Middelton Intermediaries Private Limited

Middelton Intermediaries Private Limited - business services in Patna, Bihar, India. FY 2026 financials and compliance.
CIN U51109BR2008PTC014040 Incorporated 11 November 2008 ROC Patna HQ Patna, Bihar, India
Pending Strike Off Private Limited Company business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2012
Balance sheet date

About Middelton Intermediaries Private Limited

Data last updated: 22 July 2025

Middelton Intermediaries Private Limited is a private limited company based in Patna, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 November 2008, the company has been in operation for over 18 years.

Registered with ROC Patna under CIN U51109BR2008PTC014040.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Uday Kumar Sinha and Sandeep Kumar.

Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: Patna, Bihar.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Middelton Intermediaries Private Limited
CIN U51109BR2008PTC014040
Registration Number 014040
Incorporation Date 11 November 2008
ROC Patna
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Uday Kumar Sinha Dankaimli Behind Electrical Sub Station Gulzarbag, H, Patna, Bihar, India – 800007
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
Company report
Middelton Intermediaries Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Middelton Intermediaries Private Limited report

Financials, compliance, directors, charges, ownership and filings for Middelton Intermediaries Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Middelton Intermediaries Private Limited

Middelton Intermediaries Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Uday Kumar Sinha Director 11 Nov 2008 17 Years 9 Months Current
Sandeep Kumar Director 11 Nov 2008 17 Years 9 Months Current
Ashok Kumar Singh Director 08 Oct 2012 13 Years 10 Months Current
Kumar Sanjay Director 08 Oct 2012 13 Years 10 Months Current

Financials of Middelton Intermediaries Private Limited FY 2012 filings available

Premium access

Ten-year financial statements for Middelton Intermediaries Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Middelton Intermediaries Private Limited

Middelton Intermediaries Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Middelton Intermediaries Private Limited

View historical data on people associated with Middelton Intermediaries Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Middelton Intermediaries Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Middelton Intermediaries Private Limited

Premium access

GST registrations and filing compliance for Middelton Intermediaries Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Middelton Intermediaries Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Middelton Intermediaries Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Middelton Intermediaries Private Limited

Premium access

MSME payment history for Middelton Intermediaries Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Middelton Intermediaries Private Limited

Premium access

Corporate group structure for Middelton Intermediaries Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Middelton Intermediaries Private Limited

Premium access

MCA filings and documents for Middelton Intermediaries Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Middelton Intermediaries Private Limited

Directors
08 Oct 2012
Ashok Kumar Singh was appointed as a Director on 08 Oct 2012 & has been associated with this company since 13 years 10 months.
Directors
08 Oct 2012
Kumar Sanjay was appointed as a Director on 08 Oct 2012 & has been associated with this company since 13 years 10 months.
Activity
30 Sep 2012
Middelton Intermediaries Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Middelton Intermediaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Patna.
Directors
11 Nov 2008
Uday Kumar Sinha was appointed as a Director on 11 Nov 2008 & has been associated with this company since 17 years 9 months.
Directors
11 Nov 2008
Sandeep Kumar was appointed as a Director on 11 Nov 2008 & has been associated with this company since 17 years 9 months.

Frequently Asked Questions about Middelton Intermediaries Private Limited

Middelton Intermediaries Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Middelton Intermediaries Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Patna, Bihar, India. It was incorporated on 11 November 2008 and is registered under CIN U51109BR2008PTC014040. The company may be struck off soon - caution is advised.

The current directors of Middelton Intermediaries Private Limited are:

The CIN (Corporate Identification Number) of Middelton Intermediaries Private Limited is U51109BR2008PTC014040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Middelton Intermediaries Private Limited is business services. The company specifically operates in wholesale.

Middelton Intermediaries Private Limited can be reached at the registered office: CO Uday Kumar Sinha Dankaimli Behind Electrical Sub Station Gulzarbag, H, Patna, Bihar, India – 800007.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available