KIFS TRADE CAPITAL PRIVATE LIMITED

KIFS TRADE CAPITAL PRIVATE LIMITED ( CIN No: U65923DN2012PTC005494 ) Company Information

KIFS TRADE CAPITAL PRIVATE LIMITED is a Private Company, Which CIN Number is U65923DN2012PTC005494 , was incorporated 11 Year(s) 5 Month(s) 0 Day(s) ago on dated 29-Oct-2012 . KIFS TRADE CAPITAL PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of KIFS TRADE CAPITAL PRIVATE LIMITED Company its authorized share capital is Rs. 120100000 and its paid up capital is Rs. 120100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company KIFS TRADE CAPITAL PRIVATE LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 005494 .Its Email address is kifs.roc@gmail.com and its registered address is where Company is actual registered : 265, LAND MARK, KHANVEL ROADNR. DISTRICT COURT, TOKARKHADA SILVASSADadar & Nagar Haveli, India, 396230. For any Query You can reach this company by email address or Postal address.

KIFS TRADE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Mar 31, 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2015.

Directors of KIFS TRADE CAPITAL PRIVATE LIMITED are DHARMENDRA YASHVANTLAL DOSHI , KAMLESH UJAMSHIBHAI DHANDHUKIYA ,.
Current status of KIFS TRADE CAPITAL PRIVATE LIMITED is - ACTIVE.

Company Details of KIFS TRADE CAPITAL PRIVATE LIMITED

  • Company Name :

    KIFS TRADE CAPITAL PRIVATE LIMITED

  • Current Company Status (for efiling) :

    ACTIVE

  • ROC Where Company is Registered :

  • Company Registration Number :

    005494

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    11 Year(s) 5 Month(s) 0 Day(s)

  • Business Activity Code :

    65923

  • Main Business Activity Detail :

    Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    100

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 120100000

  • Paid up capital :

    ₹ 120100000

  • Number of Employees in KIFS TRADE CAPITAL PRIVATE LIMITED :

    Login to Get information related to Number of employees in KIFS TRADE CAPITAL PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Mar 31, 2015

  • Date of Latest Balance Sheet :

    Mar 31, 2015

Contact Details

Past Director Details of KIFS TRADE CAPITAL PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KIFS TRADE CAPITAL PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of KIFS TRADE CAPITAL PRIVATE LIMITED


Financial Report of KIFS TRADE CAPITAL PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KIFS TRADE CAPITAL PRIVATE LIMITED Dadra and Nagar Haveli 396230 265, LAND MARK, KHANVEL ROADNR. DISTRICT COURT, TOKARKHADA SILVASSADadar & Nagar Haveli, India, 396230

Frequently Asked Questions of U65923DN2012PTC005494

Who is KIFS TRADE CAPITAL PRIVATE LIMITED ?

Company name is a KIFS TRADE CAPITAL PRIVATE LIMITED registered in Dadra and Nagar Haveli.

What is CIN NUMBER of KIFS TRADE CAPITAL PRIVATE LIMITED ?

CIN NUMBER of KIFS TRADE CAPITAL PRIVATE LIMITED is : U65923DN2012PTC005494 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When KIFS TRADE CAPITAL PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 29-Oct-2012. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of KIFS TRADE CAPITAL PRIVATE LIMITED ?

As per Current Record With Us, KIFS TRADE CAPITAL PRIVATE LIMITED Authorised Capital (Rs): 120100000 & Paid up Capital(Rs) : 120100000.

Where is KIFS TRADE CAPITAL PRIVATE LIMITED Registered ?

KIFS TRADE CAPITAL PRIVATE LIMITED Is Registered in Dadra and Nagar Haveli state under ROC-AHMEDABAD, And Registered Office is - 265, LAND MARK, KHANVEL ROADNR. DISTRICT COURT, TOKARKHADA SILVASSADadar & Nagar Haveli, India, 396230.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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