Malibu Creche Private Limited
About Malibu Creche Private Limited
Data last updated: 24 July 2025
Malibu Creche Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Malibu Estate Private Limited. 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 social services and community development, a part of the broader the non-profit sector sector. Incorporated on 16 September 2008.
Registered with ROC Delhi under CIN U85310DL2008PTC183313.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sameer Kohli and Gurbachan Singh Dhingra.
Last AGM: 18 June 2018. Financial statements filed for year ended 31 March 2018. Office: 38 Dda Commercial Complex Kailash Colony Extension Zamrudpur, New Delhi, Delhi, India – 110048.
It operated as a subsidiary of Malibu Estate Private Limited.
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 Address38 Dda Commercial Complex Kailash Colony Extension Zamrudpur, New Delhi, Delhi, India – 110048
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IndustryNon-Profit Organizations, Social Work, Social Work Activities With Accommodation
- 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 Malibu Creche Private Limited
Malibu Creche Private Limited is audited by D G & 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 |
|---|---|---|---|
| D G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malibu Creche Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malibu Creche Private Limited
Malibu Creche Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sameer Kohli
Also directs:
Agave Hospitality Llp, Skk Landholding And Property Llp, Kay Kay Apartments Llp and 5 more
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Director | 01 Jul 2009 | 17 Years 0 Months | As last reported |
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Gurbachan Singh Dhingra
Also directs:
Scorpio Research And Consultants Llp, Ksd Buildwell Llp, Creative Realtech Llp and 5 more
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Director | 26 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Malibu Creche Private Limited FY 2018 filings available
Ten-year financial statements for Malibu Creche Private Limited
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Ownership and Shareholding of Malibu Creche Private Limited
Shareholding and ownership data for Malibu Creche Private Limited
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Charges & Borrowings Malibu Creche Private Limited
Malibu Creche Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malibu Creche Private Limited
View historical data on people associated with Malibu Creche Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malibu Creche Private Limited
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GST Compliance of Malibu Creche Private Limited
GST registrations and filing compliance for Malibu Creche Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malibu Creche Private Limited
Credit ratings, litigation, and regulatory alerts for Malibu Creche Private Limited
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MSME Payment Delays by Malibu Creche Private Limited
MSME payment history for Malibu Creche Private Limited
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Subsidiaries & Group Companies of Malibu Creche Private Limited
Corporate group structure for Malibu Creche Private Limited
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MCA Filings & Documents of Malibu Creche Private Limited
MCA filings and documents for Malibu Creche Private Limited
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Recent Activity on Malibu Creche Private Limited
Frequently Asked Questions about Malibu Creche Private Limited
Malibu Creche 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.
Malibu Creche Private Limited is a struck-off private limited company in the non-profit organizations sector based in New Delhi, Delhi, India. It was incorporated on 16 September 2008 and is registered under CIN U85310DL2008PTC183313. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malibu Creche Private Limited are:
- Sameer Kohli - Director
- Gurbachan Singh Dhingra - Director
The CIN (Corporate Identification Number) of Malibu Creche Private Limited is U85310DL2008PTC183313. 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 Malibu Creche Private Limited is non-profit organizations. The company specifically operates in social work. The company was active in this sector before being struck off.
The company has its registered office at 38 Dda Commercial Complex Kailash Colony Extension Zamrudpur, New Delhi, Delhi, India – 110048.