Malee Pharma India Private Limited
About Malee Pharma India Private Limited
Data last updated:
Malee Pharma India Private Limited was a private limited company based in Meerut, Uttar Pradesh, India. 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 watches and clocks segment of the jewellery and fashion accessories sector. It was incorporated on 31 March 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U33309UP2017PTC091870.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Devang Madhyan and Suchita Gupta.
The registered office was at 87/1 Mangal Pandey Nagar Garh Road, Meerut, Uttar Pradesh, India – 250004.
Company details
Contact details
Malee Pharma India Private Limited's registered office is in Meerut, Uttar Pradesh.
- Registered Address87/1 Mangal Pandey Nagar Garh Road, Meerut, Uttar Pradesh, India – 250004
- IndustryJewelry & Fashion Accessories, Watches And Clocks, Manufacturing
- 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 Malee Pharma India Private Limited
Year-wise financial statements and ratios of Malee Pharma India Private Limited are in the company report Buy the company report.
Board of directors of Malee Pharma India Private Limited
Malee Pharma India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Madhyan Also directs: SBDP Hospitalities LLP | Director | 31 Mar 2017 | 9 Years 7 Months | As last reported |
| Suchita Gupta Also directs: Monzia Securities Private Limited | Director | 31 Mar 2017 | 9 Years 7 Months | As last reported |
| Sanjay Juneja | Director | 31 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Malee Pharma India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malee Pharma India 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 Malee Pharma India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malee Pharma India Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Devang Madhyan was appointed as Director on 31 Mar 2017.
Frequently asked questions
Malee Pharma India 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.
Malee Pharma India was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in watches and clocks, within the jewelry and fashion accessories industry. It was incorporated on 31 March 2017 and is registered under CIN U33309UP2017PTC091870. The company has been struck off by the Registrar of Companies and is no longer operational.
Malee Pharma India had 3 directors:
- Devang Madhyan - Director
- Suchita Gupta - Director
- Sanjay Juneja - Director
The CIN (Corporate Identification Number) of Malee Pharma India is U33309UP2017PTC091870. 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 Malee Pharma India is at 871 Mangal Pandey Nagar Garh Road, Meerut, Uttar Pradesh, India – 250004.
Malee Pharma India was incorporated on 31 March 2017. It is registered with the Registrar of Companies, Kanpur.
Malee Pharma India operated in the jewelry and fashion accessories industry, in the watches and clocks segment. It worked in this industry before it was struck off.
Devang Madhyan was appointed as Director on 31 Mar 2017. Sanjay Juneja was appointed as Director on 31 Mar 2017. Suchita Gupta was appointed as Director on 31 Mar 2017.
The compliance status of Malee Pharma India is active non-compliant as of 18 July 2026.
Malee Pharma India can be reached at its registered office: 871 Mangal Pandey Nagar Garh Road, Meerut, Uttar Pradesh, India – 250004.
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