Company · U65923GJ2012PTC115683
Kifs Trade Capital Private Limited
Kifs Trade Capital Private Limited is an active company, incorporated in 2012, registered in Gandhinagar. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹49.98 cr
- Authorised
- ₹50.01 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kamlesh Ujamshibhai Dhandhukiya | Director | 2016 | Serving | 00477864 |
| Dharmendra Yashvantlal Doshi | Director | 2016 | Serving | 06858810 |
| Rajesh Parmanand Khandwala | Beneficial Owner | 2016 | Serving | 00477673 |
| Kinnari Jayesh Khandwala | Beneficial Owner | 2019 | Serving | 06521733 |
| Jayesh Parmanand Khandwala | Director | 2020 | Serving | 00477718 |
| Vimal Parmanand Khandwala | Director | 2022 | Serving | 00477768 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Office Nos. Po6-01a, 01b & 01c, 01d, 6th Floor,Wtc Tower-A, Block No. 51, Road 5 E, Zone 5,Gift City, Gandhi NagarGandhinagar, Gujarat, 382355
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 115683
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.