Norfolk Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Norfolk Trading Private Limited

Norfolk Trading Private Limited, a active private limited company, was established on 22 April 1994 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51900MH1994PTC077911. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹12.51 Cr and a paid-up capital of ₹10.09 Cr.

It upholds a compliant status. Its leadership includes Amit Ashok Khemani (Director), Ashok Kewalram Khemani (Director). Past directors included Vivek Suresh Khemani, Jayesh Arvind Shah, Suchita Jayesh Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 315 Parkeh Market 39 Jss Rdopera House, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1994PTC077911

  • Registration Number

    077911

  • Incorporation Date

    22 April 1994

  • Authorized Capital

    ₹12.51 Cr

  • Paid-Up Capital

    ₹10.09 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.51 Cr
  • Paid Up Capital ₹ 10.09 Cr
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -52.63%
  • Profit Growth **** -56.32%
  • Ebitda **** -55.17%
  • Net Worth 2.39%
  • Total Assets **** 2.24%
Company report

Norfolk Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Norfolk Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Norfolk Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Ashok Khemani Director 12 Aug 2010 Current
Ashok Kewalram Khemani Director 29 Oct 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Oct 2021 Past
Pramod Abcsdd Director 30 Mar 2015 Past
Pramod Abcsdd Director 30 Mar 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 30 Oct 2010 Past

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Financial Performance of Norfolk Trading.

Norfolk Trading Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 52.63% decrease. The company also saw a substantial fall in profitability, with a 56.32% decrease in profit. The company's net worth moved up by a moderate rise of 2.39%.

Norfolk Trading revenue growth over time
Norfolk Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -52.63%
*******
*******
*******
*******
Revenue from Operations
*******
 -52.63%
*******
*******
*******
*******
Total Assets
*******
 2.24%
*******
*******
*******
*******
Profit or Loss
*******
 -56.32%
*******
*******
*******
*******
Net Worth
*******
 2.39%
*******
*******
*******
*******
EBITDA
*******
 -55.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Norfolk Trading?

In 2021, Norfolk Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Norfolk Trading?

Unlock and access historical data on people associated with Norfolk Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Norfolk Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Norfolk Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Norfolk Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Norfolk Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Norfolk Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Ashok Kewalram Khemani was appointed as a Director was appointed as a Director on 29 Oct 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    The activity Amit Ashok Khemani was appointed as a Director was appointed as a Director on 12 Aug 2010 & has been associated with this company since 15 years 6 months . was completed.

  • Company Incorporation

    Progress on Norfolk Trading Private Limited was registered on 22 Apr 1994 with Roc Mumbai & aged 31 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Norfolk Trading Private Limited?

The CIN of Norfolk Trading Private Limited is U51900MH1994PTC077911.

Where is Norfolk Trading Private Limited headquartered?

Norfolk Trading Private Limited is headquartered at 315 Parkeh Market 39 Jss Rdopera House, Mumbai, Maharashtra, 400004.

When was Norfolk Trading Private Limited incorporated?

Norfolk Trading Private Limited was incorporated on 22 April 1994.

Who are the current directors of Norfolk Trading Private Limited?

The current directors of Norfolk Trading Private Limited are

What is the primary industry of Norfolk Trading Private Limited?

The primary industry of Norfolk Trading Private Limited is Financial And Insurance Service.

Is Norfolk Trading Private Limited a listed company?

Norfolk Trading Private Limited is unlisted.

What is the capital structure of Norfolk Trading Private Limited?

The authorized capital of Norfolk Trading Private Limited is ₹12.51 Cr, and the paid-up capital is ₹10.09 Cr.

What is the compliance status of Norfolk Trading Private Limited?

The compliance status of Norfolk Trading Private Limited is Compliant.

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