Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MIDDLETON SUPPLY CHAIN PRIVATE LIMITED
CIN: U60100WB2014PTC202816 As on: 2026-07-13
MIDDLETON SUPPLY CHAIN PRIVATE LIMITED (CIN: U60100WB2014PTC202816) is a Private company incorporated on 04 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MIDDLETON SUPPLY CHAIN 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.MIDDLETON SUPPLY CHAIN PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of MIDDLETON SUPPLY CHAIN PRIVATE LIMITED are NIKHIL GUPTA ., and KAAVYA GUPTA.
MIDDLETON SUPPLY CHAIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100WB2014PTC202816 and its registration number is 202816. Users may contact MIDDLETON SUPPLY CHAIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDDLETON SUPPLY CHAIN PRIVATE LIMITED is 227 AJC Bose Road ANANDLOK BUILDING, Block- A, FIRST FLOOR , kolkata, West Bengal, India - 700020.
Current status of MIDDLETON SUPPLY CHAIN 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 SUPPLY CHAIN 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SUPPLY CHAIN 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MIDDLETON SUPPLY CHAIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00505469 | NIKHIL GUPTA . | Director | 2019-10-03 |
| 06701866 | KAAVYA GUPTA | Additional Director | 2020-10-21 |
Past Directors & Key Managerial Personnel of MIDDLETON SUPPLY CHAIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00461620 | BINAY KUMAR MORE | Director | - | 2021-03-31 |
| 01267051 | RAHUL MEHRA | Additional Director | - | 2023-08-01 |
| 06921740 | JAYANTA KUMAR PODDAR | Director | - | 2019-10-10 |
Other Directorships of BINAY KUMAR MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHAN RESINS & PAINTS LIMITED | U24231WB1997PLC084483 | Director | - | 2014-07-30 |
Other Directorships of NIKHIL GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLETON TRUCKING SERVICES LLP | AAL-3128 | Partner | 2017-12-05 | Ongoing |
| 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 |
| 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 RAHUL MEHRA
Other Directorships of KAAVYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARPEE PROMOTERS PRIVATE LIMITED | U51100WB2014PTC199425 | Director | 2014-01-10 | Ongoing |
| MIDDLETON LOGISTIC SOLUTIONS LIMITED | U60210WB2019PLC234891 | Director | 2019-11-21 | Ongoing |
| RITESH ROAD LINKS P LTD | U63090WB1990PTC050172 | Additional Director | - | 2020-12-31 |
| RITESH ROAD LINKS P LTD | U63090WB1990PTC050172 | Director | 2020-12-31 | Ongoing |
Other Directorships of JAYANTA KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECORAZZI PAINTS AND COATINGS PRIVATE LIMITED | U24290WB2017PTC221056 | Director | 2017-05-19 | Ongoing |
| STRIKING MINDS CONSULTING PRIVATE LIMITED | U73200WB2017PTC221975 | Managing Director | 2017-07-19 | Ongoing |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Additional Director | - | 2020-05-23 |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Director | - | 2017-09-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902WB2021NPL244941 | MDK EDUCATION FOUNDATION | 2nd Floor, Anandlok Building, Block-A 227-AJC Bose Road , Kolkata, West Bengal, India - 700020 |
| U51494WB1992PTC055134 | BINA NATURAL PRODUCE PRIVATE LIMITED | ANANDLOK BUILDING, BLOCK B, 3RD FLOOR,ROOM NO. 303 227, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51311WB1992PTC055368 | MINA EMBROIDERY & GARMENTS PVT LTD | ANANDLOK BUILDING, BLOCK B, 3RD FLOOR,ROOM NO. 303 227, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1984PTC037836 | AMRIT BUSINESS PVT LTD | ANANDLOK BUILDING, BLOCK B, 3RD FLOOR,ROOM NO. 303 227, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1985PTC038528 | SAXON PROPERTIES & INVESTMENTS PVT LTD | ANANDLOK BUILDING, BLOCK B, 3RD FLOOR,ROOM NO. 303 227, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB1991PTC053651 | A D EXPORTS PVT LTD | ANANDLOK BUILDING, BLOCK B, 3RD FLOOR,ROOM NO. 303 227, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51100WB2014PTC199425 | AARPEE PROMOTERS PRIVATE LIMITED | 227 AJC BOSE ROAD ANANDLOK BUILDING, BLOCK-A, 1ST FLOOR , Kolkata, West Bengal, India - 700020 |
| U63090WB1990PTC050172 | RITESH ROAD LINKS P LTD | 227 AJC BOSE ROAD ANANDLOK BUILDING, BLOCK-A, 1ST FLOOR , Kolkata, West Bengal, India - 700020 |
| U52190WB2010PTC146816 | ADHIK SALES PRIVATE LIMITED | 2ND FLOOR, BLOCK- A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC107823 | AKASHNET SALES PVT LTD | 2ND FLOOR, BLOCK-A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAI-4024 | THAMES ADVISORY SERVICES LLP | ANANDLOK, BLOCK-A, 2ND FLOOR, ROOM NO. 207. 227,A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U74999WB2017PTC280475 | HIGHBRID INFRA INDIA CONSULTANTS PRIVATE LIMITED | Anandlok, Block A, Room 305, Floor 3rd,,227 AJC Bose Road, near Minto Park, Ballygunge,Kolkata,Kolkata,West Bengal,700020-India |
| U29130WB1970NPL027659 | STEEL WIRE MANUFACTURERS 'ASSOCIATION OF INDIA | ANANDLOK BUILDING, TOP FLOOR 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U93000WB2009PTC138492 | FINSHORE SECURITIES PRIVATE LIMITED | ANANDLOK BUILDING, 2ND FLOOR 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1982PLC035162 | TASSK OVERSEAS MANAGEMENT LIMITED | 2ND FLOOR, ROOM NO. 207, ANANDLOK BUILDING 227 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U60210WB2019PLC234891 | MIDDLETON LOGISTIC SOLUTIONS LIMITED | 227 AJC BOSE ROAD, ANANDALOK BUILDING, 1ST FLOOR, BLOCK-A , Kolkata, West Bengal, India - 700020 |
| F04499 | MICHEL BAU GMBH & CO. KG | 4TH FLOOR , BLOCK A11 , FMC FORTUNA BUILDING 234/3A , AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAK-3114 | BALLPRO TECHNOLOGY LLP | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur Kolkata, West Bengal, India - 700020 |
| U34102WB1978PTC031535 | OSTERN PVT LTD | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur , Kolkata, West Bengal, India - 700020 |
| U21099WB2020PTC240247 | PINAX PAPER INDUSTRIES PRIVATE LIMITED | 208, 2nd Floor, Anandlok Building 227- AJC Bose Road, , KOLKATA, West Bengal, India - 700020 |
| U27300WB2019PTC235179 | PINAX INFRAPROJECTS PRIVATE LIMITED | 208,2nd Floor, Anandlok Building 227-AJC Bose Road , KOLKATA, West Bengal, India - 700020 |
| U45203WB2006PLC111737 | TRUMPS SUPREME MAGHALAYA LIMITED | ANANDLOK, 1ST FLOOR 227, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U52100WB2010PTC151872 | LSI ESTATES PRIVATE LIMITED | 3RD FLOOR, ANANDLOK 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65993WB1989PTC047997 | MARANGI FINANCE & LEASING PVT LTD | ANANDLOK 4TH FLOOR 227 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U00330WB2004PTC111989 | PINAX PAPER MILLS PRIVATE LIMITED | 2ND FLOOR,ANAND LOK BUILDING 227-A,AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U00800WB1995PTC111990 | ZEN FINLEASE PRIVATE LIMITED | 2ND FLOOR,ANAND LOK BUILDING 227-A,AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45400WB2013PTC190672 | REVATI INFRACON PRIVATE LIMITED | ANANDALOK BUILDING 227, A.J.C. BOSE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U52190WB2011PLC166243 | REVATI COMMERCIAL LIMITED | 2ND FLOOR ANANDLOK BUILDING 227 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U36998WB2005PTC105802 | BRAHMAPUTRA NEEDLE CRAFTS PRIVATE LIMITED | 227 A.J.C Bose Road Anandlok, Flat No. 202, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100822024 | 2023-11-15 | - | - | 50,000,000.00 | KOTAK MAHINDRA BANK 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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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.