KIMBERLY AGENCIES LLP (LLPIN: AAF-2943) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KIMBERLY AGENCIES LLP are BHAVESH BALKRISHNA VALIA, and LEENA BALKRISHI VALIA.
KIMBERLY AGENCIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KIMBERLY AGENCIES LLP's LLP Identification Number is (LLPIN)AAF-2943. Its Email address is [email protected] and its registered address is 1-B, Kailash Tower, A-Wing, Off N S Phadke Marg, Behind STC Colony , Andheri (East) Mumbai, Maharashtra, India - 400069
Current status of KIMBERLY AGENCIES LLP is - Active.
| LLP Identification Number | AAF-2943 |
| Name | KIMBERLY AGENCIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-09 |
| Age of Company | 9 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KIMBERLY AGENCIES LLP |
| AAF-2943 |
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Get a list of all litigations KIMBERLY AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KIMBERLY AGENCIES. This report helps you understand the risk associated in dealing with KIMBERLY AGENCIES and its Directors better.
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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 KIMBERLY AGENCIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00404977 | BHAVESH BALKRISHNA VALIA | Designated Partner | 2015-12-09 |
| 00405154 | LEENA BALKRISHI VALIA | Designated Partner | 2015-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2941 | VULVAN AGENCIES LLP | 1-A, Kailash Tower, A-Wing, Off N S Phadke Marg, Behind STC Colony , Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAH-1078 | FIBROPLAST CORPORATION DISTRIBUTORS LLP | 1A, Kailash Tower, A Wing, Western Express Highway N.S. Phadke Road, Behind STC Colony, Andheri (E), Mumbai, Maharashtra, India - 400069 |
| AAK-2352 | PARSH PHARMACHEM LLP | A-301 KAILASH TOWER CHS, N S PHADKE MARG. BEHIND S.T.C COLONY, ANDHERI (W) MUMBAI, Maharashtra, India - 400069 |
| U51900MH1998PTC113593 | VULVAN AGENCIES PRIVATE LIMITED | 1-A KAILASH TOWER 'A' WINGOFF N S PHADKE MARG BEHIND S T C COLONY ANDHERI EAST MUMBAI MH 400069 IN |
| U51900MH1997PTC112258 | KIMBERLY AGENCIES PRIVATE LIMITED | 1-B KAILASH TOWER AWING OFF N S PHADKE MARG BEHIND S T C COLONY ANDHERI MUMBAI MH 400069 IN |
| U51909MH2021PTC359801 | DABILIFE PHARMA PRIVATE LIMITED | A-304-305, Kailash Tower CHSL, Behind STC Colony N. S. Phadke Marg, Andheri East, Mumbai Mumbai City MH 400069 IN |
| U17120MH1980PTC023610 | CREATIVE POLYMERS PRIVATE LIMITED | B, STC SOCIETY, N. S. PHADKE MARG, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400069 |
| AAX-1551 | VISION AND VECTOR MARKETING LLP | 902, B Wing CTS No 329 A, N S Phadke Marg, Near Regency Hotel, Andheri(E) Mumbai, Maharashtra, India - 400069 |
| AAB-5023 | UNITAS ENVIRONMENT CONSULTANTS LLP | F No. 601, A Wing, Gandhi Jyot, Pratima CHS 1st Koldongri, S N Marg, Andheri(East), Mumbai, Maharashtra, India - 400069 |
| AAH-5810 | KINGS LIFESTYLE LLP | A-14, STC CO-OP HSG SOC LTD, N S PHADKE MARG, BHD SAI SERVICE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAZ-2872 | SIMBOTT TECHNOLOGIES LLP | FLAT NO.1404, B WING, 14TH FLOOR, SUNMIST HUBTOWN SAI WADI, N.S. PHADKE MARG, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U24239MH1979PLC021126 | CONCEPT PHARMACEUTICALS LIMITED | 801-B, HUBTOWN SOLARIS, N.S. PHADKE MARG, OFF. TELI GALLI, NEAR ANDHERI FLYOVER, A NDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U16009MH2018PTC309847 | CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U51909MH2021PTC359283 | DAIVAT LIFESCIENCES PRIVATE LIMITED | A-301, Kailash Tower ,Behind STC Society N S Phadke Marg, Andheri (East) Mumbai Mumbai City MH 400069 IN |
| AAD-3111 | YAFFA'S INTERIOR TURNKEY SOLUTIONS LLP | B-9, S.T.C. Society, N. S. Phadke Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAE-8136 | VALIA IMPEX LLP | 1A/ 1B, Kailash Towersa Wing, Western Express Highway, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAD-3793 | MITSA ADVISORY SERVICES LLP | Off No 135, 1st Floor, Hubtown Solaris, N. S. Phadke MArg, Opp. Teli GAli Andheri East, Maharashtra, India - 400069 |
| AAP-4104 | ALPHA-OMEGA MEDICAL INFORMATION LLP | B-1202 AKRUTI NOVA WING B CHS LTD AKRUTI NIHARIKA COMPLEX, SAIWADI N S PHADKE ROAD ANDHERI - EAST MUMBAI, Maharashtra, India - 400069 |
| AAP-7365 | SRAC INFRA LLP | Off. No. 1013, Hubtown Solaris N.S. Phadke Marg, Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| AAG-9967 | EMERGE MEDIA AND ENTERTAINMENT LLP | 1101/A, Akruti Atria, N.S Phadke Marg, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAW-8511 | MAYBA FOOD AND BEVERAGES LLP | 702 Sai Ashish 5/A CHS Sai Wadi N S Phadke Marg Andheri East Mumbai, Maharashtra, India - 400069 |
| AAA-2670 | GUNDECHA REALTY LLP | 801, HUB-TOWN SOLARIS,N S PHADKE MARG NEAR FLYOVER OFF TELI GALI,ANDHERI-EAST MUMBAI, Maharashtra, India - 400069 |
| U01100MH2022PTC386041 | TAUSCHEN EXPORT INDIA PRIVATE LIMITED | 103, Hubtown Solaris, Off N.S.Phadke Marg Nr. Telli Gully, Saiwadi, Andheri-East , Mumbai, Maharashtra, India - 400069 |
| U24230MH2004PTC148538 | PARSH PHARMACHEM PRIVATE LIMITED | A-301 KAILASH TOWER CO OP HSGSOC N S PHADKA MARGNBEHIND STC COLONEY ANDHERI(W) , MUMBAI, Maharashtra, India - 400069 |
| U29253MH2010PTC201351 | ULTRA DRYTECH ENGINEERING PROJECTS PRIVATE LIMITED | KAILASH TOWER, 2ND FLOOR, BEHIND S.T.C. COLONY WESTERN EXPRESS HIGHWAY, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| AAL-2141 | ACQUISTO SOLUTIONS LLP | Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAC-7924 | ICON VALUATION LLP | Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069 |
| AAJ-0683 | WINDWARD BUILDERS LLP | Office No. 143/B, 1st Floor, Hubtown Solaris N. S. Phadke Marg,Opp. Telli Galli, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAJ-9963 | CHOPDA & CO. CREDIT CARE LLP | OFFICE NO. 114, 1ST FLOOR, SOLARIS HUBTOWN, N. S. PHADKE MARG, TELLI, ANDHERI EAST, OPP. TELLI GALLI MUMBAI, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100016170 | 2016-02-29 | 2018-04-21 | - | 246,000,000.00 | YES BANK LIMITED |
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.
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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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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 Share 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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