Kifs International Llp

Manages domestic and international trading of commodities, metals, and properties.

2016 | Dadra & Nagar Haveli, Dadra & Nagar Haveli (India) | Active
Last Updated: January 19, 2024

Kifs International Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 25.46 Cr
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 211.24 Cr

About Kifs International Llp

Kifs International Llp (KIL) is 8 Year, 10 Months old Limited Liability Partnership 15 March 2016. Its registered office is in Dadra & Nagar Haveli, Dadra & Nagar Haveli, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 25.46 Cr as per MCA.

Company Details

  • Location

    Dadra & Nagar Haveli, Dadra & Nagar Haveli, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAF-9434

  • Incorporation Date

    15 Mar 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Financial Services

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

Designated Partners (2)

NameDesignationAppointment DateStatus
Vimal Khandwala Country flag representing In Designated Partner 15-Mar-2016Current
Rajesh Khandwala Country flag representing In Designated Partner 15-Mar-2016Current

Financial Performance of Kifs International Llp.

Enhance accessibility to Kifs International Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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 International Llp?

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Charges (Loans)

Open Charges

₹211.24 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 100.00 Cr
  • Indian Bank : 35.00 Cr
  • Capital Small Finance Bank Limited : 25.00 Cr
  • Canara Bank : 25.00 Cr
  • Csb Bank Limited : 20.00 Cr
  • Others : 6.24 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2023Canara Bank₹25.00 CrOpen
08 Dec 2022Csb Bank Limited₹20.00 CrOpen
29 Nov 2022Capital Small Finance Bank Limited₹25.00 CrOpen
28 Nov 2022The South Indian Bank Limited₹6.24 CrOpen
21 Mar 2022Indian Bank₹35.00 CrOpen

How Many Employees Work at Kifs International Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Kifs International Llp

Recent activity within the organization

  • Charges

    A charge with Canara Bank amounted to Rs. 25.00 Cr with Charge ID 100798832 was registered on 30 Sep 2023.

    30 Sep 2023

  • Statement of Assets & Liabilities

    Kifs International Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

    31 Mar 2023

  • Charges

    A charge with Csb Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100658193 was registered on 08 Dec 2022.

    08 Dec 2022

  • Charges

    A charge with Capital Small Finance Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100655240 was registered on 29 Nov 2022.

    29 Nov 2022

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 6.24 Cr with Charge ID 100653856 was registered on 28 Nov 2022.

    28 Nov 2022

  • Charges

    A charge with Indian Bank amounted to Rs. 35.00 Cr with Charge ID 100631136 was registered on 21 Mar 2022.

    21 Mar 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Kifs International Llp was incorporated on 15 Mar 2016.

  • The Obligation of Contribution of Kifs International Llp is ₹ 25.46 Cr.

  • Currently 2 partners are associated with Kifs International Llp.

    • Vimal Parmanand Khandwala
    • Rajesh Parmanand Khandwala
    Vimal Parmanand KhandwalaRajesh Parmanand Khandwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kifs International Llp is 4 Gokul Darshan Building - A Tokarkhada Near Canara Bank, Silvassa Dadar Nagar Haveli Dadra, Dadra & Nagar Haveli, India, 396230.

  • The Limited Liability Partnership Identification Number (LLPIN) of Kifs International Llp is AAF-9434.

  • The Official website of Kifs International Llp is https://www.kifstradecapital.com

  • As per the financial statements for fiscal Year 0, The total open charges for Kifs International Llp amount to ₹ 211.24 Cr.

  • The most recent Balance Sheet for Kifs International Llp was filed with the ROC on 31 Mar 2023.