Maleka Polychem Private Limited
About Maleka Polychem Private Limited
Data last updated: 23 July 2025
Maleka Polychem Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 November 1991.
Registered with ROC Ahmedabad under CIN U65910GJ1991PTC016643.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepali Rajul Shah and Rajul Yogeshbhai Shah.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 403 04Th Floor Shlok Appts 2 Chandraavihar Soc B/H. Jhanvi Restaurant Ambawadi., Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2017, the company reported a revenue of ₹35.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address403 04Th Floor Shlok Appts 2 Chandraavihar Soc B/H. Jhanvi Restaurant Ambawadi., Ahmedabad, Gujarat, India – 380015
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Maleka Polychem Private Limited
Maleka Polychem Private Limited is audited by Pankaj K Shah & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pankaj K Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Maleka Polychem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Maleka Polychem Private Limited
Maleka Polychem Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepali Rajul Shah
Also directs:
Maleka Polycot Pvt Ltd
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Director | 28 Jan 1993 | 33 Years 6 Months | As last reported |
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Rajul Yogeshbhai Shah
Also directs:
Maleka Polycot Pvt Ltd
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Director | 19 Nov 1991 | 34 Years 9 Months | As last reported |
Financials of Maleka Polychem Private Limited FY 2022 filings available
Maleka Polychem Private Limited reported revenue of ₹35 for FY 2017.
Ten-year financial statements for Maleka Polychem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Maleka Polychem Private Limited
Shareholding and ownership data for Maleka Polychem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Maleka Polychem Private Limited
Maleka Polychem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maleka Polychem Private Limited
View historical data on people associated with Maleka Polychem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maleka Polychem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maleka Polychem Private Limited
GST registrations and filing compliance for Maleka Polychem Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Maleka Polychem Private Limited
Credit ratings, litigation, and regulatory alerts for Maleka Polychem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Maleka Polychem Private Limited
MSME payment history for Maleka Polychem Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Maleka Polychem Private Limited
Corporate group structure for Maleka Polychem Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Maleka Polychem Private Limited
MCA filings and documents for Maleka Polychem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Maleka Polychem Private Limited
Frequently Asked Questions about Maleka Polychem Private Limited
Maleka Polychem Private Limited 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.
Maleka Polychem Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 November 1991 and is registered under CIN U65910GJ1991PTC016643. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maleka Polychem Private Limited are:
- Deepali Rajul Shah - Director
- Rajul Yogeshbhai Shah - Director
The CIN (Corporate Identification Number) of Maleka Polychem Private Limited is U65910GJ1991PTC016643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maleka Polychem Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 403 04Th Floor Shlok Appts 2 Chandraavihar Soc BH. Jhanvi Restaurant Ambawadi., Ahmedabad, Gujarat, India – 380015.