Norfolk Estates Private Limited
About Norfolk Estates Private Limited
Data last updated:
Norfolk Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 13 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC232111.
The company had an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No. 34 1st Floor Kappeesh M. G. Road Opp. Vishwa Bharti Hotel Mulund (West), Mumbai, Maharashtra, India – 400080.
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- Registered AddressShop No. 34 1st Floor Kappeesh M. G. Road Opp. Vishwa Bharti Hotel Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Norfolk Estates Private Limited FY 2017 filings available
Financial Statement Summary of Norfolk Estates Private Limited
| Metrics | FY 2016-17 | 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 Norfolk Estates Private Limited
| Metrics | FY 2016-17 | 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 Norfolk Estates 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.
Auditor Details of Norfolk Estates Private Limited
Norfolk Estates Private Limited is audited by JAY D RAMBHIYA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAY D RAMBHIYA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Norfolk Estates Private Limited
Norfolk Estates has 7 former directors on record and no current directors listed.
Ownership and Shareholding of Norfolk Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Norfolk Estates Private Limited
Norfolk Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Norfolk Estates Private Limited
Employment history and EPFO contributions of people linked to Norfolk Estates.
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 Norfolk Estates Private Limited
Norfolk Estates Private Limited has 7 board changes on record since 2012: 0 appointments and 7 cessations. The latest: Mehul Hansraj Thakkar ceased to be Director on 18 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Norfolk Estates 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 Norfolk Estates 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 Norfolk Estates 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 Norfolk Estates 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 Norfolk Estates 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 Norfolk Estates Private Limited
Norfolk Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Norfolk Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 13 June 2012 and is registered under CIN U70102MH2012PTC232111. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Norfolk Estates is U70102MH2012PTC232111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Norfolk Estates was incorporated on 13 June 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Norfolk Estates is at Shop No. 34 1st Floor Kappeesh M. G. Road Opp. Vishwa Bharti Hotel Mulund West, Mumbai, Maharashtra, India – 400080.
Norfolk Estates has an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1 Lakh.
Norfolk Estates operated in the real estate and construction industry, in the commercial real estate segment.
No. Norfolk Estates is not listed on any stock exchange. It is an unlisted company.
Mehul Hansraj Thakkar ceased to be Director on 18 Feb 2018. Pushpa Hansraj Thakkar Ruparel ceased to be Director on 18 Feb 2018. Reena Mehul Thakkar ceased to be Director on 18 Feb 2018. Norfolk Estates has 7 board changes on record in total.
Norfolk Estates can be reached at its registered office: Shop No. 34 1st Floor Kappeesh M. G. Road Opp. Vishwa Bharti Hotel Mulund West, Mumbai, Maharashtra, India – 400080.