Kifs Trading Llp

Kifs Trading Llp - real estate and construction in Ahmadabad City, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAA-5697 Incorporated 25 July 2011 ROC Ahmedabad HQ Ahmadabad City, Gujarat, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹3 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2025
Balance sheet date

About Kifs Trading Llp

Data last updated: 13 February 2026

Kifs Trading Llp is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 July 2011, the LLP has been in operation for over 15 years.

Registered with ROC Ahmedabad under LLPIN AAA-5697.

Capital: a total obligation of contribution of ₹3 Cr. It is led by designated partners Jayesh Parmanand Khandwala and Girish Babulal Shah.

Accounts filed on 31 March 2025. Office: Ahmadabad City, Gujarat.

Company Details of Kifs Trading Llp
LLPIN AAA-5697
Incorporation Date 25 July 2011
Total Obligation of Contribution ₹3 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Jayesh Parmanand Khandwala Designated Partner Girish Babulal Shah Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4Th Floor Kifs Corporate House Khandwala House, Nr. Land Mark Hotel Nr. Neptune House Iskon – Ambli Road, Ahmadabad City, Gujarat, India – 380054
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Kifs Trading Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kifs Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kifs Trading Llp

Kifs Trading Llp is currently managed by 2 designated partners, with 9 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
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 8 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 8 Months Current
View all designated partners

Financials of Kifs Trading Llp FY 2025 filings available

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Purchase of Traded Goods
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Employee Cost
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Insurance
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Power & Fuel
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kifs Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kifs Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kifs Trading Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kifs Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kifs Trading Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kifs Trading Llp

MSME Payment Delays by Kifs Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kifs Trading Llp

Subsidiaries & Group Companies of Kifs Trading Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kifs Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kifs Trading Llp

MCA Filings & Documents of Kifs Trading Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kifs Trading Llp

Activity
31 Mar 2025
Kifs Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kifs Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
21 Oct 2015
Jayesh Parmanand Khandwala was appointed as a Designated Partner on 21 Oct 2015 & has been associated with this company since 10 years 8 months.
Directors
21 Oct 2015
Girish Babulal Shah was appointed as a Designated Partner on 21 Oct 2015 & has been associated with this company since 10 years 8 months.
Activity
25 Jul 2011
Kifs Trading Llp was registered on 25 Jul 2011 with Roc Ahmedabad & aged 14 years 11 months as per MCA records.

Frequently Asked Questions about Kifs Trading Llp

Kifs Trading Llp is an active limited liability partnership in the real estate and construction sector based in Ahmadabad City, Gujarat, India. It was incorporated on 25 July 2011 (15+ years old) and is registered under LLPIN AAA-5697.

The current designated partners of Kifs Trading Llp are:

The primary industry of Kifs Trading Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Kifs Trading Llp can be reached at the registered office: 4Th Floor Kifs Corporate House Khandwala House, Nr. Land Mark Hotel Nr. Neptune House Iskon – Ambli Road, Ahmadabad City, Gujarat, India – 380054.

The total obligation of contribution is ₹3 Cr.

The LLP has its registered office at 4Th Floor Kifs Corporate House Khandwala House, Nr. Land Mark Hotel Nr. Neptune House Iskon – Ambli Road, Ahmadabad City, Gujarat, India – 380054.

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