Kimberly Agencies LLP
About Kimberly Agencies LLP
Data last updated:
Kimberly Agencies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 09 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-2943.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Leena Balkrishi Valia and Bhavesh Balkrishna Valia.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 1 – B Kailash Tower A – Wing Off N S Phadke Marg Behind Stc Colony Andheri (East), Mumbai, Maharashtra, India – 400069.
As per MCA filings, the LLP has open charges of ₹24.6 Cr on record. Court records list 1 case involving the LLP.
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- Registered Address1 – B Kailash Tower A – Wing Off N S Phadke Marg Behind Stc Colony Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryOther Industry, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kimberly Agencies LLP FY 2021 filings available
Financial Statement Summary of Kimberly Agencies LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kimberly Agencies LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kimberly Agencies are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kimberly Agencies LLP
Kimberly Agencies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Balkrishi Valia Also directs: Valia Impex LLP, Vulvan Agencies LLP | Designated Partner | 09 Dec 2015 | 10 Years 9 Months | Current |
| Bhavesh Balkrishna Valia Also directs: Valia Impex LLP, Vulvan Agencies LLP | Designated Partner | 09 Dec 2015 | 10 Years 9 Months | Current |
Charges & Borrowings of Kimberly Agencies LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2016 | Yes Bank Limited | ₹24.6 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Kimberly Agencies LLP
Kimberly Agencies LLP has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kimberly Agencies LLP
Employment history and EPFO contributions of people linked to Kimberly Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kimberly Agencies LLP
Kimberly Agencies LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Bhavesh Balkrishna Valia was appointed as Designated Partner on 09 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Kimberly Agencies LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kimberly Agencies LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kimberly Agencies LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kimberly Agencies LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kimberly Agencies LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kimberly Agencies LLP
Kimberly Agencies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the other industry industry. It was incorporated on 09 December 2015 (11+ years old) and is registered under LLPIN AAF-2943.
Kimberly Agencies has 2 current designated partners:
- Leena Balkrishi Valia - Designated Partner
- Bhavesh Balkrishna Valia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kimberly Agencies is AAF-2943. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kimberly Agencies has 1 court case on record.
Kimberly Agencies was incorporated on 09 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Balkrishna Valia was appointed as Designated Partner on 09 Dec 2015. Leena Balkrishi Valia was appointed as Designated Partner on 09 Dec 2015.
The registered office of Kimberly Agencies is at 1 – B Kailash Tower A – Wing Off N S Phadke Marg Behind Stc Colony Andheri East, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹1 Lakh.
Kimberly Agencies operates in the other industry industry, in the other services segment.
Kimberly Agencies has open charges of ₹24.6 Cr and no satisfied charges on record as per latest MCA filings.