Kifs Broking LLP
About Kifs Broking LLP
Data last updated:
Kifs Broking LLP was a limited liability partnership (LLP) based in Silvassa, Dadra And Nagar Haveli, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the financial intermediation segment of the financial services sector. It was incorporated on 30 April 2013.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-4944.
The LLP had a total obligation of contribution of ₹5 Cr. It was led by designated partners including Kushal Jayesh Khandwala and Vaibhav Vasant Shrivastav.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at A/273 Land Mark Khanvel Road, Nr. District Court Tokarkhada, Silvassa, Dadra and Nagar Haveli, India – 396230.
As per MCA filings, the LLP has open charges of ₹50 Cr on record.
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- Registered AddressA/273 Land Mark Khanvel Road, Nr. District Court Tokarkhada, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryFinancial Services, Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kifs Broking LLP FY 2021 filings available
Financial Statement Summary of Kifs Broking LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kifs Broking LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kifs Broking are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kifs Broking LLP
Kifs Broking has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 10 Months | As last reported |
| Vaibhav Vasant Shrivastav | Designated Partner | 16 Nov 2018 | 7 Years 10 Months | As last reported |
| Nikul Bhikhalal Dave | Designated Partner | 16 Nov 2018 | 7 Years 10 Months | As last reported |
Charges & Borrowings of Kifs Broking LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2021 | Icici Bank Limited | ₹50 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kifs Broking LLP
Employment history and EPFO contributions of people linked to Kifs Broking.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kifs Broking LLP
Kifs Broking LLP has 5 designated partner changes on record since 2018: 3 appointments and 2 cessations. The latest: Kinnari Jayesh Khandwala ceased to be Designated Partner on 16 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Kifs Broking LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kifs Broking LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kifs Broking LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kifs Broking LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kifs Broking LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kifs Broking LLP
Kifs Broking has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Kifs Broking was a limited liability partnership based in Silvassa, Dadra And Nagar Haveli, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 30 April 2013 and is registered under LLPIN AAB-4944. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Kifs Broking is AAB-4944. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kifs Broking had 3 designated partners:
- Kushal Jayesh Khandwala - Partner
- Vaibhav Vasant Shrivastav - Designated Partner
- Nikul Bhikhalal Dave - Designated Partner
Kifs Broking was incorporated on 30 April 2013. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Kifs Broking is at A273 Land Mark Khanvel Road, Nr. District Court Tokarkhada, Silvassa, Dadra and Nagar Haveli, India – 396230.
The total obligation of contribution is ₹5 Cr.
Kifs Broking operated in the financial services industry, in the financial intermediation segment.
Kinnari Jayesh Khandwala ceased to be Designated Partner on 16 Nov 2018. Kushal Jayesh Khandwala was appointed as Partner on 16 Nov 2018. Minaxi Parmanand Khandwala ceased to be Designated Partner on 16 Nov 2018. Kifs Broking has 5 designated partner changes on record in total.
Kifs Broking has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.