NORFOLK ESTATES LLP (LLPIN: AAM-0439) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | AAM-0439 |
| Name | NORFOLK ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-19 |
| Age of Company | 7 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NORFOLK ESTATES LLP |
| AAM-0439 |
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.
Get a list of all litigations NORFOLK ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NORFOLK ESTATES. This report helps you understand the risk associated in dealing with NORFOLK ESTATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 Mumbai City MH 400080 IN |
| U70102MH2012PTC232111 | NORFOLK ESTATES PRIVATE LIMITED | Shop No. 34, 1st Floor, Kappeesh, M. G. Road Opp. Vishwa Bharti Hotel, Mulund (West) Mumbai Mumbai City MH 400080 IN |
| AAO-9362 | NIDHAN INFOTECH LLP | Room No. 8, 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 |
| AAX-5010 | SQUARE ONE CONSULTANCY LLP | Room No. 9, Sumati Building, M.G.Road, Opp. Kirti Mahal Hotel, Panchrasta, Mulund West, 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 |
| U17291MH2015PTC264047 | BOMBAY MILL STUDIO PRIVATE LIMITED | 18/3, 3rd Floor, Lavkush Building, M. G. Road, Paanch Rasta, 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 |
| ABB-7795 | DIVYA JYOT PROJECTS LLP | 1st Floor Micheal Enclave Opp P and T Colony P K Road 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 |
| AAE-6780 | ADJAS VENTURES LLP | A-1101,11th Floor, Park Royale, M.M.Malviya Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U17100MH1989PTC053858 | ANANT SYNTHETICS PRIVATE LIMITED | 46, Anant Regency, M.M.Malaviya Road, Opp. Telephone Exchange, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U25203MH2007PTC168140 | MAHA POLYMERS INDIA PRIVATE LIMITED | 6 A, MAHAMAYA BHAVAN, 2ND FLOOR, G. G. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U11100MH2023PTC396943 | CAN VIRTUS INTERNATIONAL ENERGY PRIVATE LIMITED | A/123, Anant Regency, M M Malviya Road, Opp. Telephone Exchange, Mulund West , Mumbai, Maharashtra, India - 400080 |
| ACA-3656 | A2 PACIFIC TRADERS AND SUPPLIERS LLP | SHOP NO. 34, S.V.P ROAD,OPP BODKE BUILDING, STATION ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAO-2556 | HET VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-3384 | GOGRI VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAO-3388 | RCG VENTURES LLP | GALA NO 127, UDYOG KSHETRA, 1ST FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24299MH2019PTC320095 | REASON COSMETICS PRIVATE LIMITED | 112, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND (WEST) , , MUMBAI, Maharashtra, India - 400080 |
| U31909MH1989PTC054080 | ASWATHY ELECTROENGINEERS PVT LTD | 34 KONARK APTS A WING MULUND5TH FLOOR LINK ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24297MH2021PTC354301 | ALCHEMIE INTERMEDIATES PRIVATE LIMITED | GALA NO.127, UDYOG KSHETRA, 1ST FLOOR MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2003PTC141443 | SAFECHEM ENTERPRISES PRIVATE LIMITED | Gala No. 127, 1st Floor, Udyog Kshetra Mulund Goregaon Link Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAG-5186 | ARIHANT HIGHRISE LLP | 1st Floor, Old Padam Bhuvan, Junction of V.P. Road & J .N Road, Mulund-West Mumbai, Maharashtra, India - 400080 |
| U31390MH2004PTC145325 | SIMANDHAR ELECTRO PRIVATE LIMITED | Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAM-4168 | SURE AND PURE AGRO PRODUCTS LLP | 105-106,Shobha Suman CHS Ltd.,1st Floor,Pt. M. M. Malviya Marg,Opp. MTNL Exchange,Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAU-2210 | NANDEE FINETRONICS LLP | Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAW-7305 | SIMON-PURE MERCHANDISING LLP | C ROOM NO. 79, MUNSHI ESTATE M.G ROAD, MULUND WEST, MUMBAI. MUMBAI, Maharashtra, India - 400080 |
| U29253MH2008PTC183180 | SIMANDHAR ENGINEERING PRIVATE LIMITED | 12, JEEVAN KUNJ, M.G.ROAD, MULUND - WEST, MUMBAI - 400 080. , MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.