KIFS COMMODITIES PRIVATE LIMITED

OVERVIEW - KIFS COMMODITIES PRIVATE LIMITED

Kifs Commodities Private Limited was an unlisted private company incorporated on 07 August, 2008. It is classified as a private limited company and is located in , Dadra and Nagar Have. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 4.65 cr.

Description: The company operates as an online trading portal provide financial services

Products & Services: EQUITY AND DERIVATIVES, COMMODITY DERIVATIVES, ONLINE TRADING, DEPOSITORY SERVICES, IPO
Category: Service Provider

The current status of Kifs Commodities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kifs Commodities Private Limited, per our records, was held on 26 September, 2018.

The Corporate Identification Number (CIN) of Kifs Commodities Private Limited is U74999DN2008PTC000311. The registered office of Kifs Commodities Private Limited was at 265, LAND MARK, KHANVEL ROAD, NR. DISTRICT COURT, TOKARKHADA, SILVASSA Dadar & Nagar Haveli , Dadra and Nagar Have. The status of the company is now Amalgamated.

REGISTERED DETAILS - KIFS COMMODITIES PRIVATE LIMITED

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Directors - KIFS COMMODITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Rajesh Parmanand Khandwala and Vimal Khandwala who were appointed on 07 August, 2008. They have been on the board for more than 15 years. The most recently appointed directors are Vijay Kantilal Bhatt and Dipti Jayantilal Thakkar, who were appointed on 14 September, 2010.

Vimal Khandwala has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH PARMANAND KHANDWALA	Director	07 August, 2008	Other directorships - KHANDWALA COMMERCIAL PRIVATE LIMITED,  KIFS ESTATE LLP,  BSAFAL.KZ ESTATE LLP,  ENDROIT ENTERPRISE PRIVATE LIMITED,  SATTVA TRADELINK LLP,  KIFS SECURITIES PRIVATE LIMITED,  AMOUREUX ENTERPRISE PRIVATE LIMITED,  KIFS INTERNATIONAL PRIVATE LIMITED,  KIFS INFRASTRUCTURE LLP,  KIFS INTERNATIONAL LLP,  KIFS FINANCIAL SERVICES LIMITED,  KIFS HOUSING FINANCE LIMITED,  KIFS (IFSC) PRIVATE LIMITED,  KIFS TRADE CAPITAL PRIVATE LIMITED,  KIFS MOTORS PRIVATE LIMITED,
VIMAL KHANDWALA	Director	07 August, 2008	Other directorships - KHANDWALA COMMERCIAL PRIVATE LIMITED,  KIFS ESTATE LLP,  ENDROIT ENTERPRISE PRIVATE LIMITED,  PADMAJA E-COMMERCE PRIVATE LIMITED,  KIFS SECURITIES PRIVATE LIMITED,  AMOUREUX ENTERPRISE PRIVATE LIMITED,  ANANTADRISHTI PEDESTAL PRIVATE LIMITED,  KIFS INTERNATIONAL PRIVATE LIMITED,  KIFS INTERNATIONAL LLP,  KHANDWALA FINSTOCK PVT LTD,  KIFS FINANCIAL SERVICES LIMITED,  KIFS HOUSING FINANCE LIMITED,  KIFS (IFSC) PRIVATE LIMITED,  KIFS TRADE CAPITAL PRIVATE LIMITED,  KIFS MOTORS PRIVATE LIMITED,  KIFS BULLION PRIVATE LIMITED,
VIJAY KANTILAL BHATT	Director	14 September, 2010	Other directorships - KIFS STOCK BROKERS PRIVATE LIMITED,
DIPTI JAYANTILAL THAKKAR	Director	14 September, 2010	Other directorships - KHANDWALA SHARES AND SERVICES PRIVATE LI MITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH PARMANAND KHANDWALA	Director	07 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHANDWALA COMMERCIAL PRIVATE LIMITED Director 14 August, 1995 Business Services KIFS ESTATE LLP Director 04 December, 2017 Real estate activities BSAFAL.KZ ESTATE LLP Director 06 July, 2018 Real estate activities ENDROIT ENTERPRISE PRIVATE LIMITED Director 17 March, 2018 Business Services SATTVA TRADELINK LLP Designated Partner 25 May, 2015 Other Business Activities KIFS SECURITIES PRIVATE LIMITED Director 27 January, 1995 Finance AMOUREUX ENTERPRISE PRIVATE LIMITED Director 23 March, 2018 Business Services KIFS INTERNATIONAL PRIVATE LIMITED Director 28 August, 2015 Business Services KIFS INFRASTRUCTURE LLP Director 18 April, 2018 Other Business Activities KIFS INTERNATIONAL LLP Director 15 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles KIFS FINANCIAL SERVICES LIMITED Director 31 July, 2010 Finance KIFS HOUSING FINANCE LIMITED Director 16 November, 2015 Finance KIFS (IFSC) PRIVATE LIMITED Director 29 March, 2022 Finance KIFS TRADE CAPITAL PRIVATE LIMITED Director 28 August, 2015 Finance KIFS MOTORS PRIVATE LIMITED Director 31 December, 2012 Trading
VIMAL KHANDWALA	Director	07 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHANDWALA COMMERCIAL PRIVATE LIMITED Director 12 July, 2000 Business Services KIFS ESTATE LLP Director 09 December, 2016 Real estate activities ENDROIT ENTERPRISE PRIVATE LIMITED Director 17 March, 2018 Business Services PADMAJA E-COMMERCE PRIVATE LIMITED Director 25 March, 2019 Trading KIFS SECURITIES PRIVATE LIMITED Director 27 January, 1995 Finance AMOUREUX ENTERPRISE PRIVATE LIMITED Director 23 March, 2018 Business Services ANANTADRISHTI PEDESTAL PRIVATE LIMITED Director 13 January, 2023 Construction KIFS INTERNATIONAL PRIVATE LIMITED Director 28 August, 2015 Business Services KIFS INTERNATIONAL LLP Director 15 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles KHANDWALA FINSTOCK PVT LTD Director 27 January, 1995 Business Services KIFS FINANCIAL SERVICES LIMITED Director 25 January, 2021 Finance KIFS HOUSING FINANCE LIMITED Director 16 November, 2015 Finance KIFS (IFSC) PRIVATE LIMITED Director 29 March, 2022 Finance KIFS TRADE CAPITAL PRIVATE LIMITED Director 28 August, 2015 Finance KIFS MOTORS PRIVATE LIMITED Director 31 December, 2012 Trading KIFS BULLION PRIVATE LIMITED Director 25 May, 2020 Manufacturing (Others)
VIJAY KANTILAL BHATT	Director	14 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KIFS STOCK BROKERS PRIVATE LIMITED Director 21 December, 2021 Finance
DIPTI JAYANTILAL THAKKAR	Director	14 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHANDWALA SHARES AND SERVICES PRIVATE LI MITED Director 14 February, 2006 Finance