• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      NORFOLK ESTATES LLP

      LLPIN: AAM-0439 As on: 2026-07-13

      NORFOLK ESTATES LLP (LLPIN: AAM-0439) is a Limited Liability Partnership firm incorporated on 19 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NORFOLK ESTATES LLP are MEHUL HANSRAJ THAKKAR, and PUSHPA HANSRAJ THAKKAR RUPAREL.

      NORFOLK ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      NORFOLK ESTATES LLP's LLP Identification Number is (LLPIN)AAM-0439. Its Email address is [email protected] and its registered address is 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080

      Current status of NORFOLK ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by NORFOLK ESTATES in a way that was never possible before.

      Want deeper insights about NORFOLK ESTATES?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NORFOLK ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NORFOLK ESTATES
      DIN Director Name Designation Appointment Date
      07685370 MEHUL HANSRAJ THAKKAR Designated Partner 2018-02-19
      07685372 PUSHPA HANSRAJ THAKKAR RUPAREL Designated Partner 2018-02-19
      Past Directors & Key Managerial Personnel of NORFOLK ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEHUL HANSRAJ THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      NOVOTEL ESTATES LLP AAM-0810 Designated Partner 2018-02-23 Ongoing
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2018-02-18
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2018-02-22
      TURMERIC WEB VENTURES PRIVATE LIMITED U72200MH2019PTC324381 Director 2019-04-22 Ongoing
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director 2017-01-06 Ongoing
      Other Directorships of PUSHPA HANSRAJ THAKKAR RUPAREL
      Company Name CIN Designation Appointment Date Cessation
      NOVOTEL ESTATES LLP AAM-0810 Designated Partner 2018-02-23 Ongoing
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2018-02-18
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2018-02-22
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director 2017-01-06 Ongoing

      CIN Company Name Company Address
      AAM-0810 NOVOTEL ESTATES LLP 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      U70109MH2012PTC232311 NOVOTEL ESTATES PRIVATE LIMITED Shop No. 34, 1st Floor, Kappeesh, M. G. Road Opp. Vishwa Bharti Hotel, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U70102MH2012PTC232111 NORFOLK ESTATES PRIVATE LIMITED Shop No. 34, 1st Floor, Kappeesh, M. G. Road Opp. Vishwa Bharti Hotel, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U60231MH2007PTC169299 M. D. S. LOGISTICS PVT. LTD. E1/1, 1ST FLOOR, JALARAM ESTATE, OPP. SHIVSENA OFFICE, M. G. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      U55200MH2020PTC337323 SIMPLE AND HOMELY PRIVATE LIMITED G/10, 2ND FLOOR, SHIV DARSHAN CHS., M M MALAVIYA ROAD, NEAR ST PIUS CHURCH, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      U70100MH2006PTC161720 JNB PROPERTIES PRIVATE LIMITED KAPEESH MALL, OFFICE NO. 41, 1ST FLOOR M.G. ROAD, , MULUND WEST, Maharashtra, India - 400080
      AAO-9362 NIDHAN INFOTECH LLP Room No. 8, SUMATI BUILDING M G ROAD, OPP KIRTI MAHAL HOTEL PANCHRASTA MULUND WEST, Maharashtra, India - 400080
      AAX-5010 SQUARE ONE CONSULTANCY LLP Room No. 9, Sumati Building, M.G.Road, Opp. Kirti Mahal Hotel, Panchrasta, Mulund West, Maharashtra, India - 400080
      AAR-0420 MDB INDUSTRIAL SOLUTIONS LLP A/103, 1st Floor, Avani Tower, Old Mulund, Dr. D G Road, Mulund (West), Mumbai, Maharashtra, India - 400080
      ACA-6716 SNJ BUSINESS CONSULTANTS LLP C-401/402,4TH FLOOR JAY COMMERCIAL PLAZA JUNCTION OF M.G. ROAD AND S.L. ROAD, MULUND-WEST Mumbai, Maharashtra, India - 400080
      U74999MH2016PTC281385 TECHNOGEN IT SERVICES INDIA PRIVATE LIMITED 411, 4th Floor, Shree Samarth Plaza, R.R.T Road & J N Road, Opp: Mulund Railway Station, M ulund-West , Mumbai, Maharashtra, India - 400080
      U74999MH2011PTC218820 VSJS FINANCIAL SERVICES PRIVATE LIMITED 2/28, Matruchaya, 3rd floor, M. G. Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
      U74999MH2022PTC387406 ENOV360 PRIVATE LIMITED 2nd Floor, Dev Chaya Building, M. G. Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      U85110MH2003PTC142801 PRADHAN AND PRADHAN'S MEDICO SURVEILLANCE PRIVATE LIMITED GR FLOOR SUMATIBEHIND SARASWAT CO OP BANK M G ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U67120MH2004PTC149974 PAREECHA STOCK BROKERS PRIVATE LIMITED 4 RATNESHWAR DARBAR GADHEKNATH NX 1ST FLOOR M G ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U70200MH2012PTC229851 MISTRY HOUSING DEVELOPERS PRIVATE LIMITED Flat No.601, Shankar Smruti, Opp. Dena Bank, M G Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      U74999MH2016PTC285097 JAINSON FOREX PRIVATE LIMITED Shop No-11, 1st Floor, Vaibhav Building, M G Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U93000MH2013PLC249122 BHAVANA SEVENET LIMITED ROOM NO.9, 3RD FLOOR, SHYAM VIHAR, M.G ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAE-7748 SHREE RATH CATERERS LLP A-3, Ground Floor, Pranav Commercial Plaza Behind Shivsena Office, M.G.Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      U17291MH2015PTC264047 BOMBAY MILL STUDIO PRIVATE LIMITED 18/3, 3rd Floor, Lavkush Building, M. G. Road, Paanch Rasta, Mulund (West) , Mumbai, Maharashtra, India - 400080
      ABB-7795 DIVYA JYOT PROJECTS LLP 1st Floor Micheal Enclave Opp P and T Colony P K Road Mulund West Mumbai, Maharashtra, India - 400080
      U74999MH2011PTC218813 THIRTEEN ODDS DESIGN DOCKYARD PRIVATE LIMITED 18/3, 3rd Floor, Lavkush Building, M. G. Road, Paanch Rasta, Mulund (West) , Mumbai, Maharashtra, India - 400080
      AAR-2607 VB S TUITIONS LLP 17 2nd Floor New Vaibhav Co op Hsg Society Ltd M G Road Mulund West Mumbai, Maharashtra, India - 400080
      U45200MH2012PTC226940 H.G.R. HOUSING & INFRASTRUCTURE PRIVATE LIMITED 1st Floor, Micheal Enclave, Opp. P & T Colony, P. K. Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U45202MH2008PTC186052 JYOTI BUILDWEL PRIVATE LIMITED 1st Floor, Micheal Enclave, Opp. P & T Colony, P. K. Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U51909MH2016PTC287764 TURE TEX TRADING & AGENCY PRIVATE LIMITED OFFICE NO 4, 2ND FLOOR, MEWAWALA NIWAS SHYAM VIHAR M.G. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74120MH2012PTC232015 DIVYA JYOT PROJECTS PRIVATE LIMITED 1st Floor, Micheal Enclave, Opp. P & T Colony, P. K. Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U45400MH2011PTC222514 BHOOMI MEGASTRUCTURES PRIVATE LIMITED Office No.06, 1st Floor,Vishwa Mohini, N. S. Road, Beside V. G. N. Jewellers, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U74999MH2014PTC256839 VEDIC RITUAL SERVICES AND HANDICRAFTS PRIVATE LIMITED ROOM NO.8, 1ST FLOOR, OM SAINATH VIJAY NAGAR BLDG RHB ROAD, OPP.KUTCHI DIARY, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99