Kifs Trading Llp - Company overview

Kifs Trading LLP is an active limited liability partnership registered with ROC Ahmedabad on 25 July 2011, about 15 years ago.

2011-07-25 Ahmadabad City, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
15 Years 3 Months
since 2011-07-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kifs Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kifs Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Kifs Trading LLP is an active limited liability partnership registered with ROC Ahmedabad on 25 July 2011, about 15 years ago. The registered office is at 4Th Floor, Kifs Corporate House, Khandwala House, Ahmadabad City, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its two current partners - Jayesh Parmanand Khandwala and Girish Babulal Shah - were all appointed on 21 October 2015. The board changed around October 2015, when Kushal Jayesh Khandwala and Bhoomi Dhanraj Nathwani stepped down and new partners joined. Between them, the partners also sit on the boards of 31 other companies, including Adhika Enterprise Private Limited and Ballard Trading LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 4Th Floor, Kifs Corporate House, Khandwala House,, Ahmadabad City, Gujarat - 380054
Legal NameKifs Trading Llp
CIN / LLPINAAA-5697
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-07-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Kifs Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jayesh Parmanand Khandwala
Designated Partner | Since 2015-10-21 | DIN: 00477718
G
Girish Babulal Shah
Designated Partner | Since 2015-10-21 | DIN: 01584015

Companies With Common Directors Of Kifs Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adhika Enterprise Private Limited 2 Shared Directors
Ballard Trading Llp 2 Shared Directors
Cassius Dealers Llp 2 Shared Directors
Equidem Dealers Private Limited 2 Shared Directors
Equidem Enterprise Private Limited 2 Shared Directors
Greenslow Dealers Llp 2 Shared Directors
Revigreen Energy Private Limited 2 Shared Directors
Aaron Infraspace Llp 1 Shared Director
Amazo Infraspace Llp 1 Shared Director
Amazo Realty Llp 1 Shared Director
Amorux Dealers Llp 1 Shared Director
Aristo Traders Pvt Ltd 1 Shared Director
Ashta Vinayak Realty Private Limited 1 Shared Director
Atit Infralink Llp 1 Shared Director
Atit Properties Llp 1 Shared Director
Atit Realty Llp 1 Shared Director
Bricks Bonds Realty Llp 1 Shared Director
Cashyu Services Llp 1 Shared Director
Heimrone Dealers Llp 1 Shared Director
Khandwala & Zaveri Developers Llp 1 Shared Director
Kifs Infrastructure Llp 1 Shared Director
Kifs Insurance Broking Private Limited 1 Shared Director
Kifs International Llp 1 Shared Director
Kifs Realty Llp 1 Shared Director
Manaslow Realty Llp 1 Shared Director
Mink Tradecom Private Limited 1 Shared Director
Nibhuaan Dealers Llp 1 Shared Director
Novidem Dealers Private Limited 1 Shared Director
P K Z Developers Llp 1 Shared Director
P K Z Realty Llp 1 Shared Director
Parsonet Dealers Private Limited 1 Shared Director

MSME Payment Delays by Kifs Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kifs Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kifs Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kifs Trading LLP?
In an LLP the partners are the owners. The partners on record for Kifs Trading LLP are Jayesh Parmanand Khandwala and Girish Babulal Shah.
Who are the current designated partners and partners of Kifs Trading LLP?
Kifs Trading LLP has two partners on record: Jayesh Parmanand Khandwala (since October 2015) and Girish Babulal Shah (since October 2015).
What is LLPIN/FCRN number of Kifs Trading LLP?
The LLPIN of Kifs Trading LLP is AAA-5697. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kifs Trading LLP incorporated?
Kifs Trading LLP was incorporated on 25 July 2011 with ROC Ahmedabad. That makes it about 15 years old.
What is the registered address of Kifs Trading LLP?
The registered office on MCA records is 4Th Floor, Kifs Corporate House, Khandwala House, Ahmadabad City, Gujarat - 380054.
What is the current status of Kifs Trading LLP?
MCA shows Kifs Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kifs Trading LLP?
You can post to its registered office at 4Th Floor, Kifs Corporate House, Khandwala House, Ahmadabad City, Gujarat - 380054.
What industry or business activity is Kifs Trading LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Kifs Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kifs Trading LLP?
MCA shows no charges registered against Kifs Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kifs Trading LLP?
Yes, ten former partners are on record. The most recent to leave were Amit Bansiprasad Modi (September 2020), Vimal Parmanand Khandwala (April 2016) and Kushal Jayesh Khandwala (October 2015).
Which companies share directors with Kifs Trading LLP?
31 companies share partners with Kifs Trading LLP. Among them are Adhika Enterprise Private Limited, Ballard Trading LLP, Cassius Dealers LLP and 28 more.
How can I get the financial details of Kifs Trading LLP?
No financial statements for Kifs Trading LLP are on record with us yet.
What is the ROC code of Kifs Trading LLP?
Kifs Trading LLP is registered with ROC Ahmedabad.
What is the company classification of Kifs Trading LLP?
MCA classifies Kifs Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.