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KIFS INTERNATIONAL LLP Location Charges People Network Registered Details

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, 8.8 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
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More