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MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED

CIN: U80101DL2008PTC183314 As on: 2026-07-13

MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED (CIN: U80101DL2008PTC183314) is a Private company incorporated on 16 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.

Directors of MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED are DILIP RATHI, and KAMAL RATHI.

MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED's Corporate Identification Number (CIN) is U80101DL2008PTC183314 and its registration number is 183314. Users may contact MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED is 2-A, Khanpur Extension, Deoli Road , New Delhi, Delhi, India - 110062.

Current status of MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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ZaubaCorp's company report for MALIBU FIRST STEPS NURSERY SCHOOL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALIBU FIRST STEPS NURSERY SCHOOL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MALIBU FIRST STEPS NURSERY SCHOOL
DIN Director Name Designation Appointment Date
00268052 DILIP RATHI Director 2014-05-08
00268713 KAMAL RATHI Director 2014-05-08
Past Directors & Key Managerial Personnel of MALIBU FIRST STEPS NURSERY SCHOOL
DIN Director Name Designation Appointment Date Cessation
00048406 KULDIP SINGH DHINGRA Director - 2011-10-08
00161237 SUDERSHAN KUMAR KOHLI Director - 2009-07-01
01758946 SUDHA VATS Additional Director - 2012-09-29
01758946 SUDHA VATS Director - 2014-05-08
00017217 KOLLAMALA SOMAN NAIR Additional Director - 2012-03-30
00161125 SAMEER KOHLI Director - 2011-10-08
00317542 VINOD KUMAR MAHESHWARI Additional Director - 2012-03-30
00591055 VANDANA VATS Additional Director - 2012-09-29
00591055 VANDANA VATS Director - 2014-05-08
01486139 ANKIT VATS Additional Director - 2012-09-29
01486139 ANKIT VATS Director - 2014-05-08
Other Directorships of KULDIP SINGH DHINGRA
Company Name CIN Designation Appointment Date Cessation
SCORPIO RESEARCH AND CONSULTANTS LLP AAG-0562 Designated Partner 2016-03-29 Ongoing
KSD BUILDWELL LLP AAG-0567 Designated Partner 2016-03-29 Ongoing
OAKLEAF PROBUILT LLP AAI-8724 Designated Partner 2018-04-02 Ongoing
FLUME PROPBUILD LLP AAM-0849 Designated Partner 2018-02-23 Ongoing
SQUADE PROPBUILD LLP AAM-0851 Designated Partner 2018-02-23 Ongoing
BRITONA PROPERTIES LLP AAO-8993 Designated Partner 2019-04-15 Ongoing
MEETA PROPERTIES LLP AAQ-0043 Designated Partner 2019-07-19 Ongoing
KSD VISION REALTECH LLP AAV-5746 Designated Partner 2021-01-23 Ongoing
SANDIPACK LLP ABB-7539 Designated Partner - 2023-11-02
Zexmenia Estates LLP ACA-1634 Designated Partner - 2023-03-31
Rishkul Properties LLP ACA-5623 Designated Partner 2023-04-11 Ongoing
Burgeon Properties LLP ACA-5702 Designated Partner 2023-04-11 Ongoing
ZOYSIYA ESTATES LLP ACC-3804 Designated Partner 2023-08-04 Ongoing
COVESTONE REALTECH LLP ACC-3807 Designated Partner - 2023-09-26
MIRACOSTA PROPERTIES LLP ACE-3219 Designated Partner 2023-12-11 Ongoing
BLISSBAY ESTATES LLP ACE-3220 Designated Partner 2023-12-11 Ongoing
IRONOAK ESTATES LLP ACE-3223 Designated Partner 2023-12-11 Ongoing
AMRIT PLANTATIONS LLP ACE-5841 Designated Partner 2023-12-27 Ongoing
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director 1991-07-17 Ongoing
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Additional Director - 2022-08-25
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Director 2022-07-26 Ongoing
BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Additional Director - 2013-07-31
BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Director 2013-07-31 Ongoing
SANDIPACK PRIVATE LIMITED U24110DL2019PTC356936 Director 2019-11-01 Ongoing
BERGER ROCK PAINTS PRIVATE LIMITED U24200WB2018PTC228092 Director 2018-09-25 Ongoing
U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Director 2012-10-25 Ongoing
U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Director - 2012-10-25
U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Managing Director - 2024-04-30
MALIBU PARADISE NURSERY SCHOOL PRIVATE LIMITED U27310DL2008PTC183404 Director - 2011-01-12
GURKUL BUILDTECH PRIVATE LIMITED U45200DL2008PTC178127 Director - 2015-03-27
KSD BUILDWELL PRIVATE LIMITED U45200DL2008PTC178140 Director - 2015-03-27
MALIBU ESTATE DISPENSARY PRIVATE LIMITED U45300DL2008PTC183337 Director - 2010-05-07
FLUME PROPBUILD PRIVATE LIMITED U45400DL2007PTC165723 Additional Director - 2017-09-20
FLUME PROPBUILD PRIVATE LIMITED U45400DL2007PTC165723 Director - 2018-02-22
SQUADE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165805 Additional Director - 2017-09-20
SQUADE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165805 Director - 2015-03-27
FABLE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165829 Director - 2015-03-27
LOBELIA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168414 Director - 2015-03-27
PAGODA BUILDCON PRIVATE LIMITED U45400DL2007PTC168430 Director - 2015-03-27
BURGEON PROPERTIES PRIVATE LIMITED U45400DL2008PTC178130 Director 2008-05-14 Ongoing
MALIBU ESTATE CLUB PRIVATE LIMITED U45400DL2008PTC183369 Director 2008-09-17 Ongoing
CITLAND COMMERCIAL CREDITS LIMITED U65993DL1988PLC033155 Director 1991-02-19 Ongoing
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2014-11-15
KSD PROBUILT PRIVATE LIMITED U70101DL2009PTC188905 Director - 2015-03-28
BRITONA PROPERTIES PRIVATE LIMITED U70102DL2007PTC158531 Director - 2019-04-14
ARAMBOL PROPERTIES PRIVATE LIMITED U70109DL2007PTC158529 Director - 2017-01-10
RISHKUL PROPERTIES PRIVATE LIMITED U70200DL2009PTC190961 Director 2009-06-05 Ongoing
SEAWARD PACKAGING LIMITED U74140DL2007PLC167131 Director 2007-08-17 Ongoing
FLEX PROPERTIES PRIVATE LIMITED U74899DL1981PTC012828 Director 1995-05-09 Ongoing
RISHMA MEADOWS PVT LTD U74899DL1987PTC027494 Director - 2015-03-25
MEETA PLANTATION PVT LTD U74899DL1987PTC027495 Director - 2015-03-25
VINU FARMS PRIVATE LTD U74899DL1987PTC027578 Director - 2015-03-25
ANSHANA FORESTS PRIVATE LIMITED U74899DL1987PTC027582 Director - 2015-03-25
SURJIT PLANTATIONS PRIVATE LTD. U74899DL1987PTC027583 Director - 2015-03-25
ASHI FARMS PRIVATE LTD U74899DL1987PTC027584 Director - 2015-03-25
KANWAR GREEN LANDS PRIVATE LTD. U74899DL1987PTC027588 Additional Director - 2017-09-26
KANWAR GREEN LANDS PRIVATE LTD. U74899DL1987PTC027588 Director 2017-09-26 Ongoing
KANWAR GREEN LANDS PRIVATE LTD. U74899DL1987PTC027588 Director - 2015-03-25
SUNAINA EVERGREEN PRIVATE LIMITED U74899DL1987PTC027663 Additional Director - 2017-09-30
SUNAINA EVERGREEN PRIVATE LIMITED U74899DL1987PTC027663 Director 2017-09-30 Ongoing
SUNAINA EVERGREEN PRIVATE LIMITED U74899DL1987PTC027663 Director - 2015-03-25
RPL FORESTS PRIVATE LTD U74899DL1987PTC027730 Director - 2015-03-25
UKPI PLANTATIONS PRIVATE LTD U74899DL1987PTC027731 Director - 2015-03-25
HARMAN GREENFIELDS PRIVATE LTD U74899DL1987PTC027779 Director - 2015-03-25
AMRIT PLANTATIONS PRIVATE LIMITED U74899DL1987PTC027813 Director - 2015-03-25
VIGNETTE INVESTMENTS PRIVATE LIMITED U74899DL1988PTC030250 Director 1991-03-04 Ongoing
BIGG INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1991PTC044957 Director 1991-10-14 Ongoing
MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Managing Director - 2019-05-18
MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Whole-time director - 2014-03-14
WAZIR PROPERTIES PVT LTD U74899DL1994PTC057196 Director - 2015-03-25
JOLLY PROPERTIES PRIVATE LIMITED U74899DL1994PTC057199 Director 2007-02-10 Ongoing
WAZIR ESTATES PRIVATE LIMITED U74899DL1994PTC057250 Director - 2015-03-25
WANG INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC057313 Additional Director - 2017-09-30
WANG INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC057313 Director 2017-09-30 Ongoing
SCORPIO RESEARCH AND CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072853 Director 1999-11-18 Ongoing
BERGER BECKER COATINGS PRIVATE LIMITED U74899DL1996PTC082343 Director 1997-08-12 Ongoing
SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Additional Director 2024-05-06 Ongoing
MALIBU SHINING STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183323 Director - 2015-03-26
MALIBU MOTHER'S TOUCH NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183324 Director - 2011-04-16
MALIBU WONDERLAND NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183325 Director - 2011-04-16
MALIBU LITTLE STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183334 Director - 2013-03-05
MALIBU MINERVA KIDS PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183335 Director 2008-09-16 Ongoing
MALIBU KIDSTOP NURSERY SCHOOL PRIVATE LIMITED U80100HR2008PTC093999 Director - 2012-05-29
MALIBU FLOWERING BIRDS PRIMARY SCHOOL PRIVATE LIMITED U80101DL2008PTC183315 Director - 2016-10-15
MALIBU KIDSCARE NURSERY SCHOOL PRIVATE LIMITED U80900DL2008PTC183332 Director - 2015-03-26
MALIBU HIGHER SECONDARY SCHOOL PRIVATE LIMITED U80900DL2008PTC183336 Director - 2015-03-26
MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED U80902DL2008PTC183434 Director - 2012-01-03
MALIBU CRECHE PRIVATE LIMITED U85310DL2008PTC183313 Director - 2015-03-26
Other Directorships of SUDERSHAN KUMAR KOHLI
Company Name CIN Designation Appointment Date Cessation
KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Additional Director - 2006-05-31
KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Director - 2010-01-25
MALIBU PARADISE NURSERY SCHOOL PRIVATE LIMITED U27310DL2008PTC183404 Director - 2009-07-01
MONSTERA ESTATE PRIVATE LIMITED U45201DL1997PTC090995 Director - 2014-05-10
KOHLI ONE HOUSING & DEVELOPMENT PRIVATE LIMITED U45201DL1999PTC099448 Director - 2022-01-09
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2006-05-31
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Director - 2010-01-25
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Additional Director - 2006-05-31
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Director - 2009-11-16
KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Additional Director - 2006-05-31
KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Director - 2014-05-10
KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Additional Director - 2006-05-31
KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Director - 2009-11-16
KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Additional Director - 2006-05-31
KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Director - 2010-01-25
KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Additional Director - 2006-05-31
KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Director - 2010-01-25
KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Additional Director - 2006-05-31
KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Director - 2010-01-08
KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Additional Director - 2006-05-31
KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Director - 2014-05-10
KAY KAY DESIGNER TOWERS PRIVATE LIMITED U45201DL2005PTC138813 Additional Director - 2009-09-10
KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED U45201DL2005PTC138814 Additional Director - 2006-05-31
KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED U45201DL2005PTC138814 Director - 2012-03-02
PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Additional Director - 2015-09-30
PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Director - 2016-12-17
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2006-05-31
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2009-12-14
MALIBU ESTATE DISPENSARY PRIVATE LIMITED U45300DL2008PTC183337 Director - 2009-07-01
MALIBU ESTATE CLUB PRIVATE LIMITED U45400DL2008PTC183369 Director - 2009-07-01
PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Additional Director - 2006-04-12
PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Director - 2016-12-17
JACHANA ESTATE PRIVATE LIMITED U70109DL1997PTC090241 Director - 2014-05-10
GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Additional Director - 2007-09-29
GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Director - 2009-12-15
SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Additional Director - 2006-05-31
SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Director - 2010-01-25
MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Director - 2019-05-15
MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Whole-time director - 2014-08-01
BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Director - 2018-03-05
BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Whole-time director - 2022-01-09
MALIBU SHINING STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183323 Director - 2009-07-01
MALIBU MOTHER'S TOUCH NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183324 Director - 2009-07-01
MALIBU WONDERLAND NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183325 Director - 2009-07-01
MALIBU LITTLE STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183334 Director - 2009-07-01
MALIBU MINERVA KIDS PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183335 Director - 2009-07-01
MALIBU KIDSTOP NURSERY SCHOOL PRIVATE LIMITED U80100HR2008PTC093999 Director - 2009-07-01
MALIBU FLOWERING BIRDS PRIMARY SCHOOL PRIVATE LIMITED U80101DL2008PTC183315 Director - 2009-07-01
MALIBU KIDSCARE NURSERY SCHOOL PRIVATE LIMITED U80900DL2008PTC183332 Director - 2009-07-01
MALIBU HIGHER SECONDARY SCHOOL PRIVATE LIMITED U80900DL2008PTC183336 Director - 2009-07-01
MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED U80902DL2008PTC183434 Director - 2009-07-01
MALIBU CRECHE PRIVATE LIMITED U85310DL2008PTC183313 Director - 2009-07-01
BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Whole-time director - 2014-05-10
Other Directorships of SUDHA VATS
Company Name CIN Designation Appointment Date Cessation
A V A CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC154123 Director - 2012-04-03
AVA BUILDCON PRIVATE LIMITED U45201DL2005PTC138302 Director - 2013-05-22
AVA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142392 Director 2007-12-15 Ongoing
A V A REALITY PRIVATE LIMITED U70100DL2007PTC157286 Director - 2017-02-17
A V A BUILDTECH PRIVATE LIMITED U70109DL2006PTC153383 Director 2009-10-21 Ongoing
A V A BUILDHOMES PRIVATE LIMITED U70109DL2006PTC153753 Director 2009-10-21 Ongoing
A V A IT SERVICES PRIVATE LIMITED U72200DL2007PTC157795 Director 2009-10-21 Ongoing
Other Directorships of KOLLAMALA SOMAN NAIR
Other Directorships of SAMEER KOHLI
Company Name CIN Designation Appointment Date Cessation
3 MONKEYS RESTAURANT LLP AAB-6856 Designated Partner - 2018-02-05
THREE TOMATOES RESTAURANT LLP AAE-1500 Designated Partner - 2022-04-19
AGAVE HOSPITALITY LLP AAQ-3024 Designated Partner 2019-08-20 Ongoing
KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Additional Director - 2008-08-30
KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Director - 2010-01-25
MALIBU PARADISE NURSERY SCHOOL PRIVATE LIMITED U27310DL2008PTC183404 Director - 2011-01-12
MONSTERA ESTATE PRIVATE LIMITED U45201DL1997PTC090995 Additional Director - 2009-09-30
MONSTERA ESTATE PRIVATE LIMITED U45201DL1997PTC090995 Director 2009-09-30 Ongoing
KOHLI ONE HOUSING & DEVELOPMENT PRIVATE LIMITED U45201DL1999PTC099448 Director 2006-02-24 Ongoing
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2008-08-30
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Director - 2010-01-25
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Additional Director - 2008-08-30
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Director - 2012-02-20
KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Additional Director - 2008-08-30
KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Director - 2015-10-17
KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Additional Director - 2008-08-30
KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Director 2008-08-30 Ongoing
KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Additional Director - 2008-08-30
KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Director - 2010-01-25
KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Additional Director - 2008-08-30
KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Director - 2010-01-25
KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Additional Director - 2008-08-30
KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Director - 2012-03-22
KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Additional Director - 2008-08-30
KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Director - 2015-10-17
KAY KAY DESIGNER TOWERS PRIVATE LIMITED U45201DL2005PTC138813 Additional Director - 2008-08-30
KAY KAY DESIGNER TOWERS PRIVATE LIMITED U45201DL2005PTC138813 Director - 2009-09-10
KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED U45201DL2005PTC138814 Additional Director - 2008-08-30
KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED U45201DL2005PTC138814 Director - 2012-03-02
PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Additional Director - 2017-09-30
PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Director 2017-09-30 Ongoing
PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Director - 2015-03-31
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2010-09-29
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-09-24
MALIBU ESTATE DISPENSARY PRIVATE LIMITED U45300DL2008PTC183337 Director - 2010-05-07
MALIBU ESTATE CLUB PRIVATE LIMITED U45400DL2008PTC183369 Director 2009-07-01 Ongoing
66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Additional Director - 2012-09-28
66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2018-09-29
PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Additional Director - 2017-09-30
PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Director 2017-09-30 Ongoing
PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Director - 2015-03-31
JACHANA ESTATE PRIVATE LIMITED U70109DL1997PTC090241 Additional Director - 2009-09-30
JACHANA ESTATE PRIVATE LIMITED U70109DL1997PTC090241 Director 2009-09-30 Ongoing
GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Additional Director - 2007-09-29
GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Director - 2009-12-15
MGS ASSOCIATES PRIVATE LIMITED U70200DL2009PTC189017 Additional Director - 2012-09-29
MGS ASSOCIATES PRIVATE LIMITED U70200DL2009PTC189017 Director 2012-09-29 Ongoing
SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Additional Director - 2008-08-30
SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Director - 2010-01-25
MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Director 2022-01-05 Ongoing
MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Director - 2014-03-14
MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Managing Director - 2022-01-05
BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Additional Director - 2009-09-30
BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Director 2009-09-30 Ongoing
MALIBU SHINING STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183323 Director 2009-07-01 Ongoing
MALIBU MOTHER'S TOUCH NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183324 Director - 2011-04-16
MALIBU WONDERLAND NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183325 Director - 2011-04-16
MALIBU LITTLE STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183334 Director - 2013-03-05
MALIBU MINERVA KIDS PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183335 Director 2009-07-01 Ongoing
MALIBU KIDSTOP NURSERY SCHOOL PRIVATE LIMITED U80100HR2008PTC093999 Director - 2012-05-29
MALIBU FLOWERING BIRDS PRIMARY SCHOOL PRIVATE LIMITED U80101DL2008PTC183315 Director - 2016-10-15
MALIBU KIDSCARE NURSERY SCHOOL PRIVATE LIMITED U80900DL2008PTC183332 Director 2009-07-01 Ongoing
MALIBU HIGHER SECONDARY SCHOOL PRIVATE LIMITED U80900DL2008PTC183336 Director 2009-07-01 Ongoing
MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED U80902DL2008PTC183434 Director - 2012-01-03
MALIBU CRECHE PRIVATE LIMITED U85310DL2008PTC183313 Director 2009-07-01 Ongoing
BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Additional Director - 2009-09-30
BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Director 2009-09-30 Ongoing
Other Directorships of DILIP RATHI
Company Name CIN Designation Appointment Date Cessation
ETRELUXE PRODUCTS PRIVATE LIMITED U25934HR2014FTC096233 Director 2023-05-23 Ongoing
CUCINE LUBE INDIA PRIVATE LIMITED U36100DL2022PTC397645 Director 2022-04-29 Ongoing
ETRELUXE INDIA PRIVATE LIMITED U51909DL2006PTC151762 Director 2006-08-08 Ongoing
LUXURY COLLECTIVE PRIVATE LIMITED U52339MH2020PTC338975 Additional Director - 2021-12-31
LUXURY COLLECTIVE PRIVATE LIMITED U52339MH2020PTC338975 Director 2021-07-26 Ongoing
NUDEF PROJECTS PRIVATE LIMITED U70102DL2014PTC265638 Director 2014-02-28 Ongoing
Other Directorships of KAMAL RATHI
Company Name CIN Designation Appointment Date Cessation
ETRELUXE PRODUCTS PRIVATE LIMITED U25934HR2014FTC096233 Director 2023-05-23 Ongoing
CUCINE LUBE INDIA PRIVATE LIMITED U36100DL2022PTC397645 Director 2022-04-29 Ongoing
ETRELUXE INDIA PRIVATE LIMITED U51909DL2006PTC151762 Director 2006-08-08 Ongoing
LUXURY COLLECTIVE PRIVATE LIMITED U52339MH2020PTC338975 Director 2020-03-18 Ongoing
NUDEF PROJECTS PRIVATE LIMITED U70102DL2014PTC265638 Director 2014-02-28 Ongoing
Other Directorships of VINOD KUMAR MAHESHWARI
Other Directorships of VANDANA VATS
Company Name CIN Designation Appointment Date Cessation
AVA LANDMARK LLP AAD-3318 Partner 2015-02-09 Ongoing
DIVINE INDS. LLP AAE-9616 Partner 2015-11-03 Ongoing
STERLING AUTOTECH LLP AAM-8570 Partner 2018-06-22 Ongoing
SWARNA BUILDWELL LLP AAM-8959 Partner 2018-07-02 Ongoing
KAY KAY BUILDWORTH LLP AAO-3185 Partner 2019-02-19 Ongoing
KAY KAY EXECUTIVE APARTMENTS LLP AAO-3319 Partner 2019-02-19 Ongoing
KAY KAY TOWERS LLP AAO-5650 Partner - 2023-08-24
CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Director - 2008-01-15
DIVINE INDS. PRIVATE LTD. U21010DL1995PTC066942 Director 2008-03-14 Ongoing
AVA BUILDCON PRIVATE LIMITED U45201DL2005PTC138302 Director - 2007-12-05
AVA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142392 Director 2007-12-15 Ongoing
FEDERAL RECREATIONS PRIVATE LIMITED U63090DL2007PTC166317 Additional Director - 2012-09-29
FEDERAL RECREATIONS PRIVATE LIMITED U63090DL2007PTC166317 Director - 2013-05-15
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Additional Director - 2010-03-01
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Director 2010-02-28 Ongoing
Other Directorships of ANKIT VATS
Company Name CIN Designation Appointment Date Cessation
AVA LANDMARK LLP AAD-3318 Designated Partner 2015-02-09 Ongoing
CLASSING NYLON LLP AAE-1701 Designated Partner 2015-06-15 Ongoing
DIVINE INDS. LLP AAE-9616 Designated Partner 2015-11-03 Ongoing
STERLING AUTOTECH LLP AAM-8570 Designated Partner 2018-06-22 Ongoing
SWARNA BUILDWELL LLP AAM-8959 Designated Partner 2018-07-02 Ongoing
KAY KAY BUILDWORTH LLP AAO-3185 Designated Partner 2019-02-19 Ongoing
KAY KAY EXECUTIVE APARTMENTS LLP AAO-3319 Designated Partner 2019-02-19 Ongoing
KAY KAY TOWERS LLP AAO-5650 Designated Partner - 2023-08-24
CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Additional Director - 2012-09-29
CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Director 2012-09-29 Ongoing
DIVINE INDS. PRIVATE LTD. U21010DL1995PTC066942 Additional Director - 2010-04-30
DIVINE INDS. PRIVATE LTD. U21010DL1995PTC066942 Director 2010-04-30 Ongoing
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Additional Director - 2013-09-30
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Director - 2019-03-14
KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Additional Director - 2016-09-30
KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Director - 2019-02-18
AVA BUILDCON PRIVATE LIMITED U45201DL2005PTC138302 Director 2011-09-13 Ongoing
KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Director - 2013-11-30
KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Additional Director - 2016-09-30
KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Director - 2019-02-18
FEDERAL RECREATIONS PRIVATE LIMITED U63090DL2007PTC166317 Additional Director - 2012-09-29
FEDERAL RECREATIONS PRIVATE LIMITED U63090DL2007PTC166317 Director - 2013-05-15
HARMAN SECURITIES PRIVATE LIMITED U65100DL1995PTC068980 Additional Director - 2013-07-13
HARMAN SECURITIES PRIVATE LIMITED U65100DL1995PTC068980 Director 2013-07-13 Ongoing
SWARNA BUILDWELL LIMITED U70100DL2003PLC119011 Director - 2018-07-01
CJD REAL ESTATES PRIVATE LIMITED U70100DL2003PTC122340 Additional Director - 2013-09-30
CJD REAL ESTATES PRIVATE LIMITED U70100DL2003PTC122340 Director 2013-09-30 Ongoing
A V A BUILDERS PRIVATE LIMITED U70109DL2006PTC153695 Director 2009-10-21 Ongoing
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Additional Director - 2010-03-01
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Director 2010-02-28 Ongoing
TRI STAR VACATIONS PRIVATE LIMITED U74899DL2002PTC117126 Director 2017-02-09 Ongoing
STERLING AUTOTECH PRIVATE LIMITED U74999DL2003PTC119232 Additional Director - 2012-09-29
STERLING AUTOTECH PRIVATE LIMITED U74999DL2003PTC119232 Director - 2018-06-21

CIN Company Name Company Address
U70102DL2014PTC265638 NUDEF PROJECTS PRIVATE LIMITED 2-A, KHANPUR EXTN. DEOLI ROAD, , New delhi, Delhi, India - 110062
U70109DL2006PTC153139 SWANS TOWN PLANNERS PRIVATE LIMITED Room No.2, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U70109DL2006PTC153370 ARIES BUILDWELL PRIVATE LIMITED Room No. 2, Building No. 4, F-2/1, Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U70109DL2006PTC153415 FLAMINGO PROPBUILD PRIVATE LIMITED Room No. 2, Building No. 4, F-2/1 Khanpur extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U70109DL2006PTC153425 SAFFRON TOWN PLANNERS PRIVATE LIMITED Room No. 2, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U70109DL2006PTC153427 LIBRA BUILDTECH PRIVATE LIMITED Room No. 2, Building No. 4, F-2/1 Khanpur extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U52609DL2018PTC338233 CUIDANDO PRIVATE LIMITED A-15, 2ND FLOOR, DUGGAL COLONY DEVLI ROAD, KHANPUR, SOUTH DELHI , NEW DELHI, Delhi, India - 110062
U15203DL2005PTC135263 HOLYCOWZ AGROWORLD PRIVATE LIMITED A-118A, 2nd FLOOR, RAJU PARK DEVLI ROAD, KHANPUR, , NEW DELHI, Delhi, India - 110062
U28910DL1997PTC090056 SEASON IMPEX (PRIVATE) LIMITED Room No.1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U45400DL2007PTC167203 EBONY HOMES PRIVATE LIMITED Room No. 3, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U51311DL1985PTC020128 D.S.EXPORTS PRIVATE LIMITED Room No.4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U45201DL1997PTC087799 DEVKUSHA BUILDCON PRIVATE LIMITED Room No. 1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U52100DL2007PTC167035 EBONY RETAIL PRIVATE LIMITED Room No.3, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U51909DL1997PTC089993 SAVERA IMPEX PRIVATE LIMITED Room No. 1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U51909DL1997PTC090098 FAITH REAL ESTATES PRIVATE LIMITED Room No. 1, Building No. 4, F-2/1 Khanpur extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U64201DL2000PTC106128 NETVISIONS GLOBAL PRIVATE LIMITED Room No. 4, Building No. 4, F-2/1, Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U64202DL1998PTC093247 NET VISIONS (INDIA) PRIVATE LIMITED Room No.4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U74899DL1989PTC037867 DS PROMOTERS AND DEVELOPERS PRIVATE LIMITED Room No. 5, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U72900DL2000PTC106565 BIRBAL COM PRIVATE LIMITED Room No. 4, Building No. 4, F-2/1, Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U70101DL1996PTC075776 VARIETY PROPERTIES PRIVATE LIMITED Room No.1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U70101DL1996PTC077732 SELECT PROMOTERS PRIVATE LIMITED Room No.3, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U74899DL1995PTC070909 D S FINCAP PRIVATE LIMITED Room No. 4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U74899DL1995PTC071516 D S GLOBAL PRIVATE LIMITED Room No. 4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U74899DL1992PTC051260 DS PRECIOUS MARBLES AND GRANITES PRIVATE LIMITED Room No. 4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U74899DL1995PLC064015 D.S. CAPITAL AND FINANCE LIMITED Room No.4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U99999DL2000PTC103840 GRAND REAL ESTATE PRIVATE LIMITED Room No. 4, Building No. 4, F-2/1 Khanpur extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062
U36911DL2005PTC137997 VAJHRA GEMS AND JEWELS (INDIA) PRIVATE L IMITED 2-A KHANPUR EXTENSION , NEW DELHI, Delhi, India - 110062
U55204DL2013PTC259939 BULLAND BAR AND RESTAURANTS PRIVATE LIMITED A-2, DEVLI ROAD KHANPUR , NEW DELHI, Delhi, India - 110062
U65992DL1997PTC091351 BULLAND CHIT FUND PRIVATE LIMITED A-2,REDI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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