NORMANDY TRADEPLACE PRIVATE LIMITED (CIN: U51101MH2012PTC232110) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 100000.00.
NORMANDY TRADEPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NORMANDY TRADEPLACE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NORMANDY TRADEPLACE PRIVATE LIMITED are RAJENDRASINGH ATARSINGH YADAV, NAVINKUMAR YADAV, and REKHA RAJENDRA YADAV.
NORMANDY TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC232110 and its registration number is 232110. Users may contact NORMANDY TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORMANDY TRADEPLACE PRIVATE LIMITED is 1202, 2-B, MHADA, LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of NORMANDY TRADEPLACE PRIVATE LIMITED is - Active.
| CIN | U51101MH2012PTC232110 |
| Name | NORMANDY TRADEPLACE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 232110 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-13 |
| Age of Company | 12 years, 9 months, 0 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-10-19 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 110,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NORMANDY TRADEPLACE PRIVATE LIMITED |
| U51101MH2012PTC232110 |
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Get a list of all litigations NORMANDY TRADEPLACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NORMANDY TRADEPLACE. This report helps you understand the risk associated in dealing with NORMANDY TRADEPLACE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NORMANDY TRADEPLACE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03205040 | RAJENDRASINGH ATARSINGH YADAV | Director | 2016-02-01 |
| 03231819 | NAVINKUMAR YADAV | Director | 2013-04-13 |
| 05248168 | REKHA RAJENDRA YADAV | Director | 2016-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05174881 | SURYAKANT PUNDLIK PAWAR | Director | - | 2016-02-04 |
| 05254963 | KAILASH KANTRAJ GINALLU | Director | - | 2016-02-04 |
| 00143667 | AVITA FERNANDES | Director | - | 2012-06-29 |
| 00177048 | REENA BAGAI | Director | - | 2012-06-29 |
| 02005832 | ANJALI NARESH GUPTA | Director | - | 2013-04-13 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4159 | YASHOBHOOMI HOMES LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAO-8261 | YASHOBHOOMI DEVELOPERS LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAO-8262 | YASHOBHOOMI HOSPITALITY LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAX-4505 | MASIC BEAUTY LLP | 61 B, Royal Accord 3, Lokhandwala Complex, Andheri (West), Mumbai 400053, Maharashtra, India. Mumbai, Maharashtra, India - 400053 |
| AAN-7493 | PLATINUMCORP VASTU NIRMAN LLP | B-106, CONCORD BLDG, 2ND CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAP-5581 | POMPODOUR SERVICES LLP | B-106, CONCORD BLDG, 2nd CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAN-7494 | PLATINUMCORP DREAM HOMES LLP | B-106, CONCORD BLDG, 2ND CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAF-7524 | PLATINUMCORP AFFORDABLE RESIDENCES LLP | B-106 ,CONCORD BLDG, 2ND CROSS LANE , LOKHANDWALA COMPLEX, ANDHERI -WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-7527 | PLATINUMCORP CITY REALTY LLP | B-106, CONCORD BLDG, 2ND CROSS LANE , LOKHANDWALA COMPLEX, ANDHERI -WEST MUMBAI, Maharashtra, India - 400053 |
| U15549MH2022PTC375175 | AVOSS HEALTH TECH PRIVATE LIMITED | B2/402 APEKSHA CHS LTD SUNDERVAN COMPLEX LOKHANDWALA ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAZ-9983 | SLICE OF LIFE FILMS LLP | 705, B Wing, Accord, 2nd Cross Road,Lokhandwala Complex, Near Four Bungalows, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAF-7530 | PLATINUMCORP SMART HOMES LLP | B-106 , CONCORD BLDG , 2ND CROSS LANE , LOKHANDWALA COMPLEX, ANDHERI -WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-7531 | PLATINUMCORP VALUE HOUSING LLP | B-106 ,CONCORD BLDG , 2ND CROSS LANE , LOKHANDWALA COMPLEX , ANDHERI -WEST, MUMBAI, Maharashtra, India - 400053 |
| AAU-4249 | BRAIN ON RENT LLP | Brook Hill Tower, B 301 and 2, 3rd X Rd, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAF-7532 | PLATINUMCORP REALTY LLP | B-106 , CONCORD BLDG , 2ND CROSS LANE , LOKHANDWALA COMPLEX , ANDHERI -WEST MUMBAI, Maharashtra, India - 400053 |
| AAQ-4365 | BIGFOOT TEAM ENTERPRISES LLP | 4 B/1205, Versova Skylark Tower CHS Ltd, New Mhada Hig Complex, Nr Lokhandwala Circle, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U31902MH2016PTC287392 | SHIVAAY LIGHTING SOLUTIONS PRIVATE LIMITED | FLAT NO.204, BLDG 27 C, 2ND FLOOR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053 |
| AAA-7392 | YASHOBHOOMI BUILDERS LLP | B2/102, SUNDERVAN COMPLEX LOKHANDWALA COMPLEX ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U15400MH2020PTC351277 | ARRIVO FRESH EXPORTS PRIVATE LIMITED | B2203 TOWER B RUNWAL ELEGANTE LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U17100MH1980PTC023520 | BOMBAY SPINNING AND INDUSTRIES PRIVATE LIMITED | Flat no. 1102, Building 2B Excellency, Lokhandwala Complex,4th Cross Lane, , Andheri West, Maharashtra, India - 400053 |
| ABA-5878 | SURYA KIRAN PROPERTIES LLP | 708 'B' TWIN TOWER, LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI MUMBAI, Maharashtra, India - 400053 |
| AAB-5346 | SEARCH ENGINE REALTY LLP | 401-B REGENCY APTS LOKHANDWALA COMPLEX, ANDHERI WEST - 400053 MUMBAI, Maharashtra, India - 400053 |
| AAW-0349 | PUPLORDS LIMITED LIABILITY PARTNERSHIP | 701/702 Stellar Tower, CHS LTD, Cross Road No 2, Near Lokhandwala Complex, Andheri (West), Mumbai, Mumbai, Maharashtra, India - 400053 |
| AAD-1843 | MORNINGDEW FRESH DAIRY PRODUCTS LLP | Flat no. 204, Floor 2nd, A Wing Lands End CHSL, Lokhandwala Complex Road, LOKHANDWALA ANDHERI WEST, Maharashtra, India - 400053 |
| AAU-8944 | IKSHVAKU STUDIOS LLP | 42 / B 801, DHANASHREE HEIGHTS MHADA LAYOUT AZAD NAGAR, ANDHERI WEST MUMBAI ANDHERI WEST, Maharashtra, India - 400053 |
| U45400MH2007PTC170343 | SAIRAJKRIPA ESTATE DEVELOPERS PRIVATE LIMITED | 502-B, BENZER, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAQ-0495 | REELZ INFOTAINMENT LLP | B 104, NORWOOD CHSL, LOKHANDWALA COMPLEX, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAV-8733 | SAHI REALTY LLP | B/501, WOODLAND, LOKHANDWALA COMPLEX, OSHIWARA, ANDHERI (WEST), Mumbai, Maharashtra, India - 400053 |
| AAU-0266 | ATARAXIS TECHNOLOGIES LLP | B 603, NORWOOD CHS., LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U01403MH2009PTC194861 | MITTAL AGRIPROJECTS PRIVATE LIMITED | 12/A-B, KINGSTON, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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