Malibu Creche Private Limited
About Malibu Creche Private Limited
Data last updated:
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 operated in the social services and community development segment of the non-profit sector. It was incorporated on 16 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U85310DL2008PTC183313.
The company had 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.
Its last annual general meeting (AGM) was held on 18 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 38 Dda Commercial Complex Kailash Colony Extension Zamrudpur, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Malibu Creche Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address38 Dda Commercial Complex Kailash Colony Extension Zamrudpur, New Delhi, Delhi, India – 110048
- IndustryNon-Profit Organizations, Social Work, Social Work Activities With Accommodation
To see the full contact details of Malibu Creche 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 Malibu Creche Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malibu Creche Private Limited, buy the company report.
Board of directors of Malibu Creche Private Limited
Malibu Creche has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Kohli Also directs: Agave Hospitality LLP, SKK Landholding and Property LLP, Kay Kay Apartments LLP and 5 more | Director | 01 Jul 2009 | 17 Years 4 Months | As last reported |
| Gurbachan Singh Dhingra Also directs: Scorpio Research and Consultants LLP, KSD Buildwell LLP, Creative Realtech LLP and 5 more | Director | 26 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Malibu Creche Private Limited is audited by D G & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D G & ASSOCIATES | FY 2017 | 023017N |
Shareholding
The shareholding of Malibu Creche Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malibu Creche Private Limited, buy the company report.
Legal cases
Malibu Creche Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by individuals | Disposed |
To see the full case history of Malibu Creche Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malibu Creche 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 Malibu Creche Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malibu Creche Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Gurbachan Singh Dhingra ceased to be Additional Director on 26 Aug 2015.
Frequently asked questions
Malibu Creche 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 was a private limited company based in New Delhi, Delhi, India. The company worked in social work, within the non-profit organizations industry. 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.
Malibu Creche had 2 directors:
- Sameer Kohli - Director
- Gurbachan Singh Dhingra - Director
The CIN (Corporate Identification Number) of Malibu Creche is U85310DL2008PTC183313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malibu Creche is at 38 Dda Commercial Complex Kailash Colony Extension Zamrudpur, New Delhi, Delhi, India – 110048.
Malibu Creche was incorporated on 16 September 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Malibu Creche on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 18 June 2018. Year-wise statements from 2015 are in the company report.
Malibu Creche operated in the non-profit organizations industry, in the social work segment. It worked in this industry before it was struck off.
Malibu Creche has 1 court case on record: 1 filed against it.
Gurbachan Singh Dhingra ceased to be Additional Director on 26 Aug 2015. Gurbachan Singh Dhingra was appointed as Director on 26 Mar 2015. Kuldip Singh Dhingra ceased to be Director on 26 Mar 2015. Malibu Creche has 5 board changes on record in total.
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