Kifs Commodities Private Limited
About Kifs Commodities Private Limited
Data last updated: 26 July 2025
Kifs Commodities Private Limited was a private limited company based in Silvassa, Dadra & Nagar Haveli, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 07 August 2008.
Registered with ROC Ahmedabad under CIN U74999DN2008PTC000311.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.65 Cr. Formerly known as Kifs Equities Private Limited. It was led by directors including Vijay Kantilal Bhatt and Dipti Jayantilal Thakkar.
Last AGM: 26 September 2018. Financial statements filed for year ended 31 March 2018. Office: 265 Land Mark Khanvel Road Nr. District Court Tokarkhada, Silvassa, Dadra & Nagar Haveli, India – 396230.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.51 Cr, a decline of 6% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address265 Land Mark Khanvel Road Nr. District Court Tokarkhada, Silvassa, Dadra & Nagar Haveli, India – 396230
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kifs Commodities Private Limited
Kifs Commodities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999DN2008PTC000311, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DN2008PTC000311 | Current |
| U67120UP2008PTC035813 | Previous |
| U67120DN2008PTC000311 | Previous |
Business Activity of Kifs Commodities Private Limited
Kifs Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kifs Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kifs Commodities Private Limited
Kifs Commodities Private Limited is audited by SHAH SOMANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH SOMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Kifs Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kifs Commodities Private Limited
Kifs Commodities Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Kantilal Bhatt
Also directs:
Kifs Stock Brokers Private Limited
|
Director | 14 Sep 2010 | 15 Years 11 Months | As last reported |
| Dipti Jayantilal Thakkar | Director | 14 Sep 2010 | 15 Years 11 Months | As last reported |
| Rajesh Parmanand Khandwala | Director | 07 Aug 2008 | 18 Years 1 Months | As last reported |
| Vimal Parmanand Khandwala | Director | 07 Aug 2008 | 18 Years 1 Months | As last reported |
Financials of Kifs Commodities Private Limited FY 2018 filings available
Kifs Commodities Private Limited reported revenue of ₹1.51 Cr (down 6.00% YoY) for FY 2018.
Ten-year financial statements for Kifs Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kifs Commodities Private Limited
Shareholding and ownership data for Kifs Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kifs Commodities Private Limited
Kifs Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kifs Commodities Private Limited
View historical data on people associated with Kifs Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kifs Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kifs Commodities Private Limited
GST registrations and filing compliance for Kifs Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kifs Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Kifs Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kifs Commodities Private Limited
MSME payment history for Kifs Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kifs Commodities Private Limited
Corporate group structure for Kifs Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kifs Commodities Private Limited
MCA filings and documents for Kifs Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kifs Commodities Private Limited
Frequently Asked Questions about Kifs Commodities Private Limited
Kifs Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kifs Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 07 August 2008 and is registered under CIN U74999DN2008PTC000311. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kifs Commodities Private Limited was incorporated on 07 August 2008. Registered with ROC Ahmedabad.
The current directors of Kifs Commodities Private Limited are:
- Vijay Kantilal Bhatt - Director
- Dipti Jayantilal Thakkar - Director
- Rajesh Parmanand Khandwala - Director
- Vimal Parmanand Khandwala - Director
The CIN (Corporate Identification Number) of Kifs Commodities Private Limited is U74999DN2008PTC000311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kifs Commodities Private Limited is financial services. The company specifically operates in financial activities.