NORMANDY TRADEPLACE PRIVATE LIMITED
CIN: U51101MH2012PTC232110 As on: 2026-07-13
NORMANDY TRADEPLACE PRIVATE LIMITED (CIN: U51101MH2012PTC232110) is a Private company incorporated on 13 Jun 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 Oct 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NORMANDY TRADEPLACE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NORMANDY TRADEPLACE
| 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 |
Past Directors & Key Managerial Personnel of NORMANDY TRADEPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05174881 | SURYAKANT PUNDLIK PAWAR | Director | - | 2016-02-04 |
| 00177048 | REENA BAGAI | Director | - | 2012-06-29 |
| 05254963 | KAILASH KANTRAJ GINALLU | Director | - | 2016-02-04 |
| 00143667 | AVITA FERNANDES | Director | - | 2012-06-29 |
| 02005832 | ANJALI NARESH GUPTA | Director | - | 2013-04-13 |
Other Directorships of SURYAKANT PUNDLIK PAWAR
Other Directorships of REENA BAGAI
Other Directorships of RAJENDRASINGH ATARSINGH YADAV
Other Directorships of NAVINKUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDINI ESTATES PRIVATE LIMITED | U51101MH2012PTC230268 | Director | 2012-05-25 | Ongoing |
| GRESHAM TRADEPLACE PRIVATE LIMITED | U51101MH2012PTC232113 | Director | 2012-08-16 | Ongoing |
| MERILYN TRADEPLACE PRIVATE LIMITED | U51101MH2012PTC232282 | Director | 2013-04-13 | Ongoing |
| MUNNAR TRADEPLACE PRIVATE LIMITED | U51909MH2012PTC229958 | Director | 2012-05-25 | Ongoing |
| HUBLI ESTATES PRIVATE LIMITED | U70102MH2012PTC229960 | Director | 2012-05-25 | Ongoing |
| BELLEZA TRADEPLACE PRIVATE LIMITED | U70102MH2012PTC230243 | Director | 2012-08-17 | Ongoing |
| BANTHAI ESTATES PRIVATE LIMITED | U70102MH2012PTC232278 | Director | 2013-04-13 | Ongoing |
| SIDDHANT CONSULTANCY SERVICES PRIVATE LIMITED | U74140PN1998PTC012622 | Director | 1999-06-24 | Ongoing |
Other Directorships of REKHA RAJENDRA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDINI ESTATES PRIVATE LIMITED | U51101MH2012PTC230268 | Director | 2016-02-01 | Ongoing |
| GRESHAM TRADEPLACE PRIVATE LIMITED | U51101MH2012PTC232113 | Director | 2016-02-01 | Ongoing |
| MERILYN TRADEPLACE PRIVATE LIMITED | U51101MH2012PTC232282 | Additional Director | 2015-12-15 | Ongoing |
| MUNNAR TRADEPLACE PRIVATE LIMITED | U51909MH2012PTC229958 | Director | 2016-02-01 | Ongoing |
| HUBLI ESTATES PRIVATE LIMITED | U70102MH2012PTC229960 | Director | 2016-02-01 | Ongoing |
| BELLEZA TRADEPLACE PRIVATE LIMITED | U70102MH2012PTC230243 | Director | 2016-02-01 | Ongoing |
| BANTHAI ESTATES PRIVATE LIMITED | U70102MH2012PTC232278 | Director | 2016-02-01 | Ongoing |
| METROCITY EDUCATION PRIVATE LIMITED | U80100UP2015PTC070156 | Additional Director | - | 2015-07-18 |
| ANURISH MEDIA PRIVATE LIMITED | U93030MH2013PTC240775 | Additional Director | 2015-12-15 | Ongoing |
Other Directorships of KAILASH KANTRAJ GINALLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDINI ESTATES PRIVATE LIMITED | U51101MH2012PTC230268 | Director | - | 2016-02-01 |
| GRESHAM TRADEPLACE PRIVATE LIMITED | U51101MH2012PTC232113 | Director | - | 2016-02-04 |
| MERILYN TRADEPLACE PRIVATE LIMITED | U51101MH2012PTC232282 | Director | - | 2016-02-04 |
| MUNNAR TRADEPLACE PRIVATE LIMITED | U51909MH2012PTC229958 | Director | - | 2016-02-04 |
| HUBLI ESTATES PRIVATE LIMITED | U70102MH2012PTC229960 | Director | - | 2016-02-04 |
| BELLEZA TRADEPLACE PRIVATE LIMITED | U70102MH2012PTC230243 | Director | - | 2016-02-04 |
| BANTHAI ESTATES PRIVATE LIMITED | U70102MH2012PTC232278 | Director | - | 2016-02-04 |
Other Directorships of AVITA FERNANDES
Other Directorships of ANJALI NARESH GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC230268 | BANDINI ESTATES PRIVATE LIMITED | 1202, 2-B, MHADA, LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51101MH2012PTC232113 | GRESHAM TRADEPLACE PRIVATE LIMITED | 1202, 2-B, MHADA, LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51101MH2012PTC232282 | MERILYN TRADEPLACE PRIVATE LIMITED | 1202, 2-B, MHADA LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2012PTC229958 | MUNNAR TRADEPLACE PRIVATE LIMITED | 1202, 2-B, MHADA LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2012PTC229960 | HUBLI ESTATES PRIVATE LIMITED | 1202, 2-B, MHADA LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2012PTC230243 | BELLEZA TRADEPLACE PRIVATE LIMITED | 1202, 2-B, MHADA LOKHANDWALA COMPLEX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U93030MH2013PTC240775 | ANURISH MEDIA PRIVATE LIMITED | 1202, 2-B, MHADA, LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2012PTC232278 | BANTHAI ESTATES PRIVATE LIMITED | 1202, 2-B, MHADA, LOKHANDWALA COMPLEX, ANDHERI WEAT , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC334878 | UNOLIGO SOLUTIONS PRIVATE LIMITED | B-2, MANJU BUNGLOW, SWAMI SAMARTH NGR, CROSS ROAD NO. 3, LOKHANDWALA COMPLEX, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| 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 |
| U45200MH2008PTC181857 | YASHOBHOOMI DEVELOPERS PRIVATE LIMITED | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2014PTC255648 | YASHOBHOOMI HOSPITALITY PRIVATE LIMITED | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2010PTC207540 | EAMCO SHIP MANAGEMENT PRIVATE LIMITED | 203, 2ND FLOOR, WING 2B, NEW MHADA COLONY, LOKHANDWALA CIRCLE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ABB-1227 | HUMANE DESIGN AND INNOVATION CONSULTING LLP | 107/B, TWIN TOWER CHSL, 2ND CROSS ROAD,,LOKHANDWALA COMPLEX, ANDHERI (WEST),,Mumbai,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 |
| U74120MH2012PTC231602 | YOUNG TURKS MEDIA PRIVATE LIMITED | 2B/703, New MHADA Towers Lokhandwala, 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 |
| U55100MH2011PTC212017 | KINGDOM HOSPITALITY AND GOURMET PRIVATE LIMITED | KOHINOOR-2, 101/B, INDRADARSHAN CROSS ROAD LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2011PTC224781 | NEERA DEVELOPERS PRIVATE LIMITED | B-106, Concord, 2nd Cross Lane Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U92100MH2009PTC192993 | PLANETCRAFTS MEDIA AND ENTERTAINMENT PRIVATE LIMITED | KOHINOOR-2, 101/B, INDRADARSHAN CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2010PTC207547 | OASIS FEATURE PRODUCTIONS PRIVATE LIMITED | KOHINOOR-2, 101/B, INDRADARSHAN CROSS ROAD 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 |
| U51101MH2007PTC167174 | KHANVEL TRADEPLACE PRIVATE LIMITED | B - 102, CONCORDE, 2 W, CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U70109MH2021PTC373136 | YASHOBHOOMI LANDCOM PRIVATE LIMITED | B-2, 102 A, APEKSHA CHS LTD., LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2009PTC191891 | GREENROCK CONSULTANCY SERVICES PRIVATE LIMITED | B-6, Medhavi, 2nd Cross Road, Lokhandwala Complex, Azad Nagar, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U92410MH2021PTC372299 | DBUDDY MULTIMEDIA PRIVATE LIMITED | 1502 2B 15 NEW MHADA COMPLEX VERSOVA VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2011PTC219945 | GANGA ENTERTAINMENT (INDIA) PRIVATE LIMITED | Flat No.703, 6B, New Mhada Complex Near Lokhandwala Circle, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.