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      • Complaints
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      MIDDLETON TRUCKING SERVICES LLP

      LLPIN: AAL-3128 As on: 2026-07-13

      MIDDLETON TRUCKING SERVICES LLP (LLPIN: AAL-3128) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of MIDDLETON TRUCKING SERVICES LLP are NITIN BERLIA, and NIKHIL GUPTA ..

      MIDDLETON TRUCKING SERVICES LLP's LLP Identification Number is (LLPIN)AAL-3128. Its Email address is [email protected] and its registered address is 08, ASIATIC MANSION 11, MIDDLETON ROW KOLKATA, West Bengal, India - 700071

      Current status of MIDDLETON TRUCKING SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRUCKING SERVICES 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 MIDDLETON TRUCKING SERVICES
      DIN Director Name Designation Appointment Date
      08776348 NITIN BERLIA Designated Partner 2020-03-31
      00505469 NIKHIL GUPTA . Partner 2017-12-05
      Past Directors & Key Managerial Personnel of MIDDLETON TRUCKING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08528555 ISHAAN KEJRIWAL Designated Partner - 2020-03-31
      00506325 RAM PRATAP GUPTA Designated Partner - 2019-08-05
      00506325 RAM PRATAP GUPTA Partner - 2019-08-05
      Other Directorships of ISHAAN KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      ISHAN RESINS & PAINTS LIMITED U24231WB1997PLC084483 Additional Director - 2020-12-01
      ISHAN RESINS & PAINTS LIMITED U24231WB1997PLC084483 Director 2020-12-01 Ongoing
      Other Directorships of NITIN BERLIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      AARPEE PROMOTERS PRIVATE LIMITED U51100WB2014PTC199425 Director - 2017-04-01
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director 2012-12-07 Ongoing
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2017-12-14
      ARPEE COMMERICAL PVT LTD U51109WB1986PTC041276 Director - 2017-03-31
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director 2012-12-07 Ongoing
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2017-12-14
      MIDDLETON SUPPLY CHAIN PRIVATE LIMITED U60100WB2014PTC202816 Director 2019-10-03 Ongoing
      OTS LOGISTICS PRIVATE LIMITED U60200WB2007PTC118912 Director - 2017-03-31
      MIDDLETON LOGISTIC SOLUTIONS LIMITED U60210WB2019PLC234891 Director 2019-11-21 Ongoing
      RITESH ROAD LINKS P LTD U63090WB1990PTC050172 Additional Director - 2018-01-01
      RITESH ROAD LINKS P LTD U63090WB1990PTC050172 Director 2018-01-01 Ongoing
      Other Directorships of RAM PRATAP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AARPEE PROMOTERS PRIVATE LIMITED U51100WB2014PTC199425 Director - 2020-10-18
      G R SONS INVESTMENT LTD U51109WB1983PLC036857 Director - 2017-03-31
      ARPEE COMMERICAL PVT LTD U51109WB1986PTC041276 Director - 2017-03-31
      VPG CONSULTANTS PVT LTD U51909WB1986PTC041275 Director - 2017-03-31
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director 2012-12-07 Ongoing
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director - 2017-12-14
      MIDDLETON LOGISTIC SOLUTIONS LIMITED U60210WB2019PLC234891 Director - 2020-10-18
      OTS LTD U63041WB1987PLC043487 Director - 2017-03-31
      G B TRANSPORT (INDIA) PVT LTD U63090WB1979PTC032170 Director - 2017-03-31
      RITESH ROAD LINKS P LTD U63090WB1990PTC050172 Additional Director - 2018-01-01
      RITESH ROAD LINKS P LTD U63090WB1990PTC050172 Director - 2020-10-18

      CIN Company Name Company Address
      U51909WB2022PTC254600 SUVENIKA EXPORTS PRIVATE LIMITED SAKET ESTATE, FLAT No.11C 2, HO CHI MINH SARANI, MIDDLETON ROW,KOLKATA,Kolkata,West Bengal,700071-India
      U45400WB2001PTC093286 SUCHSARI PROPERTIES PRIVATE LIMITED 11 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U55101WB1997PTC085920 YUVRAJ HOTELS PRIVATE LIMITED 11 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC065778 SUMOTO COMMERCIAL PVT LTD 11 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U65910WB1994PTC061330 BENGANI RESOURCES PRIVATE LIMITED 11 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U70109WB1987PTC042272 YAMINI PROPERTIES PVT LTD 11, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071
      U70109WB2018PTC224762 FOUNTAIN PROPERTIES PRIVATE LIMITED 11, HO CHI MINH SARANI MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51900WB2001PTC093339 U.D. COMMERCIALS PRIVATE LIMITED 11, MIDDLETON ROW, 1ST FLOOR, ROOM NO. 7 & 8. , KOLKATA, West Bengal, India - 700071
      ACT-6052 BHAVVYA PROLOG LLP FLAT A-6, MIDDLETON APPRT,3, MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071
      U68200WB2025PTC276932 MAHABHUMI INFRA PRIVATE LIMITED Middleton Manor,Flat 1B,9/4,Middleton Row,Kolkata,Kolkata,West Bengal,700071-India
      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
      U15491WB1987PTC043528 EVEREST AGRO-INDUSTRIES CORPORATION PVT LTD 7A/1A MIDDLETON STREET P.O. MIDDLETON ROW , 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
      U70200WB2005PTC101389 B.K. CONSORTIUM ENGINEERS PRIVATE LIMITED MIDDLETON MANOR, FLAT-1B, 9/4 MIDDLETON ROW (NOW SIR WILLIAM JONES SARANI) , 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
      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
      AAD-7154 CHISEL MODERN & CONTEMPORARY ART LLP 2,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
      ABA-3737 NAU MARITIME & LOGISTICS LLP 8/1 MIDDLETON ROW KOLKATA Kolkata, West Bengal, India - 700071
      ACU-4833 AQUBE VENTURES LLP 18A, PARK STREET,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071
      ACU-4834 AVIRASICO VENTURES LLP 18A, PARK STREET,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071
      ACU-4836 GRACO VENTURES LLP 18A, PARK STREET,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071
      ACS-1970 PURETEK ALLOYS LLP 10C MIDDLETON ROW,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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