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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
HomeCompanyKifs International Llp

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

Designated Partners(2)

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

Financial Performance and Corporate Structure Insights 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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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹211.24 Cr

LenderAmountStatus

Canara Bank

Creation Date: 30 Sep 2023
₹25.00 CrOpen

Csb Bank Limited

Creation Date: 08 Dec 2022
₹20.00 CrOpen

Capital Small Finance Bank Limited

Creation Date: 29 Nov 2022
₹25.00 CrOpen

How Many Employees Work at Kifs International Llp?

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

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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.

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