It is a financial services private limited company based in Nashik, Maharashtra, India, established in 2016.
2016 | Nashik, Maharashtra, India | ActiveMalabar Spoting Trades Private Limited, a active private limited company, was established on 02 March 2016 in Nashik, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65923MH2016PTC273733. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Pradip Sunderlal Bhandari (Director), Kashmira Manikchand Chopda (Director). Past directors included Gaurav Anilkumar Rathi, Subhash Anandlal Bafna. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4613 F, Dindori Road, D B Oil Mill, Panchavati Nashik-422003, Nashik, Maharashtra, 422003.
U65923MH2016PTC273733
273733
02 March 2016
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Malabar Spoting Trades Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradip Sunderlal Bhandari | Director | 02 Mar 2016 | Current |
| Kashmira Manikchand Chopda | Director | 02 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Feb 2020 | Past |
| Pramod Abcsdd | Additional Director | 14 Feb 2020 | Past |
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Malabar Spoting Trades Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 304.16% decrease in profit. The company's net worth dipped by a decrease of 0.12%.
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In 2021, Malabar Spoting Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Malabar Spoting Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Malabar Spoting Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Pradip Sunderlal Bhandari was appointed as a Director was appointed as a Director on 02 Mar 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
Progress on Kashmira Manikchand Chopda was appointed as a Director was appointed as a Director on 02 Mar 2016 & has been associated with this company since 9 years 10 months . was documented.
Malabar Spoting Trades Private Limited was registered on 02 Mar 2016 with Roc Mumbai & aged 9 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Malabar Spoting Trades Private Limited is U65923MH2016PTC273733.
Malabar Spoting Trades Private Limited is headquartered at 4613 F, Dindori Road, D B Oil Mill, Panchavati Nashik-422003, Nashik, Maharashtra, 422003.
Malabar Spoting Trades Private Limited was incorporated on 02 March 2016.
The current directors of Malabar Spoting Trades Private Limited are
The primary industry of Malabar Spoting Trades Private Limited is Financial And Insurance Service.
Malabar Spoting Trades Private Limited is unlisted.
The authorized capital of Malabar Spoting Trades Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Malabar Spoting Trades Private Limited is Compliant.
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