Middle Path Trading Private Limited
About Middle Path Trading Private Limited
Data last updated:
Middle Path Trading Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 06 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL2009PTC186443.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. It was led by directors Suhail Ahmad Shamsi and Sandeep Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at L – 7 Menz. Floor Green Park Extension, Delhi, India – 110016.
As per the financials filed for FY 2024, the company reported a revenue of ₹80.6 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹10.48 Lakh (net margin -13%) and EBITDA of -₹6.91 Lakh (EBITDA margin -8.6%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years.
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- Registered AddressL – 7 Menz. Floor Green Park Extension, Delhi, India – 110016
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Middle Path Trading Private Limited
The main business activity of Middle Path Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Middle Path Trading Private Limited FY 2024 filings available
Middle Path Trading Private Limited reported revenue of ₹80.6 Lakh (down 88% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Middle Path Trading Private Limited
Revenue fell 88% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 41%. EBITDA rose 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Middle Path Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹6.91 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10.48 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Middle Path Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -8.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -13% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Middle Path Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Middle Path Trading Private Limited
Middle Path Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Avikal Tradelink Private Limited | ₹81.08 Lakh (FY 2023) | •••• | •••• | 16.0% | •••• | Ahmedabad, Gujarat, India |
| Singhania Impex Private Limited | ₹80.82 Lakh (FY 2025) | •••• | •••• | 158.0% | •••• | Kolkata, West Bengal, India |
| Bullish India Capital Private Limited | ₹80.75 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Chandigarh, India |
| Colourfull Sales Private Limited | ₹80.62 Lakh (FY 2025) | •••• | •••• | 39.0% | •••• | Kolkata, West Bengal, India |
| Woda Agro Private Limited | ₹80.62 Lakh (FY 2021) | •••• | •••• | 117.0% | •••• | Kolkata, West Bengal, India |
| Middle Path Trading Private Limited this company | ₹80.6 Lakh (FY 2024) | •••• | •••• | -88.0% | •••• | Delhi, India |
| Sarla Consultancy Private Limited | ₹80.53 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Share India Commodity Brokers Private Limited | ₹80.5 Lakh (FY 2025) | •••• | •••• | 60.0% | •••• | Noida, Uttar Pradesh, India |
| Enb Portfolio Private Limited | ₹80.46 Lakh (FY 2025) | •••• | •••• | 126.0% | •••• | New Delhi, Delhi, India |
| Asharam Traders Pvt Ltd | ₹80.4 Lakh (FY 2025) | •••• | •••• | -68.0% | •••• | Kolkata, West Bengal, India |
| Akarsh Portfolio Services Private Limited | ₹80.23 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Middle Path Trading by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Middle Path Trading Private Limited
Middle Path Trading has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhail Ahmad Shamsi Also directs: Corenthum Maintenance LLP | Director | 10 Dec 2021 | 4 Years 10 Months | As last reported |
| Sandeep Bhatia Also directs: Mangal Infra Realty Private Limited, Aakash Realcon Private Limited, Kuber Infratech Private Limited and 2 more | Director | 22 Dec 2021 | 4 Years 9 Months | As last reported |
Charges & Borrowings of Middle Path Trading Private Limited
Middle Path Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Middle Path Trading Private Limited
Employment history and EPFO contributions of people linked to Middle Path Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Middle Path Trading Private Limited
Middle Path Trading has one previous CIN (Corporate Identification Number): U51909DL2009PTC186443. The current CIN is U51100DL2009PTC186443, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2009PTC186443 | Current |
| U51909DL2009PTC186443 | Previous |
Recent Activity on Middle Path Trading Private Limited
Middle Path Trading Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Sandeep Bhatia ceased to be Additional Director on 08 Sep 2022.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Middle Path Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Middle Path Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Middle Path Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Middle Path Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Middle Path Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Middle Path Trading Private Limited
Middle Path Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Middle Path Trading was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 06 January 2009 and is registered under CIN U51100DL2009PTC186443. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Middle Path Trading was incorporated on 06 January 2009. It is registered with the Registrar of Companies, Delhi.
Middle Path Trading had 2 directors:
- Suhail Ahmad Shamsi - Director
- Sandeep Bhatia - Director
The CIN (Corporate Identification Number) of Middle Path Trading is U51100DL2009PTC186443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Middle Path Trading is at L – 7 Menz. Floor Green Park Extension, Delhi, India – 110016.
Middle Path Trading reported revenue of ₹80.6 Lakh for FY 2024 (down 88% YoY).
Middle Path Trading has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr.
Middle Path Trading reported a net loss of ₹10.48 Lakh (net margin -13%) and EBITDA of -₹6.91 Lakh (EBITDA margin -8.6%) for FY 2024, as per its filed financial statements.
Middle Path Trading operated in the financial services industry, in the diversified financial services segment.
The compounded annual growth rate (CAGR) of the revenue of Middle Path Trading is 41% over three years. In the latest year (FY 2024) revenue fell 88%. CAGR is the steady yearly rate that links the first and the last year.