Kimberly Agencies Private Limited

Kimberly Agencies Private Limited - other industry in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1997PTC112258 Incorporated 04 December 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company other industry
Data last updated
Revenue · FY 2015
₹25,200
Latest filing
Net profit · FY 2015
₹10,869
Net margin 43.1%
Authorised capital
₹1.3 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹26 Cr
No open charges
Company age
29 yrs
Est. 1997
Directors on board
4
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Kimberly Agencies Private Limited

Data last updated:

Kimberly Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 04 December 1997.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC112258.

The company had an authorised share capital of ₹1.3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pushpa Balkrishna Valia and Leena Balkrishi Valia.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1 – B Kailash Tower Awing Off N S Phadke Marg Behind S T C Colony Andheri, Mumbai, Maharashtra, India – 400069.

As per the financials filed for FY 2015, the company reported a revenue of ₹25,200. For the same year it recorded a net profit of ₹10,869 (net margin 43.1%).

As per MCA filings, the company has satisfied charges of ₹26 Cr on record.

Company details

CIN U51900MH1997PTC112258
Registration Number 112258
Incorporation Date 04 December 1997
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Kimberly Agencies has one previous CIN (Corporate Identification Number): U51900MH2004PTC112258. The current CIN is U51900MH1997PTC112258, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900MH1997PTC112258Current
U51900MH2004PTC112258Previous

Contact details

Kimberly Agencies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    1 – B Kailash Tower Awing Off N S Phadke Marg Behind S T C Colony Andheri, Mumbai, Maharashtra, India – 400069
  • Industry
    Other Industry, Other Services

To see the full contact details of Kimberly Agencies Private Limited, buy the company report.

Comprehensive company report
Kimberly Agencies Private Limited - one report that includes everything
  • 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
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Financials of Kimberly Agencies Private Limited

FY 2015 filings available

Kimberly Agencies Private Limited reported revenue of ₹25,200 for FY 2015.

Revenue · FY 2015
₹25,200
Net profit · FY 2015
₹10,869 margin 43.1%

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹25,200
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)₹10,869
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin43.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kimberly Agencies Private Limited, buy the company report.

Board of directors of Kimberly Agencies Private Limited

Kimberly Agencies has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pushpa Balkrishna ValiaDirector20 Jul 200125 Years 3 MonthsAs last reported
Leena Balkrishi ValiaDirector20 Jul 200125 Years 3 MonthsAs last reported
Bhavesh Balkrishna ValiaDirector01 Jun 199927 Years 5 MonthsAs last reported
Karishma Bhavesh ValiaDirector20 Oct 200818 Years 0 MonthsAs last reported

Auditor

Kimberly Agencies Private Limited is audited by M M NISSIM & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
M M NISSIM & COFY 2015107122W

Shareholding

The shareholding of Kimberly Agencies Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Kimberly Agencies Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹26 Cr
Breakdown by lending institutions
State Bank of Saurashtra₹26.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Mar 200090149281State Bank of Saurashtra₹26 CrSatisfied

To see the full charge records of Kimberly Agencies Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kimberly Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Kimberly Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kimberly Agencies Private Limited has 7 board changes on record since 1999: 4 appointments and 3 cessations. The latest: Karishma Bhavesh Valia ceased to be Additional Director on 23 Sep 2009.

AGM
Kimberly Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Charges
A charge registered on 30 Mar 2000 via Charge ID 90149281 with State Bank Of Saurashtra was fully satisfied on 17 Jul 2015.
Filing
Kimberly Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Karishma Bhavesh Valia ceased to be Additional Director.
Appointed
Karishma Bhavesh Valia was appointed as Director.
Ceased
Harshad Chhaganlal Valia ceased to be Director.
Ceased
Prashant Harshadrai Valia ceased to be Director.
Charges
A charge with State Bank Of Saurashtra of Rs. 2,600.00 Lakh registered on 30 Mar 2000 with Charge ID 90149281 was modified on 16 May 2006.
Appointed
Leena Balkrishi Valia was appointed as Director.
Appointed
Pushpa Balkrishna Valia was appointed as Director.
Charges
A charge with State Bank Of Saurashtra amounted to Rs. 2,600.00 Lakh with Charge ID 90149281 was registered on 30 Mar 2000.
Appointed
Bhavesh Balkrishna Valia was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Kimberly Agencies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Kimberly Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 04 December 1997 and is registered under CIN U51900MH1997PTC112258. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Kimberly Agencies is U51900MH1997PTC112258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kimberly Agencies had 4 directors:

Kimberly Agencies was incorporated on 04 December 1997. It is registered with the Registrar of Companies, Mumbai.

The registered office of Kimberly Agencies is at 1 – B Kailash Tower Awing Off N S Phadke Marg Behind S T C Colony Andheri, Mumbai, Maharashtra, India – 400069.

The latest financial statements of Kimberly Agencies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Kimberly Agencies operated in the other industry industry, in the other services segment.

Karishma Bhavesh Valia ceased to be Additional Director on 23 Sep 2009. Karishma Bhavesh Valia was appointed as Director on 20 Oct 2008. Harshad Chhaganlal Valia ceased to be Director on 22 Jun 2007. Kimberly Agencies has 7 board changes on record in total.

Kimberly Agencies has no open charges and satisfied charges of ₹26 Cr as per latest MCA filings.