Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KIMBERLEY FORESTRY PRIVATE LIMITED
CIN: U20292MH2011PTC222147 As on: 2026-07-13
KIMBERLEY FORESTRY PRIVATE LIMITED (CIN: U20292MH2011PTC222147) is a Private company incorporated on 19 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 900000.00.
KIMBERLEY FORESTRY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KIMBERLEY FORESTRY PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of KIMBERLEY FORESTRY PRIVATE LIMITED are SUSHANT DOSHI, and JINAY DOSHI.
KIMBERLEY FORESTRY PRIVATE LIMITED's Corporate Identification Number (CIN) is U20292MH2011PTC222147 and its registration number is 222147. Users may contact KIMBERLEY FORESTRY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIMBERLEY FORESTRY PRIVATE LIMITED is No:718, 7th Floor 'B' Wing, Plaza Panchsheel, 18-20, Huhes Road, , MUMBAI, Maharashtra, India - 400007.
Current status of KIMBERLEY FORESTRY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KIMBERLEY FORESTRY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KIMBERLEY FORESTRY
Purchase full report of KIMBERLEY FORESTRY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KIMBERLEY FORESTRY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KIMBERLEY FORESTRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09377323 | SUSHANT DOSHI | Director | 2021-10-27 |
| 09378291 | JINAY DOSHI | Director | 2021-10-27 |
Past Directors & Key Managerial Personnel of KIMBERLEY FORESTRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01665121 | PARAS TARACHAND CHOWATIA | Director | - | 2021-10-30 |
| 07077056 | RUCHIL CHIMANLAL CHOUDHARI | Additional Director | - | 2021-10-30 |
| 01313755 | ASHOK GANESHMAL BAFNA | Director | - | 2013-08-01 |
| 01665086 | JIGNESH TARACHAND CHOWATIA | Additional Director | - | 2019-07-29 |
Other Directorships of PARAS TARACHAND CHOWATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP PLY (INDIA) PRIVATE LIMITED | U20232KA2006PTC039083 | Director | 2006-04-24 | Ongoing |
| ABIJAH MULTITRADE PRIVATE LIMITED | U51909MH2011PTC213727 | Additional Director | - | 2013-09-25 |
| ABIJAH MULTITRADE PRIVATE LIMITED | U51909MH2011PTC213727 | Director | 2013-09-25 | Ongoing |
| WALLGREENS PANELS PRIVATE LIMITED | U74120MH2013PTC243852 | Director | - | 2016-02-26 |
Other Directorships of RUCHIL CHIMANLAL CHOUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP PLY (INDIA) PRIVATE LIMITED | U20232KA2006PTC039083 | Additional Director | - | 2019-09-30 |
| SHARP PLY (INDIA) PRIVATE LIMITED | U20232KA2006PTC039083 | Director | 2019-09-30 | Ongoing |
Other Directorships of SUSHANT DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JINAY DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK GANESHMAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MEWAD KESARI STRUCTURES LLP | AAA-4701 | Designated Partner | - | 2016-11-10 |
| PRECISE REALTY LLP | ACF-5376 | Designated Partner | 2024-02-15 | Ongoing |
| B. RAMESHKUMAR METALS PRIVATE LIMITED | U27101MH2007PTC169774 | Managing Director | 2007-04-09 | Ongoing |
| BOMBAY METAL EXCHANGE LIMITED | U27200MH1955GAP009594 | Director | - | 2019-09-28 |
| PRECISE REALTY PRIVATE LIMITED | U45400MH2007PTC175916 | Additional Director | 2024-01-23 | Ongoing |
| PRECISE REALTY PRIVATE LIMITED | U45400MH2007PTC175916 | Director | - | 2010-03-30 |
| ABIJAH MULTITRADE PRIVATE LIMITED | U51909MH2011PTC213727 | Additional Director | - | 2013-09-25 |
| ABIJAH MULTITRADE PRIVATE LIMITED | U51909MH2011PTC213727 | Director | 2013-09-25 | Ongoing |
| MAGIC MARK REALTIES PRIVATE LIMITED | U70102MH2008PTC177279 | Director | 2008-01-03 | Ongoing |
| BAFNA METSTRIPS PRIVATE LIMITED | U70200MH2008PTC181683 | Director | 2008-04-28 | Ongoing |
Other Directorships of JIGNESH TARACHAND CHOWATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLGREENS PANELS LLP | AAJ-0432 | Designated Partner | 2017-03-31 | Ongoing |
| AVMIT RESIDENCY LLP | AAK-4365 | Partner | - | 2022-03-31 |
| STRANDPLY LLP | AAP-7300 | Designated Partner | - | 2023-11-01 |
| WALLGREENS PANELS PRIVATE LIMITED | U16299MH2023PTC411455 | Director | 2023-10-04 | Ongoing |
| SHARP PLY (INDIA) PRIVATE LIMITED | U20232KA2006PTC039083 | Director | - | 2016-01-01 |
| WALLGREENS PANELS PRIVATE LIMITED | U74120MH2013PTC243852 | Director | - | 2017-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2011PTC213727 | ABIJAH MULTITRADE PRIVATE LIMITED | Room No. 718, 7th Floor, B Wing, Panchshil Plaza, Gamdevi,Nyay Murti Sitaram Patkar Marg,G rant Road, , Mumbai, Maharashtra, India - 400007 |
| AAV-7958 | MOBEAT TECHNOLOGY LLP | A 718, 7TH FLOOR, B WING, PLAZA PANCHASHEEL NEAR DHARAM PALACE, GAMDEVI, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U85300MH2016NPL283386 | SUPERSPECIALITY MEDICAL FOUNDATION | 7th floor,room no 719, Panchshil Plaza , B wing, 55 Gamdevi, Hughes road , Mumbai, Maharashtra, India - 400007 |
| AAP-7562 | MS EMPRESA LLP | Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007 |
| U74120MH2013PTC243852 | WALLGREENS PANELS PRIVATE LIMITED | FLAT NO. 718, 7TH FLOOR, THE PLAZA 55- GAMDEVI ROAD , MUMBAI, Maharashtra, India - 400007 |
| ABA-4159 | CLEAN SLATE REAL ESTATE LLP | B 720 to 724, Floor 7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAO-7507 | LUCRATIVE TRADING LLP | B-720 to 724, Floor-7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007 |
| ACF-1778 | SYA ENTERPRISES LLP | Shop-1120, Floor-11th, B-Wing, Plaza Panchashil,,Nyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAG-6775 | MONARK JACOB LLP | 2 FLOOR, A-WING, PANCHSHEEL PLAZA HUGHES ROAD MUMBAI, Maharashtra, India - 400007 |
| U67110MH2021PTC362200 | MCD FINANCIAL & CAPITAL PRIVATE LIMITED | Shop 219, Floor 2nd, B Wing, Plaza Panchashil, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| AAW-5782 | MESMERIC TRADING LLP | B716, 7TH FLOOR, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAW-5786 | EQUUS BREEDING LLP | B714, 7TH FLOOR, PLAZA PANCHASHIL NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAW-6495 | TYA P P CAPS LLP | B 714, 7TH FLOOR, PLAZA PANCHASHIL NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U72900MH2009PTC195243 | BIG LEAP STUDIOS PRIVATE LIMITED | GALA NO. 303, 3RD FLOOR, PANCHASHIL PLAZA, WING- A, GAMDEVI ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAB-5829 | WHITE BERRY REALSPACES LLP | 1120,11TH FLOOR,B WING,PANCHASHIL PLAZA, NYAYAMURTI SITARAM PATKAR MARG,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U70200MH2018PTC316048 | SAIJYOT REALTY PRIVATE LIMITED | Room No. 3, Ground Floor, Sankalp Sidhhi 18 P. B. Marg, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| U85300MH2021NPL353234 | ALL INDIA JAIN KATARIYA FOUNDATION | 216, 2nd Floor, B Wing, Plaza Panchashil, Near. Dharam Palace, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U55101MH1995PTC088471 | TREASURE ISLAND HOLIDAYS PRIVATE LIMITED | The Plaza, B-wing, 142, 1st Floor, Next to Dharam Palace, Hughes Road, , Mumbai, Maharashtra, India - 400007 |
| U45202MH2006PTC161323 | SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED | 1120,11th Floor, B Wing, Panchashil Plaza, Nyayamurti Sitaram Patkar Marg,Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U67190MH1996PTC102588 | JUVENILE CAPFIN PRIVATE LIMITED | 1120, 11th Floor, B Wing, Panchashil Plaza Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U74999MH1971PTC015508 | CHAMPION SEALS AND PACKINGS PRIVATE LIMITED | 712, 7TH FLOOR, A WING, PLAZA PANCHSHIL, NYAYMURTI SITARAM PATKAR MARG, GAMDEVI, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAJ-8121 | ADS ENTERTAINMENT LLP | MOTTA MANSION, FLAT NO.10, 4TH FLOOR, B-WING, MOTLIBAI STREET,OPP.BHATIA HOSPITAL,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAU-7420 | KANUNGO REALTY HOMES LLP | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar MargNr. Dharam Palace, Gamdevi, Grand Road Mumbai, Maharashtra, India - 400007 |
| U27100MH2005PTC151473 | PHOENIX FOILS PRIVATE LIMITED | A-811-Floor 8, B Wing, Panchashil Plaza, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U70100MH2003PTC139313 | SIDDHIVINAYAK HOMES PRIVATE LIMITED | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar Marg, Nr. Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U70102MH2010PTC205645 | KANUNGO ENTERPRISES PRIVATE LIMITED | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar Marg Nr. Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U26990MH2019PTC365789 | EUROPEA MAKEOUR JEWEL PRIVATE LIMITED | Gala No 318, 3rd Floor, B Wing Plaza Panchshil, NS Patkar Marg,Nr Dharam Palace, Gamdevi , Grant Rd , Mumbai, Maharashtra, India - 400007 |
| ACF-6167 | CAHVE BEAUTY LLP | 3A Floor Grd Plot No 336/B Karim Building,Maulana Shaukat Ali Road Shalimar Cinema Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U35105MH2012PTC226515 | HIGENWATT PRIVATE LIMITED | B-720 to 724, Floor-7th, B Wing, Plaza Panchashil,Nyaymurti Sitaram Patkar Marg, Nr Dharam Palace Gamdevi,Mumbai,Mumbai,Maharashtra,400007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.