NORFOLK TRADING PRIVATE LIMITED

Active    As on: 12 January, 2023    Update Info    Print    Share

OVERVIEW - NORFOLK TRADING PRIVATE LIMITED

Norfolk Trading Private Limited is an unlisted private company incorporated on 22 April, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 12.51 cr and the total paid-up capital is INR 10.79 cr.

The current status of Norfolk Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Norfolk Trading Private Limited, per our records, was held on 30 September, 2022.

Norfolk Trading Private Limited has two directors - Ashok Kewalram Khemani and Amit Ashok Khemani.

The Corporate Identification Number (CIN) of Norfolk Trading Private Limited is U51900MH1994PTC077911. The registered office of Norfolk Trading Private Limited is at 315 PARKEH MARKET 39 JSS RDOPERA HOUSE, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NORFOLK TRADING PRIVATE LIMITED


CIN

U51900MH1994PTC077911

Incorporation Date / Age

22 April, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 1251.0 Lacs

Paidup Capital

INR 1079.0 Lacs

industry*

Trading

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

315 PARKEH MARKET 39 JSS RDOPERA HOUSE
MUMBAI
Mumbai City - 400004
Maharashtra - India

How to download NORFOLK TRADING PRIVATE LIMITED report

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NORFOLK TRADING PRIVATE LIMITED - Registration Details
CINU51900MH1994PTC077911
Incorporation Date / Age22 April, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1251.0 Lacs
Paidup CapitalINR 1079.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address315 PARKEH MARKET 39 JSS RDOPERA HOUSE MUMBAI Mumbai City - 400004 Maharashtra - India

FINANCIAL HIGHLIGHTS - NORFOLK TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of NORFOLK TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NORFOLK TRADING PRIVATE LIMITED

The company has 2 directors and 1 reported key management personnel.


The longest serving director currently on board is Amit Ashok Khemani who was appointed on 12 August, 2010. Amit Ashok Khemani has been on the board for more than 13 years. The most recently appointed director is Ashok Kewalram Khemani, who was appointed on 29 October, 2021.


Amit Ashok Khemani has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KEWALRAM KHEMANI Director 29 October, 2021 Other directorships - KHEMANI FIN-STOCK PRIVATE LIMITED.,  PERFUNOVA (INTERNATIONAL) LIMITED,  KAMLA KEWALRAM KHEMANI FOUNDATION,  KHEMANI DISTILLERIES PRIVATE LIMITED, 
AMIT ASHOK KHEMANI Director 12 August, 2010 Other directorships - SYNOVA LIFESCIENCES LLP,  U1 ASSETS LLP,  KHEMANI FIN-STOCK PRIVATE LIMITED.,  PERFUNOVA (INTERNATIONAL) LIMITED,  COSMINOVA COSMETICS PRIVATE LIMITED,  KAMLA KEWALRAM KHEMANI FOUNDATION,  BLOSSOM INDUSTRIES LIMITED,  KHEMANI DISTILLERIES PRIVATE LIMITED, 
KIRAN GURNANI KMP 02 September, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHOK KEWALRAM KHEMANI Director 29 October, 2021 View other directorships
AMIT ASHOK KHEMANI Director 12 August, 2010 View other directorships
KIRAN GURNANI KMP 02 September, 2021 No other directorships
12 August, 2010

AMIT ASHOK KHEMANI

Director

02 September, 2021

KIRAN GURNANI

KMP

29 October, 2021

ASHOK KEWALRAM KHEMANI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ISABELLE TRADERS LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 10.79 cr.
1994 Delhi 10.79 cr Buy financial reports
ANSIO INDIA PRIVATE LIMITED It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 10.78 cr.
2016 Tamil Nadu 10.78 cr Buy financial reports
UNISOURCE PAPERS PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 10.80 cr.
2005 Maharashtra 10.80 cr Buy financial reports
PRATHAMA TRADING LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 10.80 cr.
2003 West Bengal 10.80 cr Buy financial reports
PUDUCHERRY AGRO SERVICE AND INDUSTRIES CORPORATION LIMITED It was formed in year 1986 in Pondicherry . The company currently has a paid up capital of INR 10.83 cr.
1986 Pondicherry 10.83 cr Buy financial reports
MANOJ CERAMIC LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 10.83 cr.
2006 Maharashtra 10.83 cr Buy financial reports
SHIV KIRPA TEXTILES PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 10.84 cr.
2022 Delhi 10.84 cr Buy financial reports
MGR INVESTMENT PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 10.74 cr.
1997 Delhi 10.74 cr Buy financial reports
LEGEND STEELS PRIVATE LIMITED It was formed in year 2004 in Orissa . The company currently has a paid up capital of INR 10.85 cr.
2004 Orissa 10.85 cr Buy financial reports
GANESHAONLINE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 10.67 cr.
2003 Delhi 10.67 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NORFOLK TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NORFOLK TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - NORFOLK TRADING PRIVATE LIMITED

  • What is the Incorporation date of NORFOLK TRADING PRIVATE LIMITED?

    The Incorporation Date of NORFOLK TRADING PRIVATE LIMITED is 22 April, 1994.

  • What is authorized share capital of NORFOLK TRADING PRIVATE LIMITED?

    The authorized share capital of NORFOLK TRADING PRIVATE LIMITED is INR 1251.0 Lacs.

  • What is the paid-up capital of NORFOLK TRADING PRIVATE LIMITED?

    The paid up capital of the NORFOLK TRADING PRIVATE LIMITED is INR 1079.0 Lacs.

  • What is the registered address of NORFOLK TRADING PRIVATE LIMITED?

    The registered address of NORFOLK TRADING PRIVATE LIMITED is 315 PARKEH MARKET 39 JSS RDOPERA HOUSE
    MUMBAI
    Mumbai City - 400004
    Maharashtra - India.

  • What is the CIN number of NORFOLK TRADING PRIVATE LIMITED?

    The CIN number of NORFOLK TRADING PRIVATE LIMITED is U51900MH1994PTC077911.

  • Who are the directors of NORFOLK TRADING PRIVATE LIMITED?

    Norfolk Trading Private Limited has two directors - Ashok Kewalram Khemani and Amit Ashok Khemani.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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