Kifs Trading LLP
About Kifs Trading LLP
Data last updated:
Kifs Trading LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 July 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAA-5697.
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners Jayesh Parmanand Khandwala and Girish Babulal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
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- Registered Address4th Floor Kifs Corporate House Khandwala House, Nr. Land Mark Hotel Nr. Neptune House Iskon – Ambli Road, Ahmedabad, Gujarat, India – 380054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Trading LLP FY 2025 filings available
Financial Statement Summary of Kifs Trading 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 Trading 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 Trading 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 Trading LLP
Kifs Trading has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Parmanand Khandwala Also directs: Kifs Infrastructure LLP, Khandwala & Zaveri Developers LLP, Atit Properties LLP and 5 more | Designated Partner | 21 Oct 2015 | 10 Years 11 Months | Current |
| Girish Babulal Shah Also directs: Cassius Dealers LLP, Greenslow Dealers LLP, Equidem Enterprise Private Limited and 5 more | Designated Partner | 21 Oct 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Kifs Trading LLP
Kifs Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kifs Trading LLP
Employment history and EPFO contributions of people linked to Kifs Trading.
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 Trading LLP
Kifs Trading LLP has 12 designated partner changes on record since 2013: 6 appointments and 6 cessations. The latest: Amit Bansiprasad Modi was appointed as Partner on 26 Mar 2024.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kifs Trading 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 Trading 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 Trading 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 Trading 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 Trading 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 Trading LLP
Kifs Trading is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 July 2011 (15+ years old) and is registered under LLPIN AAA-5697.
Kifs Trading has 2 current designated partners:
- Jayesh Parmanand Khandwala - Designated Partner
- Girish Babulal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kifs Trading is AAA-5697. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kifs Trading was incorporated on 25 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amit Bansiprasad Modi was appointed as Partner on 26 Mar 2024. Amit Bansiprasad Modi ceased to be Partner on 20 Sep 2020. Ashishbhai Gautambhai Khatri was appointed as Partner on 06 Jun 2017. Kifs Trading has 12 designated partner changes on record in total.
The registered office of Kifs Trading is at 4th Floor Kifs Corporate House Khandwala House, Nr. Land Mark Hotel Nr. Neptune House Iskon – Ambli Road, Ahmedabad, Gujarat, India – 380054.
The total obligation of contribution is ₹3 Cr.
Kifs Trading operates in the real estate and construction industry, in the real estate builders and developers segment.
Kifs Trading can be reached at its registered office: 4th Floor Kifs Corporate House Khandwala House, Nr. Land Mark Hotel Nr. Neptune House Iskon – Ambli Road, Ahmedabad, Gujarat, India – 380054.
Kifs Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.