KIFS INTERNATIONAL LLP (LLPIN: AAF-9434) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 254645600.00.
Designated Partners of KIFS INTERNATIONAL LLP are VIMAL PARMANAND KHANDWALA, AMIT BANSIPRASAD MODI, RAJESH PARMANAND KHANDWALA, and JAYESH PARMANAND KHANDWALA.
KIFS INTERNATIONAL 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.
KIFS INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAF-9434. Its Email address is [email protected] and its registered address is 4th Floor, KIFS Corporate House Khandwala House,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City, Gujarat, India - 380054
Current status of KIFS INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAF-9434 |
| Name | KIFS INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-15 |
| Age of Company | 9 years, -1 months, 28 days |
| 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 |
| Total Obligation of Contribution | ₹ 254,645,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KIFS INTERNATIONAL LLP |
| AAF-9434 |
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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 INTERNATIONAL 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 |
|---|---|---|---|
| 00477768 | VIMAL PARMANAND KHANDWALA | Designated Partner | 2016-03-15 |
| 00477454 | AMIT BANSIPRASAD MODI | Partner | 2024-03-28 |
| 00477673 | RAJESH PARMANAND KHANDWALA | Designated Partner | 2016-03-15 |
| 00477718 | JAYESH PARMANAND KHANDWALA | Partner | 2020-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06521733 | KINNARI JAYESH KHANDWALA | Partner | - | 2020-10-15 |
| 00477454 | AMIT BANSIPRASAD MODI | Partner | - | 2024-03-15 |
| 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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| 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 |
|---|---|---|
| AAA-5697 | KIFS TRADING LLP | 4th Floor, KIFS Corporate House, Khandwala House,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City, Gujarat, India - 380054 |
| U51909GJ2017PTC095312 | VPRIYA DEALERS PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House)Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City GJ 380054 IN |
| U74110GJ1995PTC024400 | KHANDWALA FINSTOCK PVT LTD | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City GJ 380054 IN |
| U45309GJ2016PTC094327 | ANANTADRISHTI PEDESTAL PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House)Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City GJ 380054 IN |
| U36996GJ2019PTC110347 | KIFS BULLION PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmadabad City GJ 380054 IN |
| U52512GJ2014PTC080816 | PADMAJA E-COMMERCE PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmadabad City GJ 380054 IN |
| U74999GJ2018PTC101481 | AMOUREUX ENTERPRISE PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmadabad City GJ 380054 IN |
| U74999GJ2018PTC110098 | ENDROIT ENTERPRISE PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmadabad City GJ 380054 IN |
| U74999GJ2021PTC126844 | ADHIKA ENTERPRISE PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmadabad City GJ 380054 IN |
| L67990GJ1995PLC025234 | KIFS FINANCIAL SERVICES LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmadabad City GJ 380054 IN |
| ABA-6925 | BEQUEST INFRAPROJECTS LLP | 3rd Floor, Khandwala HouseNr Land Mark Hotel, Neptune House, Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| AAC-4952 | SOLVIUS LLP | Corporate House 17 Sigma 1 Corporate HouseBH Rajpath Club Off Sindhubhavan Road Nr Man Party Plot Cross Road Ahmadabad City, Gujarat, India - 380054 |
| ABZ-2463 | SHUKRA WELLNESS LLP | 3rd Floor, Veer House (Dev House), Nr. D.L.A. School,Opp. WIAA Office, Judges Bunglow Road, Bodakdev, Ahmadabad City, Gujarat, India - 380054 |
| U65922GJ2015PLC085079 | KIFS HOUSING FINANCE LIMITED | 6th Floor, KIFS Corporate House, Beside Hotel Planet Landmark, Near Ashok Vatika BRTS, Bodakdev ISKON-Ambli Road, Ambli, Ahmedabad, Gujarat 380054. Ahmadabad City GJ 380054 IN |
| U14100GJ2008PTC053115 | SHLOK ENTERPRISES PRIVATE LIMITED | A/504,SYNERGY TOWER,OPP.COMMERCE HOUSE, NR. VODAFONE CORPORATE ROAD,PRAHLADNAGAR , Ahmadabad City, Gujarat, India - 380054 |
| AAQ-9575 | MAYELE SERVICES LLP | Ground Floor, Corporate House No.1, Zion Z1Near Avalon Hotel, Sindhu Bhavan Road Ahmadabad City, Gujarat, India - 380054 |
| ABZ-4602 | PRIYAL INFRASPACE LLP | 15 Sigma Corporate House,Opp Courtyard Marriot Hotel, Sindhubhavan Road Ahmadabad City, Gujarat, India - 380054 |
| AAI-4205 | AANANTA EXIM LLP | 15, SIGMA CORPORATE HOUSE,OPP COURTYARD MARRIOT HOTEL, SINDHUBHAVAN ROAD Ahmadabad City, Gujarat, India - 380054 |
| AAF-2828 | P K Z REALTY LLP | 15 Sigma Corporate House,Opp Courtyard Marriot Hotel, Sindhubhavan Road Ahmadabad City, Gujarat, India - 380054 |
| AAS-2832 | PRIYAL PROJECTS LLP | 15 Sigma Corporate HouseOpp Courtyard Marriot Hotel,Sindhubhavan Road Ahmadabad City, Gujarat, India - 380054 |
| AAV-2181 | SKPZ REALTY LLP | 15, SIGMA CORPORATE HOUSE,OPP COURTYARD MARRIOT HOTEL, SINDHUBHAVAN ROAD Ahmadabad City, Gujarat, India - 380054 |
| AAP-0011 | TGIF AGRIBUSINESS LLP | A-52, 5th Floor, Corporate HouseJudges Bungalow Road, Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| U51909GJ2017PTC096584 | PUNISKA INDUSTRIES PRIVATE LIMITED | 11th Floor, Puniska House, Next to One42, Ambli Bopal Road, , Ahmadabad City, Gujarat, India - 380054 |
| AAM-5488 | ACMEDIX PHARMA LLP | House No. 2, Ground Floor, Zion ZONENear Avalon Hotel, off Sidhubhavan Road Bodakdev, Ahmedabad Ahmadabad City, Gujarat, India - 380054 |
| AAY-6489 | ACME PHARMACY LLP | House No. 2, Ground Floor, Zion ZONENear Avalon Hotel, off Sidhubhavan Road Bodakdev, Ahmedabad Ahmadabad City, Gujarat, India - 380054 |
| U29120GJ1996PTC031416 | PRAVIN SPINTEX PRIVATE LIMITED | 401, 4TH FLOOR, PV ENCLAVE, OPP. SATYAM HOUSE, BEHIND SINDHU BHAVAN ROAD, , Ahmadabad City, Gujarat, India - 380054 |
| AAD-9246 | ACME LIFETECH LLP | House No. 2, Ground Floor, Zion Z-ONENear Avalon Hotel, off Sidhubhavan Road Bodakdev, Ahmedabad Ahmadabad City, Gujarat, India - 380054 |
| U24299GJ2021PTC120998 | ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED | 9th Floor, Puniska House, Next to One42, Opp. Jayantilal Park BRTS, Ambli-Bopal Road , Ahmadabad City, Gujarat, India - 380054 |
| AAD-1285 | CHANDAN INFRATECH LLP | Corporate House 2, Building BShilp Corporate Park, Rajpath Rangoli Road Ahmadabad City, Gujarat, India - 380054 |
| 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 |
|---|---|---|---|---|---|---|
| 100275812 | 2019-07-17 | - | - | 500,000,000.00 | State Bank of India | |
| 100631136 | 2022-03-21 | - | - | 350,000,000.00 | Indian Bank | |
| 100631390 | 2022-02-14 | - | - | 500,000,000.00 | State Bank of India | |
| 100653856 | 2022-11-28 | - | - | 62,387,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100655240 | 2022-11-29 | - | - | 250,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100658193 | 2022-12-08 | - | - | 200,000,000.00 | CSB BANK LIMITED | |
| 100798832 | 2023-09-30 | - | - | 250,000,000.00 | Canara Bank | |
| 100866037 | 2024-01-25 | - | - | 300,000,000.00 | State Bank of India |
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 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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