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MALABAR SPOTING TRADES PRIVATE LIMITED

CIN : U65923MH2016PTC273733
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-09-2022
CINU65923MH2016PTC273733
Company NameMALABAR SPOTING TRADES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number273733
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-03-2016
Registered Address4613 F, DINDORI ROAD, D B OIL MILL, PANCHAVATI NASHIK-422003 NASHIK Nashik MH 422003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06897675PRADIP SUNDERLAL BHANDARI02-03-2016
07372345KASHMIRA MANIKCHAND CHOPDA02-03-2016
MALABAR SPOTING TRADES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-03-2016. Its Corporate Identification Number (CIN) is U65923MH2016PTC273733, and it carries the registration number 273733. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALABAR SPOTING TRADES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4613 F, DINDORI ROAD, D B OIL MILL, PANCHAVATI NASHIK-422003 NASHIK Nashik MH 422003 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MALABAR SPOTING TRADES PRIVATE LIMITED?
    4613 F, DINDORI ROAD, D B OIL MILL, PANCHAVATI NASHIK-422003 NASHIK Nashik MH 422003 IN
  • Who are the owners / directors of MALABAR SPOTING TRADES PRIVATE LIMITED?
    • PRADIP SUNDERLAL BHANDARI
    • KASHMIRA MANIKCHAND CHOPDA
  • How can I contact MALABAR SPOTING TRADES PRIVATE LIMITED?
    [email protected]
  • When was MALABAR SPOTING TRADES PRIVATE LIMITED established?
    It was founded on 02-03-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.