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NORFOLK TRADING PRIVATE LIMITED

CIN : U51900MH1994PTC077911
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-06-2023
CINU51900MH1994PTC077911
Company NameNORFOLK TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number077911
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,51,00,000
Paid up Capital (Rs)9,69,90,900
Number of Members (Applicable in case of company without Share Capital)3
Date of Incorporation22-04-1994
Registered Address315 PARKEH MARKET 39 JSS RDOPERA HOUSE MUMBAI Mumbai City MH 400004 IN
Email Idadmin@khemanigroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00032338ASHOK KEWALRAM KHEMANI29-10-2021
00057283AMIT ASHOK KHEMANI12-08-2010
BHZPG2656PKIRAN GURNANI02-09-2021
NORFOLK TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-04-1994. Its Corporate Identification Number (CIN) is U51900MH1994PTC077911, and it carries the registration number 077911. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NORFOLK TRADING PRIVATE LIMITED has an authorised share capital of ₹12,51,00,000 and paid-up capital of ₹9,69,90,900. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 315 PARKEH MARKET 39 JSS RDOPERA HOUSE MUMBAI Mumbai City MH 400004 IN. Correspondence or inquiries may be sent to the official email address, admin@khemanigroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NORFOLK TRADING PRIVATE LIMITED?
    315 PARKEH MARKET 39 JSS RDOPERA HOUSE MUMBAI Mumbai City MH 400004 IN
  • Who are the owners / directors of NORFOLK TRADING PRIVATE LIMITED?
    • ASHOK KEWALRAM KHEMANI
    • AMIT ASHOK KHEMANI
    • KIRAN GURNANI
  • How can I contact NORFOLK TRADING PRIVATE LIMITED?
    admin@khemanigroup.com
  • When was NORFOLK TRADING PRIVATE LIMITED established?
    It was founded on 22-04-1994 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.