Kifs Broking Llp

Kifs Broking Llp - financial services in Silvassa, Dadra & Nagar Haveli, India. FY 2026 financials and compliance.
LLPIN AAB-4944 Incorporated 30 April 2013 ROC Ahmedabad HQ Silvassa, Dadra & Nagar Haveli, India
Converted to LLP Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹5 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹50 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2021
Balance sheet date

About Kifs Broking Llp

Data last updated: 23 July 2025

Kifs Broking Llp is a limited liability partnership company based in Silvassa, Dadra & Nagar Haveli, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 30 April 2013, the LLP has been in operation for over 13 years.

Registered with ROC Ahmedabad under LLPIN AAB-4944.

Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners including Kushal Jayesh Khandwala and Vaibhav Vasant Shrivastav.

Accounts filed on 31 March 2021. Office: A/273 Land Mark Khanvel Road, Nr. District Court Tokarkhada, Silvassa, Dadra & Nagar Haveli, India – 396230.

As per MCA filings, the LLP has open charges of ₹50 Cr on record.

The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Kifs Broking Llp
LLPIN AAB-4944
Incorporation Date 30 April 2013
Total Obligation of Contribution ₹5 Cr
ROC Ahmedabad
Company Status Converted to LLP
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Kushal Jayesh Khandwala Partner Vaibhav Vasant Shrivastav Designated Partner Nikul Bhikhalal Dave Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A/273 Land Mark Khanvel Road, Nr. District Court Tokarkhada, Silvassa, Dadra & Nagar Haveli, India – 396230
  • Industry
    Financial Services, Financial Intermediation
Company report
Kifs Broking Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kifs Broking Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kifs Broking Llp

Kifs Broking Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Kushal Jayesh Khandwala
Also directs: Kifs Broking Private Limited, Cashyu Services Llp, 24Ktjewels Private Limited and 2 more
Partner 16 Nov 2018 7 Years 7 Months As last reported
Vaibhav Vasant Shrivastav
Also directs: Kifs Broking Private Limited, Inuit Research And Analytics Private Limited, Akshar Dhara Foundation
Designated Partner 16 Nov 2018 7 Years 7 Months As last reported
Nikul Bhikhalal Dave
Also directs: Kifs Broking Private Limited, Inuit Research And Analytics Private Limited, Akshar Dhara Foundation
Designated Partner 16 Nov 2018 7 Years 7 Months As last reported
View all designated partners

Financials of Kifs Broking Llp FY 2021 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Kifs Broking Llp

Open charges
₹50 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Icici Bank Limited₹50.00 Cr
Latest charge details
DateLenderAmountStatus
12 Oct 2021 Icici Bank Limited ₹50 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kifs Broking Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kifs Broking Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Kifs Broking Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kifs Broking Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kifs Broking Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kifs Broking Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kifs Broking Llp

MSME Payment Delays by Kifs Broking Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kifs Broking Llp

Subsidiaries & Group Companies of Kifs Broking Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kifs Broking Llp

MCA Filings & Documents of Kifs Broking Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kifs Broking Llp

Charges
12 Oct 2021
A charge with Icici Bank Limited amounted to Rs. 50.00 Cr with Charge ID 100488413 was registered on 12 Oct 2021.
Activity
31 Mar 2021
Kifs Broking Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Kifs Broking Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Directors
16 Nov 2018
Kushal Jayesh Khandwala was appointed as a Partner on 16 Nov 2018 & has been associated with this company since 7 years 7 months.
Directors
16 Nov 2018
Vaibhav Vasant Shrivastav was appointed as a Designated Partner on 16 Nov 2018 & has been associated with this company since 7 years 7 months.
Directors
16 Nov 2018
Nikul Bhikhalal Dave was appointed as a Designated Partner on 16 Nov 2018 & has been associated with this company since 7 years 7 months.

Frequently Asked Questions about Kifs Broking Llp

Kifs Broking Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Kifs Broking Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 30 April 2013 and is registered under LLPIN AAB-4944. For the latest details, refer to the successor LLP entity.

The LLPIN (Limited Liability Partnership Identification Number) of Kifs Broking Llp is AAB-4944. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The current designated partners of Kifs Broking Llp are:

The primary industry of Kifs Broking Llp is financial services. The LLP specifically operates in financial intermediation.

Kifs Broking Llp was incorporated on 30 April 2013. Registered with ROC Ahmedabad.

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