Kimberley Foods Private Limited
About Kimberley Foods Private Limited
Data last updated: 22 July 2025
Kimberley Foods Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 04 July 2002.
Registered with ROC Delhi under CIN U15134DL2002PTC116089.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.1 Lakh. It was led by directors including Surender Kumar Gupta and Ashok Kumar Verma.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4527/239Jai Mata Mkt Trinagar, New Delhi, Delhi, India – 110035.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4527/239Jai Mata Mkt Trinagar, New Delhi, Delhi, India – 110035
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IndustryFood And Beverages, Fruit Vegetables, Manufacturing, Preserving Of Fruit, Fish, Juice Production, Processing And Preservation Of Meat, Vegetables And Edible Nuts
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kimberley Foods Private Limited
Kimberley Foods Private Limited is audited by RAJESH KRISHNA KHANNA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KRISHNA KHANNA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kimberley Foods Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kimberley Foods Private Limited
Kimberley Foods Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surender Kumar Gupta
Also directs:
Apex Star Technocrats Private Limited, Vyrus Lounge & Bar Llp, Monet Ldh Private Limited and 1 more
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Director | 04 Jul 2002 | 24 Years 0 Months | As last reported |
| Ashok Kumar Verma | Director | 04 Jul 2002 | 24 Years 0 Months | As last reported |
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Annu Gupta
Also directs:
Apex Star Technocrats Private Limited
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Director | 04 Jul 2002 | 24 Years 0 Months | As last reported |
Financials of Kimberley Foods Private Limited FY 2017 filings available
Ten-year financial statements for Kimberley Foods Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kimberley Foods Private Limited
Shareholding and ownership data for Kimberley Foods Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kimberley Foods Private Limited
Kimberley Foods Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kimberley Foods Private Limited
View historical data on people associated with Kimberley Foods Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kimberley Foods Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kimberley Foods Private Limited
GST registrations and filing compliance for Kimberley Foods Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kimberley Foods Private Limited
Credit ratings, litigation, and regulatory alerts for Kimberley Foods Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kimberley Foods Private Limited
MSME payment history for Kimberley Foods Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kimberley Foods Private Limited
Corporate group structure for Kimberley Foods Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kimberley Foods Private Limited
MCA filings and documents for Kimberley Foods Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kimberley Foods Private Limited
Frequently Asked Questions about Kimberley Foods Private Limited
Kimberley Foods Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kimberley Foods Private Limited is a struck-off private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 04 July 2002 and is registered under CIN U15134DL2002PTC116089. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kimberley Foods Private Limited are:
- Surender Kumar Gupta - Director
- Ashok Kumar Verma - Director
- Annu Gupta - Director
The CIN (Corporate Identification Number) of Kimberley Foods Private Limited is U15134DL2002PTC116089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kimberley Foods Private Limited is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at 4527239Jai Mata Mkt Trinagar, New Delhi, Delhi, India – 110035.