You are here

KIFS ESTATE LLP




Kifs Estate Llp is a Limited Liability Partnership firm incorporated on 09 December 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Kifs Estate Llp are Rajesh Parmanand Khandwala, Vimal Khandwala and Kinnari Jayesh Khandwala.

Kifs Estate Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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) NA Mumbai Mumbai City Maharashtra 400063

Current status of Kifs Estate Llp is - Active.

Company Details

LLP Identification Number

AAH-9888

Company Name

KIFS ESTATE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

09 December 2016

Age of Company

7 years, 5 month, 0 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 ESTATE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-901, Lotus Park, Graham Firth Compound, W E Highway, Jogeshwari (E) NA Mumbai Mumbai City Maharashtra 400063

Director Details

DIN Director Name Designation Appointment Date

00477673

RAJESH PARMANAND KHANDWALA

Designated Partner

09 December 2016

View other directorships

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

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

KIFS COMMODITIES PRIVATE LIMITED

Director

07 August 2008

AMOUREUX ENTERPRISE PRIVATE LIMITED

Director

23 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00477768

VIMAL KHANDWALA

Designated Partner

09 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KIFS INTERNATIONAL LLP

Designated Partner

15 March 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

KIFS COMMODITIES PRIVATE LIMITED

Director

07 August 2008

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

Login to view this information.

06521733

KINNARI JAYESH KHANDWALA

Body Corporate DP Nominee

04 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KHANDWALA TRADING PRIVATE LIMITED

Director

13 March 2013

PINNACLE INFRASPACE PRIVATE LIMITED

Director

13 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

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
AAW-4503
WYSETEK DIGITAL SERVICES LLP D 1701/1702, 17th Floor, Lotus Corporate Park, Graham Fifth Compound, W.E. Highway, Go regaon (E) NA Mumbai Mumbai City Maharashtra 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
AAO-2880
HEXAMED LIFE SCIENCES LLP 1701, 17th Floor, B-wing, Lotus Corporate Park, Graham Firth Steel Comp., WE Highway, Go regoan (E) NA Mumbai Mumbai City Maharashtra 400063
U24239MH1986PTC039852
MIDAS CARE PHARMACEUTICALS PVT LTD LOTUS CORPORATE PARK, B WING , 3RD FLOOR, GRAHAM FIRTH COMP., NEAR W E HIGHWAY, GOREGAON(E) MUMBAI Mumbai City MH 400063 IN
U24230MH1997PTC106645
TOSOH INDIA PRIVATE LIMITED E/302, Lotus Corporate Park, Graham Firth Compound Western Express HIghway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
U72200MH2003PTC140157
ACTY SYSTEM INDIA PRIVATE LIMITED. A-602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (E) Mumbai Mumbai City MH 400063 IN
U23200MH2017PTC289564
ROYAL LUBE REFINING PRIVATE LIMITED B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
U01403MH2015PTC271366
DESI SUBZI AGROTECH PRIVATE LIMITED B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Goregaon (East) MUMBAI Mumbai City MH 400063 IN
View all 5,370 companies with similar address


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

100164831

2018-02-26

-

-

500,000,000

HDFC BANK LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page