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
MERCK SPECIALITIES PRIVATE LIMITED
CIN: U24100MH2005PTC152680
MERCK SPECIALITIES PRIVATE LIMITED (CIN: U24100MH2005PTC152680) is a Private company incorporated on 18 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 953426010.00.
MERCK SPECIALITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERCK SPECIALITIES PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of MERCK SPECIALITIES PRIVATE LIMITED are SUNEELA MILIND THATTE, and PRATIMA KODATHALA REDDY.
MERCK SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2005PTC152680 and its registration number is 152680. Users may contact MERCK SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCK SPECIALITIES PRIVATE LIMITED is Godrej One, 8th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079.
Current status of MERCK SPECIALITIES 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
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MERCK SPECIALITIES 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 ReportAll 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 MERCK SPECIALITIES
Purchase full report of MERCK SPECIALITIES
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 MERCK SPECIALITIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERCK SPECIALITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02621328 | SUNEELA MILIND THATTE | Director | 2023-07-26 |
| 09699956 | PRATIMA KODATHALA REDDY | Managing Director | 2022-08-16 |
Past Directors & Key Managerial Personnel of MERCK SPECIALITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043343 | PARIND BADSHAH CHANDRAKANT | Company Secretary | - | 2011-12-31 |
| 00074761 | LAXMANA RANJAL SHENOY | Director | - | 2007-09-27 |
| 01027659 | NARAYANASWAMY KRISHNAN . | Director | - | 2015-03-04 |
| 01988912 | PRAMOD HANUMANT PIMPLIKAR | Director | - | 2015-01-13 |
| 02566961 | PRANTIK PRAN MUKHOPADHYAY | Director | - | 2014-12-12 |
| 02621328 | SUNEELA MILIND THATTE | Additional Director | - | 2023-09-27 |
| 03269094 | CHINMAYA MEHUL PAREKH | Additional Director | - | 2015-06-19 |
| 03269094 | CHINMAYA MEHUL PAREKH | Director | - | 2020-07-24 |
| 05344226 | CLAUS DIETER FRIDRICH BOEDECKER | Managing Director | - | 2015-01-31 |
| 07055130 | ALI ABDUL AMIR SLEIMAN | Additional Director | - | 2015-06-30 |
| 07055130 | ALI ABDUL AMIR SLEIMAN | Director | - | 2017-02-01 |
| 07263244 | ASHLEY PETER D'SOUZA | Director | - | 2017-11-01 |
| 08308678 | ANANDRAM NARASIMHAN | Additional Director | - | 2019-07-01 |
| 08308678 | ANANDRAM NARASIMHAN | Managing Director | - | 2022-08-16 |
| 01948300 | ASHWIN SAVIO TRINIDAD | Director | - | 2013-09-30 |
| 07269961 | HEMLATA VIKRAM KULKARNI | Director | - | 2023-06-30 |
| 00380795 | MAREK DZIKI | Managing Director | - | 2012-08-01 |
| 09699956 | PRATIMA KODATHALA REDDY | Additional Director | - | 2022-08-16 |
Other Directorships of PARIND BADSHAH CHANDRAKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL CROP CARE LTD | L74999MH1964PLC012878 | Company Secretary | - | 2013-05-16 |
| ARSHIYA LIMITED | L93000MH1981PLC024747 | Company Secretary | - | 2013-08-23 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Company Secretary | - | 2007-09-14 |
| BRICS SECURITIES LIMITED | U65990MH1993PLC072800 | Additional Director | - | 2015-09-30 |
| BRICS SECURITIES LIMITED | U65990MH1993PLC072800 | Director | - | 2017-03-31 |
| CANDESCENT PROPERTIES PRIVATE LIMITED | U70109MH2022PTC380056 | Director | 2022-04-06 | Ongoing |
Other Directorships of LAXMANA RANJAL SHENOY
Other Directorships of NARAYANASWAMY KRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTER & GAMBLE HEALTH LIMITED | L99999MH1967PLC013726 | Additional Director | - | 2012-10-22 |
| PROCTER & GAMBLE HEALTH LIMITED | L99999MH1967PLC013726 | CFO(KMP) | - | 2018-12-01 |
| PROCTER & GAMBLE HEALTH LIMITED | L99999MH1967PLC013726 | Whole-time director | - | 2018-12-01 |
| POLYMED HEALTHCARE (INDIA) PRIVATE LIMIT ED | U24230MH2005PTC152996 | Director | 2006-11-27 | Ongoing |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Additional Director | - | 2013-06-27 |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Director | - | 2015-03-11 |
Other Directorships of PRAMOD HANUMANT PIMPLIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTER & GAMBLE HEALTH LIMITED | L99999MH1967PLC013726 | Additional Director | - | 2010-04-01 |
| PROCTER & GAMBLE HEALTH LIMITED | L99999MH1967PLC013726 | Whole-time director | - | 2015-01-13 |
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Additional Director | - | 2015-03-17 |
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Managing Director | - | 2019-07-26 |
| PHARMACEUTICALS EXPORT PROMOTION COUNCIL OF INDIA | U24239TG2004NPL043058 | Director | - | 2021-01-18 |
| BANGALORE GENEI (INDIA) PRIVATE LIMITED | U33112MH2009PTC198023 | Director | 2009-12-14 | Ongoing |
| SHALINA TRADING CO PVT LTD | U51900MH1981PTC024779 | Additional Director | - | 2015-09-30 |
| SHALINA TRADING CO PVT LTD | U51900MH1981PTC024779 | Director | - | 2019-07-26 |
Other Directorships of PRANTIK PRAN MUKHOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNEELA MILIND THATTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IQVIA RDS (INDIA) PRIVATE LIMITED | U73100KA2002PTC107115 | Director | - | 2017-01-31 |
| Q SQUARED SOLUTIONS (INDIA) PRIVATE LIMITED | U74999MH2015FTC267956 | Additional Director | - | 2017-03-27 |
Other Directorships of CHINMAYA MEHUL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVONIK CATALYSTS INDIA PRIVATE LIMITED | U24110MH1983PTC031365 | Additional Director | - | 2023-09-27 |
| EVONIK CATALYSTS INDIA PRIVATE LIMITED | U24110MH1983PTC031365 | Director | - | 2023-12-26 |
| EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED | U24110MH1992PTC068071 | Nominee Director | - | 2023-12-06 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Additional Director | - | 2021-09-30 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Director | - | 2023-12-06 |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Additional Director | - | 2011-04-29 |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Director | - | 2012-11-29 |
Other Directorships of CLAUS DIETER FRIDRICH BOEDECKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTER & GAMBLE HEALTH LIMITED | L99999MH1967PLC013726 | Additional Director | - | 2013-03-15 |
| PROCTER & GAMBLE HEALTH LIMITED | L99999MH1967PLC013726 | Managing Director | - | 2015-01-31 |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Additional Director | - | 2013-04-01 |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Managing Director | - | 2015-01-31 |
Other Directorships of ALI ABDUL AMIR SLEIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTER & GAMBLE HEALTH LIMITED | L99999MH1967PLC013726 | Whole-time director | - | 2016-10-04 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2016-12-31 |
Other Directorships of ASHLEY PETER D'SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIAXCESS WELLNESS LLP | AAR-8637 | Designated Partner | - | 2020-09-14 |
Other Directorships of ANANDRAM NARASIMHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2022-08-16 |
Other Directorships of ASHWIN SAVIO TRINIDAD
Other Directorships of HEMLATA VIKRAM KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAREK DZIKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTER & GAMBLE HEALTH LIMITED | L99999MH1967PLC013726 | Managing Director | - | 2012-07-31 |
| BANGALORE GENEI (INDIA) PRIVATE LIMITED | U33112MH2009PTC198023 | Director | 2009-12-14 | Ongoing |
| MYLAN PHARMACEUTICALS PRIVATE LIMITED | U73100TG1997PTC149781 | Director | - | 2007-10-02 |
Other Directorships of PRATIMA KODATHALA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDO GERMAN CHAMBER OF COMMERCE | U99999MH1956NPL009708 | Additional Director | 2024-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33100MH1986PTC221693 | MERCK LIFE SCIENCE PRIVATE LIMITED | Godrej One, 8th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli - East , Mumbai, Maharashtra, India - 400079 |
| U74990MH2009PTC413724 | VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit no.9A, 9th Floor, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli East,Mumbai, Maharashtra, , Mumbai, Maharashtra, India - 400079 |
| U68200MH2023PTC411756 | PEARLSHINE HOME DEVELOPERS PRIVATE LIMITED | Godrej One,5th Floor,,Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai City,,Mumbai,Mumbai,Maharashtra,400079-India |
| U59110MH2024PTC417311 | DOUBLE A STUDIOS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar,,Eastern Express Highway, Vikhroli (East),,Mumbai,Mumbai,Maharashtra,400079-India |
| U70109MH2019PTC442994 | MADHUVAN ENTERPRISES PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar,Eastern Express Highway, Vikhroli (East),Mumbai,Mumbai,Maharashtra,400079-India |
| AAA-5797 | MOSIAC LANDMARKS LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAH-5060 | GODREJ HIGHVIEW LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAH-6366 | GODREJ SKYVIEW LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAH-7127 | GODREJ GREEN PROPERTIES LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAI-4645 | MAAN-HINJE TOWNSHIP DEVELOPERS LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAI-7141 | GODREJ PROJECTS NORTH LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAI-7488 | GODREJ PROJECTS (SOMA) LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAI-8236 | GODREJ PROJECTS NORTH STAR LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAJ-2144 | GODREJ VESTAMARK LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAJ-2145 | GODREJ ATHENMARK LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAJ-2162 | MANJARI HOUSING PROJECTS LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAJ-2172 | GODREJ IRISMARK LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAP-4057 | GODREJ FLORENTINE LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAP-4722 | ASHANK PROJECTS DEVELOPMENT LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAP-6308 | GODREJ OLYMPIA LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| U45309MH2016PLC287858 | GODREJ SKYLINE DEVELOPERS LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079 |
| U45309MH2016PTC285438 | GODREJ REAL VIEW DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079 |
| U45309MH2016PTC285479 | PEARLITE REAL PROPERTIES PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079 |
| U70200MH2018PTC317814 | ASHANK LAND & BUILDING PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079 |
| U45309MH2020PTC340019 | GODREJ GREEN WOODS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai , Mumbai, Maharashtra, India - 400079 |
| U45309MH2021PTC371737 | DUROBUILD DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai , Mumbai, Maharashtra, India - 400079 |
| U45403MH2021PTC371791 | YERWADA DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai , Mumbai, Maharashtra, India - 400079 |
| U70103MH2019PTC332253 | VIVRUT DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai , Mumbai, Maharashtra, India - 400079 |
| U70109MH2019PTC330759 | VYUHAN DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai , Mumbai, Maharashtra, India - 400079 |
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- Email ID
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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.
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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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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.