KIFS ESTATE LLP (LLPIN: AAH-9888) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KIFS ESTATE LLP are RAJESH PARMANAND KHANDWALA, VIMAL PARMANAND KHANDWALA, and KINNARI JAYESH KHANDWALA.
KIFS 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 14 Dec 2024.
KIFS ESTATE LLP's LLP Identification Number is (LLPIN)AAH-9888. Its Email address is [email protected] and its registered address is C-901, Lotus Park, Graham Firth Compound, W E Highway, Jogeshwari (E) Mumbai, Maharashtra, India - 400063
Current status of KIFS ESTATE LLP is - Active.
| LLP Identification Number | AAH-9888 |
| Name | KIFS ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-09 |
| Age of Company | 8 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| KIFS ESTATE LLP |
| AAH-9888 |
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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 KIFS 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 00477673 | RAJESH PARMANAND KHANDWALA | Designated Partner | 2017-12-04 |
| 00477768 | VIMAL PARMANAND KHANDWALA | Designated Partner | 2016-12-09 |
| 06521733 | KINNARI JAYESH KHANDWALA | Partner | 2017-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00477673 | RAJESH PARMANAND KHANDWALA | Designated Partner | - | 2017-12-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36996MH2022PTC388007 | 24KTJEWELS PRIVATE LIMITED | 901/902, Lotus Park, C Wing Graham Firth Compound, W. E. Highway, Jogeshwari (E) Mumbai Mumbai City MH 400063 IN |
| U31300MH1993PTC070859 | SLEEK INTERNATIONAL PRIVATE LIMITED | 301/302, G Wing, 3rd Floor, Lotus Corporate Park Graham Firth Compound, W E Highway, Gore gaon(East) , Mumbai, Maharashtra, India - 400063 |
| AAW-4503 | WYSETEK DIGITAL SERVICES LLP | D 1701/1702, 17th Floor, Lotus Corporate Park, Graham Fifth Compound, W.E. Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U24239MH1986PTC039852 | MIDAS CARE PHARMACEUTICALS PVT LTD | LOTUS CORPORATE PARK, B WING , 3RD FLOOR, GRAHAM FIRTH COMP., NEAR W E HIGHWAY, GO REGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U24230MH1997PTC106645 | TOSOH INDIA PRIVATE LIMITED | E/302, Lotus Corporate Park, Graham Firth Compound Western Express HIghway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U15122MH1948PTC006195 | DODSAL ENTERPRISES PRIVATE LIMITED | E-1402, LOTUS CORPORATE PARK, GRAHAM FIRTH STEEL COMPOUND, WESTERN EXPRESS HIGHWAY, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U01403MH2015PTC271016 | EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED | B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Gorega on (East) , MUMBAI, Maharashtra, India - 400063 |
| U01403MH2015PTC271366 | DESI SUBZI AGROTECH PRIVATE LIMITED | B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Gorega on (East) , MUMBAI, Maharashtra, India - 400063 |
| U23200MH2017PTC289564 | ROYAL LUBE REFINING PRIVATE LIMITED | B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Gorega on (East) , Mumbai, Maharashtra, India - 400063 |
| AAO-2880 | HEXAMED LIFE SCIENCES LLP | 1701, 17th Floor, B-wing, Lotus Corporate Park, Graham Firth Steel Comp., WE Highway, Goregoan (E) Mumbai, Maharashtra, India - 400063 |
| U23201MH1992PLC067089 | NANDAN PETROCHEM LIMITED | C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, W.E. Highway, Gorega on (East), , Mumbai, Maharashtra, India - 400063 |
| U24100MH1986PTC039670 | NANDAN IMPEX PVT LTD | C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, W.E. Highway, Gorega on (East), , Mumbai, Maharashtra, India - 400063 |
| U24100MH2011PTC216976 | NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED | C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, W.E. Highway, Gorega on (East), , Mumbai, Maharashtra, India - 400063 |
| U01403MH2009PTC198022 | NUTRAHELIX BIOTECH PRIVATE LIMITED | C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, off. W E Highway,Gor egaon East , Mumbai, Maharashtra, India - 400063 |
| U15400MH1998PTC113768 | PREFERRED BRANDS FOODS (INDIA) PRIVATE LIMITED | OFF NO.1401,1402,14th FLOOR,F WING,LOTUS CORPORATE PARK,GRAHAM FIRTH STEEL COMPOUND,GOREGAO N (E) , MUMBAI, Maharashtra, India - 400063 |
| U25209MH2008PTC180662 | CELLO STATIONERY PRODUCTS PRIVATE LIMITED | C-1/702, G-1/701, G-2/702, 7th Floor, Lotus Corporate Park, W E Highway, Goreg aon East , Mumbai, Maharashtra, India - 400063 |
| U25200MH2022PTC388679 | SRISH INDUSTRIES PRIVATE LIMITED | D-1601, 16th Floor, Lotus Corporate Park W.E. Highway, Jay Coach, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2020PTC339077 | ACCELY TECHNOLOGIES PRIVATE LIMITED | E-701, Lotus Corporate Park, Off. W.E. Highway, Goregaon (East), Mumb ai - 400 0 , Mumbai, Maharashtra, India - 400063 |
| U15400MH2016PTC280018 | WICKTREE HEALTH PRIVATE LIMITED | B-601, Lotus Corporate Park, Ram Mandir Lane Jai Coach Junction, Off W. E. Highway, G oregaon(E) , Mumbai, Maharashtra, India - 400063 |
| U25202MH1995PTC090868 | KULODAY PLASTOMERS PRIVATE LIMITED | D-1601, 16th Floor, Lotus Corporate Park, W.E. Highway, Near Jay Coach Signal, Gor egaon (E) , Mumbai, Maharashtra, India - 400063 |
| U25203MH2012PTC237355 | SRISH CORPORATION PRIVATE LIMITED | D-1601, 16th Floor, Lotus Corporate Park, W.E. Highway, Near Jay Coach Signal, Gor egaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74993MH2010PTC200223 | RWE SOLAR INDIA PRIVATE LIMITED | Lotus Corporate Park Unit 601-602 6th Floor F Wing 185/A Graham Firth Compound,W.E.Highway,Goregaon-E Mumbai Mumbai City MH 400063 IN |
| AAS-0327 | MUMSBUDDY CARE LLP | FLAT 204, FLOOR 2, WING C, CHSL C INT. BUSINESS PARK, W E HIGHWAY, B/H OBEROI MALL MUMBAI, Maharashtra, India - 400063 |
| AAX-4402 | MASCOT DWELLERS LLP | Unit 103, Acme Industrial Park, Krishna Metal Compound, IB Patel Road, W E Highway MUMBAI, Maharashtra, India - 400063 |
| U21014MH2004PTC148774 | PARAM PACKAGING PRIVATE LIMITED | C-1002, Lotus Corporate Park, Ram Mandir Road, Off Western Express Highway, Goregoan (E ast) , Mumbai, Maharashtra, India - 400063 |
| U21014MH2004PTC148488 | PINETREE PACKAGING PRIVATE LIMITED | C-1002, Lotus Corporate Park, Ram Mandir Road, Off Western Express Highway, Goregoan (E ast) , Mumbai, Maharashtra, India - 400063 |
| U21020MH1997PTC112389 | SANKALP PACKAGING PRIVATE LIMITED | C-1002, Lotus Corporate Park, Ram Mandir Road, Off Western Express Highway, Goregoan (E ast) , Mumbai, Maharashtra, India - 400063 |
| AAM-8535 | SKS RESOURCES LLP | 21st floor, 2101 A wing, Raheja Ridgewood, W. E. Highway, Opp Lotus Corporate Park, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U23201MH1993PTC075535 | VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED | B/601, Lotus Corporate Park, Ram Mandir Lane, Jai Coach Junction, W.E. Highway, Gorega on (East), , Mumbai, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|---|
| 100164831 | 2018-02-26 | - | - | 500,000,000.00 | HDFC BANK LIMITED |
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.
| 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 | |
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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.
| 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 | |
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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 Share held |
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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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