Indian Company Master Data Made Simple
Malabar Spoting Trades Private Limited
Since its incorporation on 2 Mar 2016, Malabar Spoting Trades Private Limited has been active for 9 years. Corporate Identification Number is U65923MH2016PTC273733 and its registration number is 273733. It is officially registered under the category of company limited by shares. Malabar Spoting Trades Private Limited’s authorized capital amounts to ₹5.00 lakh. Its paid up capital is ₹5.00 lakh.
Its primary business activity involves financial intermediation; except insurance and pension funding. The company’s registration location is Mumbai. Its registered address is 4613 F, Dindori Road, D B Oil Mill, Panchavati Nashik-422003, Nashik, Nashik, Maharashtra, India, 422003. It is an active company at present. The designated company email address is bhandari.pradip@rediffmail.com.
Company Overview
- CIN
- Date of Incorporation
- 02/03/2016
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- bhandari.pradip@rediffmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/03/2016 | Kashmira Manikchand Chopda | 07372345 | Director | View other directorships |
| 02/03/2016 | Pradip Sunderlal Bhandari | 06897675 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/10/2024 | Form AOC-4-27102024_signed | - |
| 27/10/2024 | Form MGT-7A-27102024 | - |
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| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Malabar Spoting Trades Private Limited are:
- Kashmira Manikchand Chopda
- Pradip Sunderlal Bhandari