Normandy Tradeplace Private Limited
About Normandy Tradeplace Private Limited
Data last updated:
Normandy Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the live animal segment of the business services 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 U51101MH2012PTC232110.
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 Rekha Rajendra Yadav and Rajendrasingh Atarsingh 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.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
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
- 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
Financials of Normandy Tradeplace Private Limited FY 2016 filings available
Financial Statement Summary of Normandy Tradeplace Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Normandy Tradeplace Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Normandy Tradeplace are in the company report.
Financial statements from 2015
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.
Board of Directors of Normandy Tradeplace Private Limited
Normandy 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 |
|---|---|---|---|---|
| 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 8 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 8 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 5 Months | Current |
Charges & Borrowings of Normandy Tradeplace Private Limited
Normandy Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Normandy Tradeplace Private Limited
Normandy Tradeplace Private Limited has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE) | Filed against the company by Deputy Registrar of Companies, Office of Registrar of Companies, Ministry of Corporate Affairs | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Normandy Tradeplace Private Limited
Employment history and EPFO contributions of people linked to Normandy Tradeplace.
Employee and EPFO history
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.
Recent Activity on Normandy Tradeplace Private Limited
Normandy Tradeplace Private Limited has 13 board changes on record since 2012: 8 appointments and 5 cessations. The latest: Kailash Kantraj Ginallu ceased to be Director on 04 Feb 2016.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Normandy Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts
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 Normandy Tradeplace Private Limited
MSME payment history
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 Normandy Tradeplace Private Limited
Corporate group structure
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.
GST Compliance of Normandy Tradeplace Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Normandy Tradeplace Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Normandy Tradeplace Private Limited
Normandy Tradeplace is an active private limited company based in Mumbai, Maharashtra, India. The company works in live animal, within the business services industry. It was incorporated on 13 June 2012 (14+ years old) and is registered under CIN U51101MH2012PTC232110.
Normandy Tradeplace has 3 current directors:
- Rekha Rajendra Yadav - Director
- Rajendrasingh Atarsingh Yadav - Director
- Navinkumar Yadav - Director
The CIN (Corporate Identification Number) of Normandy Tradeplace is U51101MH2012PTC232110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Normandy Tradeplace has 2 court cases on record: 2 filed against it. 2 are pending.
Normandy Tradeplace was incorporated on 13 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Kailash Kantraj Ginallu ceased to be Director on 04 Feb 2016. Suryakant Pundlik Pawar ceased to be Director on 04 Feb 2016. Rajendrasingh Atarsingh Yadav was appointed as Director on 01 Feb 2016. Normandy Tradeplace has 13 board changes on record in total.
The registered office of Normandy Tradeplace is at 1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Normandy Tradeplace has an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1 Lakh.
Normandy Tradeplace operates in the business services industry, in the live animal segment.
No. Normandy Tradeplace is not listed on any stock exchange. It is an unlisted company.