KIMBERLY AGENCIES PRIVATE LIMITED
CIN: U51900MH1997PTC112258 As on: 2026-07-13
KIMBERLY AGENCIES PRIVATE LIMITED (CIN: U51900MH1997PTC112258) is a Private company incorporated on 04 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000.00 and its paid up capital is Rs. 100000.00.
KIMBERLY AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KIMBERLY AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KIMBERLY AGENCIES PRIVATE LIMITED are PUSHPA BALKRISHNA VALIA, KARISHMA BHAVESH VALIA, BHAVESH BALKRISHNA VALIA, and LEENA BALKRISHI VALIA.
KIMBERLY AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC112258 and its registration number is 112258. Users may contact KIMBERLY AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIMBERLY AGENCIES PRIVATE LIMITED is 1-B KAILASH TOWER AWING OFF N S PHADKE MARG BEHIND S T C COLONY ANDHERI , MUMBAI, Maharashtra, India - 400069.
Current status of KIMBERLY AGENCIES PRIVATE LIMITED is - Converted to LLP.
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 KIMBERLY AGENCIES 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.
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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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KIMBERLY AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01570000 | PUSHPA BALKRISHNA VALIA | Director | 2001-07-20 |
| 02339673 | KARISHMA BHAVESH VALIA | Director | 2009-09-23 |
| 00404977 | BHAVESH BALKRISHNA VALIA | Director | 1999-06-01 |
| 00405154 | LEENA BALKRISHI VALIA | Director | 2001-07-20 |
Past Directors & Key Managerial Personnel of KIMBERLY AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02339673 | KARISHMA BHAVESH VALIA | Additional Director | - | 2009-09-23 |
| 00147814 | HARSHAD CHHAGANLAL VALIA | Director | - | 2007-06-22 |
| 00147909 | PRASHANT HARSHADRAI VALIA | Director | - | 2007-06-22 |
Other Directorships of PUSHPA BALKRISHNA VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VULVAN AGENCIES PRIVATE LIMITED | U51900MH1998PTC113593 | Director | 2001-07-20 | Ongoing |
Other Directorships of KARISHMA BHAVESH VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIA IMPEX LLP | AAE-8136 | Partner | 2015-09-24 | Ongoing |
| FIBROPLAST CORPORATION DISTRIBUTORS LLP | AAH-1078 | Partner | 2016-08-07 | Ongoing |
| MANDOLI PETROCHEMICALS PRIVATE LIMITED | U25209MH2009PTC194337 | Director | 2009-07-23 | Ongoing |
| VALIA IMPEX PVT LTD | U51900MH1985PTC037040 | Additional Director | - | 2009-09-23 |
| VALIA IMPEX PVT LTD | U51900MH1985PTC037040 | Director | 2009-09-23 | Ongoing |
| VULVAN AGENCIES PRIVATE LIMITED | U51900MH1998PTC113593 | Additional Director | - | 2009-09-23 |
| VULVAN AGENCIES PRIVATE LIMITED | U51900MH1998PTC113593 | Director | 2009-09-23 | Ongoing |
Other Directorships of HARSHAD CHHAGANLAL VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED BROTHERS POLYPLAST LLP | AAA-8978 | Designated Partner | - | 2020-03-20 |
| UNITED BROTHERS POLYTECH LLP | AAB-0621 | Designated Partner | - | 2020-03-20 |
| UNITED BROTHERS MULTIPLAST LLP | AAD-3941 | Designated Partner | - | 2016-01-15 |
| BIOPAC INDIA CORPORATION LIMITED | L51900DN1987PLC000441 | Director | - | 2010-01-08 |
| SIDDHDARSH DEVELOPERS PRIVATE LIMITED | U45201MH2000PTC130167 | Director | - | 2014-06-02 |
| HARSHJYOT COMMODITIES PRIVATE LIMITED | U51101MH2006PTC162419 | Director | - | 2020-03-20 |
| VULVAN AGENCIES PRIVATE LIMITED | U51900MH1998PTC113593 | Director | - | 2007-06-22 |
| SIDDHDARSH SECURITIES PRIVATE LIMITED | U67120MH2006PTC162421 | Director | - | 2020-03-20 |
Other Directorships of PRASHANT HARSHADRAI VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED BROTHERS POLYPLAST LLP | AAA-8978 | Designated Partner | 2012-04-26 | Ongoing |
| UNITED BROTHERS POLYTECH LLP | AAB-0621 | Designated Partner | - | 2017-04-01 |
| UNITED BROTHERS MULTIPLAST LLP | AAD-3941 | Designated Partner | 2015-02-18 | Ongoing |
| SIDDHDARSH DEVELOPERS PRIVATE LIMITED | U45201MH2000PTC130167 | Director | - | 2010-11-17 |
| HARSHJYOT COMMODITIES PRIVATE LIMITED | U51101MH2006PTC162419 | Director | 2006-05-19 | Ongoing |
| VULVAN AGENCIES PRIVATE LIMITED | U51900MH1998PTC113593 | Director | - | 2007-06-22 |
| SIDDHDARSH SECURITIES PRIVATE LIMITED | U67120MH2006PTC162421 | Director | 2006-05-19 | Ongoing |
Other Directorships of BHAVESH BALKRISHNA VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIA IMPEX LLP | AAE-8136 | Designated Partner | 2015-09-24 | Ongoing |
| VULVAN AGENCIES LLP | AAF-2941 | Designated Partner | 2015-12-09 | Ongoing |
| KIMBERLY AGENCIES LLP | AAF-2943 | Designated Partner | 2015-12-09 | Ongoing |
| FIBROPLAST CORPORATION DISTRIBUTORS LLP | AAH-1078 | Designated Partner | 2016-08-07 | Ongoing |
| MANDOLI PETROCHEMICALS PRIVATE LIMITED | U25209MH2009PTC194337 | Director | 2009-07-23 | Ongoing |
| VALIA IMPEX PVT LTD | U51900MH1985PTC037040 | Director | 1987-04-09 | Ongoing |
| VULVAN AGENCIES PRIVATE LIMITED | U51900MH1998PTC113593 | Director | 1999-06-01 | Ongoing |
| SMARTECH GLOBAL SOLUTIONS LIMITED | U72100MH2000PLC125809 | Director | - | 2018-06-05 |
Other Directorships of LEENA BALKRISHI VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIA IMPEX LLP | AAE-8136 | Designated Partner | 2015-09-24 | Ongoing |
| VULVAN AGENCIES LLP | AAF-2941 | Designated Partner | 2015-12-09 | Ongoing |
| KIMBERLY AGENCIES LLP | AAF-2943 | Designated Partner | 2015-12-09 | Ongoing |
| FIBROPLAST CORPORATION DISTRIBUTORS LLP | AAH-1078 | Designated Partner | 2016-08-07 | Ongoing |
| MANDOLI PETROCHEMICALS PRIVATE LIMITED | U25209MH2009PTC194337 | Director | 2009-07-23 | Ongoing |
| VALIA IMPEX PVT LTD | U51900MH1985PTC037040 | Director | 2001-04-05 | Ongoing |
| VULVAN AGENCIES PRIVATE LIMITED | U51900MH1998PTC113593 | Director | 2001-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2943 | KIMBERLY AGENCIES LLP | 1-B, Kailash Tower, A-Wing, Off N S Phadke Marg, Behind STC Colony , Andheri (East) 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, Maharashtra, India - 400069 |
| 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 |
| 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 |
| U51909MH2003PTC140383 | KROSLINK EXPORTS PRIVATE LIMITED | B-1 S.T.C. SOCIETY, N. S. PHADKE MARG, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| ACI-3541 | VYASAA VENTURES LLP | 305, 3rd floor, A wing, Kailash Tower CHSL, N.S. Phadke Marg,Behind STC Colony, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U51909MH2021PTC359801 | DABILIFE PHARMA PRIVATE LIMITED | A-304-305, Kailash Tower CHSL, Behind STC Colony N. S. Phadke Marg, 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 |
| U51900MH1988PTC047022 | COLOR BOND MARKETING PRIVATE LIMITED | B-1 S T C SOCIETYN S PHADKE MARG ANDHERI (E),MUMBAI,Maharashtra,400069-India |
| U51909MH2021PTC359283 | DAIVAT LIFESCIENCES PRIVATE LIMITED | A-301, Kailash Tower ,Behind STC Society N S Phadke Marg, Andheri (East) , 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 |
| U45309MH2017PTC300796 | KALRATRI PROPERTIES PRIVATE LIMITED | C/o. S. M. Dandekar, B-203, Shalaka C.H.S. Ltd. Telly Gully X RD, S N Marg, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| AAD-3111 | YAFFA'S INTERIOR TURNKEY SOLUTIONS LLP | B-9, S.T.C. Society, N. S. Phadke Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U70102MH2009PTC192760 | SARAH HEIGHTS PRIVATE LIMITED | Shop no. 2 & 3, 1 - Apna Ghar C H S, Near Teligali Signal, N. S. Phadke Marg, Andheri (E), , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2020PTC352168 | SAMPURNAM BUSINESS MANAGEMENT PRIVATE LIMITED | B-103, KAILASH TOWER N S P 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 |
| 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 |
| U63040MH1983PTC029991 | GLOBE TROTTERS PRIVATE LIMITED | 801-B, HUBTOWN SOLARIS, N.S. PHADKE MARG, OFF. TELI GALLI, NEAR ANDHERI FLYOVER, A NDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U65920MH1996PTC102047 | SOUJANYA FINANCIAL SERVICES PRIVATE LIMITED | 1104, NOVA B-WING, AKRUTI NIHARIKA CO-OP HSG SOC OFF N.S. PHADKE MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U24100MH1997PTC105722 | YASHNA NATURALS PRIVATE LIMITED | HUB TOWN SOLARIS, BUILDING NO.1,2ND FLOOR, UNIT NO.212, N S PHADKE MARG,ANDHERI EAS T , MUMBAI, Maharashtra, India - 400069 |
| AAD-2094 | DISCOVER SPACE SOLUTIONS LLP | 2B/105, 1st Floor, Atria Bldg, Akruti Complex, Saiwadi, Off N.S. Phadke Rd, Nr W.E.H, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U70100MH2013PTC242581 | KOKAN BHUMI CONSTRUCTION PRIVATE LIMITED | 7B-107,SIDDHI SAIPRASAD SRA CHS LTD,SAIWADI N S PHADKE MARG, ANDHERI (E),OFF W E HIG HWAY ROAD , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2009PTC193245 | GENUINE BUILDMART PRIVATE LIMITED | Shop no. 2 & 3, 1 - Apna Ghar C. H. S., Near Teligali Signal, N. S. Phadke Marg, Andh eri (E), , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PLC304441 | MANGROL MULTIMEDIA LIMITED | A/501, Kailash Tower, N. S. Phadke Marg, Opp. Regency Restaurant, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U72900MH2019PTC322245 | DWELLZE TECHNOLOGIES PRIVATE LIMITED | 135, 1ST FLOOR, HUBTOWN SOLARIS N.S.PHADKE MARG , ANDHERI EAST-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 |
| U36999MH2018PTC310250 | JK TOTALERG PRODUCTS PRIVATE LIMITED | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U74999MH2020PTC336562 | LEGALDESK CONSULTANTS PRIVATE LIMITED | 11A/307 Om Sai Ram, Sai Wadi, Behind Hubtown Solarise N S Phadke Marg , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U46909MH2023PTC408533 | OXFORD HOME DECOR PRIVATE LIMITED | A-105, KAILASH TOWER,N S PHADKE MARG,Mumbai,Mumbai,Maharashtra,400069-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90149281 | 2000-03-30 | 2006-05-16 | 2015-07-17 | 260,000,000.00 | STATE BANK OF SAURASHTRA |
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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.