Kifs Estate LLP
About Kifs Estate LLP
Data last updated:
Kifs Estate LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9888.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajesh Parmanand Khandwala and Vimal Parmanand Khandwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 901 Lotus Park Graham Firth Compound W E Highway Jogeshwari (E), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the LLP has open charges of ₹50 Cr on record.
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- Registered AddressC – 901 Lotus Park Graham Firth Compound W E Highway Jogeshwari (E), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Estate LLP FY 2025 filings available
Financial Statement Summary of Kifs Estate LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Estate LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Estate are in the company report.
Financial statements from FY 2017
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 Estate LLP
Kifs Estate has 2 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 |
|---|---|---|---|---|
| Rajesh Parmanand Khandwala | Designated Partner | 04 Dec 2017 | 8 Years 10 Months | Current |
| Vimal Parmanand Khandwala Also directs: Kifs International LLP, Kifs Financial Services Limited, Kifs Motors Private Limited and 5 more | Designated Partner | 09 Dec 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of Kifs Estate LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2018 | Hdfc Bank Limited | ₹50 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kifs Estate LLP
Employment history and EPFO contributions of people linked to Kifs Estate.
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 Estate LLP
Kifs Estate LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Kinnari Jayesh Khandwala was appointed as Partner on 04 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Kifs Estate 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 Estate 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 Estate 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 Estate 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 Estate 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 Estate LLP
Kifs Estate is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 09 December 2016 (10+ years old) and is registered under LLPIN AAH-9888.
Kifs Estate has 2 current designated partners:
- Rajesh Parmanand Khandwala - Designated Partner
- Vimal Parmanand Khandwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kifs Estate is AAH-9888. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kifs Estate was incorporated on 09 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kinnari Jayesh Khandwala was appointed as Partner on 04 Dec 2017. Rajesh Parmanand Khandwala was appointed as Designated Partner on 04 Dec 2017. Rajesh Parmanand Khandwala ceased to be Designated Partner on 03 Dec 2017. Kifs Estate has 4 designated partner changes on record in total.
The registered office of Kifs Estate is at C – 901 Lotus Park Graham Firth Compound W E Highway Jogeshwari E, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹1 Lakh.
Kifs Estate operates in the financial services industry, in the brokerage and trading services segment.
Kifs Estate has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.
Kifs Estate can be reached at its registered office: C – 901 Lotus Park Graham Firth Compound W E Highway Jogeshwari E, Mumbai, Maharashtra, India – 400063.