MIDDLEMIST TRADING LIMITED (CIN: U74900WB2014PLC201493) is a Public company incorporated on 26 Dec 2014. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500060.00.
MIDDLEMIST TRADING LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MIDDLEMIST TRADING 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 MIDDLEMIST TRADING LIMITED are VIVEK DAS, PRASHANT SHAW, and GOUTAM SINGH.
MIDDLEMIST TRADING LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC201493 and its registration number is 201493. Users may contact MIDDLEMIST TRADING LIMITED on its Email address - [email protected]. Registered address of MIDDLEMIST TRADING LIMITED is PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN.
Current status of MIDDLEMIST TRADING LIMITED is - Strike Off.
| CIN | U74900WB2014PLC201493 |
| Name | MIDDLEMIST TRADING LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | RoC-Kolkata |
| Registration Number | 201493 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Public |
| Date of Incorporation | 2014-03-26 |
| Age of Company | 11 years, -1 months, 17 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-29 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 500,060.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIDDLEMIST TRADING LIMITED |
| U74900WB2014PLC201493 |
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Get a list of all litigations MIDDLEMIST TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MIDDLEMIST TRADING. This report helps you understand the risk associated in dealing with MIDDLEMIST TRADING and its Directors better.
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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 MIDDLEMIST TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06540823 | VIVEK DAS | Director | 2014-03-26 |
| 06799853 | PRASHANT SHAW | Director | 2014-03-26 |
| 06799869 | GOUTAM SINGH | Director | 2014-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2014PLC201489 | VASUROOP VINTRADE LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201491 | BRAHMADUTTA MERCANTILE LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201495 | DEVSURI VYAPAAR LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201336 | RAMSHAKTI TRADERS LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201335 | SURSADHANA VINTRADE LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201497 | RAMANIK TRADING LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC200962 | TEENLOK MERCHANTS LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201494 | RAVIKIRTI SUPPLIERS LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201365 | AMARNATH SUPPLIERS LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201488 | AJATASATRU VINIMAY LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201704 | RAMDHAM TRADING LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201492 | VASUPATI DEALCOM LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC200964 | WELLSIDE VINIMAY LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201496 | KASHINANDAN VYAPAAR LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201490 | BHADRAKALI DISTRIBUTORS LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201554 | EVERSAFE VYAPAAR LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC200963 | VISHNUDHAM VINTRADE LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC201337 | SNOWBALL SUPPLIERS LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U74900WB2014PLC200943 | NISHDIN SUPPLIERS LIMITED | PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN |
| U72900WB2008PTC131303 | SEVEN SEAS SOLUTIONS PRIVATE LIMITED | GROUND FLOOR 124, DAKSHIN PARA ROAD KOLKATA Kolkata WB 700028 IN |
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| U70100WB2020PTC238336 | BIBEK SERVICES INDIA PRIVATE LIMITED | Ground floor, Shop No 3 23/1 P K Guha Road, LP No. 15/2/1 Kolkata Parganas North WB 700028 IN |
| U51109WB2009PTC135782 | SARKAR EXIM PRIVATE LIMITED | GROUND FLOOR 124, DAKSHIN PARA ROAD KOLKATA WB 700028 IN |
| U72200WB2017PTC221627 | CHRONOID ITSOLUTIONS PRIVATE LIMITED | 1ST FLOOR, LOKNATH APARTMENT, 210 DAKSHIN PARA ROAD, PS DUMDUM KOLKATA Parganas North WB 700028 IN |
| U74999WB2017PTC220789 | SUVASH THERAPY CLINIC PRIVATE LIMITED | TIRUPATI APARTMENT, FLAT NO: GROUND FLOOR -B 13, KABI NABIN SEN ROAD, KAJIPARA, DUMDUM KOLKATA Parganas North WB 700028 IN |
| U52311WB2003PTC097096 | AMOX CHEMICAL PRIVATE LIMITED | GK ENCLAVE 12/A N C MITRA ROAD BLOCK-B GROUND FLOOR ROOM NO 1A KOLKATA Parganas North WB 700028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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.
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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 |
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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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