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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

M

MALABAR SPOTING TRADES PRIVATE LIMITED

CIN: U65923MH2016PTC273733

ActivePrivate CompanyUnlisted
Incorporated: 2 March 2016Age: 10 years, 2 months, 16 daysRoC: ROC Mumbai IILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Active

Total Directors

2

Last AGM

29 Sept 2025

Balance Sheet

31 Mar 2025

MALABAR SPOTING TRADES PRIVATE LIMITED having CIN U65923MH2016PTC273733 is a private company incorporated with MCA on 2nd March 2016. MALABAR SPOTING TRADES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹5,00,000. Current status of MALABAR SPOTING TRADES PRIVATE LIMITED is Active.

Company Information

CINU65923MH2016PTC273733
Company StatusActive
Registration Number273733
Date of Incorporation2 March 2016
RoCROC Mumbai II
Company Age10 years, 2 months, 16 days
Authorized Capital₹5,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
Listing StatusUnlisted
Date of Last AGM29 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

4613 F, DINDORI ROAD, D B OIL MILL, PANCHAVATI NASHIK-422003, NASHIK, Nashik, Maharashtra, India,

422003

Email

*****ari.pradip@rediffmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
KM
KASHMIRA MANIKCHAND CHOPDA

DIN: 07372345 · Director

Appointed: Locked

PS
PRADIP SUNDERLAL BHANDARI

DIN: 06897675 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MALABAR SPOTING TRADES PRIVATE LIMITED

Frequently asked questions about this company

MALABAR SPOTING TRADES PRIVATE LIMITED having CIN U65923MH2016PTC273733 is a 10 years, 2 months, 16 days old private company incorporated with MCA on 2 March 2016. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of MALABAR SPOTING TRADES PRIVATE LIMITED is U65923MH2016PTC273733.

The registered office address of MALABAR SPOTING TRADES PRIVATE LIMITED is 4613 F, DINDORI ROAD, D B OIL MILL, PANCHAVATI NASHIK-422003, NASHIK, Nashik, Maharashtra, India — 422003.

As per MCA records, the current status of MALABAR SPOTING TRADES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2025. The company last updated its financials on 31 March 2025.

MALABAR SPOTING TRADES PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.

MALABAR SPOTING TRADES PRIVATE LIMITED is involved in Activities of commercial loan companies.

MALABAR SPOTING TRADES PRIVATE LIMITED has 2 directors: KASHMIRA MANIKCHAND CHOPDA (DIN: 07372345) and PRADIP SUNDERLAL BHANDARI (DIN: 06897675).