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KIFS COMMODITIES PRIVATE LIMITED

CIN : U74999DN2008PTC000311
|
ROC : RoC-Ahmedabad
Amalgamated
Last Updated On : 06-10-2023
CINU74999DN2008PTC000311
Company NameKIFS COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number000311
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,65,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-08-2008
Registered Address265, LAND MARK, KHANVEL ROAD, NR. DISTRICT COURT, TOKARKHADA, NA SILVASSA Dadar & Nagar Haveli DN 396230 IN
Address other than R/oB-81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad GJ 380006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00477673RAJESH PARMANAND KHANDWALA07-08-2008
00477768VIMAL KHANDWALA07-08-2008
02319919VIJAY KANTILAL BHATT14-09-2010
02348103DIPTI JAYANTILAL THAKKAR14-09-2010
KIFS COMMODITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-08-2008. Its Corporate Identification Number (CIN) is U74999DN2008PTC000311, and it carries the registration number 000311. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, KIFS COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,65,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 265, LAND MARK, KHANVEL ROAD, NR. DISTRICT COURT, TOKARKHADA, NA SILVASSA Dadar & Nagar Haveli DN 396230 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KIFS COMMODITIES PRIVATE LIMITED?
    265, LAND MARK, KHANVEL ROAD, NR. DISTRICT COURT, TOKARKHADA, NA SILVASSA Dadar & Nagar Haveli DN 396230 IN
  • Who are the owners / directors of KIFS COMMODITIES PRIVATE LIMITED?
    • RAJESH PARMANAND KHANDWALA
    • VIMAL KHANDWALA
    • VIJAY KANTILAL BHATT
    • DIPTI JAYANTILAL THAKKAR
  • How can I contact KIFS COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was KIFS COMMODITIES PRIVATE LIMITED established?
    It was founded on 07-08-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,65,100
MGT-7₹ 8,44,100
Total Penalty₹ 17,09,200
🎉90% WAIVER APPLIED
- ₹ 15,38,280
Amount Payable (10%)₹ 1,70,920
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.