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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 Names

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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
90149281 2000-03-30 2006-05-16 2015-07-17 260,000,000.00 STATE BANK OF SAURASHTRA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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