Malabar Spoting Trades Private Limited

Provides financial and related services, incorporated in 2016.

2016 | Nashik, Maharashtra (India) | Active
Last Updated:

Malabar Spoting Trades Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 8 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -304.16%
  • Ebitda 99.78%
  • Net Worth -0.12%
  • Total Assets -0.02%

About Malabar Spoting Trades

Malabar Spoting Trades Private Limited (MSTPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 March 2016 (Nine years 8 days old ). Its registered office is in Nashik, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kashmira Chopda and Pradip Bhandari serve as directors at the Company.

Company Details

  • Location

    Nashik, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2016PTC273733

  • Company No.

    273733

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Mar 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Malabar Spoting Trades?

Board Members (2)

NameDesignationAppointment DateStatus
Kashmira Chopda Country flag representing In Director 02-Mar-2016Current
Pradip Bhandari Country flag representing In Director 02-Mar-2016Current

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
  • 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
Revenue from Operations
Total Assets
-0.02%
Profit or Loss
-304.16%
Net Worth
-0.12%
EBITDA
99.78%

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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

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 growth trends for Malabar Spoting Trades Private Limited

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.

Latest Updates, News, and FAQs on Malabar Spoting Trades

Recent activity within the organization

  • Annual General Meeting

    Malabar Spoting Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Malabar Spoting Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    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 8 days .

  • Director Appointment

    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 8 days .

  • Company Incorporation

    Malabar Spoting Trades Private Limited was registered on 02 Mar 2016 with Roc Mumbai & aged 9 years 8 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Malabar Spoting Trades Private Limited?

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

  • What is authorized share capital and paid-up capital of Malabar Spoting Trades Private Limited?

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

  • Who are the current board members & directors of Malabar Spoting Trades Private Limited?

    Currently 2 directors are associated with Malabar Spoting Trades Private Limited.

    • Kashmira Manikchand Chopda
    • Pradip Sunderlal Bhandari

  • What is the registered address of Malabar Spoting Trades Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Spoting Trades Private Limited is 4613 F Dindori Road D B Oil Mill, Panchavati - India, Nashik, Maharashtra, 422003.

  • What is the corporate identification number (CIN) and company number of Malabar Spoting Trades Private Limited?

    The corporate identification number (CIN) of Malabar Spoting Trades Private Limited is U65923MH2016PTC273733 and the company number is 273733 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Malabar Spoting Trades Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Malabar Spoting Trades Private Limited has experienced an downturn of -0.12%.

  • When was the last Balance Sheet of Malabar Spoting Trades Private Limited filed with the ROC?

    The most recent Balance Sheet for Malabar Spoting Trades Private Limited was filed with the ROC on 31 Mar 2024.

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