Spotted Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Converted to LLP
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About Spotted Trading Private Limited

Spotted Trading Private Limited, a converted to llp private limited company, was established on 01 September 2009 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109MH2009PTC195422. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Past directors included Ajay Arvind Shah, Kartik Jagdishkumar Parikh, Indira Damodar Agarwal. Its latest AGM occurred on 27 September 2018, with the balance sheet filed on 31 March 2018. It is based at 401, Parekh Market, Opera House, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2009PTC195422

  • Registration Number

    195422

  • Incorporation Date

    01 September 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Spotted Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spotted Trading 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 Spotted Trading Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2014 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 23 Mar 2011 Past
Pramod Abcsdd Director 23 Mar 2011 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 30 Jun 2014 Past

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Financial Performance of Spotted Trading.

Spotted Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Spotted Trading revenue growth over time
Spotted Trading 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
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What is the Ownership and Shareholding Structure of Spotted Trading?

In 2017, Spotted Trading 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 Spotted Trading?

Unlock and access historical data on people associated with Spotted Trading, 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

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Rating
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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 Spotted Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Spotted Trading Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Spotted Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Company Incorporation

    The activity Spotted Trading Private Limited was registered on 01 Sep 2009 with Roc Mumbai & aged 16 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Spotted Trading Private Limited?

The CIN of Spotted Trading Private Limited is U51109MH2009PTC195422.

Where is Spotted Trading Private Limited headquartered?

Spotted Trading Private Limited is headquartered at 401, Parekh Market, Opera House, Mumbai, Maharashtra, 400004.

When was Spotted Trading Private Limited incorporated?

Spotted Trading Private Limited was incorporated on 01 September 2009.

What is the primary industry of Spotted Trading Private Limited?

The primary industry of Spotted Trading Private Limited is Financial Services.

Is Spotted Trading Private Limited a listed company?

Spotted Trading Private Limited is unlisted.

What is the capital structure of Spotted Trading Private Limited?

The authorized capital of Spotted Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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