRIVATE LIMITED U45200HR2010PTC041174 Additional Director - 2012-09-29
      STEELBUILT CONSTRUCTIONS PRIVATE LIMITED U45200HR2010PTC041174 Director 2012-09-29 Ongoing
      RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Additional Director - 2011-09-30
      RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Director - 2021-09-02
      RICHA KRISHNA CONSTRUCTIONS PRIVATE LIMITED U45209HR2019PTC077573 Director 2019-01-01 Ongoing
      TUSKER TECH AUTO PRIVATE LIMITED U50102HR2007PTC037365 Director - 2012-02-29
      STARTRACK TRACON PVT. LTD. U51109HR1994PTC101230 Director - 2013-10-03
      MOKSH LEISURE & ENTERTAINMENT PRIVATE LIMITED U55101HR2007PTC036953 Additional Director - 2012-01-28
      RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Additional Director - 2019-09-30
      RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Director 2019-09-30 Ongoing
      RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Director - 2016-07-25
      AARVAK INFOTECH PRIVATE LIMITED U72900HR2007PTC037366 Director - 2008-08-23
      SUBHASH GUPTA SONS PRIVATE LIMITED U74110HR2008PTC037831 Director - 2011-09-02
      RICHA CAPITAL PRIVATE LIMITED U74999HR2005PTC037076 Director 2006-10-10 Ongoing
      Other Directorships of SUBHASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GARIMA DEHYDRATED FOOD LLP ACG-4878 Designated Partner 2024-04-07 Ongoing
      RICHA INDUSTRIES LIMITED L17115HR1993PLC032108 Director - 2008-05-14
      SARIGA MINERALS PRIVATE LIMITED U14200HR2018PTC075187 Director 2018-08-03 Ongoing
      RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Additional Director - 2014-09-30
      RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Director - 2020-11-30
      S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2010-03-16
      S.R. KNITTING PRIVATE LIMITED U18101DL2012PTC233470 Director - 2017-04-14
      RICHA CLOTHING PRIVATE LIMITED U18101HR2002PTC034906 Director 2002-07-06 Ongoing
      RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Additional Director - 2017-06-27
      RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Director - 2023-05-01
      UBON POULTRY FARM PRIVATE LIMITED U55100DL2018PTC328288 Additional Director - 2021-11-30
      UBON POULTRY FARM PRIVATE LIMITED U55100DL2018PTC328288 Director 2021-11-30 Ongoing
      RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Director 2008-05-26 Ongoing
      VIVEKANAND EDUCOM PRIVATE LIMITED U80900HR2011PTC042112 Director 2011-02-15 Ongoing
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLARE INFRACON PRIVATE LIMITED U45100HR2007PTC036983 Additional Director - 2008-08-21
      BLARE INFRACON PRIVATE LIMITED U45100HR2007PTC036983 Director 2008-08-21 Ongoing
      STEELBUILT CONSTRUCTIONS PRIVATE LIMITED U45200HR2010PTC041174 Director - 2013-03-20
      CHELA TRADING PRIVATE LIMITED U51109HR2008PTC038001 Director 2008-06-04 Ongoing
      BOSS TRAXIM PRIVATE LIMITED U51909HR2008PTC037961 Director 2008-05-27 Ongoing
      SHISHYHA PARMPRA TRADING PRIVATE LIMITED U52310HR2008PTC037960 Director 2008-05-27 Ongoing
      GREENSAPHIRE INFRATECH PRIVATE LIMITED U70109PB2012PTC035831 Director - 2012-10-01
      ABHIRUC INFOTECH PRIVATE LIMITED U72300DL2006PTC151974 Additional Director - 2014-09-30
      ABHIRUC INFOTECH PRIVATE LIMITED U72300DL2006PTC151974 Director 2014-09-30 Ongoing
      YELLOWSAPHIRE ENTERPRISES PRIVATE LIMITED U74999HR2011PTC044461 Director - 2012-10-01
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLARE INFRACON PRIVATE LIMITED U45100HR2007PTC036983 Additional Director - 2008-08-21
      BLARE INFRACON PRIVATE LIMITED U45100HR2007PTC036983 Director - 2013-06-26
      CHELA TRADING PRIVATE LIMITED U51109HR2008PTC038001 Director 2008-06-04 Ongoing
      BOSS TRAXIM PRIVATE LIMITED U51909HR2008PTC037961 Director 2008-05-27 Ongoing
      SHISHYHA PARMPRA TRADING PRIVATE LIMITED U52310HR2008PTC037960 Director 2008-05-27 Ongoing

      CIN Company Name Company Address
      U22199HR2023PTC111759 HINDRUB PRIVATE LIMITED House No. 999,Sector-19,Faridabad,Faridabad,Haryana,121001-India
      U35999HR1998PLC033955 HGI AUTOMOTIVES LIMITED. PLOT NO. 19 SECTOR-58,FARIDABAD,Faridabad,Haryana,121001-India
      U52599HR2019PTC078758 EDUCATION BRAINS PRIVATE LIMITED HOUSE NO. 1193 SECTOR 19,FARIDABAD,Faridabad,Haryana,121001-India
      U60200HR2017PTC070041 KPT SOLUTIONS PRIVATE LIMITED office no 119 VARDHMAN MALL SECTOR 19,FARIDABAD,Faridabad,Haryana,121001-India
      U74999HR2016PTC058391 T G I R T FILMS PRIVATE LIMITED HOUSE NO-200,GROUND FLOOR, SECTOR-19, FARIDABAD , FARIDABAD, Haryana, India - 121001
      U51909HR2021PTC093552 PRASHAR CRUSHER & MINING SOLUTION PRIVATE LIMITED Flat no. 604, Prabhu Apartments GH-19 Sector-21D, Faridabad , Faridabad, Haryana, India - 121001
      U72200HR2022PTC101537 SAASDEN PRIVATE LIMITED House No B104, Faridabad Nit Sector 21c, Haryana India 121001 , FARIDABAD, Haryana, India - 121001
      U74999HR2016PTC065246 JETSOR POWER SYSTEMS PRIVATE LIMITED Office no-13A, Ground Floor, BNT Complex, Sector-31, Faridabad, Faridabad, Haryana , 121001. , FARIDABAD, Haryana, India - 121001
      AAL-8969 AS-CON PROJECTS LLP 588, SECTOR 19 FARIDABAD, Haryana, India - 121001
      U70200HR2018PTC075541 SHADBOLT BUILDWORLD PRIVATE LIMITED 640 SECTOR 19 , FARIDABAD, Haryana, India - 121001
      U74999HR2021PTC098858 MBJ SOLUTION PRIVATE LIMITED 714 Sector 19 , Faridabad, Haryana, India - 121001
      U67100HR2021PTC098213 YAMUNESHWARAM INVESTMENTS INDIA PRIVATE LIMITED H.No. 999 Sector-19 , Faridabad, Haryana, India - 121001
      U85300HR2021NPL092941 P3Y PEACE PROGRESS PROSPERITY WELFARE FOUNDATION H No- 1337 Sector-19 , Faridabad, Haryana, India - 121001
      ACB-4990 GRAPO IMF LLP B2/901, MAHINDRA CHLORISAPARTMENTS SECTOR 19 Faridabad, Haryana, India - 121001
      U45309HR2018PTC074976 WINSOME DESIGN PRIVATE LIMITED G-30, VARDHMAN MALL SECTOR-19 , FARIDABAD, Haryana, India - 121001
      U70102HR2014PTC052329 SBN REALTECH PRIVATE LIMITED SCF-115 HUDA MARKET,SECTOR-19 , FARIDABAD, Haryana, India - 121001
      U93000HR2012PTC047250 RSR INTERIORS PRIVATE LIMITED H.NO. 1265 SECTOR 21 d , FARIDABAD, Haryana, India - 121001
      U74999HR2017PTC070041 KPT SOLUTIONS PRIVATE LIMITED office no 119 VARDHMAN MALL SECTOR 19 , FARIDABAD, Haryana, India - 121001
      U74900HR2015PTC055448 FILIX SOLUTIONS PRIVATE LIMITED Shop No. 319B, Vardhman Mall Sector-19, , Faridabad, Haryana, India - 121001
      U51909HR2022PTC107565 RAMDISUN INDIA PRIVATE LIMITED 401,FORTH FLOOR VARDHMAN STAR SHOP MALL SECTOR-19 , FARIDABAD, Haryana, India - 121001
      U31500HR2013PTC049796 SMA LIGHTING DESIGN ASSOCIATES PRIVATE LIMITED 602, PRAGATI APARTMENTS GH-19, SECTOR 21, PART - III , FARIDABAD, Haryana, India - 121001
      U52100HR2015PTC056357 ELEARRAY WEAR PRIVATE LIMITED Shop No.318, Vardhman Mall, Sector- 19, Near Badkkal Chowk , Faridabad, Haryana, India - 121001
      U74999HR2015PTC055934 TRY FASHION PRIVATE LIMITED SHOP NO. 229, SECOND FLOOR VARDHMAN MALL, SECTOR - 19 , FARIDABAD, Haryana, India - 121001
      U15122HR2013PTC050845 SANKALP NUTRAVEDIC PRIVATE LIMITED SHOP NO 206, 2ND FLOOR VARDHMAN MALL , SECTOR 19 , FARIDABAD, Haryana, India - 121001
      U45200HR2006PTC036494 ELEGANT CONTRACTS PRIVATE LIMITED 204, PRAGATI APPARTMENTS PLOT NO. GH-19, SECTOR 21-C, III , FARIDABAD, Haryana, India - 121001
      U74999HR2016OPC058162 TSA MANAGEMENT & CONSULTANCY OPC PRIVATE LIMITED FLAT NO. A-19, MANGALAM APARTMENT, NEAR GYM KHANA CLUB, SECTOR-21D , FARIDABAD, Haryana, India - 121001
      U74200HR2011PTC043268 ELEKTRON AUTOMATION PRIVATE LIMITED 132, 1st FLOOR, VARDHMAN STAR MALL, PLOT NO. 1 SECTOR- 19, Opp. BADKHAL FLYOVER, FARIDA BAD , FARIDABAD, Haryana, India - 121001
      U52609HR2022PTC108436 SPANLAC PAINTS PRIVATE LIMITED 151,UGF, SECTOR-21C, FARIDABAD HARYANA-121001 , FARIDABAD, Haryana, India - 121001
      U29301HR2025PTC138031 MET PRECISION PRIVATE LIMITED Plot no 6 Dabua Pali Road, Bajri Industrial Area NIT,,Industrial Area Faridabad, Faridabad, Faridabad, Haryana, India, 121001,Faridabad,Faridabad,Haryana,121001-India
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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

      As on: 2026-07-13

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