Norfolk Impex Private Limited
About Norfolk Impex Private Limited
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Norfolk Impex Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 28 November 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2018PTC317533.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sima Mandal and Nilanjan Mandal.
The registered office was at Shop No 1 Plot No 70 Sector 4A Kopar Khairne, Navi Mumbai, Maharashtra, India – 400709.
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- Registered AddressShop No 1 Plot No 70 Sector 4A Kopar Khairne, Navi Mumbai, Maharashtra, India – 400709
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
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Financials of Norfolk Impex Private Limited
Financial statements from FY 2019
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 Norfolk Impex Private Limited
Norfolk Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sima Mandal | Director | 28 Nov 2018 | 7 Years 10 Months | As last reported |
| Nilanjan Mandal | Director | 28 Nov 2018 | 7 Years 10 Months | As last reported |
Charges & Borrowings of Norfolk Impex Private Limited
Norfolk Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Norfolk Impex Private Limited
Employment history and EPFO contributions of people linked to Norfolk Impex.
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
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Recent Activity on Norfolk Impex Private Limited
Norfolk Impex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Nilanjan Mandal was appointed as Director on 28 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Norfolk Impex 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
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MSME Payment Delays by Norfolk Impex 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
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Subsidiaries & Group Companies of Norfolk Impex 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 Impex 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 Impex 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 Impex Private Limited
Norfolk Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Norfolk Impex was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 28 November 2018 and is registered under CIN U74990MH2018PTC317533. The company has been struck off by the Registrar of Companies and is no longer operational.
Norfolk Impex had 2 directors:
- Sima Mandal - Director
- Nilanjan Mandal - Director
The CIN (Corporate Identification Number) of Norfolk Impex is U74990MH2018PTC317533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Norfolk Impex is at Shop No 1 Plot No 70 Sector 4A Kopar Khairne, Navi Mumbai, Maharashtra, India – 400709.
Norfolk Impex was incorporated on 28 November 2018. It is registered with the Registrar of Companies, Mumbai.
Norfolk Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Norfolk Impex operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
No. Norfolk Impex is not listed on any stock exchange. It is an unlisted company.
Nilanjan Mandal was appointed as Director on 28 Nov 2018. Sima Mandal was appointed as Director on 28 Nov 2018.