Normandy Tradeplace Private Limited
About Normandy Tradeplace Private Limited
Data last updated: 17 February 2026
Normandy Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 13 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51101MH2012PTC232110.
Capital: an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rekha Rajendra Yadav and Rajendrasingh Atarsingh Yadav.
Last AGM: 19 October 2016. Financial statements filed for year ended 31 March 2016. Office: 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
-
IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Normandy Tradeplace Private Limited
Normandy Tradeplace Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rekha Rajendra Yadav
Also directs:
Bandini Estates Private Limited, Gresham Tradeplace Private Limited, Merilyn Tradeplace Private Limited and 5 more
|
Director | 01 Feb 2016 | 10 Years 6 Months | Current |
|
Rajendrasingh Atarsingh Yadav
Also directs:
Bandini Estates Private Limited, Gresham Tradeplace Private Limited, Merilyn Tradeplace Private Limited and 5 more
|
Director | 01 Feb 2016 | 10 Years 6 Months | Current |
|
Navinkumar Yadav
Also directs:
Bandini Estates Private Limited, Gresham Tradeplace Private Limited, Merilyn Tradeplace Private Limited and 4 more
|
Director | 13 Apr 2013 | 13 Years 4 Months | Current |
Financials of Normandy Tradeplace Private Limited FY 2016 filings available
Ten-year financial statements for Normandy Tradeplace Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Normandy Tradeplace Private Limited
Normandy Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Normandy Tradeplace Private Limited
View historical data on people associated with Normandy Tradeplace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Normandy Tradeplace Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Normandy Tradeplace Private Limited
GST registrations and filing compliance for Normandy Tradeplace Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Normandy Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts for Normandy Tradeplace Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Normandy Tradeplace Private Limited
MSME payment history for Normandy Tradeplace Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Normandy Tradeplace Private Limited
Corporate group structure for Normandy Tradeplace Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Normandy Tradeplace Private Limited
MCA filings and documents for Normandy Tradeplace Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Normandy Tradeplace Private Limited
Frequently Asked Questions about Normandy Tradeplace Private Limited
Normandy Tradeplace Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 June 2012 (14+ years old) and is registered under CIN U51101MH2012PTC232110.
The current directors of Normandy Tradeplace Private Limited are:
- Rekha Rajendra Yadav - Director
- Rajendrasingh Atarsingh Yadav - Director
- Navinkumar Yadav - Director
The primary industry of Normandy Tradeplace Private Limited is business services. The company specifically operates in live animal. The company is currently active in this sector.
Normandy Tradeplace Private Limited can be reached at the registered office: 1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1.1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.