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
KIMBERLY LOGISTIC PRIVATE LIMITED
CIN: U63023MH2011PTC224706 As on: 2026-07-13
KIMBERLY LOGISTIC PRIVATE LIMITED (CIN: U63023MH2011PTC224706) is a Private company incorporated on 08 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KIMBERLY LOGISTIC PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of KIMBERLY LOGISTIC PRIVATE LIMITED are PRADEEP BABULAL SANGHVI, and BRIJESH SHRIKANT PRAJAPATI.
KIMBERLY LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023MH2011PTC224706 and its registration number is 224706. Users may contact KIMBERLY LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIMBERLY LOGISTIC PRIVATE LIMITED is G-1, NEEL PAWAN, DEEPAK NAGAR 90 FT ROAD, BHAYANDAR (W) , THANE, Maharashtra, India - 401105.
Current status of KIMBERLY LOGISTIC PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KIMBERLY LOGISTIC 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 KIMBERLY LOGISTIC
Purchase full report of KIMBERLY LOGISTIC
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 LOGISTIC 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 KIMBERLY LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412563 | PRADEEP BABULAL SANGHVI | Director | 2011-12-08 |
| 03542062 | BRIJESH SHRIKANT PRAJAPATI | Director | 2011-12-08 |
Past Directors & Key Managerial Personnel of KIMBERLY LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2007-11-09 | Ongoing |
| NIKOO TRADE LINK PRIVATE LIMITED | U51498MH2005PTC158124 | Director | 2007-11-01 | Ongoing |
| N R TRADERS PRIVATE LIMITED | U51900MH2005PTC157670 | Director | 2007-11-07 | Ongoing |
| SAIMAA MERCANTILE PRIVATE LIMITED | U51900MH2007PTC170363 | Director | - | 2009-05-28 |
| RAMEX TRADE IMPEX PRIVATE LIMITED | U51909MH2005PTC157881 | Director | 2007-09-05 | Ongoing |
| SAIRAM TRADING CO. PRIVATE LIMITED | U51909MH2007PTC170362 | Director | - | 2009-06-01 |
| SPLINTER TRADE IMPAX PRIVATE LIMITED | U59009MH2005PTC157656 | Director | - | 2009-01-15 |
Other Directorships of BRIJESH SHRIKANT PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN MULTITRADE LLP | AAH-0414 | Designated Partner | 2016-07-29 | Ongoing |
| BACILLUS ENGINEERING PRIVATE LIMITED | U45202MH2011PTC219821 | Director | - | 2011-08-09 |
| CLIFTON IMPEX PRIVATE LIMITED | U52300MH2011PTC219823 | Director | - | 2011-08-08 |
| EMERALD CARRIER AND FREIGHT PRIVATE LIMITED | U63090MH2011PTC218949 | Director | - | 2011-06-30 |
| TOPAZ LOGISTIC PRIVATE LIMITED | U63090MH2011PTC219004 | Director | 2011-06-23 | Ongoing |
| TRIDENT FREIGHT AND CARRIER PRIVATE LIMITED | U63090MH2011PTC219029 | Director | 2011-06-23 | Ongoing |
| VERSATILE FREIGHT SERVICES PRIVATE LIMITED | U63090MH2011PTC224508 | Director | 2011-11-30 | Ongoing |
| RELIABLE FREIGHT SERVICES PRIVATE LIMITED | U63090MH2011PTC224545 | Director | 2011-12-01 | Ongoing |
| SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED | U74900MH2011PTC216998 | Director | - | 2011-08-29 |
| TATHASTU MERCANTILE PRIVATE LIMITED | U74999MH2011PTC216999 | Director | 2011-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33111MH2015PTC265459 | DYNAMIC MEDI ORTHO PRIVATE LIMITED | G-1A, Vikas Udyog Nagar, Near Hanuman Nagar, Behind MTNL Office, Goddev Phatak Road, , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U74999MH2022PTC382891 | VEER TAX SOLUTIONS PRIVATE LIMITED | G-002,POOJA NAGAR BUILDING NO.6 CABIN ROAD, BHAYANDAR EAST,THANE,Thane,Maharashtra,401105-India |
| U62099MH2023PTC407266 | SENSIX TECH PRIVATE LIMITED | G1, Mahadev Nagar (A) CHS Ltd, B P Cross Road, Bhayander, (E), Near Radha Krishna Mandir, Kharigaon, Thane , Thane, Maharashtra, India - 401105 |
| U51909MH2003PTC143396 | SKYTECH MARKETING CONCEPT PRIVATE LIMITED | G-1 ANGAD VILLA, KASTURI PARKNAVGHAR ROAD BHAYANDAR (E) , THANE, Maharashtra, India - 401105 |
| U63000MH2011PTC224507 | VITAL FREIGHT SERVICES PRIVATE LIMITED | C-206, DEV CHAYA, 60FT ROAD, BHAYANDAR (W) , THANE, Maharashtra, India - 401105 |
| U70100MH2003PTC143560 | MALHAR CONSTRUCTION AND INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED | G-1/2 SHREE DATTA APTSNAVGHAR PHATAK ROAD GODDEO BHAYANDAR (E) , THANE, Maharashtra, India - 401105 |
| U52602MH2013PTC239569 | ANJANII FULFILL ENTERPRISES PRIVATE LIMITED | B-401, SHREE AMBIKA COMPLEX CHS, MEDATIYA NAGAR, PHASE-1, NEAR DEEPAK HOSPITAL, MIRA ROAD , , THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC300868 | KEVAY ENTERPRISES PRIVATE LIMITED | OFFICE 13, 1ST FLOOR MANEEBHADRA TOWER CHS LTD R.G PATIL ROAD BHAYANDAR EAST INDRALOK P HASE IV , THANE, Maharashtra, India - 401105 |
| ACK-1590 | NRM PRIME SOLUTIONS LLP | J1-C-212 SHIRDI NAGAR J CHS LTD SHIRDI NAGAR,NAVGARH PHATAK ROAD,Thane,Thane,Maharashtra,India-401105 |
| U74999MH2015PTC263895 | I-TECHNOCRAFT GLOBAL SOLUTIONS PRIVATE LIMITED | G- 12, Shree Laxmi CHS Ltd, Near Pooja Nagar, Cabin Cross Road, Bhainder East, Thane- 401105. , THANE, Maharashtra, India - 401105 |
| U51909MH2011PTC218580 | JEMS TRADERS PRIVATE LIMITED | 114, 1ST FLOOR, POOJA NAGAR, BUILDING NO 1, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105 |
| U74200MH2007PTC173831 | KARMA NIDHI ENGINEERING PRIVATE LIMITED | C 9 NARMADA NAGAR BLDG B NARMADA NAGAR BHAYANDAR CABIN CROSS ROAD , THANE, Maharashtra, India - 401105 |
| U55100MH2021PTC370724 | ELEGANT CLUB & RESORT PRIVATE LIMITED | Gala No. 106 1st Floor Shree Trade Centre, Nr. Rly Phatak Mira Bhayandar Road Bhayandar Eas t , Thane, Maharashtra, India - 401105 |
| U32900MH2025PTC440599 | POOLX POOL PRODUCTS PRIVATE LIMITED | G 1,Mani Bai Niwas,, Goddev Fatak Road,Thane,Thane,Maharashtra,401105-India |
| U46411MH2025PTC439030 | BYSSUS TEXTILE PRIVATE LIMITED | A/G-1, NEW SWAPNALOK CHS,NAVGHAR ROAD,Thane,Thane,Maharashtra,401105-India |
| ACP-9640 | BHARDWAJ DEVELOPMENT LLP | 306, B-1, Vindhya Vasini,Nagar CHS, Navghar Road,,Thane,Thane,Maharashtra,India-401105 |
| U88900MR2026NPL474716 | JEUSHASUPPORT WELFARE FOUNDATION | A-G-4 SONAL PARK BLDG 1,SV ROAD NR SAIBABA MANDIR,Thane,Thane,Maharashtra,401105-India |
| U88900MR2026NPL475976 | MUDRASHAKTI WELFARE FOUNDATION | A-G-4, Sonal Park Bldg 1,S V Road,Nr Saibaba Mandr,Thane,Thane,Maharashtra,401105-India |
| U74999MH2019PTC318964 | KYROSPARK PHARMA PRIVATE LIMITED | B/G-4, BAGESHREE CHS LTD, GEETA NAGAR, FATAK ROAD, BHAINDAR EAST, THANE , THANE, Maharashtra, India - 401105 |
| U20233MH2024PTC430573 | SREEVARRI CHEMICALS PRIVATE LIMITED | A-1/102, Vimal Raj, Medtiya Raviraj,,Deepak Hospital Road, Ideal Park, Behind Garden City,,Thane,Thane,Maharashtra,401105-India |
| U93090MH2021PTC362424 | DIKTRA TECHNOLOGIES PRIVATE LIMITED | 407, Bldg. No. 1, Asha Nagar B Wing Jesal Park, Navghar Road, Bhayandar East , Bhayandar, Maharashtra, India - 401105 |
| ACI-8166 | FREETAIL ENTERPRISES LLP | A/G-4 SHIRDI NAGAR BLDG NO- K CHS LTD, NAVGHAR PHATAK ROAD,NEAR SAIBABA TEMPLE,Thane,Thane,Maharashtra,India-401105 |
| U52601MH2017PTC298585 | BARTOSZ RETAIL PRIVATE LIMITED | Flat No A/13, on 3rd Floor,Jeevan Darshan Apt Saraswati Nagar, Navghar Road,Bhayandar,(E),,Thane,Thane,Maharashtra,401105-India |
| ACH-4826 | FINBRID TECHNOLOGY LLP | 1ST FLOOR, 103, C WING, PLOT D,,INDRAPRASTH, NEW GOLDEN NEST, PHASE XVI, NEAR HANUMAN MANDIR, 100 FT ROAD,,Thane,Thane,Maharashtra,India-401105 |
| ACI-4020 | INDIC PRIDE NUTRACARE & SPECIALITY AGRICULTURE LLP | FLT NO-C/202, NEW PAYAL CHD LTD ,NAVGHAR PHATAK ROAD,,THANE OPP VENU NAGAR,BHAYANDER(E),THANE SECTOR -3,401105,Thane,Thane,Maharashtra,India-401105 |
| AAU-4284 | D P HOUSECON LLP | G.NO 1/19 SWASTIK INDUSTIATE ESTATE GODDEV PHATAK ROAD BHAINDAR THANE, Maharashtra, India - 401105 |
| U74999MH2013PTC250838 | PAWAR INFOTECH PRIVATE LIMITED | G 3 PRAKALPA APPT, B WADI, NAVGHAR ROAD, BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC301745 | MAULI INFRATECH PRIVATE LIMITED | A-202, Salasar Nagar No-5, Navghar Road, Bhayandar (East), , Thane, Maharashtra, India - 401105 |
| U51101MH2011PTC222371 | PATH TECHNO SERVICES PRIVATE LIMITED | G 3 MATHURA NAGAR BLDG CABIN ROAD NEAR STATION BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| 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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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.