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      KIFS ESTATE LLP

      LLPIN: AAH-9888 As on: 2026-07-13

      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 I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KIFS ESTATE LLP are VIMAL PARMANAND KHANDWALA, KINNARI JAYESH KHANDWALA, and RAJESH PARMANAND KHANDWALA.

      KIFS ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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 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.

      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 ESTATE
      DIN Director Name Designation Appointment Date
      00477768 VIMAL PARMANAND KHANDWALA Designated Partner 2016-12-09
      06521733 KINNARI JAYESH KHANDWALA Partner 2017-12-04
      00477673 RAJESH PARMANAND KHANDWALA Designated Partner 2017-12-04
      Past Directors & Key Managerial Personnel of KIFS ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00477673 RAJESH PARMANAND KHANDWALA Designated Partner - 2017-12-03
      Other Directorships of VIMAL PARMANAND KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS TRADING LLP AAA-5697 Partner - 2016-04-03
      KIFS INTERNATIONAL LLP AAF-9434 Designated Partner 2016-03-15 Ongoing
      KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Additional Director - 2021-09-28
      KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Director 2021-09-28 Ongoing
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director 2024-01-18 Ongoing
      KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Additional Director - 2020-12-30
      KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Director 2020-12-30 Ongoing
      ANANTADRISHTI PEDESTAL PRIVATE LIMITED U45309GJ2016PTC094327 Additional Director - 2023-09-29
      ANANTADRISHTI PEDESTAL PRIVATE LIMITED U45309GJ2016PTC094327 Director 2023-03-02 Ongoing
      KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Director 2012-12-31 Ongoing
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Additional Director - 2015-09-21
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director - 2017-01-04
      PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Additional Director - 2019-09-30
      PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Director 2019-09-30 Ongoing
      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 - 2020-12-16
      KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Managing Director 2020-12-16 Ongoing
      KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director 2000-07-12 Ongoing
      KIFS INTERNATIONAL PRIVATE LIMITED U74120GJ2007PTC052460 Additional Director 2015-08-28 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 Additional Director - 2021-11-26
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director 2021-11-26 Ongoing
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director - 2020-05-25
      Other Directorships of KINNARI JAYESH KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS BROKING LLP AAB-4944 Designated Partner - 2018-11-16
      KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner - 2018-04-18
      KIFS INTERNATIONAL LLP AAF-9434 Partner - 2020-10-15
      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 RAJESH PARMANAND KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      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
      AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
      BSAFAL.KZ ESTATE LLP AAM-9352 Designated Partner 2018-07-06 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

      CIN Company Name Company Address
      U36996MH2022PTC388007 24KTJEWELS PRIVATE LIMITED 901/902, Lotus Park, C Wing Graham Firth Compound, W. E. Highway, Jogeshwari (E) , Mumbai, Maharashtra, India - 400063
      F05028 Deltatre Limited Lotus Corporate Park, 701, Seventh Floor, B-Wing, W E Highway, Graham Firth Steel Compound ,Goregaon East , Mumbai, Maharashtra, India - 400063
      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
      U24209MH2006PLC281105 KIFS FINSTOCK LIMITED Office No. 901, C-Wing, Lotus Corporate Park, Graham Firth Steel Compound,,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India
      U72200MH2003PTC140157 ACTY SYSTEM INDIA PRIVATE LIMITED. A-602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goreg aon (E) , 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
      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
      ACH-8722 MKR EMPOWER SOLUTIONS LLP Plot C, Flat - 2203, Floor- 22, Wing-C, Oberoi Woods CHSL -C, International Business Park,W E Highway, B/H Oberoi Mall, Goregoan (E), Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      U52190MH2018PTC312411 HYPERLOOP COMMERCE PRIVATE LIMITED D-1902, Lotus Corporate Park, Near Jay coach Compound, W.E. Highway Goregaon (E) , Mumbai, Maharashtra, India - 400063
      U74999MH2018PTC311368 INTUITIVE COMMERCE PRIVATE LIMITED D-1902, Lotus Corporate Park, Near Jay coach Compound, W.E. Highway Goregaon (E) , 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
      U74999MH2017PTC298953 SKFF PRIVATE LIMITED G-WING, OFFICE NO.1602, LOTUS CORPORATE PARK, OFF JAI COACH FACTORY, , W.E.H GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      U74999MH2018PTC307227 S. KUSHALCHAND INTERNATIONAL PRIVATE LIMITED G-WING, OFFICE NO.1601, LOTUS CORPORATE PARK, OFF JAI COACH FACTORY, , W.E.H GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      U45101MH2025PTC454538 VALARENO MOTORS PRIVATE LIMITED C-901, Lotus Corp Park,Graham Firth Compound,Goregaon East,Mumbai,Maharashtra,400063-India
      U45201MH2014PTC256265 GLOBALE STC PRIVATE LIMITED 1201/C, Lotus Corporate Park, Jay Coach, Western Express Highway, Jogeshwari (E) , Mumbai, Maharashtra, India - 400063
      U52209MH2006PTC165107 ROYAL CANIN INDIA PRIVATE LIMITED 1401/1402, F WING, LOTUS CORPORATE PARK, GRAHAM FIRTH COMPOUND, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U33110MH1996PTC104500 MEHRA EYETECH PRIVATE LIMITED 801, 'B' Wing, Lotus Corporate Park Graham Firth Steel Compound, Goregaon (E ) , 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
      U74110MH2007PLC175181 RBL FINSERVE LIMITED C-301 Lotus Corporate Park Graham Firth Compound Jay Coach, Western Express Highway, Gore gaon 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
      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
      U92412MH2012PTC232891 MUMBAI TIGERS FOOTBALL CLUB PRIVATE LIMITED G1402 AND E-1401 / 1402, LOTUS CORPORATE PARK, GRAHAM FIRTH STEEL COMPOUND,GOREGAON EAS T , 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
      U71290MH2016PTC288341 PEE DEE RETAIL ASSETS PRIVATE LIMITED 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      View all companies with similar address

      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

      • Email ID
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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.

      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

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