Middleton Trucking Services LLP
About Middleton Trucking Services LLP
Data last updated:
Middleton Trucking Services LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAL-3128. Its GSTIN is 19ABHFM5031B1ZL (West Bengal).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Nikhil Gupta and Kaavya Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 08 Asiatic Mansion 11 Middleton Row, Kolkata, West Bengal, India – 700071.
Court records list 5 cases involving the LLP, including 3 filed by the LLP and 2 filed against it; 3 cases are pending.
Company details
Contact details
Middleton Trucking Services LLP's registered office is in Kolkata, West Bengal.
- Registered Address08 Asiatic Mansion 11 Middleton Row, Kolkata, West Bengal, India – 700071
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Middleton Trucking Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Middleton Trucking Services LLP, buy the company report.
Designated partners of Middleton Trucking Services LLP
Middleton Trucking Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Gupta Also directs: Middleton Supply Chain Private Limited, Middleton Media Works Private Limited, Middleton Logistic Solutions Limited and 1 more | Partner | 05 Dec 2017 | 8 Years 10 Months | Current |
| Kaavya Gupta Also directs: Middleton Media Works Private Limited, Middleton Logistic Solutions Limited, Ritesh Road Links P Ltd and 1 more | Designated Partner | 01 Feb 2025 | 1 Years 8 Months | Current |
Legal cases
Middleton Trucking Services LLP has 5 court cases on record: 3 filed by Middleton Trucking Services, 2 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
| District courts | 1 | 0 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by an individual | Pending |
| District court, North Twenty Four Parganas, West Bengal | Court case (TS (Com)) | Filed by the company against an individual | Pending |
| High Court, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| High Court | Court case (APOT) | Filed against the company by an individual | Disposed |
| High Court, West Bengal | Court case (APOT) | Filed by the company against an individual | Disposed |
To see the full case history of Middleton Trucking Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Middleton Trucking Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Middleton Trucking Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABHFM5031B1ZL | West Bengal | Active | 19 Sep 2019 |
To see the full GST registrations and return filing status of Middleton Trucking Services LLP, buy the company report.
Recent activity
Middleton Trucking Services LLP has 6 designated partner changes on record since 2017: 3 appointments and 3 cessations. The latest: Kaavya Gupta was appointed as Designated Partner on 01 Feb 2025.
Frequently asked questions
Middleton Trucking Services is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 December 2017 (9+ years old) and is registered under LLPIN AAL-3128.
Middleton Trucking Services has 2 current designated partners:
- Nikhil Gupta - Partner
- Kaavya Gupta - Designated Partner
The latest financial statements of Middleton Trucking Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Middleton Trucking Services is 19ABHFM5031B1ZL, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Middleton Trucking Services is AAL-3128. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Middleton Trucking Services has 5 court cases on record: 3 filed by the LLP and 2 filed against it. 3 are pending. Most are in the high courts.
Middleton Trucking Services was incorporated on 05 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Kaavya Gupta was appointed as Designated Partner on 01 Feb 2025. Nitin Berlia ceased to be Designated Partner on 01 Feb 2025. Ishaan Kejriwal ceased to be Designated Partner on 31 Mar 2020. Middleton Trucking Services has 6 designated partner changes on record in total.
The registered office of Middleton Trucking Services is at 08 Asiatic Mansion 11 Middleton Row, Kolkata, West Bengal, India – 700071.
Middleton Trucking Services operates in the transport and logistics industry, in the integrated and diversified logistics services segment.