Kifs Broking Llp
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.
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Registered AddressA/273 Land Mark Khanvel Road, Nr. District Court Tokarkhada, Silvassa, Dadra & Nagar Haveli, India – 396230
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IndustryFinancial Services, Financial Intermediation
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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.
| 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 9 Months | As last reported |
| Vaibhav Vasant Shrivastav | Designated Partner | 16 Nov 2018 | 7 Years 9 Months | As last reported |
| Nikul Bhikhalal Dave | Designated Partner | 16 Nov 2018 | 7 Years 9 Months | As last reported |
Financials of Kifs Broking Llp FY 2021 filings available
Ten-year financial statements for Kifs Broking Llp
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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
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Employee and EPFO history for Kifs Broking Llp
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GST Compliance of Kifs Broking Llp
GST registrations and filing compliance for Kifs Broking Llp
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Credit Ratings, Litigation & Regulatory Alerts for Kifs Broking Llp
Credit ratings, litigation, and regulatory alerts for Kifs Broking Llp
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MSME Payment Delays by Kifs Broking Llp
MSME payment history for Kifs Broking Llp
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Subsidiaries & Group Companies of Kifs Broking Llp
Corporate group structure for Kifs Broking Llp
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MCA Filings & Documents of Kifs Broking Llp
MCA filings and documents for Kifs Broking Llp
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Recent Activity on Kifs Broking Llp
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:
- Kushal Jayesh Khandwala - Partner
- Vaibhav Vasant Shrivastav - Designated Partner
- Nikul Bhikhalal Dave - Designated Partner
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.