RAJESH PARMANAND KHANDWALA
DIN: 00477673
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ENDROIT ENTERPRISE PRIVATE LIMITED | U74999GJ2018PTC110098 | Beneficial Owner | Active |
| ENDROIT ENTERPRISE PRIVATE LIMITED | U74999GJ2018PTC110098 | Individual Promoter | Active |
| AMOUREUX ENTERPRISE PRIVATE LIMITED | U74999GJ2018PTC101481 | Individual Promoter | Active |
| AMOUREUX ENTERPRISE PRIVATE LIMITED | U74999GJ2018PTC101481 | Director | Active |
| KIFS FINANCIAL SERVICES LIMITED | L67990GJ1995PLC025234 | Managing Director | Active |
| KIFS FINANCIAL SERVICES LIMITED | L67990GJ1995PLC025234 | Beneficial Owner | Active |
| KIFS INTERNATIONAL PRIVATE LIMITED | U74120GJ2007PTC052460 | Director | Converted to LLP |
| KIFS SECURITIES PRIVATE LIMITED | U65910GJ1995PTC084677 | Managing Director | Amalgamated |
| KIFS HOUSING FINANCE LIMITED | U65922GJ2015PLC085079 | Managing Director | Active |
| KIFS HOUSING FINANCE LIMITED | U65922GJ2015PLC085079 | Beneficial Owner | Active |
| KIFS (IFSC) PRIVATE LIMITED | U67100GJ2022PTC130483 | Director | Active |
| KIFS (IFSC) PRIVATE LIMITED | U67100GJ2022PTC130483 | Individual Promoter | Active |
| KIFS (IFSC) PRIVATE LIMITED | U67100GJ2022PTC130483 | Beneficial Owner | Active |
| KIFS MOTORS PRIVATE LIMITED | U50102GJ2012PTC077672 | Director | Active |
| KIFS MOTORS PRIVATE LIMITED | U50102GJ2012PTC077672 | Beneficial Owner | Active |
| KHANDWALA COMMERCIAL PRIVATE LIMITED | U74120GJ1995PTC109956 | Director | Active |
| KIFS COMMODITIES PRIVATE LIMITED | U74999DN2008PTC000311 | Director | Amalgamated |
| KIFS COMMODITIES PRIVATE LIMITED | U74999DN2008PTC000311 | Beneficial Owner | Amalgamated |
| KIFS TRADE CAPITAL PRIVATE LIMITED | U65923GJ2012PTC115683 | Director | Active |
| KIFS TRADE CAPITAL PRIVATE LIMITED | U65923GJ2012PTC115683 | Beneficial Owner | Active |
| AMOUREUX ENTERPRISE PRIVATE LIMITED | U74999GJ2018PTC101481 | Beneficial Owner | Active |
| KIFS INFRASTRUCTURE LLP | AAB-5063 | Designated Partner | Active |
| BSAFAL.KZ ESTATE LLP | AAM-9352 | Designated Partner | Active |
| KIFS ESTATE LLP | AAH-9888 | Designated Partner | Active |
| AANANTA EXIM LLP | AAI-4205 | Partner | Active |
| KIFS INTERNATIONAL LLP | AAF-9434 | Designated Partner | Active |
| SATTVA TRADELINK LLP | AAE-0180 | Designated Partner | Strike Off |
CIN: U74999GJ2018PTC110098
Designation: Beneficial Owner
Status: Active
CIN: U74999GJ2018PTC110098
Designation: Individual Promoter
Status: Active
CIN: U74999GJ2018PTC101481
Designation: Individual Promoter
Status: Active
CIN: U74999GJ2018PTC101481
Designation: Director
Status: Active
CIN: L67990GJ1995PLC025234
Designation: Managing Director
Status: Active
CIN: L67990GJ1995PLC025234
Designation: Beneficial Owner
Status: Active
CIN: U74120GJ2007PTC052460
Designation: Director
Status: Converted to LLP
CIN: U65910GJ1995PTC084677
Designation: Managing Director
Status: Amalgamated
CIN: U65922GJ2015PLC085079
Designation: Managing Director
Status: Active
CIN: U65922GJ2015PLC085079
Designation: Beneficial Owner
Status: Active
CIN: U67100GJ2022PTC130483
Designation: Director
Status: Active
CIN: U67100GJ2022PTC130483
Designation: Individual Promoter
Status: Active
CIN: U67100GJ2022PTC130483
Designation: Beneficial Owner
Status: Active
CIN: U50102GJ2012PTC077672
Designation: Director
Status: Active
CIN: U50102GJ2012PTC077672
Designation: Beneficial Owner
Status: Active
CIN: U74120GJ1995PTC109956
Designation: Director
Status: Active
CIN: U74999DN2008PTC000311
Designation: Director
Status: Amalgamated
CIN: U74999DN2008PTC000311
Designation: Beneficial Owner
Status: Amalgamated
CIN: U65923GJ2012PTC115683
Designation: Director
Status: Active
CIN: U65923GJ2012PTC115683
Designation: Beneficial Owner
Status: Active
CIN: U74999GJ2018PTC101481
Designation: Beneficial Owner
Status: Active
CIN: AAB-5063
Designation: Designated Partner
Status: Active
CIN: AAM-9352
Designation: Designated Partner
Status: Active
CIN: AAH-9888
Designation: Designated Partner
Status: Active
CIN: AAI-4205
Designation: Partner
Status: Active
CIN: AAF-9434
Designation: Designated Partner
Status: Active
CIN: AAE-0180
Designation: Designated Partner
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| KIFS SECURITIES PRIVATE LIMITED | U65910GJ1995PTC084677 | Director | |
| KIFS TRADE CAPITAL PRIVATE LIMITED | U65923GJ2012PTC115683 | Additional Director | |
| KIFS INTERNATIONAL PRIVATE LIMITED | U74120GJ2007PTC052460 | Additional Director | |
| KIFS FINANCIAL SERVICES LIMITED | L67990GJ1995PLC025234 | Director | |
| MINK TRADECOM PRIVATE LIMITED | U51502GJ2000PTC038388 | Director | |
| ENDROIT ENTERPRISE PRIVATE LIMITED | U74999GJ2018PTC110098 | Director | |
| KIFS HOUSING FINANCE LIMITED | U65922GJ2015PLC085079 | Director | |
| KHANDWALA FINSTOCK PVT LTD | U74110GJ1995PTC024400 | Director | |
| KIFS TRADING LLP | AAA-5697 | Partner | |
| KIFS ESTATE LLP | AAH-9888 | Designated Partner | |
| KIFS TRADING LLP | AAA-5697 | Designated Partner |
CIN: U65910GJ1995PTC084677
Designation: Director
Status:
CIN: U65923GJ2012PTC115683
Designation: Additional Director
Status:
CIN: U74120GJ2007PTC052460
Designation: Additional Director
Status:
CIN: L67990GJ1995PLC025234
Designation: Director
Status:
CIN: U51502GJ2000PTC038388
Designation: Director
Status:
CIN: U74999GJ2018PTC110098
Designation: Director
Status:
CIN: U65922GJ2015PLC085079
Designation: Director
Status:
CIN: U74110GJ1995PTC024400
Designation: Director
Status:
CIN: AAA-5697
Designation: Partner
Status:
CIN: AAH-9888
Designation: Designated Partner
Status:
CIN: AAA-5697
Designation: Designated Partner
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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