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      • Outstanding Payments (MSME)
      • Complaints
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      KIFS BROKING LLP

      LLPIN: AAB-4944

      KIFS BROKING LLP (LLPIN: AAB-4944) is a Limited Liability Partnership firm incorporated on 30 Apr 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of KIFS BROKING LLP are NIKUL BHIKHALAL DAVE, VAIBHAV VASANT SHRIVASTAV, and KUSHAL JAYESH KHANDWALA.

      KIFS BROKING LLP's LLP Identification Number is (LLPIN)AAB-4944. Its Email address is [email protected] and its registered address is A/273, Land Mark, Khanvel Road,Nr. District Court, Tokarkhada, Silvassa, Dadra & Nagar Haveli, India - 396230

      Current status of KIFS BROKING LLP is - Converted to CMP and Dissolved.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 BROKING 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.

      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

      Current Directors & Key Managerial Personnel of KIFS BROKING
      DIN Director Name Designation Appointment Date
      02991641 NIKUL BHIKHALAL DAVE Designated Partner 2018-11-16
      03219440 VAIBHAV VASANT SHRIVASTAV Designated Partner 2018-11-16
      03345686 KUSHAL JAYESH KHANDWALA Partner 2018-11-16
      Past Directors & Key Managerial Personnel of KIFS BROKING
      DIN Director Name Designation Appointment Date Cessation
      06521733 KINNARI JAYESH KHANDWALA Designated Partner - 2018-11-16
      06521759 MINAXI PARMANAND KHANDWALA Designated Partner - 2018-11-16
      Other Directorships of NIKUL BHIKHALAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      REMATI TRADE CAPITAL PRIVATE LIMITED U51909MH2020PTC335314 Director 2020-01-01 Ongoing
      KIFS BROKING PRIVATE LIMITED U67190GJ2022PTC128695 Director 2022-01-18 Ongoing
      KUTIR INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202241 Director - 2012-06-20
      INUIT RESEARCH AND ANALYTICS PRIVATE LIMITED U74900MH2010PTC208074 Director 2010-09-23 Ongoing
      AKSHAR DHARA FOUNDATION U80902MH2018NPL317803 Director 2018-12-04 Ongoing
      Other Directorships of VAIBHAV VASANT SHRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      KIFS BROKING PRIVATE LIMITED U67190GJ2022PTC128695 Director 2022-01-18 Ongoing
      INUIT RESEARCH AND ANALYTICS PRIVATE LIMITED U74900MH2010PTC208074 Director 2010-09-23 Ongoing
      VERTES TRADE CAPITAL PRIVATE LIMITED U74994MH2020PTC335380 Director 2020-01-02 Ongoing
      AKSHAR DHARA FOUNDATION U80902MH2018NPL317803 Director 2018-12-04 Ongoing
      Other Directorships of KUSHAL JAYESH KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS TRADING LLP AAA-5697 Designated Partner - 2015-10-21
      KHANDWALA & ZAVERI DEVELOPERS LLP AAB-8778 Designated Partner - 2016-03-13
      ATIT REALTY LLP AAC-5417 Designated Partner - 2016-03-13
      BRICKS BONDS REALTY LLP AAD-1916 Designated Partner - 2016-03-13
      CASHYU SERVICES LLP ABA-3865 Designated Partner 2022-01-27 Ongoing
      FINFIRSTDS CONSULTANTS LLP ACB-3011 Partner 2023-10-12 Ongoing
      FINFIRST WOODSMEN LLP ACB-9041 Partner 2023-12-23 Ongoing
      24KTJEWELS PRIVATE LIMITED U36996MH2022PTC388007 Director 2022-08-02 Ongoing
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2012-09-29
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2015-10-21
      KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Additional Director - 2015-09-22
      KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Director - 2018-11-14
      KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Additional Director - 2015-09-28
      KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director 2015-09-28 Ongoing
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Additional Director - 2023-03-20
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2016-03-04
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Whole-time director 2023-04-27 Ongoing
      KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Additional Director - 2016-02-01
      KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Director - 2018-11-14
      KIFS INSURANCE BROKING PRIVATE LIMITED U66010GJ2022PTC132000 Director 2022-05-13 Ongoing
      KIFS BROKING PRIVATE LIMITED U67190GJ2022PTC128695 Director 2022-01-18 Ongoing
      KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Additional Director - 2016-09-17
      KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director - 2018-11-14
      Other Directorships of KINNARI JAYESH KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner - 2018-04-18
      KIFS INTERNATIONAL LLP AAF-9434 Partner - 2020-10-15
      KIFS ESTATE LLP AAH-9888 Partner 2017-12-04 Ongoing
      KHANDWALA TRADING PRIVATE LIMITED U51502GJ2007PTC050601 Additional Director - 2013-04-22
      KHANDWALA TRADING PRIVATE LIMITED U51502GJ2007PTC050601 Director 2013-04-22 Ongoing
      PINNACLE INFRASPACE PRIVATE LIMITED U70100GJ1999PTC036786 Additional Director - 2013-04-22
      PINNACLE INFRASPACE PRIVATE LIMITED U70100GJ1999PTC036786 Director 2013-04-22 Ongoing
      Other Directorships of MINAXI PARMANAND KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner - 2018-04-18
      PRIYAL PROJECTS LLP AAS-2832 Partner 2020-03-17 Ongoing
      PRIYAL INFRASPACE LLP ABZ-4602 Partner 2022-12-14 Ongoing
      KHANDWALA TRADING PRIVATE LIMITED U51502GJ2007PTC050601 Additional Director - 2013-04-22
      KHANDWALA TRADING PRIVATE LIMITED U51502GJ2007PTC050601 Director 2013-04-22 Ongoing
      PINNACLE INFRASPACE PRIVATE LIMITED U70100GJ1999PTC036786 Additional Director - 2013-04-22
      PINNACLE INFRASPACE PRIVATE LIMITED U70100GJ1999PTC036786 Director 2013-04-22 Ongoing

      CIN Company Name Company Address
      U74999DN2008PTC000311 KIFS COMMODITIES PRIVATE LIMITED 265, LAND MARK, KHANVEL ROAD, NR. DISTRICT COURT, TOKARKHADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U45200DN2013PTC000445 TANVI INFRAVISION PRIVATE LIMITED T.I.P.L. 224, 225 & 226, LAND MARK, 2ND FLOOR, BUILDING NO.A2, NR. DISTRICT COURT, TOKA RKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U85410DN2026NPL005883 PITTU ASSOCIATION OF DADRA AND NAGAR HAVELI AND DAMAN AND DIU A3 101 TOKARKHADA KHANVEL,ROAD ANAND NAGAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U17120DN2009PTC000300 UDIT TEXTILE PRIVATE LIMITED A-1, FLAT NO. 303, ANAND NAGAR TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U51900DN2010PTC000323 GLEAN TRADING PRIVATE LIMITED A-1, FLAT NO. 303, ANAND NAGAR TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U51900DN2010PTC000325 ATHWART TRADING PRIVATE LIMITED A-1, FLAT NO. 303, ANAND NAGAR, TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U51900DN2010PTC000326 RAVES TRADE PRIVATE LIMITED A-1, FLAT NO. 303, ANAND NAGAR TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U93090DN2017PTC005517 BOUNDING VISION NETWORK PRIVATE LIMITED 108,BUILDING NO. A-3, 1ST FLOOR ANAND NAGAR, KHANVEL ROAD, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      AAO-2411 SCOPIC TRADERS LLP Shop No. 205, A-1 Land Mark, SR No. 1/2/2, H. No., Silvassa, Tokarkhada Silvassa, Dadra & Nagar Haveli, India - 396230
      ACH-9024 MEHTA ECO INNOVATIONS LLP FLAT NO. A 103 PRAMUKH GARDEN,KILWANI ROAD SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U70200DN2024PTC005823 ABG FACILITIES MANAGEMENT PRIVATE LIMITED SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACJ-4305 LEGENDARY INTERNATIONAL PAPER LLP Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U74999DN2021PTC005659 HASNAT PACKAGING PRIVATE LIMITED SHOP NO 269 A-1 LAND MARK SR NO 1/2/2 H.NO. TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U74999DN1996PLC000469 MANIKA PLASTECH LIMITED GALA NO. C/22-26, FIRST TAX FREE INDUSTRIAL ESTATE SILVASSA KHANVEL ROAD, VILLAGE SAILY,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      L25209DN1985PLC000162 NILKAMAL LIMITED SURVEY NO. 354/2 & 354/3, NR.RAKHOLI BRIDGE SILVASSA, KHANVEL ROAD,VASONA,SILVASSA , UNION TERRITORY OF DADRA AND NAGARHAVELI, Dadra & Nagar Haveli, India - 396230
      U62099DN2025PTC005846 RSURANI PRIVATE LIMITED B-B-6, GURUDEV-II, TOKARKHADA,,SILVASSA (MCI), SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACL-1977 MUNDRA HOTEL INFRA LLP SHOP 15 Silvassa,Tokarkhada D and N.H. Silvassa MCI Green Park Pataliyafalia,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACI-5478 KHOOBEE LIFESTYLE LLP FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U51100DN2017PLC005518 BATTER VISION NETWORK LIMITED 108,BUILDING NO. A-3, 1ST FLOOR ANAND NAGAR, KHANVEL ROAD, TOKARKHADA SILVASSA DADRA & NAGAR HAVELI DN 396230 IN
      U55102DN1998PTC005631 WOODLANDS INN (SIROHI) PRIVATE LIMITED Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      U65910DN1994PTC005640 DHAN MAN INVESTMENTS AND PROPERTIES PVT LTD Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      U74999DN2022PTC005711 AMWETA HEALTHTECH PRIVATE LIMITED 108 A Wing Landmark Business Hub tokarkhada,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      U65100DN2022PLN005712 SILVASSA GRAMIN VIKAS NIDHI LIMITED A-407, Tirupati Residency, Nr. Balaji Mandir, Amli Char Rasta,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      U45202DN2006PTC000214 KANISHKA INFRASTRUCTURE PRIVATE LIMITED H.N. B/2, SURVEY NO 75/3 P,TOKARKHADA SILVASSA - KHANVEL MAIN ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U27400DN2024PTC005826 RAYLENSE OPTO ELECTRONICS INDUSTRIES PRIVATE LIMITED SRV NO 52 BUILD A,VAGHDHARA ROAD DADRA (CT),Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACD-7613 SILVERBILL PACKAGING LLP 249/1, Village Vasona,,Khanvel Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACC-9624 CREDWISORY SOLUTIONS LLP O-506 Pramukh Vihar,Naroli Road Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U46693DN2026PTC005890 FLEXPACK FIBC PRIVATE LIMITED Survey No 7/1,Khanvel Kherdi Road,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U47912DN2024PTC005828 GOODEALS E-SHOP PRIVATE LIMITED 604, A1 Wing, Gokul Vihar,Society, Tokarkhada,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100488413 2021-10-12 1970-01-01 1970-01-01 500,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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