MIDDLETON HOTELS PRIVATE LIMITED
CIN: U51909WB1996PTC081670
MIDDLETON HOTELS PRIVATE LIMITED (CIN: U51909WB1996PTC081670) is a Private company incorporated on 09 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26417720.00.
MIDDLETON HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MIDDLETON HOTELS 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 MIDDLETON HOTELS PRIVATE LIMITED are PAWAN KUMAR SURANA, and JOYDEEP NATH.
MIDDLETON HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC081670 and its registration number is 81670. Users may contact MIDDLETON HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDDLETON HOTELS PRIVATE LIMITED is 10 MIDDLETON ST , KOLKATA, West Bengal, India - 700071.
Current status of MIDDLETON HOTELS 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 CINs
ZaubaCorp's company report for MIDDLETON HOTELS 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 MIDDLETON HOTELS 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.
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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.
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Current Directors & Key Managerial Personnel of MIDDLETON HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01495526 | PAWAN KUMAR SURANA | Director | 2007-05-19 |
| 06893022 | JOYDEEP NATH | Managing Director | 2014-06-19 |
Past Directors & Key Managerial Personnel of MIDDLETON HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00426132 | NORANTAN MALL SURANA | Director | - | 2008-07-16 |
| 06893022 | JOYDEEP NATH | Managing Director | - | 2022-08-03 |
| 00426112 | SHANTI KUMAR SURANA | Director | - | 2014-06-19 |
Other Directorships of NORANTAN MALL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM IMPEX PRIVATE LIMITED | U51109WB1989PTC048007 | Director | - | 2009-02-02 |
| EVERSMILE DISTRIBUTORS PVT. LTD. | U51109WB1995PTC067475 | Director | 2007-05-19 | Ongoing |
| TRIMEX MERCHANTS PVT LTD | U51109WB1996PTC080838 | Director | - | 2009-02-02 |
| FAVOURITE VINIMAY PRIVATE LIMITED | U51109WB1996PTC081176 | Director | - | 2009-02-02 |
| ADVENTURE TRACOM PRIVATE LIMITED | U51109WB1996PTC081178 | Director | - | 2009-02-02 |
| SILVERTONE COMMERCE PRIVATE LIMITED | U51109WB1996PTC081724 | Director | - | 2009-02-02 |
| SOUTHERN AVENUE INN PRIVATE LIMITED | U51909WB2002PTC094269 | Director | - | 2008-07-16 |
| DEVANSHI CONSULTANTS PRIVATE LIMITED | U74140WB2004PTC099998 | Director | - | 2009-02-02 |
Other Directorships of PAWAN KUMAR SURANA
Other Directorships of JOYDEEP NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLETON CATERERS LLP | AAM-6312 | Designated Partner | 2018-05-16 | Ongoing |
| REWARD VANIJYA PRIVATE LIMITED | U51109WB2005PTC103726 | Additional Director | 2015-10-01 | Ongoing |
| REWARD VANIJYA PRIVATE LIMITED | U51109WB2005PTC103726 | Additional Director | - | 2022-08-03 |
| SOUTHERN AVENUE INN PRIVATE LIMITED | U51909WB2002PTC094269 | Managing Director | 2014-06-19 | Ongoing |
| SOUTHERN AVENUE INN PRIVATE LIMITED | U51909WB2002PTC094269 | Managing Director | - | 2022-08-03 |
| BAJRANGBALI COMPUTERS PRIVATE LIMITED | U72200WB2005PTC101412 | Additional Director | 2015-10-01 | Ongoing |
| BAJRANGBALI COMPUTERS PRIVATE LIMITED | U72200WB2005PTC101412 | Additional Director | - | 2022-08-03 |
Other Directorships of SHANTI KUMAR SURANA
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1979PTC032324 | ACME CONSULTANTS PVT LTD | 10C, Sir William Jones Sarani (a.k.a.: 10C, Middleton Row), 1st Floor , Kolkata, West Bengal, India - 700071 |
| U24232WB1996PTC082177 | MG PHARMACEUTICALS PRIVATE LIMITED | 10C MIDDLETON ROW1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U24231WB1977PTC031208 | PHARMA IMPEX LABORATORIES PVT LTD | 1st Floor 10C, Middleton Row , Kolkata, West Bengal, India - 700071 |
| U74999WB2012PTC183998 | CLINOVATION RESEARCH PRIVATE LIMITED | 10C MIDDLETON ROW 1ST FLOOR , kolkata, West Bengal, India - 700071 |
| U72900WB1999PTC088813 | AALTAVISTA TECH PRIVATE LIMITED | 'ASTALAVISTA HOUSE' FLAT C-10, MIDDLETON APARTMENT 3 MIDDLETON ROW,(SIR WILLIAM JONES SARAN I)10TH FL. , KOLKATA, West Bengal, India - 700071 |
| AAI-9009 | SIMPLIFIED ACCOUNTING SERVICES & GST SOL UTIONS LLP | 10 C, MIDDLETON ROW, KOLKATA-700071 KOLKATA, West Bengal, India - 700071 |
| ACE-2901 | ARAABHI SOFTWARE SOLUTIONS LLP | 10C MIDDLETON ROW,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,India-700071 |
| U93090WB2017PTC280289 | CEFURBO CORPORATE SERVICES PRIVATE LIMITED | 1ST-FR, FL-1B,,10E Ho Chi Minh Sarani,Kolkata,Kolkata,Kolkata,West Bengal,700071-India |
| U45201WB1966PTC026868 | CITY CENTRE PROPERTIES PRIVATE LIMITED | 3 MIDDLETON MANSIONS9/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U55101WB1969PTC027488 | HOTEL CHILKA PRIVATE LIMITED | 9/1 MIDDLETON ST3 MIDDLETON MANSIONS , KOLKATA, West Bengal, India - 700071 |
| U74999WB1946PTC014414 | WELFARE PVT LTD | 3 MIDDLETON MANSIONS9/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| AAT-8038 | DKS RAMA EXPORTS LLP | 3 Middleton Row, Middleton Apart., 1st Floor, Flat No 1D Kolkata, West Bengal, India - 700071 |
| U93000WB2021PTC243962 | SINGH KHAN CORPORATE MULTISERVE PRIVATE LIMITED | 7th Floor, 10C Middleton Row (now known as 10C, Sir William Jones Sarani) , Kolkata, West Bengal, India - 700071 |
| ACX-1904 | MINIMAL LIVING LLP | 10, MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071 |
| ACU-8909 | MOKAL SOLUTIONS LLP | 10 C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071 |
| U85500WB2025PTC275538 | GRADUFY EDTECH PRIVATE LIMITED | 10C,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India |
| U88900WB2023NPL260187 | KALOMS IDEAS WELFARE FOUNDATION | 10C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India |
| U96092WB2024PTC270618 | OM-KAAL INNOVATIONS PRIVATE LIMITED | 10 C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India |
| U96092WB2024PTC271710 | FUR SANCTUARY PRIVATE LIMITED | 10 C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India |
| U96092WB2025PTC276000 | ANIMUS OASIS PRIVATE LIMITED | 10C,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India |
| ACU-4294 | AURA LIVE LLP | 2nd Floor,,10 Middleton Street,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACG-1852 | KNEXT SOLUTIONS LLP | 10 Middleton Street,,2nd Floor,Kolkata,Kolkata,West Bengal,India-700071 |
| ACS-1970 | PURETEK ALLOYS LLP | 10C MIDDLETON ROW,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| U28259WB2025PTC278719 | INNOVEX PROJECTS PRIVATE LIMITED | 10/C Middleton Row,3rd floor,Kolkata,Kolkata,West Bengal,700071-India |
| ACO-8916 | GENEXTECH PROJECTS LLP | 10C MIDDLETON ROW,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| U35105WB2024PTC273147 | JISEL ENERGY PRIVATE LIMITED | 10A, Middleton Row, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U66220WB2025PTC279296 | DHANVEDA WEALTH IMF PRIVATE LIMITED | 7th Floor,,10C, Middleton Row,Kolkata,Kolkata,West Bengal,700071-India |
| ACD-1253 | VANVI PROJECTS LLP | 10C, HO CHI MINH SARANI, 1ST FLOOR, FL - 101,Kolkata,Kolkata,West Bengal,India-700071 |
| ACD-5680 | SOLETE LIFESTYLE LLP | 10/D/2, HO CHIMINH SARANI,1ST AND 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10615938 | 2015-09-30 | - | - | 6,000,000.00 | ICICI BANK LIMITED | |
| 100131968 | 2017-10-30 | - | - | 50,500,000.00 | CAPITAL FIRST LIMITED | |
| 100135851 | 2017-11-23 | - | - | 30,496,793.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100139483 | 2017-12-11 | - | - | 49,500,000.00 | RELIANCE HOME FINANCE LIMITED |
- 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.
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| 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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.