Kifs Commodities Private Limited

Founded in 2008 and headquartered in Dadra & Nagar Haveli, India.

2008 | Dadra & Nagar Haveli, Dadra & Nagar Haveli (India) | Merged
Last Updated: January 16, 2025

Kifs Commodities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.65 Cr
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018

About Kifs Commodities

Kifs Commodities Private Limited (KCPL) is Amalgamated company established on 07 Aug 2008 with its office registered at Dadra & Nagar Haveli, Dadra & Nagar Haveli, India and has been running since 16 Year, 6 Months with a paid up capital of 4.65 Cr. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Dadra & Nagar Haveli, Dadra & Nagar Haveli, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DN2008PTC000311

  • Company No.

    000311

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Aug 2008

  • Date of AGM

    26 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Kifs Commodities?

Board Members (4)

Name Designation Appointment Date Status
Rajesh Khandwala Country flag representing In Director 07-Aug-2008 Current
Vijay Bhatt Country flag representing In Director 14-Sep-2010 Current
Dipti Thakkar Country flag representing In Director 14-Sep-2010 Current
Vimal Khandwala Country flag representing In Director 07-Aug-2008 Current

Financial Performance of Kifs Commodities.

Kifs Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kifs Commodities?

In 2017, Kifs Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kifs Commodities?

Unlock and access historical data on people associated with Kifs Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kifs Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kifs Commodities's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kifs Commodities

Recent activity within the organization

  • Annual General Meeting

    Kifs Commodities Private Limited last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records.

    26 Sep 2018

  • Balance Sheet

    Kifs Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.

    31 Mar 2018

  • Director Appointment

    Vijay Kantilal Bhatt was appointed as a Director was appointed as a Director on 14 Sep 2010 & has been associated with this company since 14 years 4 months .

    14 Sep 2010

  • Director Appointment

    Dipti Jayantilal Thakkar was appointed as a Director was appointed as a Director on 14 Sep 2010 & has been associated with this company since 14 years 4 months .

    14 Sep 2010

  • Director Appointment

    Rajesh Parmanand Khandwala was appointed as a Director was appointed as a Director on 07 Aug 2008 & has been associated with this company since 16 years 6 months .

    07 Aug 2008

  • Director Appointment

    Vimal Parmanand Khandwala was appointed as a Director was appointed as a Director on 07 Aug 2008 & has been associated with this company since 16 years 6 months .

    07 Aug 2008

Frequently asked questions

  • Kifs Commodities Private Limited was incorporated on 07 Aug 2008.

  • The authorized share capital of Kifs Commodities Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.65 Cr.

  • Currently 4 directors are associated with Kifs Commodities Private Limited.

    • Rajesh Parmanand Khandwala
    • Vijay Kantilal Bhatt
    • Dipti Jayantilal Thakkar
    • Vimal Parmanand Khandwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kifs Commodities Private Limited is 265 Land Mark Khanvel Road Nr. District Court Tokarkhada, Dadra Nagar Haveli India, Silvassa, Dadra & Nagar Haveli, 396230.

  • The corporate identification number (CIN) of Kifs Commodities Private Limited is U74999DN2008PTC000311 and the company number is 000311 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Kifs Commodities Private Limited was filed with the ROC on 31 Mar 2018.

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