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Kifs Broking Llp - Company Profile

It is a financial services limited liability partnership based in Silvassa, Dadra & Nagar Haveli, India, established in 2013.

2013 | Silvassa, Dadra & Nagar Haveli, India | Converted To Cmp And Dissolved
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About Kifs Broking Llp

Kifs Broking Llp, a converted to cmp and dissolved limited liability partnership, was established on 30 April 2013 in Silvassa, Dadra & Nagar Haveli, India. Engaging in financial intermediation within the financial services sector, it holds LLPIN: AAB-4944. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹5.00 Cr.

Its leadership includes Kushal Jayesh Khandwala (Partner), Vaibhav Vasant Shrivastav (Designated Partner), Nikul Bhikhalal Dave (Designated Partner). Past directors included Kinnari Jayesh Khandwala, Minaxi Parmanand Khandwala. It holds ₹50.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2021. It is based at A/273, Land Mark, Khanvel Road,, Nr. District Court, Tokarkhada,, Silvassa, Dadra & Nagar Haveli, 396230.

Company Details

  • CIN/LLPIN

    AAB-4944

  • Incorporation Date

    30 April 2013

  • Total Obligation of Contribution

    ₹5.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Converted To Cmp And Dissolved

Key Indicators

  • Obligation of Contribution ₹ 5.00 Cr
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 50.00 Cr
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Kifs Broking Llp

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Who are the key members and board of directors at Kifs Broking Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Kushal Jayesh KhandwalaPartner16 Nov 2018Current
Vaibhav Vasant ShrivastavDesignated Partner16 Nov 2018Current
Nikul Bhikhalal DaveDesignated Partner16 Nov 2018Current

Past Designated Partners

NameDesignationCessationStatus
Pramod AbcsddDesignated Partner16 Nov 2018Past
Pramod AbcsddDesignated Partner16 Nov 2018Past

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Financial Performance of Kifs Broking Llp.

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Charges (Loans)

Open Charges

₹500,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Oct 2021Icici Bank Limited₹50.00 CrOpen

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How Many Employees Work at Kifs Broking Llp?

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Rating

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Alerts

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Recent Activity within the Organization

  • Charges

    The activity A charge with Icici Bank Limited amounted to Rs. 50.00 Cr with Charge ID 100488413 was registered on 12 Oct 2021. was completed.

  • Annual General Meeting

    The activity Kifs Broking Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Kifs Broking Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Kushal Jayesh Khandwala was appointed as a Partner was appointed as a Partner on 16 Nov 2018 & has been associated with this company since 7 years 13 days . was documented.

  • Director Appointment

    Progress on Vaibhav Vasant Shrivastav was appointed as a Designated Partner was appointed as a Designated Partner on 16 Nov 2018 & has been associated with this company since 7 years 13 days . was documented.

  • Director Appointment

    The activity Nikul Bhikhalal Dave was appointed as a Designated Partner was appointed as a Designated Partner on 16 Nov 2018 & has been associated with this company since 7 years 13 days . was completed.

Frequently Asked Questions

  • What is the LLPIN of Kifs Broking Llp?

    The LLPIN of Kifs Broking Llp is AAB-4944.

  • Where is Kifs Broking Llp headquartered?

    Kifs Broking Llp is headquartered at A/273, Land Mark, Khanvel Road,, Nr. District Court, Tokarkhada,, Silvassa, Dadra & Nagar Haveli, 396230.

  • When was Kifs Broking Llp incorporated?

    Kifs Broking Llp was incorporated on 30 April 2013.

  • Who are the current directors of Kifs Broking Llp?

    The current directors of Kifs Broking Llp are

  • What is the primary industry of Kifs Broking Llp?

    The primary industry of Kifs Broking Llp is Financial Services.

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