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KIFS INTERNATIONAL LLP Location Charges People Network Registered Details
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KIFS INTERNATIONAL LLP

Active
Updated: 07 Feb 2024

Kifs International Llp is a limited liability partnership incorporated on 15 March, 2016. Its registered office is at 4, GOKUL DARSHAN, BUILDING - A, TOKARKHADA, NEAR CANARA BANK, SILVASSA Dadar & Nagar Haveli Dadra & Nagar
Haveli - 396230 and capital contribution of 2,546.46 lac. The LLP has 2 designated partners and 2 other partners.

Industry

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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Charges on assets

Bank wise
Charges
1

State Bank of India

No. of Loans: 2

Total Amount : 100.0 cr

2

Indian Bank

No. of Loans: 1

Total Amount : 35.0 cr

3

Canara Bank

No. of Loans: 1

Total Amount : 25.0 cr

4

CAPITAL SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 25.0 cr

5

CSB BANK LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

6

The South Indian Bank Limited

No. of Loans: 1

Total Amount : 6.2 cr

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Charges

State Bank of India
Indian Bank
Canara Bank
CAPITAL SMALL FINANCE BANK LIMITED
Others

People

Designation Name DIN/PAN Tenure
Director Rajesh Parmanand Khandwala 00477673 9 years
Director Vimal Parmanand Khandwala 00477768 9 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
ENDROIT ENTERPRISE PRIVATE LIMITED
Active
1.0 L 2 Dadra & Nagar Haveli
AMOUREUX ENTERPRISE PRIVATE LIMITED
Active
1.0 L 2 Gujarat
KIFS TRADE CAPITAL PRIVATE LIMITED
Active
50.0 Cr 2 Gujarat
KIFS MOTORS PRIVATE LIMITED
Active
1.4 Cr 2 Gujarat
KIFS SECURITIES PRIVATE LIMITED
Amalgamated
12.7 Cr 2 Gujarat
KIFS FINANCIAL SERVICES LIMITED
Active
10.8 Cr 2 Gujarat
KIFS INTERNATIONAL PRIVATE LIMITED
Converted to LLP
25.5 Cr 2 Gujarat
KHANDWALA COMMERCIAL PRIVATE LIMITED
Active
2.2 Cr 2 Gujarat
KIFS COMMODITIES PRIVATE LIMITED
Amalgamated
4.7 Cr 2 Dadra and Nagar Have
KIFS HOUSING FINANCE LIMITED
Active
250.0 Cr 2 Gujarat
KIFS (IFSC) PRIVATE LIMITED
Active
1.5 Cr 2 Gujarat
KIFS INFRASTRUCTURE LLP
Active
5.0 L 1 Gujarat
SATTVA TRADELINK LLP
Defunct
1.0 L 1 Gujarat
BSAFAL.KZ ESTATE LLP
Active
130.0 Cr 1 Gujarat
KIFS ESTATE LLP
Active
1.0 L 2 Maharashtra
ANANTADRISHTI PEDESTAL PRIVATE LIMITED
Active
1.0 L 1 Gujarat
KHANDWALA FINSTOCK PVT LTD
Amalgamated
1.6 Cr 1 Gujarat
PADMAJA E-COMMERCE PRIVATE LIMITED
Active
5.0 L 1 Gujarat
KIFS BULLION PRIVATE LIMITED
Active
1.0 L 1 Gujarat

Registered Details

CIN

AAF-9434

PAN

-

Incorporation

2016, 8.7 years

Website

-

Company Email

kifs.roc@gmail.com

Telephone

-

Contributed Capital

₹ 25.5 Cr

Designated Partners

2

Partners

2

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 07 Feb 2024
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