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      MASTERMIND TRADECOMM PRIVATE LIMITED

      CIN: U51909WB2011PTC157879 As on: 2026-07-13
      Purchase Report

      MASTERMIND TRADECOMM PRIVATE LIMITED (CIN: U51909WB2011PTC157879) is a Private company incorporated on 24 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5300000.00 and its paid up capital is Rs. 483200.00.

      MASTERMIND TRADECOMM 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 TRADECOMM 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 TRADECOMM PRIVATE LIMITED are JOGENDRA SINGH, and SAPAN KUMAR SINGH.

      MASTERMIND TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157879 and its registration number is 157879. Users may contact MASTERMIND TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTERMIND TRADECOMM PRIVATE LIMITED is 119B, MUKTA RAM BABU STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of MASTERMIND TRADECOMM 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 TRADECOMM 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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      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 TRADECOMM 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 TRADECOMM
      DIN Director Name Designation Appointment Date
      03364760 JOGENDRA SINGH Director 2011-01-24
      10379394 SAPAN KUMAR SINGH Director 2023-12-02
      Past Directors & Key Managerial Personnel of MASTERMIND TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      01567152 RAHUL KUMAR AGRAWAL Director - 2019-03-30
      02213282 RAGHAV PODDAR . Director - 2023-11-20
      06938108 PULKIT AGRAWAL Director - 2018-08-08
      Other Directorships of RAHUL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PHIL MINERALS BENEFICATION AND ENERGY PRIVATE LIMITED U13100CT2006PTC018459 Director - 2011-06-15
      MAHA MAYA SPONGE FEED PRIVATE LIMITED U27102OR2004PTC007633 Director - 2017-11-30
      Other Directorships of RAGHAV PODDAR .
      Company Name CIN Designation Appointment Date Cessation
      SWADHA COMMODITY TRADING PRIVATE LIMITED U51101CT2009PTC002053 Additional Director - 2010-12-30
      ANJANIPUTRA VINCOM PRIVATE LIMITED U51109WB2008PTC128189 Director - 2023-11-20
      LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director - 2015-03-27
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2014-05-15
      PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2023-11-20
      ANJANIPUTRA BARTER PRIVATE LIMITED U51909WB2008PTC131028 Director 2009-02-11 Ongoing
      BANKEBIHARI TIE-UP PRIVATE LIMITED U51909WB2008PTC131029 Director 2009-02-11 Ongoing
      SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director 2011-02-02 Ongoing
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2011-10-17
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2022-09-01
      POWERFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155812 Director 2010-12-20 Ongoing
      SUPERFAST SHOPPERS PRIVATE LIMITED U51909WB2011PTC157878 Director 2011-01-24 Ongoing
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
      AMARLAXMI SALES PRIVATE LIMITED U51909WB2011PTC160389 Director - 2017-08-31
      OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director - 2016-03-30
      TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC160405 Director - 2016-03-07
      BIGGEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160999 Director - 2014-06-24
      OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director - 2018-08-01
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director 2012-02-14 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-07-10
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2017-08-11
      MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2023-11-21
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2019-06-03
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director 2016-12-21 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-07-10
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-08-16
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2011-10-17
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
      GRIHLAXMI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142333 Director - 2011-12-12
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2023-11-21
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2019-05-21
      ADRS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC166985 Director - 2023-11-23
      CLARITY COMMOSALES PRIVATE LIMITED U74900WB2009PTC134627 Director 2009-06-22 Ongoing
      Other Directorships of JOGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director 2012-07-19 Ongoing
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-02-11
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2019-05-31
      GULSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC157876 Director 2011-01-24 Ongoing
      SHIVKHORI TRACOM PRIVATE LIMITED U51909WB2011PTC160387 Director - 2016-03-03
      AMARLAXMI SALES PRIVATE LIMITED U51909WB2011PTC160389 Director 2011-03-08 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director 2022-09-02 Ongoing
      BIGGEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160999 Director 2015-04-28 Ongoing
      BIGGEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160999 Director - 2014-06-24
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2015-03-30
      NAWKIRAN TRADERS PRIVATE LIMITED U51909WB2012PTC183682 Director 2012-07-12 Ongoing
      CAPACLOUD BUSINESS PRIVATE LIMITED U51909WB2019PTC232282 Director 2019-06-06 Ongoing
      SAILAJA BUSINESS PRIVATE LIMITED U51909WB2019PTC232330 Director 2019-06-07 Ongoing
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director 2015-03-30 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-07-10
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director 2012-03-02 Ongoing
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-07-12
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-08-16
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director 2012-03-05 Ongoing
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director 2012-05-08 Ongoing
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2014-01-02
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
      IKSULA COMMOSALES PRIVATE LIMITED U74999WB2019PTC230786 Director 2019-05-03 Ongoing
      Other Directorships of PULKIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PRITI OIL LIMITED U45201OR1990PLC002427 Additional Director - 2017-09-29
      PRITI OIL LIMITED U45201OR1990PLC002427 Director 2017-09-29 Ongoing
      Other Directorships of SAPAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CAXTON MEDIA ADVERTISING PRIVATE LIMITED U22190WB2011PTC162012 Director 2023-12-05 Ongoing
      ANJANIPUTRA VINCOM PRIVATE LIMITED U51109WB2008PTC128189 Director 2023-12-02 Ongoing
      PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director 2023-12-02 Ongoing
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director 2023-12-02 Ongoing
      RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director 2023-11-06 Ongoing
      ARCILLA HOUSING LIMITED U70102WB2015PLC205561 Director 2023-11-08 Ongoing
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director 2023-12-02 Ongoing
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director 2023-12-02 Ongoing

      CIN Company Name Company Address
      U51109WB2005PTC103361 KESHRI DEALERS PRIVATE LIMITED 4TH FLOOR102 MUKTA RAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC189088 SUPERSTATES BUILDER'S PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163754 MARVELOUS RETAILS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163757 INTELLECT TRADECOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155812 POWERFUL SUPPLIERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC156215 WELLKNOWN COMMERCIAL PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160408 PANCHGANGA DISTRIBUTOR PRIVATE LIMITED 119B, Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC162940 SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163009 JAI BHADRAKAALI TRADELINK PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163539 LILY MERCHANDISE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC171350 VARDEVISTA COMMOTRADE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178830 SARVAMBH DEALTRADE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178916 YASHICA ENTERPRISE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC177880 PRITI TRADERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178886 PARRY VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC128189 ANJANIPUTRA VINCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC153095 VAIBHAV DEVCON PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188563 SOORAJWATI SUPPLIERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188575 SOORAJWATI TRADECOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189087 SOORAJWATI VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189256 SUPERSTATES DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189267 MOONWORLDS DISTRIBUTORS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189269 MOONWORLDS VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2012PTC178340 CHARITA ENCLAVE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC160422 SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED 119B, Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
      U74999WB2019PTC230910 HEITVI COMMOSALES PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178605 MINDTRACK VINCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178611 SARVOK DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC142324 WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , 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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