Norfolk Trading Private Limited
About Norfolk Trading Private Limited
Data last updated: 25 February 2026
Norfolk Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 22 April 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC077911.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 315 Parkeh Market 39 Jss Rdopera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2024, the company reported a revenue of ₹5,040, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address315 Parkeh Market 39 Jss Rdopera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Norfolk Trading Private Limited
Norfolk Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Norfolk Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Norfolk Trading Private Limited
Norfolk Trading Private Limited is audited by M K KHAPRA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K KHAPRA & CO | Locked | Locked | Locked |
Complete auditor history for Norfolk Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Norfolk Trading Private Limited
Norfolk Trading Private Limited is currently managed by 2 directors, with 9 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 Ashok Khemani
Also directs:
Perfunova (International) Limited, Damao Whisky Private Limited, Khemani Distilleries Private Limited and 5 more
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Director | 12 Aug 2010 | 15 Years 11 Months | Current |
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Ashok Kewalram Khemani
Also directs:
Perfunova (International) Limited, Damao Whisky Private Limited, Khemani Distilleries Private Limited and 2 more
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Director | 29 Oct 2021 | 4 Years 8 Months | Current |
Financials of Norfolk Trading Private Limited FY 2024 filings available
Norfolk Trading Private Limited reported revenue of ₹5,040 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Norfolk Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Norfolk Trading Private Limited
Shareholding and ownership data for Norfolk Trading Private Limited
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Charges & Borrowings Norfolk Trading Private Limited
Norfolk Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Norfolk Trading Private Limited
View historical data on people associated with Norfolk Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Norfolk Trading Private Limited
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GST Compliance of Norfolk Trading Private Limited
GST registrations and filing compliance for Norfolk Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Norfolk Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Norfolk Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Norfolk Trading Private Limited
MSME payment history for Norfolk Trading Private Limited
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Subsidiaries & Group Companies of Norfolk Trading Private Limited
Corporate group structure for Norfolk Trading Private Limited
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MCA Filings & Documents of Norfolk Trading Private Limited
MCA filings and documents for Norfolk Trading Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Norfolk Trading Private Limited
Frequently Asked Questions about Norfolk Trading Private Limited
Norfolk Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 April 1994 (32+ years old) and is registered under CIN U51900MH1994PTC077911.
Norfolk Trading Private Limited reported revenue of ₹5,040 for FY 2024 (down 100.00% YoY).
The current directors of Norfolk Trading Private Limited are:
- Amit Ashok Khemani - Director
- Ashok Kewalram Khemani - Director
The primary industry of Norfolk Trading Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Norfolk Trading Private Limited can be reached at the registered office: 315 Parkeh Market 39 Jss Rdopera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹12.51 Cr, and the paid-up capital is ₹10.09 Cr.