Kimberly Agencies Private Limited
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 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.
| CIN | Status |
|---|---|
| U51900MH1997PTC112258 | Current |
| U51900MH2004PTC112258 | Previous |
Contact details
Kimberly Agencies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1 – B Kailash Tower Awing Off N S Phadke Marg Behind S T C Colony Andheri, Mumbai, Maharashtra, India – 400069
- IndustryOther Industry, Other Services
To see the full contact details of Kimberly Agencies Private Limited, buy the company report.
- 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
Financials of Kimberly Agencies Private Limited
FY 2015 filings availableKimberly Agencies Private Limited reported revenue of ₹25,200 for FY 2015.
Financial Statement Summary
| Metrics | FY 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | 43.1% |
| 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Balkrishna Valia | Director | 20 Jul 2001 | 25 Years 3 Months | As last reported |
| Leena Balkrishi Valia | Director | 20 Jul 2001 | 25 Years 3 Months | As last reported |
| Bhavesh Balkrishna Valia | Director | 01 Jun 1999 | 27 Years 5 Months | As last reported |
| Karishma Bhavesh Valia | Director | 20 Oct 2008 | 18 Years 0 Months | As last reported |
Auditor
Kimberly Agencies Private Limited is audited by M M NISSIM & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M NISSIM & CO | FY 2015 | 107122W |
Shareholding
The shareholding of Kimberly Agencies Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Kimberly Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2000 | 90149281 | State Bank of Saurashtra | ₹26 Cr | Satisfied |
To see the full charge records of Kimberly Agencies Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kimberly Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Pushpa Balkrishna Valia - Director
- Leena Balkrishi Valia - Director
- Bhavesh Balkrishna Valia - Director
- Karishma Bhavesh Valia - Director
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.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
