Malabar Spoting Trades Private Limited - Company Profile

It is a financial services private limited company based in Nashik, Maharashtra, India, established in 2016.
2016 Nashik, Maharashtra, India Active
Last Updated:
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About Malabar Spoting Trades Private Limited

Malabar 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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4613 F, Dindori Road, D B Oil Mill, Panchavati Nashik-422003, Nashik, Maharashtra, 422003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65923MH2016PTC273733

  • Registration Number

    273733

  • Incorporation Date

    02 March 2016

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -304.16%
  • Ebitda **** 99.78%
  • Net Worth -0.12%
  • Total Assets -0.02%
Company report

Malabar Spoting Trades Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Malabar Spoting Trades Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradip Sunderlal Bhandari Director 02 Mar 2016 Current
Kashmira Manikchand Chopda Director 02 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 Feb 2020 Past
Pramod Abcsdd Additional Director 14 Feb 2020 Past

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Financial Performance of Malabar Spoting Trades.

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%.

Malabar Spoting Trades revenue growth over time
Malabar Spoting Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.02%
*******
*******
*******
*******
Profit or Loss
*******
 -304.16%
*******
*******
*******
*******
Net Worth
*******
 -0.12%
*******
*******
*******
*******
EBITDA
*******
 99.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malabar Spoting Trades?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Malabar Spoting Trades?

Unlock and access historical data on people associated with Malabar Spoting Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malabar Spoting Trades, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malabar Spoting Trades's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malabar Spoting Trades
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malabar Spoting Trades Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Malabar Spoting Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Company Incorporation

    Malabar Spoting Trades Private Limited was registered on 02 Mar 2016 with Roc Mumbai & aged 9 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malabar Spoting Trades Private Limited?

The CIN of Malabar Spoting Trades Private Limited is U65923MH2016PTC273733.

Where is Malabar Spoting Trades Private Limited headquartered?

Malabar Spoting Trades Private Limited is headquartered at 4613 F, Dindori Road, D B Oil Mill, Panchavati Nashik-422003, Nashik, Maharashtra, 422003.

When was Malabar Spoting Trades Private Limited incorporated?

Malabar Spoting Trades Private Limited was incorporated on 02 March 2016.

Who are the current directors of Malabar Spoting Trades Private Limited?

The current directors of Malabar Spoting Trades Private Limited are

What is the primary industry of Malabar Spoting Trades Private Limited?

The primary industry of Malabar Spoting Trades Private Limited is Financial And Insurance Service.

Is Malabar Spoting Trades Private Limited a listed company?

Malabar Spoting Trades Private Limited is unlisted.

What is the capital structure of Malabar Spoting Trades Private Limited?

The authorized capital of Malabar Spoting Trades Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Malabar Spoting Trades Private Limited?

The compliance status of Malabar Spoting Trades Private Limited is Compliant.

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