Gresham Tradeplace Private Limited - Company overview

Gresham Tradeplace Private Limited is an active private limited company registered with ROC Mumbai I on 13 June 2012, about 14 years ago.

2012-06-13 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.10 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-13
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-10-19
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gresham Tradeplace Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAJENDRASINGH ATARSINGH YADAV has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gresham Tradeplace Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gresham Tradeplace Private Limited is an active private limited company registered with ROC Mumbai I on 13 June 2012, about 14 years ago. Its registered office is at 1202, 2-B, Mhada, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has three directors: Rajendrasingh Atarsingh Yadav, Rekha Rajendra Yadav and Navinkumar Yadav. The longest-serving is Navinkumar Yadav, on the board since 2012; the most recent to join is Rekha Rajendra Yadav, appointed in February 2016. The board changed around February 2016, when Kailash Kantraj Ginallu and Suryakant Pundlik Pawar stepped down and new directors joined. Between them, the directors also sit on the boards of 11 other companies, including Bandini Estates Private Limited and Banthai Estates Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹1.1 lakh authorised. The last AGM on record was on 19 October 2016, for accounts made up to 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 1202, 2-B, Mhada, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra - 400053
Legal NameGresham Tradeplace Private Limited
CIN / LLPINU51101MH2012PTC232113
Company No.232113
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-13
Date of AGM2016-10-19
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Gresham Tradeplace Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2016-02-01 | DIN: 03205040
R
Director | Since 2016-02-01 | DIN: 05248168
N
Director | Since 2012-08-16 | DIN: 03231819

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

MSME Payment Delays by Gresham Tradeplace Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Gresham Tradeplace Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Gresham Tradeplace Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gresham Tradeplace Private Limited?
MCA does not publish an "owner" field. Gresham Tradeplace Private Limited is run by its directors, Rajendrasingh Atarsingh Yadav, Rekha Rajendra Yadav and Navinkumar Yadav. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gresham Tradeplace Private Limited?
Gresham Tradeplace Private Limited has three current directors: Rajendrasingh Atarsingh Yadav (since February 2016), Rekha Rajendra Yadav (since February 2016) and Navinkumar Yadav (since August 2012).
What is CIN of Gresham Tradeplace Private Limited?
The CIN of Gresham Tradeplace Private Limited is U51101MH2012PTC232113. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 232113 is its registration number.
When was Gresham Tradeplace Private Limited incorporated?
Gresham Tradeplace Private Limited was incorporated on 13 June 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Gresham Tradeplace Private Limited?
The registered office on MCA records is 1202, 2-B, Mhada, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra - 400053.
What is the current status of Gresham Tradeplace Private Limited?
MCA shows Gresham Tradeplace Private Limited as Active, and its last AGM on record was in October 2016.
What is the contact number or email for Gresham Tradeplace Private Limited?
You can post to its registered office at 1202, 2-B, Mhada, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra - 400053.
What industry or business activity is Gresham Tradeplace Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Gresham Tradeplace Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹1.1 lakh, so about 91% of the authorised amount has been issued.
When did Gresham Tradeplace Private Limited last file accounts and hold an AGM?
The last AGM on record was on 19 October 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gresham Tradeplace Private Limited?
MCA shows no charges registered against Gresham Tradeplace Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gresham Tradeplace Private Limited?
Yes, five former directors are on record. The most recent to leave were Kailash Kantraj Ginallu (February 2016), Suryakant Pundlik Pawar (February 2016) and Anjali Naresh Gupta (August 2012).
Which companies share directors with Gresham Tradeplace Private Limited?
11 companies share directors with Gresham Tradeplace Private Limited. Among them are Bandini Estates Private Limited, Banthai Estates Private Limited, Belleza Tradeplace Private Limited and 8 more.
How can I get the financial details of Gresham Tradeplace Private Limited?
No financial statements for Gresham Tradeplace Private Limited are on record with us yet.
Gresham Tradeplace Private Limited - is it listed or unlisted?
Gresham Tradeplace Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gresham Tradeplace Private Limited?
Gresham Tradeplace Private Limited is registered with ROC Mumbai I.
What is the company classification of Gresham Tradeplace Private Limited?
MCA classifies Gresham Tradeplace Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.