Gresham Tradeplace Private Limited
About Gresham Tradeplace Private Limited
Data last updated:
Gresham Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC232113.
The company has an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajendrasingh Atarsingh Yadav and Rekha Rajendra Yadav.
Its last annual general meeting (AGM) was held on 19 October 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Gresham Tradeplace Private Limited
Gresham Tradeplace has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendrasingh Atarsingh Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Merilyn Tradeplace Private Limited and 5 more | Director | 01 Feb 2016 | 10 Years 8 Months | Current |
| Rekha Rajendra Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Merilyn Tradeplace Private Limited and 5 more | Director | 01 Feb 2016 | 10 Years 8 Months | Current |
| Navinkumar Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Merilyn Tradeplace Private Limited and 4 more | Director | 16 Aug 2012 | 14 Years 1 Months | Current |
Financials of Gresham Tradeplace Private Limited FY 2016 filings available
Ten-year financial statements for Gresham Tradeplace Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gresham Tradeplace
Gresham Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gresham Tradeplace
Employment history and EPFO contributions of people linked to Gresham Tradeplace.
Employee and EPFO history for Gresham Tradeplace Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gresham Tradeplace
GST registrations and filing compliance for Gresham Tradeplace Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gresham Tradeplace
Credit ratings, litigation, and regulatory alerts for Gresham Tradeplace Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gresham Tradeplace
MSME payment history for Gresham Tradeplace Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gresham Tradeplace
Corporate group structure for Gresham Tradeplace Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gresham Tradeplace
MCA filings and documents for Gresham Tradeplace Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gresham Tradeplace
Frequently Asked Questions about Gresham Tradeplace Private Limited
Gresham Tradeplace is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 13 June 2012 (14+ years old) and is registered under CIN U51101MH2012PTC232113.
Gresham Tradeplace has 3 current directors:
- Rajendrasingh Atarsingh Yadav - Director
- Rekha Rajendra Yadav - Director
- Navinkumar Yadav - Director
The CIN (Corporate Identification Number) of Gresham Tradeplace is U51101MH2012PTC232113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gresham Tradeplace was incorporated on 13 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Gresham Tradeplace is at 1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Gresham Tradeplace has an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1 Lakh.
Gresham Tradeplace operates in the trading industry, in the retail trading segment.
No. Gresham Tradeplace is not listed on any stock exchange. It is an unlisted company.
The compliance status of Gresham Tradeplace is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.