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BSAFAL.KZ ESTATE LLP

As on: 2024-06-14

BSAFAL.KZ ESTATE LLP (LLPIN: AAM-9352) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1300100000.00.

Designated Partners of BSAFAL.KZ ESTATE LLP are RUPESHBHAI BALWANTBHAI BRAHMBHATT, RAJESH PARMANAND KHANDWALA, VIPUL ZAVERILAL MANDALIA, RAJESH BALVANTRAI BRAHMBHATT, and KISHOR PRANJIVANDAS MANDALIA.

BSAFAL.KZ ESTATE 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 16 Dec 2024.

BSAFAL.KZ ESTATE LLP's LLP Identification Number is (LLPIN)AAM-9352. Its Email address is [email protected] and its registered address is bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant,Off S.G. Highway, Ahmedabad, Gujarat, India - 380059

Current status of BSAFAL.KZ ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAM-9352
Name BSAFAL.KZ ESTATE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 4
Date of Incorporation 2018-07-06
Age of Company 6 years, 8 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,300,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BSAFAL.KZ ESTATE LLP

Previous CINs

AAM-9352

Regulatory Filings of BSAFAL.KZ ESTATE

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Litigation Search Report of BSAFAL.KZ ESTATE

Get a list of all litigations BSAFAL.KZ ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BSAFAL.KZ ESTATE. This report helps you understand the risk associated in dealing with BSAFAL.KZ ESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BSAFAL.KZ ESTATE 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

Investor Complaints & Serious Complaints About BSAFAL.KZ ESTATE

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

Directors & Key Managerial Personnel of BSAFAL.KZ ESTATE

Current Directors & Key Managerial Personnel of BSAFAL.KZ ESTATE
DIN Director Name Designation Appointment Date
00329835 RUPESHBHAI BALWANTBHAI BRAHMBHATT Designated Partner 2018-07-20
00477673 RAJESH PARMANAND KHANDWALA Designated Partner 2018-07-06
02327708 VIPUL ZAVERILAL MANDALIA Partner 2018-07-06
00055260 RAJESH BALVANTRAI BRAHMBHATT Designated Partner 2018-07-06
00126209 KISHOR PRANJIVANDAS MANDALIA Designated Partner 2018-07-06
Past Directors & Key Managerial Personnel of BSAFAL.KZ ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RUPESHBHAI BALWANTBHAI BRAHMBHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH PARMANAND KHANDWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL ZAVERILAL MANDALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAFAL HOMES LLP AAA-1725 Designated Partner 2017-02-25 Ongoing
ARVIND BSAFAL HOMES LLP AAA-2005 Designated Partner 2010-08-10 Ongoing
SAFAL ENGINEERS AND REALTIES LLP AAB-8886 Designated Partner 2013-11-27 Ongoing
SAFAL ENGINEERS AND REALTIES LLP AAB-8886 Partner - 2016-11-07
S K Z DEVELOPERS LLP AAC-2130 Designated Partner 2019-11-08 Ongoing
S K Z DEVELOPERS LLP AAC-2130 Designated Partner - 2019-11-07
TABEBUIA RESTAURANT LLP AAF-5191 Designated Partner 2016-01-19 Ongoing
TRUE VALUE INFRABUILD LLP AAF-5284 Designated Partner 2018-07-21 Ongoing
TRUE VALUE INFRABUILD LLP AAF-5284 Designated Partner - 2018-07-21
SGH REALTY LLP AAK-6326 Designated Partner 2018-07-21 Ongoing
SGH REALTY LLP AAK-6326 Designated Partner - 2018-07-21
SGH PROPERTIES LLP AAK-6425 Designated Partner 2017-09-21 Ongoing
BSAFAL ENERGIES LLP AAV-2942 Designated Partner - 2021-04-23
CORELLA AIR LLP AAX-5258 Designated Partner 2021-06-24 Ongoing
SEACOAST SHIPPING SERVICES LIMITED L61100GJ1982PLC105654 Managing Director - 2020-05-04
BSA CROP METRICS PRIVATE LIMITED U01114GJ2020PTC112042 Director 2020-01-10 Ongoing
BSAFAL RENEWABLE ENERGIES PRIVATE LIMITED U35100GJ2023PTC145717 Director 2023-10-25 Ongoing
BSAFAL FONS MANUFACTURING PRIVATE LIMITED U36994GJ2020PTC113703 Director 2020-05-29 Ongoing
SAMKIT REALTY PRIVATE LIMITED U45200GJ2006PTC048840 Director 2006-08-04 Ongoing
AGENDRA INFRAPROJECTS PRIVATE LIMITED U45200GJ2015PTC082707 Additional Director 2016-09-29 Ongoing
SAFAL CONSTRUCTIONS PRIVATE LIMITED U45201GJ1995PTC024716 Director 1995-05-21 Ongoing
DEEP INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044845 Director 2006-04-28 Ongoing
SAFAL BUILDCON PRIVATE LIMITED U45201GJ2007PTC050605 Director 2007-04-20 Ongoing
SAFAL ENGINEERS AND REALTIES PRIVATE LIMITED U45201GJ2010PTC059453 Director 2010-02-06 Ongoing
BSAFAL GLADEONE ESTATE PRIVATE LIMITED U45201GJ2010PTC060566 Director 2010-05-06 Ongoing
SAFAL INFRASTRUCTURE PRIVATE LIMITED U45203GJ2000PTC038919 Director 2004-10-01 Ongoing
SAFAL REALTY PRIVATE LIMITED U45209GJ2006PTC048102 Director - 2010-01-29
SAFAL REALTY PRIVATE LIMITED U45209GJ2006PTC048102 Managing Director - 2009-06-01
PMBS PROPERTY DEVELOPERS PRIVATE LIMITED U45400GJ2020PTC112297 Director 2020-01-24 Ongoing
BSAFAL STURCO TRADING PRIVATE LIMITED U51909GJ2020PTC113334 Director 2020-03-30 Ongoing
SUVIDHA HOSPITALITY AND PROPERTY MANAGEMENT PRIVATE LIMITED U55100GJ2009PTC056770 Director 2009-04-29 Ongoing
AVOCET AVIATION PRIVATE LIMITED U62100GJ2022PTC131302 Director 2022-04-22 Ongoing
SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED U70100GJ2016PTC093689 Director 2016-09-12 Ongoing
BSAFAL PROPERTIES PRIVATE LIMITED U70100MH2010PTC205021 Additional Director - 2018-09-28
BSAFAL PROPERTIES PRIVATE LIMITED U70100MH2010PTC205021 Director 2018-09-28 Ongoing
BSAFAL INFRASPACE PRIVATE LIMITED U70109GJ2018PTC101996 Director 2018-04-23 Ongoing
BSKZ PROJECTS PRIVATE LIMITED U70109GJ2018PTC102611 Director 2018-05-31 Ongoing
BSAFAL INFRABUILD PRIVATE LIMITED U70109MH2016PTC312293 Director 2016-09-12 Ongoing
BSAFAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70109MH2019PTC323313 Director 2019-03-29 Ongoing
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2021-08-26
ABIR SPACE PRIVATE LIMITED U74300GJ2020PTC118840 Director 2020-12-14 Ongoing
- 2022-09-15
SAFAL HOMES LLP AAA-1725 Designated Partner 2017-02-25 Ongoing
AMAZO PROJECTS LLP AAB-8279 Designated Partner 2013-10-18 Ongoing
AMAZO PROJECTS LLP AAB-8279 Partner - 2016-02-03
ZAVERI INFRACON LIMITED LIABILITY PARTNERSHIP AAB-8299 Designated Partner 2014-01-11 Ongoing
KHANDWALA & ZAVERI DEVELOPERS LLP AAB-8778 Designated Partner 2013-11-21 Ongoing
SAFAL ENGINEERS AND REALTIES LLP AAB-8886 Partner - 2016-11-08
AMAZO WIND FARM LLP AAB-9157 Designated Partner 2013-12-09 Ongoing
AMAZO POWER LLP AAB-9570 Designated Partner 2013-12-24 Ongoing
S K Z DEVELOPERS LLP AAC-2130 Designated Partner 2014-03-26 Ongoing
DELECTABLE FOODS LLP AAC-4811 Designated Partner 2018-04-02 Ongoing
DELECTABLE FOODS LLP AAC-4811 Designated Partner - 2014-08-31
DELECTABLE FOODS LLP AAC-4811 Partner - 2016-03-25
ATIT PROPERTIES LLP AAC-5416 Designated Partner - 2015-12-24
ATIT REALTY LLP AAC-5417 Designated Partner - 2015-06-27
BRICKS BONDS REALTY LLP AAD-1916 Designated Partner - 2015-02-14
AMAZO ENTERPRISE LLP AAD-3833 Designated Partner 2015-02-16 Ongoing
ZAVERI AND COMPANY (GUJARAT) LLP AAD-6300 Designated Partner 2015-03-26 Ongoing
SWADESHI DISTRIBUTORS LLP AAE-7623 Designated Partner 2017-02-08 Ongoing
SWADESHI DISTRIBUTORS LLP AAE-7623 Designated Partner - 2016-12-13
P K Z DEVELOPERS LLP AAF-2790 Designated Partner - 2020-12-16
P K Z REALTY LLP AAF-2828 Designated Partner - 2019-12-07
ATIT DEVELOPERS LLP AAF-4260 Designated Partner 2016-01-04 Ongoing
ZAVERI REALTY LLP AAF-6175 Designated Partner 2016-02-03 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
ZAVERI ENERGY LLP AAH-9518 Designated Partner 2016-12-06 Ongoing
AANANTA EXIM LLP AAI-4205 Designated Partner 2017-01-31 Ongoing
ATIT INFRASTRUCTURE LLP AAI-9465 Designated Partner 2017-03-25 Ongoing
VRUNDAVAN GARDEN LLP AAI-9467 Designated Partner 2017-03-25 Ongoing
AMAZO WASTE MANAGEMENT SOLUTION LLP AAM-0034 Designated Partner 2018-07-26 Ongoing
AARON INFRALINK LLP AAM-0927 Designated Partner 2022-08-25 Ongoing
ABHIJIT WORKSPACES LLP AAN-9332 Designated Partner - 2020-03-31
PANCHRATNA INFRASTRUCTURE LLP AAO-1589 Designated Partner - 2022-08-30
ATIT PROJECTS LLP AAQ-4454 Designated Partner - 2022-04-26
AMAZO INFRALINK LLP AAQ-7674 Designated Partner - 2020-11-10
ATIT INFRALINK LLP AAQ-8840 Designated Partner - 2020-03-14
PRIYAL PROJECTS LLP AAS-2832 Designated Partner 2020-03-17 Ongoing
ATIT WAREHOUSING LLP AAT-9687 Designated Partner 2022-08-30 Ongoing
ZAVERI RENEWABLE ENERGY LLP AAU-2180 Designated Partner 2020-12-10 Ongoing
AMAZO RENEWABLE ENERGY LLP AAU-2182 Designated Partner 2023-04-17 Ongoing
ZAVERI POWER LLP AAU-2344 Designated Partner 2020-10-14 Ongoing
PROZEAL INFRA SOLAR LLP AAW-2925 Designated Partner 2021-09-17 Ongoing
AARON INFRA PROJECTS LLP AAX-6173 Designated Partner 2022-09-01 Ongoing
SONI PRANJIVANDAS VIRJIBHAI LLP AAY-2680 Partner 2021-08-20 Ongoing
PROZEAL INFRA RENEWABLE LLP AAZ-5016 Designated Partner 2022-02-24 Ongoing
PRIYAL INFRASPACE LLP ABZ-4602 Designated Partner 2022-12-14 Ongoing
AMAZO INFRASTRUCTURE LLP ACH-2863 Designated Partner 2024-05-22 Ongoing
MYSPACE INFRA PROJECTS LLP ACH-7509 Designated Partner 2024-06-14 Ongoing
ZAVERI INFRASPACE LLP ACI-6256 Designated Partner 2024-07-27 Ongoing
AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Additional Director - 2009-08-07
AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Managing Director 2015-08-07 Ongoing
ZAVERI AND COMPANY JEWELLERS PRIVATE LIMITED U36911GJ1989PTC013058 Director 1989-11-28 Ongoing
ZAVERI AND COMPANY PRIVATE LIMITED U36911GJ2004PTC043837 Director 2004-03-23 Ongoing
ZAVERI INTERNATIONAL PRIVATE LIMITED U36911GJ2010PTC062068 Director 2010-08-21 Ongoing
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Additional Director - 2021-11-29
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director 2021-11-29 Ongoing
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Additional Director - 2019-09-23
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director 2019-09-23 Ongoing
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director - 2023-12-17
ZAVERI ENERGY PRIVATE LIMITED U40101GJ2007PTC050508 Director - 2016-12-05
ARIES RENEWABLES PRIVATE LIMITED U40103GJ2016PTC093315 Additional Director - 2023-09-27
ARIES RENEWABLES PRIVATE LIMITED U40103GJ2016PTC093315 Director 2022-11-30 Ongoing
EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Director 2019-04-18 Ongoing
MADHAV SOLAR PRIVATE LIMITED U40106GJ2013PTC076409 Additional Director - 2019-09-28
MADHAV SOLAR PRIVATE LIMITED U40106GJ2013PTC076409 Director 2019-09-28 Ongoing
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Additional Director - 2023-09-27
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Director 2022-10-14 Ongoing
ZAVERI FINSTOCK PRIVATE LIMITED U45201GJ1999PTC037070 Director 1999-12-24 Ongoing
CHOKSHI ESTATE PRIVATE LIMITED U45201GJ2007PTC049777 Director 2007-01-15 Ongoing
ZAVERI REALTY PRIVATE LIMITED U45201GJ2008PTC055052 Director 2008-09-15 Ongoing
PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC055056 Director - 2019-01-28
ATIT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC057952 Director - 2017-03-24
PRIYAL PROJECTS PRIVATE LIMITED U45201GJ2010PTC061127 Director - 2020-03-16
AMAZO ARCADE PRIVATE LIMITED U45202GJ2010PTC059995 Director 2010-03-25 Ongoing
PARK GLOBAL METALS PRIVATE LIMITED U45202GJ2010PTC061849 Director - 2014-03-31
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Additional Director - 2021-11-30
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Director 2021-11-30 Ongoing
SWADESHI DISTRIBUTORS PVT LTD U51109KA1995PTC069737 Additional Director - 2014-07-14
SWADESHI DISTRIBUTORS PVT LTD U51109KA1995PTC069737 Director 2014-07-14 Ongoing
AUSOM INTERNATIONAL PRIVATE LIMITED U51900GJ1995PTC053041 Director 2006-06-18 Ongoing
ZAVERI FINANCE PRIVATE LIMITED U64990GJ2023PTC142307 Director 2023-06-22 Ongoing
PRIYAL INTERNATIONAL PRIVATE LIMITED U67120GJ2007PTC052368 Director - 2009-01-20
ZAVERI ENTERPRISE PRIVATE LIMITED U67120GJ2008PTC054951 Director - 2021-11-29
GUJARAT HYDROCARBONS AND POWER SEZ LIMITED U70109DL2007PLC167079 Director 2024-05-22 Ongoing
SARABAI ENTERPRISES PRIVATE LIMITED U74210HP1997PTC020454 Director - 2013-04-12
ZAVERI COMTRADE PRIVATE LIMITED U74900GJ2015PTC085194 Director - 2019-09-01
VRUNDAVAN GARDEN PRIVATE LIMITED U92490GJ2009PTC058522 Director - 2017-03-24
SAFAL ENGINEERS AND REALTIES LLP AAB-8886 Designated Partner 2013-11-27 Ongoing
TABEBUIA RESTAURANT LLP AAF-5191 Designated Partner 2016-01-19 Ongoing
TRUE VALUE INFRABUILD LLP AAF-5284 Designated Partner - 2018-07-20
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2018-07-21 Ongoing
SGH REALTY LLP AAK-6326 Designated Partner - 2018-07-20
SGH REALTY LLP AAK-6326 Partner 2018-07-21 Ongoing
SGH PROPERTIES LLP AAK-6425 Designated Partner 2017-09-21 Ongoing
BSAFAL ENERGIES LLP AAV-2942 Designated Partner 2020-12-31 Ongoing
CORELLA AIR LLP AAX-5258 Designated Partner 2021-06-24 Ongoing
SEACOAST SHIPPING SERVICES LIMITED L61100GJ1982PLC105654 Additional Director - 2018-09-27
SEACOAST SHIPPING SERVICES LIMITED L61100GJ1982PLC105654 Director - 2020-05-04
BSA CROP METRICS PRIVATE LIMITED U01114GJ2020PTC112042 Director 2020-01-10 Ongoing
BSAFAL RENEWABLE ENERGIES PRIVATE LIMITED U35100GJ2023PTC145717 Director 2023-10-25 Ongoing
BSAFAL FONS MANUFACTURING PRIVATE LIMITED U36994GJ2020PTC113703 Director 2020-05-29 Ongoing
SAMKIT REALTY PRIVATE LIMITED U45200GJ2006PTC048840 Director 2006-08-04 Ongoing
AGENDRA INFRAPROJECTS PRIVATE LIMITED U45200GJ2015PTC082707 Additional Director 2016-07-25 Ongoing
SAFAL CONSTRUCTIONS PRIVATE LIMITED U45201GJ1995PTC024716 Director 1996-07-15 Ongoing
SAFAL BUILDCON PRIVATE LIMITED U45201GJ2007PTC050605 Director 2007-04-20 Ongoing
SAFAL ENGINEERS AND REALTIES PRIVATE LIMITED U45201GJ2010PTC059453 Director 2010-02-06 Ongoing
BSAFAL GLADEONE ESTATE PRIVATE LIMITED U45201GJ2010PTC060566 Director 2010-05-06 Ongoing
SAFAL INFRASTRUCTURE PRIVATE LIMITED U45203GJ2000PTC038919 Director 2004-10-01 Ongoing
SAFAL REALTY PRIVATE LIMITED U45209GJ2006PTC048102 Director - 2010-01-29
PMBS PROPERTY DEVELOPERS PRIVATE LIMITED U45400GJ2020PTC112297 Director 2020-01-24 Ongoing
BSAFAL STURCO TRADING PRIVATE LIMITED U51909GJ2020PTC113334 Director 2020-03-30 Ongoing
SUVIDHA HOSPITALITY AND PROPERTY MANAGEMENT PRIVATE LIMITED U55100GJ2009PTC056770 Director 2009-04-29 Ongoing
AVOCET AVIATION PRIVATE LIMITED U62100GJ2022PTC131302 Director 2022-04-22 Ongoing
SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED U70100GJ2016PTC093689 Director 2016-09-12 Ongoing
BSAFAL PROPERTIES PRIVATE LIMITED U70100MH2010PTC205021 Additional Director - 2018-09-28
BSAFAL PROPERTIES PRIVATE LIMITED U70100MH2010PTC205021 Director 2018-09-28 Ongoing
BSAFAL INFRASPACE PRIVATE LIMITED U70109GJ2018PTC101996 Director 2018-04-23 Ongoing
BSAFAL INFRABUILD PRIVATE LIMITED U70109MH2016PTC312293 Director 2016-09-12 Ongoing
BSAFAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70109MH2019PTC323313 Director 2019-03-29 Ongoing
ABIR SPACE PRIVATE LIMITED U74300GJ2020PTC118840 Director 2020-12-14 Ongoing
KIFS TRADING LLP AAA-5697 Designated Partner - 2014-03-25
KIFS TRADING LLP AAA-5697 Partner - 2016-03-16
KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner 2018-04-18 Ongoing
SATTVA TRADELINK LLP AAE-0180 Designated Partner 2015-05-25 Ongoing
KIFS INTERNATIONAL LLP AAF-9434 Designated Partner 2016-03-15 Ongoing
KIFS ESTATE LLP AAH-9888 Designated Partner 2017-12-04 Ongoing
KIFS ESTATE LLP AAH-9888 Designated Partner - 2017-12-03
AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Director - 2013-02-04
KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Managing Director 2013-02-04 Ongoing
KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Director 2012-12-31 Ongoing
MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Director - 2011-12-12
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director - 2010-04-21
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Managing Director 2010-04-21 Ongoing
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2016-03-04
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Managing Director 2016-03-04 Ongoing
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Additional Director - 2016-01-04
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Director 2016-01-04 Ongoing
KIFS (IFSC) PRIVATE LIMITED U67100GJ2022PTC130483 Director 2022-03-29 Ongoing
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Director - 2015-11-03
KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director 1995-08-14 Ongoing
KIFS INTERNATIONAL PRIVATE LIMITED U74120GJ2007PTC052460 Additional Director - 2016-02-01
KIFS INTERNATIONAL PRIVATE LIMITED U74120GJ2007PTC052460 Director 2016-02-01 Ongoing
KIFS COMMODITIES PRIVATE LIMITED U74999DN2008PTC000311 Director 2008-08-07 Ongoing
AMOUREUX ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC101481 Director 2018-03-23 Ongoing
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director - 2020-05-25
- 2022-09-15
AMAZO PROJECTS LLP AAB-8279 Designated Partner 2013-10-18 Ongoing
ZAVERI INFRACON LIMITED LIABILITY PARTNERSHIP AAB-8299 Designated Partner 2013-10-21 Ongoing
ATIT PROPERTIES LLP AAC-5416 Designated Partner - 2015-12-24
ATIT REALTY LLP AAC-5417 Designated Partner - 2015-06-27
JAGDAMBEY HYDRO PROJECTS LLP AAD-1323 Designated Partner 2014-12-31 Ongoing
AMAZO ENTERPRISE LLP AAD-3833 Designated Partner - 2021-12-02
ZAVERI AND COMPANY (GUJARAT) LLP AAD-6300 Designated Partner 2015-03-26 Ongoing
SWADESHI DISTRIBUTORS LLP AAE-7623 Designated Partner - 2017-02-07
SWADESHI DISTRIBUTORS LLP AAE-7623 Partner - 2016-12-11
ZAVERI REALTY LLP AAF-6175 Partner 2016-02-03 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner - 2017-05-02
MYSPACE INFRACON LLP AAH-1918 Designated Partner 2016-08-22 Ongoing
AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
ATIT INFRASTRUCTURE LLP AAI-9465 Partner 2017-03-25 Ongoing
VRUNDAVAN GARDEN LLP AAI-9467 Designated Partner 2017-03-25 Ongoing
AARON INFRASPACE LLP AAL-8930 Designated Partner - 2020-06-25
AMAZO WASTE MANAGEMENT SOLUTION LLP AAM-0034 Designated Partner - 2018-07-27
IGR AUSOM LLP AAQ-1156 Designated Partner 2019-07-31 Ongoing
ATIT PROJECTS LLP AAQ-4454 Designated Partner - 2022-04-26
AMAZO INFRALINK LLP AAQ-7674 Designated Partner - 2020-11-10
ATIT INFRALINK LLP AAQ-8840 Designated Partner - 2020-03-14
ZAVERI RENEWABLE ENERGY LLP AAU-2180 Designated Partner - 2023-04-03
ZAVERI POWER LLP AAU-2344 Partner 2020-10-14 Ongoing
SONI PRANJIVANDAS VIRJIBHAI LLP AAY-2680 Partner 2021-08-20 Ongoing
PRIYAL INFRASPACE LLP ABZ-4602 Partner 2022-12-14 Ongoing
AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Additional Director - 2009-09-29
AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Director 2009-09-29 Ongoing
ZAVERI AND COMPANY PRIVATE LIMITED U36911GJ2004PTC043837 Director 2006-07-01 Ongoing
ZAVERI INTERNATIONAL PRIVATE LIMITED U36911GJ2010PTC062068 Director 2010-08-21 Ongoing
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Additional Director - 2023-09-27
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Director 2022-11-12 Ongoing
AMAZO ARCADE PRIVATE LIMITED U45202GJ2010PTC059995 Director 2010-03-25 Ongoing
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Additional Director - 2022-01-04
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Director 2022-01-04 Ongoing
AUSOM INTERNATIONAL PRIVATE LIMITED U51900GJ1995PTC053041 Director 2010-04-05 Ongoing
AUSOM INTERNATIONAL PRIVATE LIMITED U51900GJ1995PTC053041 Director - 2010-03-25
ZAVERI ENTERPRISE PRIVATE LIMITED U67120GJ2008PTC054951 Additional Director - 2009-09-30
ZAVERI ENTERPRISE PRIVATE LIMITED U67120GJ2008PTC054951 Director 2009-09-30 Ongoing
ZAVERI ENTERPRISE PRIVATE LIMITED U67120GJ2008PTC054951 Director - 2009-01-31
ZAVERI COMTRADE PRIVATE LIMITED U74900GJ2015PTC085194 Director - 2019-09-01
VRUNDAVAN GARDEN PRIVATE LIMITED U92490GJ2009PTC058522 Director - 2017-03-24
Other Directorships of RAJESH BALVANTRAI BRAHMBHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHOR PRANJIVANDAS MANDALIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BSAFAL.KZ ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BSAFAL.KZ ESTATE

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

Contact Details of BSAFAL.KZ ESTATE

Email ID: [email protected] Website: Not Available Address: bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant,Off S.G. Highway, Ahmedabad, Gujarat, India - 380059

Principal Products & Services of BSAFAL.KZ ESTATE

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

Balance Sheet of BSAFAL.KZ ESTATE

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

Profit & Loss Statement of BSAFAL.KZ ESTATE

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

Share Holders & Investors of BSAFAL.KZ ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of BSAFAL.KZ ESTATE

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

Board Meetings of BSAFAL.KZ ESTATE

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

Auditors of BSAFAL.KZ ESTATE

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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