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RECKITT PIRAMAL PRIVATE LIMITED

CIN: U24239MH1997PTC111897 As on: 2026-07-13

RECKITT PIRAMAL PRIVATE LIMITED (CIN: U24239MH1997PTC111897) is a Private company incorporated on 13 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 100000000.00.

RECKITT PIRAMAL 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.RECKITT PIRAMAL PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of RECKITT PIRAMAL PRIVATE LIMITED are RAJESH KUMAR JHA, PRADEEP KRISHNAMURTHI, and ASHA GOPALAKRISHNAN.

RECKITT PIRAMAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH1997PTC111897 and its registration number is 111897. Users may contact RECKITT PIRAMAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECKITT PIRAMAL PRIVATE LIMITED is Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059.

Current status of RECKITT PIRAMAL 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 Names

Previous CINs

ZaubaCorp's company report for RECKITT PIRAMAL 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 RECKITT PIRAMAL 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 RECKITT PIRAMAL
DIN Director Name Designation Appointment Date
02695721 RAJESH KUMAR JHA Director 2010-05-27
06489227 PRADEEP KRISHNAMURTHI Director 2024-10-17
08383915 ASHA GOPALAKRISHNAN Director 2024-04-23
Past Directors & Key Managerial Personnel of RECKITT PIRAMAL
DIN Director Name Designation Appointment Date Cessation
00319297 CHANDER MOHAN SETHI Director - 2015-04-01
00319476 MANISH DAWAR Director - 2009-08-10
02695721 RAJESH KUMAR JHA Additional Director - 2010-05-27
06489227 PRADEEP KRISHNAMURTHI Additional Director - 2024-09-29
06767690 NITISH KAPOOR Additional Director - 2015-09-23
06767690 NITISH KAPOOR Director - 2018-01-01
07455135 ANUPAM JAIN Additional Director - 2018-09-27
07455135 ANUPAM JAIN Director - 2019-06-25
08383915 ASHA GOPALAKRISHNAN Additional Director - 2024-09-29
08448241 RAHUL MATHUR Additional Director - 2019-09-29
08448241 RAHUL MATHUR Director - 2024-03-31
Other Directorships of CHANDER MOHAN SETHI
Company Name CIN Designation Appointment Date Cessation
C & A ASSOCIATES LLP AAI-6853 Designated Partner 2017-02-28 Ongoing
CMR VENTURES PRIVATE LIMITED U15117HR2017PTC068868 Director 2017-05-02 Ongoing
BRILLON CONSUMER PRODUCTS PRIVATE LIMITED U24211HR2004FTC049954 Director 2021-02-06 Ongoing
BRILLON CONSUMER PRODUCTS PRIVATE LIMITED U24211HR2004FTC049954 Director - 2021-02-06
BRILLON CONSUMER PRODUCTS PRIVATE LIMITED U24211HR2004FTC049954 Managing Director - 2024-08-12
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Additional Director - 2011-08-16
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2015-04-01
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Managing Director - 2012-11-15
HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2015-04-01
HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director appointed in casual vacancy - 2011-10-03
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director - 2012-05-29
TTK PROTECTIVE DEVICES LIMITED U25199TN1963PLC004982 Director appointed in casual vacancy - 2012-11-09
ATHENA CONSUMER PRODUCTS PRIVATE LIMITED U51909HR2020PTC085261 Director 2020-02-07 Ongoing
RECKITT BENCKISER INVESTMENTS INDIA PRIVATE LIMITED U65993HR2011PTC042069 Director 2011-02-11 Ongoing
RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2012-11-15
RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Managing Director - 2012-11-15
RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director - 2015-04-01
Other Directorships of MANISH DAWAR
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-05 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2021-02-17
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Whole-time director 2021-03-17 Ongoing
DEN NETWORKS LIMITED L92490MH2007PLC344765 CFO(KMP) - 2017-11-30
DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2021-07-13
DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director 2021-07-13 Ongoing
DEVYANI RK PRIVATE LIMITED U56101DL2024PTC425890 Additional Director - 2024-09-27
DEVYANI RK PRIVATE LIMITED U56101DL2024PTC425890 Director 2024-03-27 Ongoing
DEVYANI PVR INOX PRIVATE LIMITED U56102DL2024PTC434675 Director 2024-07-26 Ongoing
RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Company Secretary - 2009-04-01
RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director - 2009-04-01
Other Directorships of RAJESH KUMAR JHA
Other Directorships of PRADEEP KRISHNAMURTHI
Other Directorships of NITISH KAPOOR
Other Directorships of ANUPAM JAIN
Other Directorships of ASHA GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
DAVERASHOLA ESTATES PRIVATE LIMITED U15200MH2004PTC149035 Additional Director - 2019-06-28
DAVERASHOLA ESTATES PRIVATE LIMITED U15200MH2004PTC149035 Director - 2023-07-15
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Additional Director - 2024-09-29
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director 2024-04-23 Ongoing
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2019-06-28
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2023-07-15
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Additional Director - 2019-07-12
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 CFO - 2023-07-19
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2023-07-19
UNILEVER INDIA LIMITED U36999MH2020PLC340390 Additional Director - 2023-07-16
UNILEVER INDIA LIMITED U36999MH2020PLC340390 Director - 2023-07-18
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2020-07-22
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2023-07-19
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2019-06-25
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2023-07-15
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Additional Director - 2019-06-28
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2023-07-15
MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Additional Director - 2024-09-29
MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Director 2024-04-23 Ongoing
RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2024-04-01
RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director 2024-04-23 Ongoing
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Additional Director - 2019-06-25
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2023-07-14
Other Directorships of RAHUL MATHUR

CIN Company Name Company Address
U63030MH2020PTC344874 REGIONAL LOGISTICS PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059
U63090MH2016PTC287123 RCL AGENCIES (INDIA) PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059
U74990MH2008PTC188208 MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN
U63010MH2002PTC135216 MITSUI O S K LINES (INDIA) PRIVATE LIMITED Unit No. 53-B & 54, 5th Floor, Kalpataru Square, Kondivita Lane, off Andheri-Kurla Rd, An dheri East , Mumbai, Maharashtra, India - 400059
U72900MH2013PTC319336 FIRST DATA DEVELOPMENT PRIVATE LIMITED UNIT NO 74, 7TH FLOOR, KALPATARU SQUARE ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U72200MH2006FTC200288 VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
ACN-8429 ABPS CONSULTING LLP Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U59111MH2025PTC439230 BTG FILMS PRIVATE LIMITED Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U62013MH2025FTC444411 ASP GLOBAL SERVICES PRIVATE LIMITED 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2014FTC254383 KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED Unit No. 103, 1st Floor, C & B Square, CTS No. 95A 127 Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U63010MH2004PTC147944 NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059
U52500MH2022PTC379501 SYNDROME NEWEDGE PRIVATE LIMITED Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
U62013MH2024PTC427860 ASC SAAS PRIVATE LIMITED Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
U51100MH2007PTC300477 VAKRATUNDA TRADECOM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
U85500MH2023PTC401066 SANJEEV TANNA EDUCATION PRIVATE LIMITED UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U64990MH2026PTC467572 TATTVA INVESTMENTS PRIVATE LIMITED Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
U29130MH2008PTC416766 MOL SHIPPING (INDIA) PRIVATE LIMITED UNIT NO. 53 A, 5TH FLOOR, KALPATARU SQUARE OFF. ANDHERI KURLA ROAD, KONDIVITA LANE , Mumbai, Maharashtra, India - 400059
ABZ-0030 8vdX Atlas LLP Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U72200MH2021PTC355711 CERTINAL SOFTWARE PRIVATE LIMITED OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059
U74120MH2012FTC234076 GHERZI CONSULTING ENGINEERS PRIVATE LIMITED 5TH FLOOR, UNIT NO. 501, SANGAM COMPLEX, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U65990MH2018PTC304289 MINTIFI FINSERVE PRIVATE LIMITED Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U63000MH2022PTC395765 NORTH STAR LOGISTICS PARK PRIVATE LIMITED 1st Floor,Unit No.3,DWing,Time Square Bldg, Andheri Kurla Road, Andheri(East) , Mumbai, Maharashtra, India - 400059
U72300MH2013PTC247304 ADROSONIC IT CONSULTANCY SERVICES PRIVATE LIMITED Unit No 3 and 4, Time Square, D Wing ,Floor 4 Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC289428 MINTIFI PRIVATE LIMITED Unit No. 3B, 2nd Floor, Times Square Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC299234 SAIHER SUPPLY CHAIN CONSULTING PRIVATE LIMITED 902, UNIT NO.02, 9TH FLOOR, D WING, TIMES SQUARE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U15500MH2011PTC218724 OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
U74999MH1996PTC099287 LONGULF TRADING (INDIA) PRIVATE LIMITED TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400059
U24233MH2011PTC223091 LLOYD HEALTHCARE PRIVATE LIMITED Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
U45403MH2013PTC247826 L7 CONSTRUCTION PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90142163 1998-06-25 1999-12-28 2012-07-13 35,000,000.00 CITIBANK N.A
90142280 1998-12-17 - 2022-11-15 60,000,000.00 BANQUE NATIONALE DE PARIS
90142379 1999-04-06 - 2020-12-23 15,000,000.00 DEUTSCHE BANK

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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
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
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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

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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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