Norfolk Trading Private Limited
About Norfolk Trading Private Limited
Data last updated:
Norfolk Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 22 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC077911.
The company has an authorised share capital of ₹12.51 Cr and a paid-up capital of ₹10.09 Cr. It is led by directors Amit Ashok Khemani and Ashok Kewalram Khemani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 315 Parkeh Market 39 Jss Rdopera House, Mumbai, Maharashtra, India – 400004.
The company has 12 deals on record (7 secondary share transfers, 5 funding rounds), with disclosed funding of ₹48.95 Cr; the latest was in September 2013. Its 10 peer companies in the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 5 larger and 5 smaller; the largest is Newever Infraproperties Private Limited with revenue of ₹5,098.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Norfolk Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address315 Parkeh Market 39 Jss Rdopera House, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Norfolk Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Norfolk Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Norfolk Trading Private Limited, buy the company report.
Financials of Norfolk Trading Private Limited
FY 2024 filings availableNorfolk Trading Private Limited reported revenue of ₹5,040 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Norfolk Trading Private Limited, buy the company report.
Board of directors of Norfolk Trading Private Limited
Norfolk Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Ashok Khemani Also directs: Perfunova (International) Limited, Royal Distillery Private Limited, Damao Whisky Private Limited and 5 more | Director | 12 Aug 2010 | 16 Years 2 Months | Current |
| Ashok Kewalram Khemani Also directs: Perfunova (International) Limited, Royal Distillery Private Limited, Damao Whisky Private Limited and 3 more | Director | 29 Oct 2021 | 5 Years 0 Months | Current |
Peer comparison
Norfolk Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Newever Infraproperties Private Limited | ₹5,098 (FY 2016) | 87.0% | Kolkata, West Bengal, India | |||
| Neelgangan Residency Private Limited | ₹5,095 (FY 2016) | 87.0% | Kolkata, West Bengal, India | |||
| Dhurmal Bajaj Holdings and Trading Private Limited | ₹5,090 (FY 2019) | 4.0% | Mumbai, Maharashtra, India | |||
| Invstep Advisors Private Limited | ₹5,073 (FY 2018) | 412.0% | Jaipur, Rajasthan, India | |||
| Devoted Advisory Limited | ₹5,059 (FY 2024) | -92.0% | New Delhi, Delhi, India | |||
| Norfolk Trading Private Limitedthis company | ₹5,040 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Tatvamayi Consultancy Private Limited | ₹5,001 (FY 2024) | Eastchamparan, Bihar, India | ||||
| World Consulting Centre Advisory Private Limited | ₹5,000 (FY 2024) | Gurugram, Haryana, India | ||||
| Cosmolink Investement Consultancy Private Limited | ₹5,000 (FY 2025) | 11.0% | Bhopal, Madhya Pradesh, India | |||
| Apivat Advisors Private Limited | ₹5,000 (FY 2025) | Banashankari 2Nd Stage, Karnataka, India | ||||
| Aashiyana Nirman Private Limited | ₹5,000 (FY 2025) | 25.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Norfolk Trading Private Limited, buy the company report.
Auditor
Norfolk Trading Private Limited is audited by M K KHAPRA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K KHAPRA & CO | FY 2021 | 105094W |
Shareholding
The shareholding of Norfolk Trading Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Norfolk Trading Private Limited, buy the company report.
Deals & funding
Norfolk Trading Private Limited has 12 deals on record (7 secondary share transfers, 5 funding rounds), with disclosed funding of ₹48.95 Cr; the latest was in September 2013.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2012 | Secondary share transfer | Undisclosed | Seller: Essel Mining & Industries Ltd. |
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: Essel Mining & Industries Ltd. Seller: Others Norfolk Trading Private Limited |
| Nov 2009 | Funding round | ₹21.45 Cr | Investors: Khemani Distilleries Private Limited , an individual |
| Nov 2009 | Secondary share transfer | Undisclosed | Seller: Essel Mining & Industries Ltd. |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: Others Norfolk Trading Private Limited Seller: Essel Mining & Industries Ltd. |
To see the full deal history of Norfolk Trading Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Norfolk Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Norfolk Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Norfolk Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Norfolk Trading Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Ashok Kewalram Khemani ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Norfolk Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 22 April 1994 (32+ years old) and is registered under CIN U51900MH1994PTC077911.
Norfolk Trading has 2 current directors:
- Amit Ashok Khemani - Director
- Ashok Kewalram Khemani - Director
The latest financial statements of Norfolk Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Norfolk Trading is U51900MH1994PTC077911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Norfolk Trading was incorporated on 22 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Norfolk Trading has 12 deals on record (7 secondary share transfers, 5 funding rounds), with disclosed funding of ₹48.95 Cr; the latest was in September 2013.
The peers of Norfolk Trading by revenue are Newever Infraproperties Private Limited, Neelgangan Residency Private Limited, Dhurmal Bajaj Holdings and Trading Private Limited, Invstep Advisors Private Limited, Devoted Advisory Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Ashok Kewalram Khemani ceased to be Additional Director on 30 Nov 2021. Ashok Kewalram Khemani was appointed as Director on 29 Oct 2021. Vivek Suresh Khemani ceased to be Director on 29 Oct 2021. Norfolk Trading has 9 board changes on record in total.
The registered office of Norfolk Trading is at 315 Parkeh Market 39 Jss Rdopera House, Mumbai, Maharashtra, India – 400004.
Norfolk Trading operates in the financial services industry, in the advisory segment.
The compliance status of Norfolk Trading is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
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