Malabar Spoting Trades Private Limited
About Malabar Spoting Trades Private Limited
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Malabar Spoting Trades Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2016PTC273733.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pradip Sunderlal Bhandari and Kashmira Manikchand Chopda.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4613 F Dindori Road D B Oil Mill Panchavati Nashik – 422003, Maharashtra, India – 422003.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malabar Spoting Trades Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4613 F Dindori Road D B Oil Mill Panchavati Nashik – 422003, Maharashtra, India – 422003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Malabar Spoting Trades Private Limited, buy the company report.
- 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 Malabar Spoting Trades Private Limited
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 Malabar Spoting Trades Private Limited, buy the company report.
Board of directors of Malabar Spoting Trades Private Limited
Malabar Spoting Trades has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Sunderlal Bhandari | Director | 02 Mar 2016 | 10 Years 7 Months | Current |
| Kashmira Manikchand Chopda | Director | 02 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Malabar Spoting Trades Private Limited is audited by C B CHHAJED & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C B CHHAJED & CO | FY 2021 | 101796W |
Shareholding
The shareholding of Malabar Spoting Trades Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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To see the full shareholding pattern of Malabar Spoting Trades Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malabar Spoting Trades Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Spoting Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malabar Spoting Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabar Spoting Trades Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Gaurav Anilkumar Rathi ceased to be Additional Director on 14 Feb 2020.
Frequently asked questions
Malabar Spoting Trades is an active private limited company based in Nashik, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 March 2016 (10+ years old) and is registered under CIN U65923MH2016PTC273733.
Malabar Spoting Trades has 2 current directors:
- Pradip Sunderlal Bhandari - Director
- Kashmira Manikchand Chopda - Director
The latest financial statements of Malabar Spoting Trades on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Malabar Spoting Trades is U65923MH2016PTC273733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Spoting Trades was incorporated on 02 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Anilkumar Rathi ceased to be Additional Director on 14 Feb 2020. Subhash Anandlal Bafna ceased to be Additional Director on 14 Feb 2020. Kashmira Manikchand Chopda was appointed as Director on 02 Mar 2016. Malabar Spoting Trades has 4 board changes on record in total.
The registered office of Malabar Spoting Trades is at 4613 F Dindori Road D B Oil Mill Panchavati Nashik – 422003, Maharashtra, India – 422003.
Malabar Spoting Trades operates in the financial services industry, in the diversified financial services segment.
The compliance status of Malabar Spoting Trades is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Malabar Spoting Trades can be reached at its registered office: 4613 F Dindori Road D B Oil Mill Panchavati Nashik – 422003, Maharashtra, India – 422003.
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