• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KIFS TRADING LLP

      LLPIN: AAA-5697 As on: 2026-07-13

      KIFS TRADING LLP (LLPIN: AAA-5697) is a Limited Liability Partnership firm incorporated on 25 Jul 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 30000000.00.

      Designated Partners of KIFS TRADING LLP are ASHISHBHAI GAUTAMBHAI KHATRI, AMIT BANSIPRASAD MODI, JAYESH PARMANAND KHANDWALA, PRIYANKA VIMAL KHANDWALA, GIRISH BABULAL SHAH, and SUNIL LALBHAI KAJIWALA.

      KIFS TRADING 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 16 May 2024.

      KIFS TRADING LLP's LLP Identification Number is (LLPIN)AAA-5697. 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 TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by KIFS TRADING in a way that was never possible before.

      Want deeper insights about KIFS TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 TRADING 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 TRADING
      DIN Director Name Designation Appointment Date
      07443454 ASHISHBHAI GAUTAMBHAI KHATRI Partner 2017-06-06
      00477454 AMIT BANSIPRASAD MODI Partner 2020-09-21
      00477718 JAYESH PARMANAND KHANDWALA Designated Partner 2015-10-21
      06601999 PRIYANKA VIMAL KHANDWALA Partner 2013-04-01
      01584015 GIRISH BABULAL SHAH Designated Partner 2015-10-21
      07183467 SUNIL LALBHAI KAJIWALA Partner 2016-04-04
      Past Directors & Key Managerial Personnel of KIFS TRADING
      DIN Director Name Designation Appointment Date Cessation
      00477454 AMIT BANSIPRASAD MODI Partner - 2020-09-20
      00477673 RAJESH PARMANAND KHANDWALA Designated Partner - 2014-03-25
      00477673 RAJESH PARMANAND KHANDWALA Partner - 2016-03-16
      03625529 BHOOMI DHANRAJ NATHWANI Designated Partner - 2015-10-21
      00477265 PARMANAND GANPATRAM KHANDWALA Designated Partner - 2014-03-24
      00477265 PARMANAND GANPATRAM KHANDWALA Partner - 2012-06-18
      00477768 VIMAL PARMANAND KHANDWALA Partner - 2016-04-03
      03345686 KUSHAL JAYESH KHANDWALA Designated Partner - 2015-10-21
      Other Directorships of ASHISHBHAI GAUTAMBHAI KHATRI
      Company Name CIN Designation Appointment Date Cessation
      ARNIE TRADELINK LLP AAE-7362 Designated Partner 2016-02-23 Ongoing
      VPRIYA DEALERS PRIVATE LIMITED U51909GJ2017PTC095312 Director 2017-01-28 Ongoing
      GREENSWARD ENTERPRISE PRIVATE LIMITED U64990GJ1994PTC022720 Additional Director 2024-04-09 Ongoing
      Other Directorships of AMIT BANSIPRASAD MODI
      Company Name CIN Designation Appointment Date Cessation
      KIFS INTERNATIONAL LLP AAF-9434 Partner 2024-03-28 Ongoing
      KIFS INTERNATIONAL LLP AAF-9434 Partner - 2024-03-15
      KIFS REALTY LLP AAH-9263 Designated Partner 2024-04-01 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
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Additional Director - 2012-07-30
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Director 2012-07-30 Ongoing
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Additional Director - 2012-09-29
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director 2012-09-29 Ongoing
      PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Additional Director - 2019-09-30
      PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Director 2019-09-30 Ongoing
      PINNACLE INFRASPACE PRIVATE LIMITED U70100GJ1999PTC036786 Director - 2013-03-16
      KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Additional Director - 2019-09-30
      KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Director 2019-09-30 Ongoing
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Additional Director - 2021-11-26
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director 2021-11-26 Ongoing
      Other Directorships of RAJESH PARMANAND KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      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
      KIFS ESTATE LLP AAH-9888 Designated Partner 2017-12-04 Ongoing
      KIFS ESTATE LLP AAH-9888 Designated Partner - 2017-12-03
      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
      Other Directorships of JAYESH PARMANAND KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-09
      KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner 2018-04-18 Ongoing
      KHANDWALA & ZAVERI DEVELOPERS LLP AAB-8778 Designated Partner 2016-03-14 Ongoing
      ATIT PROPERTIES LLP AAC-5416 Designated Partner 2015-12-23 Ongoing
      ATIT REALTY LLP AAC-5417 Designated Partner 2016-03-14 Ongoing
      BRICKS BONDS REALTY LLP AAD-1916 Designated Partner 2016-03-14 Ongoing
      BALLARD TRADING LLP AAE-5461 Designated Partner 2015-08-11 Ongoing
      ARNIE TRADELINK LLP AAE-7362 Designated Partner - 2016-02-23
      P K Z DEVELOPERS LLP AAF-2790 Designated Partner 2015-12-08 Ongoing
      P K Z REALTY LLP AAF-2828 Designated Partner 2015-12-08 Ongoing
      KIFS INTERNATIONAL LLP AAF-9434 Partner 2020-10-16 Ongoing
      AMAZO REALTY LLP AAG-8683 Designated Partner 2016-07-07 Ongoing
      AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
      KIFS REALTY LLP AAH-9263 Designated Partner 2016-12-01 Ongoing
      AARON INFRASPACE LLP AAL-8930 Partner 2020-06-24 Ongoing
      PANCHRATNA INFRASTRUCTURE LLP AAO-1589 Partner - 2023-04-01
      ATIT INFRALINK LLP AAQ-8840 Designated Partner 2020-03-13 Ongoing
      SKPZ REALTY LLP AAV-2181 Designated Partner 2022-10-07 Ongoing
      S AND Z REALTY LLP AAY-8755 Designated Partner 2021-10-04 Ongoing
      CASHYU SERVICES LLP ABA-3865 Designated Partner 2022-01-27 Ongoing
      VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Director - 2013-09-30
      KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Director - 2020-05-25
      ARISTO BULLION PRIVATE LIMITED U36996GJ2020PTC114381 Director - 2024-05-03
      EQUIDEM ENTERPRISE PRIVATE LIMITED U36999GJ2020PTC114384 Director 2020-07-05 Ongoing
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2016-08-24
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2016-11-30
      ARISTO TRADERS PVT LTD U51109GJ1987PTC110109 Director 2002-09-07 Ongoing
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Additional Director - 2012-03-03
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Director - 2013-12-31
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Additional Director - 2012-09-29
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director - 2014-11-07
      PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Additional Director - 2023-09-29
      PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director 2021-10-28 Ongoing
      PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director - 2022-10-24
      REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Additional Director - 2022-09-30
      REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director 2022-02-07 Ongoing
      EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Additional Director - 2023-09-29
      EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director 2023-08-04 Ongoing
      EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director - 2023-06-12
      ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Additional Director - 2022-09-28
      ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director 2022-03-19 Ongoing
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Additional Director - 2020-12-29
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director - 2021-06-21
      ADHIKA ENTERPRISE PRIVATE LIMITED U74999GJ2021PTC126844 Director 2021-10-28 Ongoing
      RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2018-07-20
      AMARA MAINTENANCE SERVICE ASSOCIATION U93000GJ2020NPL112241 Director 2020-01-23 Ongoing
      Other Directorships of BHOOMI DHANRAJ NATHWANI
      Company Name CIN Designation Appointment Date Cessation
      Nikhil Nanda Motion Pictures LLP ACA-9798 Designated Partner 2023-11-08 Ongoing
      KRISHIVAN INFRA LLP ACE-7291 Designated Partner 2024-01-03 Ongoing
      GLOBAZ TECHNOLOGIES PRIVATE LIMITED U26301UP2023PTC187867 Director 2024-06-08 Ongoing
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2011-09-27
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2015-06-05
      SHIVBHOOMI INFRALOGISTICS PRIVATE LIMITED U45309GJ2017PTC096219 Director - 2021-11-01
      SHIVBHOOMI INFRALOGISTICS PRIVATE LIMITED U45309GJ2017PTC096219 Whole-time director 2021-11-01 Ongoing
      NEEMTREE ENTERTAINMENT PRIVATE LIMITED U90009GJ2023PTC144955 Director 2023-09-25 Ongoing
      Other Directorships of PRIYANKA VIMAL KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS REALTY LLP AAH-9263 Partner 2016-12-01 Ongoing
      PRIYAL INFRASPACE LLP ABZ-4602 Partner 2022-12-14 Ongoing
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2014-09-30
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2016-02-12
      Other Directorships of PARMANAND GANPATRAM KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Director - 2012-05-19
      DSONS PROJECTS PRIVATE LIMITED U45201GJ2003PTC042474 Director - 2007-12-12
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2011-09-10
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2012-05-19
      PRIYAL PROJECTS PRIVATE LIMITED U45201GJ2010PTC061127 Director - 2012-05-19
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Additional Director - 2012-05-19
      KHANDWALA TRADING PRIVATE LIMITED U51502GJ2007PTC050601 Director - 2012-05-19
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director - 2012-05-19
      Other Directorships of VIMAL PARMANAND KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS INTERNATIONAL LLP AAF-9434 Designated Partner 2016-03-15 Ongoing
      KIFS ESTATE LLP AAH-9888 Designated Partner 2016-12-09 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 GIRISH BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BALLARD TRADING LLP AAE-5461 Designated Partner 2015-08-11 Ongoing
      MANASLOW REALTY LLP ACA-1390 Designated Partner 2023-03-10 Ongoing
      EQUIDEM ENTERPRISE PRIVATE LIMITED U36999GJ2020PTC114384 Additional Director - 2022-09-30
      EQUIDEM ENTERPRISE PRIVATE LIMITED U36999GJ2020PTC114384 Director 2022-04-30 Ongoing
      ARISTO TRADERS PVT LTD U51109GJ1987PTC110109 Additional Director - 2013-07-04
      ARISTO TRADERS PVT LTD U51109GJ1987PTC110109 Director 2013-07-04 Ongoing
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Additional Director - 2014-09-25
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Director 2014-09-25 Ongoing
      KHANDWALA TRADING PRIVATE LIMITED U51502GJ2007PTC050601 Director - 2013-03-16
      PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Additional Director - 2022-12-07
      PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director - 2022-12-15
      REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Additional Director - 2022-09-30
      REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director 2022-02-07 Ongoing
      EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Additional Director - 2022-09-30
      EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director 2023-08-04 Ongoing
      EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director - 2023-06-12
      ADHIKA ENTERPRISE PRIVATE LIMITED U74999GJ2021PTC126844 Additional Director - 2022-12-05
      ADHIKA ENTERPRISE PRIVATE LIMITED U74999GJ2021PTC126844 Director 2022-01-07 Ongoing
      Other Directorships of KUSHAL JAYESH KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS BROKING LLP AAB-4944 Partner 2018-11-16 Ongoing
      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 SUNIL LALBHAI KAJIWALA
      Company Name CIN Designation Appointment Date Cessation
      SATTVA TRADELINK LLP AAE-0180 Designated Partner - 2015-07-09
      ARNIE TRADELINK LLP AAE-7362 Designated Partner - 2016-02-17
      KIFS REALTY LLP AAH-9263 Designated Partner - 2024-04-01
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2016-08-24
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2016-11-30

      CIN Company Name Company Address
      AAH-9263 KIFS REALTY LLP 4th Floor, KIFS Corporate House Khandwala House,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City, Gujarat, India - 380054
      AAF-9434 KIFS INTERNATIONAL LLP 4th Floor, KIFS Corporate House Khandwala House,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City, Gujarat, India - 380054
      U45309GJ2016PTC094327 ANANTADRISHTI PEDESTAL PRIVATE LIMITED 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, Gujarat, India - 380054
      U64990GJ1994PTC022720 GREENSWARD ENTERPRISE PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, , Ahmadabad City, Gujarat, India - 380054
      U74110GJ1995PTC024400 KHANDWALA FINSTOCK PVT LTD 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, , Ahmadabad City, Gujarat, India - 380054
      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, Gujarat, India - 380054
      U50102GJ2012PTC077672 KIFS MOTORS PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      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, Gujarat, India - 380054
      U51909GJ2021PTC126872 PARSONET DEALERS PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U66190GJ2012PTC068691 EQUIDEM DEALERS PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U64990GJ2011PTC066904 REVIGREEN ENERGY PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      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, Gujarat, India - 380054
      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, Gujarat, India - 380054
      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, Gujarat, India - 380054
      U74120GJ1995PTC109956 KHANDWALA COMMERCIAL PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U51109GJ1987PTC110109 ARISTO TRADERS PVT LTD 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U66290GJ2022PTC132000 KIFS INSURANCE BROKING PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House),,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U68100GJ2019PTC110347 AMIGREEN DEALERS PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House),,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      ACL-4934 CASSIUS DEALERS LLP 4th Floor, KIFS Corporate House, Nr. Land Mark Hotel,Nr. Neptune House, Iskon-Ambli Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACL-9478 GREENSLOW DEALERS LLP 4th Floor, KIFS Corporate House, Nr. Land Mark Hotel,Nr. Neptune House, Iskon-Ambli Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ABA-6925 BEQUEST INFRAPROJECTS LLP 3rd Floor, Khandwala HouseNr Land Mark Hotel, Neptune House, 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, Gujarat, India - 380054
      U21009GJ2025PTC164684 ZILOUNIS LIFESCIENCES PRIVATE LIMITED 3rd Floor Khandwala House,Nr LandMark Hotel Neptune,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      ACP-4587 SHYASWA SAMHITA LLP 3rd Floor Khandwala House,Nr LandMark Hotel Neptune,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACP-8879 SAVERA SAMHITA LLP 3rd Floor Khandwala House,Nr LandMark Hotel Neptune,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U46909GJ2026PTC174576 NOVIDEM DEALERS PRIVATE LIMITED 4th Floor KIFS Corp House,Nr. Land Mark Hotel,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U46909GJ2026PTC174586 HELIVON DEALERS PRIVATE LIMITED 4th Floor KIFS Corp House,Nr. Land Mark Hotel,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U35105GJ2025PTC164700 SROTTAS ENERGYY PRIVATE LIMITED 3rd Floor Khandwala House,Nr LandMark Hotel Neptune,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99