NORFOLK ESTATES PRIVATE LIMITED (CIN: U70102MH2012PTC232111) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 100000.00.
NORFOLK ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NORFOLK ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
NORFOLK ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC232111 and its registration number is 232111. Users may contact NORFOLK ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORFOLK ESTATES PRIVATE LIMITED is Shop No. 34, 1st Floor, Kappeesh, M. G. Road Opp. Vishwa Bharti Hotel, Mulund (West) , Mumbai, Maharashtra, India - 400080.
Current status of NORFOLK ESTATES PRIVATE LIMITED is - Converted to LLP.
| CIN | U70102MH2012PTC232111 |
| Name | NORFOLK ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | |
| Registration Number | 232111 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-13 |
| Age of Company | 12 years, 9 months, 0 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 110,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NORFOLK ESTATES PRIVATE LIMITED |
| U70102MH2012PTC232111 |
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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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143667 | AVITA FERNANDES | Director | - | 2012-06-29 |
| 00177048 | REENA BAGAI | Director | - | 2012-06-29 |
| 02005832 | ANJALI NARESH GUPTA | Director | - | 2017-12-15 |
| 05174881 | SURYAKANT PUNDLIK PAWAR | Director | - | 2017-01-06 |
| 07685370 | MEHUL HANSRAJ THAKKAR | Director | - | 2018-02-18 |
| 07685372 | PUSHPA HANSRAJ THAKKAR RUPAREL | Director | - | 2018-02-18 |
| 07685417 | REENA MEHUL THAKKAR | Director | - | 2018-02-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0439 | NORFOLK ESTATES LLP | 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| 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 |
| 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 |
| AAK-6332 | KIMAYA MEDIPHARMA LLP | Shop no. 109, 1st Floor, Building No. B, Konark Zaver Road, Mulund West MUMBAI, 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 |
| 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 |
| AAQ-4282 | CELESTIAL INDEXMARK LLP | SHOP NO.04, COMMERCIAL BUILDING, KAPPESH, M G ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAG-5592 | KOTHARI CASHEWS LLP | Shop No.-15, Lavkush Apartment, Panch Rasta M.G.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U28999MH2020PTC342730 | VENITYA ENGINEERING PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, PATIL SAINATH PLAZA, J. N. ROAD, NR MULUND RAILWAY STATION, M ULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| AAO-9740 | ABSILLAR PLACEMENTS LLP | PLOT NO. 504-505, R NO. 84 , M G 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 |
| AAR-0420 | MDB INDUSTRIAL SOLUTIONS LLP | A/103, 1st Floor, Avani Tower, Old Mulund, Dr. D G 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-9500 | APEX CENTURE INDIA LLP | Shop No. G-24, Sangrila Building, CTC No.551/77, B.P.K 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 |
| 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 |
| AAW-7305 | SIMON-PURE MERCHANDISING LLP | C ROOM NO. 79, MUNSHI ESTATE M.G ROAD, MULUND WEST, MUMBAI. MUMBAI, Maharashtra, India - 400080 |
| U14292MH2008PTC187688 | SHREE GURUKRUPA MINERALS PRIVATE LIMITED | OFFICE NO. 708, 7TH FLOOR, PARMESHWARI CENTRE NEAR TELEPHONE EXCHANGE, OFF M. M. MALVI YA MARG, , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ACC-1804 | EMPRESENT GLOBAL LLP | SHOP NO 5 MUNSHI ESTATECHS M G ROAD MULUND (W) Mumbai, Maharashtra, India - 400080 |
| AAN-2085 | SHRADDHA BLISS REALTORS LLP | HARE RAM, SHOP NO.4 OPP CONVENT NAHUR ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAL-9658 | PARIKSHAN SURGICAL PATHOLOGY & CYTOLOGY LAB LLP | SHOP 4, 1ST FLOOR, PANCHSHEEL BUILDING DEVIDAYAL ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAM-0050 | PRIMEVISION SERVICES LLP | SHOP NO.15,COMMERCIAL BLDG KAPPESH M G ROAD MULUND (W) Mumbai, Maharashtra, India - 400080 |
| U27200MH1996PTC104637 | MAHAVIR HYDRAULICS PRIVATE LIMITED | 19, MATRU CHHAYA, NO.2, M.G. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
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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.
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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.
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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.
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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 |
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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 Shares 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 |
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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 |
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