Norfolk Business Private Limited
About Norfolk Business Private Limited
Data last updated: 22 July 2025
Norfolk Business Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 March 2014.
Registered with ROC Ahmedabad under CIN U70100GJ2014PTC133735.
Capital: an authorised share capital of ₹12.96 Cr and a paid-up capital of ₹5.03 Cr. It was led by directors including Amit Navnitlal Parikh and Hemang Sukhdevprasad Patel.
Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹18.69 Cr, a growth of 1.89% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address105 1St Floor Chinubhai Centre Nehru Bridge Corner As, Hram Road, Ahmedabad, Gujarat, India – 380009
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IndustryTrading, Other Wholesale, 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
CIN History of Norfolk Business Private Limited
Norfolk Business Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100GJ2014PTC133735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100GJ2014PTC133735 | Current |
| U74999MH2014PTC254394 | Previous |
| U70100MH2014PTC254394 | Previous |
Business Activity of Norfolk Business Private Limited
Norfolk Business Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Norfolk Business Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Norfolk Business Private Limited
Norfolk Business Private Limited is audited by SUNIL M JAIN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL M JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Norfolk Business Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Norfolk Business Private Limited
Norfolk Business Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Amit Navnitlal Parikh
Also directs:
Saujanya Maintenance Llp
|
Director | 16 Mar 2015 | 11 Years 4 Months | As last reported |
| Hemang Sukhdevprasad Patel | Director | 18 Mar 2014 | 12 Years 4 Months | As last reported |
| Kishorkumar Anantray Ghoghari | Director | 22 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Norfolk Business Private Limited FY 2022 filings available
Norfolk Business Private Limited reported revenue of ₹18.69 Cr (up 1.89% YoY) for FY 2020.
Ten-year financial statements for Norfolk Business Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Norfolk Business Private Limited
Shareholding and ownership data for Norfolk Business Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Norfolk Business Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2020 | Citi Bank N.A. | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Norfolk Business Private Limited
View historical data on people associated with Norfolk Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Norfolk Business 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 Norfolk Business Private Limited
GST registrations and filing compliance for Norfolk Business 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
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Credit Ratings, Litigation & Regulatory Alerts for Norfolk Business Private Limited
Credit ratings, litigation, and regulatory alerts for Norfolk Business 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
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MSME Payment Delays by Norfolk Business Private Limited
MSME payment history for Norfolk Business 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
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Subsidiaries & Group Companies of Norfolk Business Private Limited
Corporate group structure for Norfolk Business 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
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MCA Filings & Documents of Norfolk Business Private Limited
MCA filings and documents for Norfolk Business 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 Norfolk Business Private Limited
Frequently Asked Questions about Norfolk Business Private Limited
Norfolk Business Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Norfolk Business Private Limited is a amalgamated private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 March 2014 and is registered under CIN U70100GJ2014PTC133735. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Norfolk Business Private Limited was incorporated on 15 March 2014. Registered with ROC Ahmedabad.
The current directors of Norfolk Business Private Limited are:
- Amit Navnitlal Parikh - Director
- Hemang Sukhdevprasad Patel - Director
- Kishorkumar Anantray Ghoghari - Director
The CIN (Corporate Identification Number) of Norfolk Business Private Limited is U70100GJ2014PTC133735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Norfolk Business Private Limited is trading. The company specifically operates in other wholesale.