Malibu Square Llp

Malibu Square Llp - business services in Pune City, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACI-3300 Incorporated 11 July 2024 ROC Pune HQ Pune City, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Malibu Square Llp

Data last updated: 11 January 2026

Malibu Square Llp is a limited liability partnership company based in Pune City, Maharashtra, India. Incorporated on 11 July 2024.

Registered with ROC Pune under LLPIN ACI-3300.

Capital: a total obligation of contribution of ₹50,000. Formerly known as Malibu Square Llp. It is led by designated partners Bhushan Vimalchand Jain and Jayshri Vimalchand Jain.

Accounts filed on 31 March 2025. Office: Pune City, Maharashtra.

Company Details of Malibu Square Llp
LLPIN ACI-3300
Incorporation Date 11 July 2024
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Bhushan Vimalchand Jain Designated Partner Jayshri Vimalchand Jain Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No 302 Bldg – C Kalpataru Splendour, Sr No 192/2 And 192/4 Near Datta Mandir Pimpri, Pune City, Maharashtra, India – 411057
Company report
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Financials, compliance, directors, charges, ownership and filings for Malibu Square Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Malibu Square Llp

Malibu Square Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Bhushan Vimalchand Jain
Also directs: Makan Residence Llp, Shri Chintamani Packaging Industries Llp, Kanika Infracon Llp and 5 more
Designated Partner 11 Jul 2024 2 Years 0 Months Current
Jayshri Vimalchand Jain Designated Partner 11 Jul 2024 2 Years 0 Months Current
View all designated partners

Financials of Malibu Square Llp FY 2025 filings available

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Profit
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Inventories
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Malibu Square Llp

Malibu Square Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Malibu Square Llp

View historical data on people associated with Malibu Square Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Malibu Square Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Malibu Square Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Malibu Square Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Malibu Square Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Malibu Square Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Malibu Square Llp

MSME Payment Delays by Malibu Square Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Malibu Square Llp

Subsidiaries & Group Companies of Malibu Square Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Malibu Square Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Malibu Square Llp

MCA Filings & Documents of Malibu Square Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Malibu Square Llp

Activity
31 Mar 2025
Malibu Square Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Malibu Square Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Directors
11 Jul 2024
Bhushan Vimalchand Jain was appointed as a Designated Partner on 11 Jul 2024 & has been associated with this company since 2 years.
Directors
11 Jul 2024
Jayshri Vimalchand Jain was appointed as a Designated Partner on 11 Jul 2024 & has been associated with this company since 2 years.
Activity
11 Jul 2024
Malibu Square Llp was registered on 11 Jul 2024 with Roc Pune & aged 2 years as per MCA records.

Frequently Asked Questions about Malibu Square Llp

Malibu Square Llp is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 11 July 2024 (2+ years old) and is registered under LLPIN ACI-3300.

The current designated partners of Malibu Square Llp are:

Malibu Square Llp can be reached at the registered office: Flat No 302 Bldg – C Kalpataru Splendour, Sr No 1922 And 1924 Near Datta Mandir Pimpri, Pune City, Maharashtra, India – 411057.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at Flat No 302 Bldg – C Kalpataru Splendour, Sr No 1922 And 1924 Near Datta Mandir Pimpri, Pune City, Maharashtra, India – 411057.

Malibu Square Llp was incorporated on 11 July 2024, making it 2+ years old. Registered with ROC Pune.

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