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KIFS COMMODITIES PRIVATE LIMITED




Kifs Commodities Private Limited is a Private incorporated on 07 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 46,500,000. It is inolved in Business activities n.e.c.

Kifs Commodities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Kifs Commodities Private Limited are Rajesh Parmanand Khandwala, Vimal Khandwala, Vijay Kantilal Bhatt and Dipti Jayantilal Thakkar.

Kifs Commodities Private Limited's Corporate Identification Number is (CIN) U74999DN2008PTC000311 and its registration number is 311.Its Email address is [email protected] and its registered address is 265, LAND MARK, KHANVEL ROAD, NR. DISTRICT COURT, TOKARKHADA, SILVASSA Dadar & Nagar Haveli DN 396230 IN.

Current status of Kifs Commodities Private Limited is - Amalgamated.

Company Details

CIN

U74999DN2008PTC000311

Company Name

KIFS COMMODITIES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Ahmedabad

Registration Number

311

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 August 2008

Age of Company

15 years, 9 month, 1 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹46,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KIFS COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

265, LAND MARK, KHANVEL ROAD, NR. DISTRICT COURT, TOKARKHADA, SILVASSA Dadar & Nagar Haveli DN 396230 IN

Director Details

DIN Director Name Designation Appointment Date

00477673

RAJESH PARMANAND KHANDWALA

Director

07 August 2008

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 April 2018

SATTVA TRADELINK LLP

Designated Partner

25 May 2015

KIFS INTERNATIONAL LLP

Designated Partner

15 March 2016

KIFS ESTATE LLP

Designated Partner

09 December 2016

AANANTA EXIM LLP

Individual Partner

31 January 2017

BSAFAL.KZ ESTATE LLP

Body Corporate DP Nominee

06 July 2018

KIFS FINANCIAL SERVICES LIMITED

Managing Director

31 July 2010

KIFS MOTORS PRIVATE LIMITED

Director

31 December 2012

KIFS SECURITIES PRIVATE LIMITED

Managing Director

27 January 1995

KIFS HOUSING FINANCE LIMITED

Managing Director

16 November 2015

KIFS TRADE CAPITAL PRIVATE LIMITED

Director

28 August 2015

KIFS (IFSC) PRIVATE LIMITED

Director

29 March 2022

KHANDWALA COMMERCIAL PRIVATE LIMITED

Director

14 August 1995

KIFS INTERNATIONAL PRIVATE LIMITED

Director

28 August 2015

AMOUREUX ENTERPRISE PRIVATE LIMITED

Director

23 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00477768

VIMAL KHANDWALA

Director

07 August 2008

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Other Companies Associated with

Company Designation Appointment Date

KIFS INTERNATIONAL LLP

Designated Partner

15 March 2016

KIFS ESTATE LLP

Designated Partner

09 December 2016

KIFS FINANCIAL SERVICES LIMITED

Director

25 January 2021

KIFS BULLION PRIVATE LIMITED

Director

25 May 2020

ANANTADRISHTI PEDESTAL PRIVATE LIMITED

Additional Director

13 January 2023

KIFS MOTORS PRIVATE LIMITED

Director

31 December 2012

PADMAJA E-COMMERCE PRIVATE LIMITED

Director

25 March 2019

KIFS SECURITIES PRIVATE LIMITED

Managing Director

27 January 1995

KIFS HOUSING FINANCE LIMITED

Managing Director

16 November 2015

KIFS TRADE CAPITAL PRIVATE LIMITED

Director

28 August 2015

KIFS (IFSC) PRIVATE LIMITED

Director

29 March 2022

KHANDWALA FINSTOCK PVT LTD

Managing Director

27 January 1995

KHANDWALA COMMERCIAL PRIVATE LIMITED

Director

12 July 2000

KIFS INTERNATIONAL PRIVATE LIMITED

Additional Director

28 August 2015

AMOUREUX ENTERPRISE PRIVATE LIMITED

Director

23 March 2018

ENDROIT ENTERPRISE PRIVATE LIMITED

Director

17 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02319919

VIJAY KANTILAL BHATT

Director

14 September 2010

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Other Companies Associated with

Company Designation Appointment Date

KIFS STOCK BROKERS PRIVATE LIMITED

Director

21 December 2021

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Company Designation Appointment Date Cessation Date

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02348103

DIPTI JAYANTILAL THAKKAR

Director

14 September 2010

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Other Companies Associated with

Company Designation Appointment Date

KHANDWALA SHARES AND SERVICES PRIVATE LIMITED

Director

14 February 2006

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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