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MASTERMIND TRADE-IN PRIVATE LIMITED

CIN : U51109DL2006PTC153875
|
ROC : RoC-Delhi
Under Liquidation
Last Updated On : 11-05-2023
CINU51109DL2006PTC153875
Company NameMASTERMIND TRADE-IN PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number153875
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,75,00,000
Paid up Capital (Rs)1,73,27,330
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-09-2006
Registered AddressH.NO. 113787 FIRST FLOOR BHAGWANPUR KHERA RAMNAGAR SHAHDARA DELHI DL 110032 IN
Email Idinfo@applegroup.co.in
Whether Listed or notUnlisted
Date of Last AGM29-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
07315922AARTI PURI25-07-2016
07501062RESHMI PHUKAN25-05-2016
MASTERMIND TRADE-IN PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-09-2006. Its Corporate Identification Number (CIN) is U51109DL2006PTC153875, and it carries the registration number 153875. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, MASTERMIND TRADE-IN PRIVATE LIMITED has an authorised share capital of ₹1,75,00,000 and paid-up capital of ₹1,73,27,330. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H.NO. 113787 FIRST FLOOR BHAGWANPUR KHERA RAMNAGAR SHAHDARA DELHI DL 110032 IN. Correspondence or inquiries may be sent to the official email address, info@applegroup.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MASTERMIND TRADE-IN PRIVATE LIMITED?
    H.NO. 113787 FIRST FLOOR BHAGWANPUR KHERA RAMNAGAR SHAHDARA DELHI DL 110032 IN
  • Who are the owners / directors of MASTERMIND TRADE-IN PRIVATE LIMITED?
    • AARTI PURI
    • RESHMI PHUKAN
  • How can I contact MASTERMIND TRADE-IN PRIVATE LIMITED?
    info@applegroup.co.in
  • When was MASTERMIND TRADE-IN PRIVATE LIMITED established?
    It was founded on 16-09-2006 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 17,85,700
MGT-7₹ 17,55,700
Total Penalty₹ 35,41,400
🎉90% WAIVER APPLIED
- ₹ 31,87,260
Amount Payable (10%)₹ 3,54,140
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.