• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED

CIN: U80902DL2008PTC183434 As on: 2026-07-13

MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED (CIN: U80902DL2008PTC183434) is a Private company incorporated on 18 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902DL2008PTC183434 and its registration number is 183434. Users may contact MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED is 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur , New Delhi, Delhi, India - 110048.

Current status of MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED is - Converted to LLP.

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
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MALIBU LITTLE ANGELS 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALIBU LITTLE ANGELS NURSERY SCHOOL

Purchase full report of MALIBU LITTLE ANGELS NURSERY SCHOOL

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 LITTLE ANGELS 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 LITTLE ANGELS NURSERY SCHOOL
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of MALIBU LITTLE ANGELS NURSERY SCHOOL
DIN Director Name Designation Appointment Date Cessation
00161125 SAMEER KOHLI Director - 2012-01-03
00161237 SUDERSHAN KUMAR KOHLI Director - 2009-07-01
00317542 VINOD KUMAR MAHESHWARI Director - 2012-04-17
00333415 KAMAL KAPOOR Director - 2017-07-11
05254494 SURAJ KAPOOR Director - 2017-07-11
00017217 KOLLAMALA SOMAN NAIR Director - 2012-04-17
00048406 KULDIP SINGH DHINGRA Director - 2012-01-03
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 FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED U80101DL2008PTC183314 Director - 2011-10-08
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 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 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 FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED U80101DL2008PTC183314 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 CRECHE PRIVATE LIMITED U85310DL2008PTC183313 Director - 2009-07-01
BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Whole-time director - 2014-05-10
Other Directorships of VINOD KUMAR MAHESHWARI
Other Directorships of KAMAL KAPOOR
Company Name CIN Designation Appointment Date Cessation
ILC LANDHOLDINGS LLP AAC-5681 Designated Partner 2014-08-11 Ongoing
ILC PROPEL ESTATE DEVELOPERS LLP AAG-1052 Designated Partner 2016-03-31 Ongoing
SERENE HOSPITALITY LLP AAH-0295 Designated Partner - 2018-05-09
ANUPRIYA BUILDCON LLP AAI-2786 Designated Partner 2018-03-05 Ongoing
ILC INFRASTRUCTURE LLP AAJ-7557 Designated Partner 2017-06-20 Ongoing
MALIBU LITTLE ANGELS NURSERY SCHOOL LLP AAJ-9657 Designated Partner 2017-07-12 Ongoing
TRIAD INFRASTRUCTURE LLP AAK-3590 Designated Partner 2017-08-21 Ongoing
GOOD EARTH SIXTY NINE PROJECTS LLP AAK-5526 Designated Partner 2017-09-11 Ongoing
PINGAKSH HOMES LLP AAP-3691 Designated Partner 2019-05-21 Ongoing
RIVIERKRISHNA DEVELOPERS LLP ACD-6197 Designated Partner 2024-04-29 Ongoing
GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Additional Director - 2010-04-20
GO AUTO PRIVATE LIMITED U34300DL2008PTC182562 Director - 2017-03-22
FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Additional Director - 2010-03-30
ROSE REALTY PRIVATE LIMITED U45200DL2007PTC161168 Additional Director - 2010-03-30
GLAZE PROPERTIES PRIVATE LIMITED U45200DL2007PTC161190 Additional Director - 2010-03-30
GREATWAY ESTATES PRIVATE LIMITED U45201DL1997PTC084173 Additional Director - 2010-04-20
KKM PREFAB PRIVATE LIMITED U45201DL2003PTC123560 Director - 2014-07-30
BNB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC125790 Director - 2019-05-17
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Additional Director - 2010-04-20
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2015-09-30
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2019-01-04
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-27
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director 2018-09-27 Ongoing
HAMARA REALTY PRIVATE LIMITED U45400DL2007PTC161907 Additional Director - 2010-03-30
CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Additional Director - 2010-03-30
NORTH SOUTH PROPERTIES PRIVATE LIMITED U45400DL2007PTC161941 Additional Director - 2010-03-30
DWARKADISH BUILDERS PRIVATE LIMITED U45400DL2007PTC162671 Director - 2013-03-06
RITISHA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC162677 Director - 2012-10-01
SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Additional Director - 2015-07-11
SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Director - 2017-09-10
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Additional Director - 2010-09-30
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2013-03-06
ILC INFRASTRUCTURE PRIVATE LIMITED U70100DL2014PTC265637 Director - 2017-06-19
ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Additional Director - 2014-09-30
ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Director - 2024-05-21
ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Additional Director - 2014-09-30
ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Director 2014-09-30 Ongoing
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Additional Director - 2011-09-30
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Director - 2011-11-15
UPASANA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70102DL2007PTC162675 Director - 2016-10-03
PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED U70109DL2006PLC153096 Additional Director - 2010-03-30
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Additional Director - 2016-08-05
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Director 2016-08-05 Ongoing
ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Director 2007-10-17 Ongoing
GO AUTO VENTURES PRIVATE LIMITED U72300DL2015PTC286411 Additional Director 2016-01-01 Ongoing
ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Director 2006-09-20 Ongoing
SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED U74899DL1977PTC008483 Additional Director - 2012-09-29
SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED U74899DL1977PTC008483 Director - 2011-11-15
MALANI METAL PRIVATE LIMITED U74899DL1989PTC034915 Additional Director - 2012-09-29
MALANI METAL PRIVATE LIMITED U74899DL1989PTC034915 Director - 2014-02-15
GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Additional Director - 2010-04-20
BNB INVESTMENT AND PROPERTIES LIMITED U74899DL1995PLC071326 Director - 2014-08-11
GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Additional Director - 2010-03-29
VMB MAINTENANCE SERVICES PRIVATE LIMITED U93030HR2012PTC048017 Director - 2016-02-13
Other Directorships of SURAJ KAPOOR
Company Name CIN Designation Appointment Date Cessation
ILC PROPEL ESTATE DEVELOPERS LLP AAG-1052 Designated Partner - 2019-12-09
MALIBU LITTLE ANGELS NURSERY SCHOOL LLP AAJ-9657 Designated Partner 2017-07-12 Ongoing
Other Directorships of KOLLAMALA SOMAN NAIR
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 FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED U80101DL2008PTC183314 Director - 2011-10-08
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 CRECHE PRIVATE LIMITED U85310DL2008PTC183313 Director - 2015-03-26

CIN Company Name Company Address
U74899DL1995PTC072584 BRAID ESTATE PRIVATE LIMITED 38, DDA COMMERCIAL COMPLEX KAILASH COLONY EXTENSION, ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U74899DL1992PTC048517 MALIBU ESTATE PRIVATE LIMITED 38, DDA COMMERCIAL COMPLEX KAILASH COLONY EXTENSION, ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048
ACI-4115 INKA STATEMENT JEWELLERY LLP 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048
ACJ-0352 RESIDIO PROPERTIES LLP 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048
ACJ-0353 NEVERIA PRIDE ESTATES LLP 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048
ACJ-0355 CORALCOVE PROPERTIES LLP 38, DDA COMMERCIAL COMPLEX,KAILASH COLONY EXTENSION, ZAMRUDPUR,New Delhi,South Delhi,Delhi,India-110048
ACJ-0356 VERTISCAPE REALTY LLP 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048
U45200DL2006PTC155613 CREATIVE REALTECH PRIVATE LIMITED 38, DDA COMMERCIAL COMPLEX ZAMRUDPUR, KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048
U45400DL2008PTC183369 MALIBU ESTATE CLUB PRIVATE LIMITED 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur , New Delhi, Delhi, India - 110048
U80900DL2008PTC183332 MALIBU KIDSCARE NURSERY SCHOOL PRIVATE LIMITED 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur , New Delhi, Delhi, India - 110048
U80900DL2008PTC183336 MALIBU HIGHER SECONDARY SCHOOL PRIVATE LIMITED 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur , New Delhi, Delhi, India - 110048
U80100DL2008PTC183323 MALIBU SHINING STAR PRIMARY SCHOOL PRIVATE LIMITED 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur , New Delhi, Delhi, India - 110048
U80100DL2008PTC183335 MALIBU MINERVA KIDS PRIMARY SCHOOL PRIVATE LIMITED 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur , New Delhi, Delhi, India - 110048
U85310DL2008PTC183313 MALIBU CRECHE PRIVATE LIMITED 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur , New Delhi, Delhi, India - 110048
U74899DL1995PTC071894 CITLAND PROPERTIES PRIVATE LIMITED 38, DDA COMMERCIAL COMPLEX KAILASH COLONY EXTENSION , ZAMRUDPUR , NEW DELHI, Delhi, India - 110048
U74899DL1995PTC072007 SPRED PROPERTIES PVT. LTD. 38 DDA COMMERCIAL COMPLEX,KAILASH COLONY EXTN N DELHI ZAMRUDPUR , NEW DELHI, Delhi, India - 110048
AAM-6325 FABLE PROPBUILD LLP 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR, KAILASH COLONY EXTENSION, NEW DELHI-110048 DELHI, Delhi, India - 110048
AAM-8998 LOBELIA BUILDWELL LLP 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR, KAILASH COLONY EXTENSION, NEW DELHI-110048 DELHI, Delhi, India - 110048
AAM-4831 PAGODA BUILDCON LLP 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR KAILASH COLONY EXTENSION, NEW DELHI - 110048 DELHI, Delhi, India - 110048
AAJ-3219 YOGIBEINGS LLP 19, DDA COMMERCIAL COMPLEX, KAILASH COLONY EXTENSION, ZAMRUDPUR NEW DELHI, Delhi, India - 110048
ACA-1634 Zexmenia Estates LLP 38 DDA Commercial Complex, Kailash Colony ExtnZamrudpur New Delhi, Delhi, India - 110048
ACA-4906 CALEANA ESTATES LLP 38 DDA Commercial Complex, Kailash Colony ExtnZamrudpur New Delhi, Delhi, India - 110048
ACA-5702 Burgeon Properties LLP 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR, KAILASH COLONY EXTENSION New Delhi, Delhi, India - 110048
AAZ-3625 PASQUE PROBUILT LLP 38 DDA COMMERCIAL COMPLEX KAILASH COLONY EXTN. ZAMRUDPUR NEW DELHI, Delhi, India - 110048
AAV-5746 KSD VISION REALTECH LLP 38, DDA COMMERCIAL COMPLEX, KAILASH COLONY EXTN.,ZAMRUDPUR NEW DELHI, Delhi, India - 110048
U45200DL2006PTC155565 EFFICIENT BUILDCON PRIVATE LIMITED 38, DDA COMMERCIAL COMPLEX KAILASH COLONY EXTN, ZAMRUDPUR , NEW DELHI, Delhi, India - 110048
U45200DL2008PTC178127 GURKUL BUILDTECH PRIVATE LIMITED 19, DDA COMMERCIAL COMPLEX, ZAMRUDPUR, KAILASH COLONY EXTENSION, , NEW DELHI, Delhi, India - 110048
U45400DL2008PTC178130 BURGEON PROPERTIES PRIVATE LIMITED 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR, KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048
U74899DL1980PTC030700 G.B. FARMS PVT LTD 19, DDA COMMERCIAL COMPLEX, ZAMRUDPUR, KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048

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

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99