TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED
CIN: U24239MH2011FTC212891
TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED (CIN: U24239MH2011FTC212891) is a Private company incorporated on 01 Feb 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 49894810.00.
TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TAKEDA PHARMACEUTICALS INDIA 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 TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED are ANOOP KISHORE KAMAT, RAJESH ERIC DMELLOKAMATH, SERINA MAGNER FISCHER, and GOPAL AGRAWAL.
TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH2011FTC212891 and its registration number is 212891. Users may contact TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED is BLD. B-4, Vadapa Village, Citylink Warehousing Complex Mumbai Nash ik Highway , Bhiwandi, Maharashtra, India - 421302.
Current status of TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED is - Amalgamated.
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 TAKEDA PHARMACEUTICALS INDIA 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 TAKEDA PHARMACEUTICALS INDIA
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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 TAKEDA PHARMACEUTICALS INDIA 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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Current Directors & Key Managerial Personnel of TAKEDA PHARMACEUTICALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09158117 | ANOOP KISHORE KAMAT | Director | 2021-09-30 |
| 09245406 | RAJESH ERIC DMELLOKAMATH | Director | 2021-09-30 |
| 09534518 | SERINA MAGNER FISCHER | Director | 2022-03-17 |
| 08532882 | GOPAL AGRAWAL | Director | 2020-12-22 |
Past Directors & Key Managerial Personnel of TAKEDA PHARMACEUTICALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00353947 | VINAY BHALCHANDRA POTDAR | Additional Director | - | 2016-06-10 |
| 00353947 | VINAY BHALCHANDRA POTDAR | Company Secretary | - | 2016-06-10 |
| 00353947 | VINAY BHALCHANDRA POTDAR | Director | - | 2016-09-30 |
| 00353947 | VINAY BHALCHANDRA POTDAR | Whole-time director | - | 2021-03-31 |
| 05301404 | SATOSHI FUJINAGA | Additional Director | - | 2012-07-30 |
| 05301404 | SATOSHI FUJINAGA | Director | - | 2015-08-18 |
| 07302830 | VINEET SINGHAL | Additional Director | - | 2019-09-30 |
| 07302830 | VINEET SINGHAL | Director | - | 2020-03-15 |
| 08596412 | SUCHI TANDON | Additional Director | - | 2020-12-22 |
| 08596412 | SUCHI TANDON | Director | - | 2021-07-01 |
| 09158117 | ANOOP KISHORE KAMAT | Additional Director | - | 2021-09-30 |
| 09245406 | RAJESH ERIC DMELLOKAMATH | Additional Director | - | 2021-09-30 |
| 09534518 | SERINA MAGNER FISCHER | Additional Director | - | 2022-09-09 |
| 02813175 | AMAN BAJAAJ | Additional Director | - | 2012-07-30 |
| 02813175 | AMAN BAJAAJ | Director | - | 2012-10-01 |
| 02813175 | AMAN BAJAAJ | Managing Director | - | 2016-06-10 |
| 05135314 | ANDREW HAMISH LANE | Additional Director | - | 2012-07-30 |
| 05135314 | ANDREW HAMISH LANE | Director | - | 2014-05-29 |
| 07228939 | GORDON DAVID CAMERON | Additional Director | - | 2015-09-29 |
| 07228939 | GORDON DAVID CAMERON | Director | - | 2019-08-20 |
| 08532882 | GOPAL AGRAWAL | Additional Director | - | 2020-12-22 |
Other Directorships of VINAY BHALCHANDRA POTDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGACS CORPORATE SERVICES LLP | AAG-5140 | Partner | 2023-09-21 | Ongoing |
| NYCOMED PHARMA PRIVATE LIMITED | U24239MH2003PTC148545 | Company Secretary | - | 2013-03-28 |
| LEGASIS PRIVATE LIMITED | U74140MH2006PTC160420 | Company Secretary | - | 2023-02-14 |
Other Directorships of SATOSHI FUJINAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAXOSMITHKLINE CONSUMER PRIVATE LIMITED | U24232PB2014FTC039082 | Managing Director | - | 2015-12-11 |
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Additional Director | - | 2016-12-31 |
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Director | - | 2020-03-15 |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Director | - | 2020-03-15 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2019-10-11 |
Other Directorships of SUCHI TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Additional Director | - | 2020-12-22 |
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Director | - | 2021-07-01 |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Additional Director | - | 2020-12-23 |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Director | - | 2021-07-01 |
| BIOMERIEUX INDIA PRIVATE LIMITED | U85195DL1998PTC094403 | Company Secretary | - | 2015-01-08 |
Other Directorships of ANOOP KISHORE KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Additional Director | - | 2021-12-29 |
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Director | 2021-12-29 | Ongoing |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Additional Director | - | 2021-11-30 |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAJESH ERIC DMELLOKAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Additional Director | - | 2021-12-29 |
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Director | - | 2024-04-12 |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Additional Director | - | 2021-11-30 |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Director | 2021-11-30 | Ongoing |
| TAKEDA INNOVATIONS INDIA PRIVATE LIMITED | U62099KA2023FTC181372 | Director | - | 2024-04-12 |
Other Directorships of SERINA MAGNER FISCHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Additional Director | - | 2022-12-29 |
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Director | - | 2024-05-15 |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Additional Director | - | 2022-09-20 |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Director | 2022-03-16 | Ongoing |
Other Directorships of AMAN BAJAAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED | U24231MH1999PTC119171 | Director appointed in casual vacancy | - | 2010-03-08 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2016-06-10 |
Other Directorships of ANDREW HAMISH LANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GORDON DAVID CAMERON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Additional Director | - | 2019-09-30 |
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Director | 2019-09-30 | Ongoing |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Additional Director | - | 2019-09-30 |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015FTC262353 | ZUELLIG PHARMA SPECIALTY SOLUTIONS (INDIA) PRIVATE LIMITED | Gala No-16, 17A & 17B, Building No-B1, City Link warehousing complex, Mumbai Nasik Highway, Village- Vadape, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| U72300MH2012PTC232352 | ITALTINTO EQUIPMENTS PRIVATE LIMITED | S5/2422, Vrundavan Complex,Opposite Satyam Petrol pump, Sonale Village, Mumbai Nash ik highway , Bhiwandi, Maharashtra, India - 421302 |
| U51909MH2021PTC354425 | COLLEXIOM INFOTECH PRIVATE LIMITED | FLAT NO. 206, 2ND FLOOR, BLD B-4, SWAMI COMPLEX, PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| AAG-2244 | RANK ONE OVERSEAS LLP | Shed No.24,Bld No.B-5, Bhumi World Industrial Park Pimplas Village, Mumbai Nashik Highway Bhiwandi, Maharashtra, India - 421302 |
| AAG-2246 | JAKS OVERSEAS LLP | Shed No.24,Bld No.B-5, Bhumi World Industrial Park Pimplas Village, Mumbai Nashik Highway Bhiwandi, Maharashtra, India - 421302 |
| AAQ-2910 | ACRON STRUCTURES LLP | H NO 2630/4 Mumbai Nashik HighwaySonale Village Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAA-2666 | TONO SYSTEMS LLP | H.No. 1737, Gala: 112, 1st Flr, Bldg: B-4Parasnath Complex, Valpada, Val Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U25190MH2013PTC253943 | GOPAL MASTERBATCH PRIVATE LIMITED | B-12, Unit No.4, Parasnath Complex Val Village, Dapoda Road , Bhiwandi, Maharashtra, India - 421302 |
| ABA-1982 | STEADY POLYMERS LLP | 1970, 1970, BLD G 4. GALA 9,1, GR FLR PARASNATH COMPLEX, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2017PTC298110 | WILCOTECK LOGISTICS SOLUTIONS PRIVATE LIMITED | 203BLDG.B/4,2ND FLR,PAWANPUTRA RESIDENCY KALHER VILLAGE, BHIWANDI,THANE,Mumbai City,Maharashtra,421302-India |
| U14220MH2012PTC230994 | SUMEET MINING AND MINERALS PRIVATE LIMITED | C1/1 SAGAR COMPLEX, OPP. SAI PETROL PUMP MUMBAI NASHIK HIGHWAY, VILLAGE OWALI , BHIWANDI, Maharashtra, India - 421302 |
| AAL-2231 | FLAMINGOOO CARGO AND LOGISTICS LLP | H No.1060, Gala No.3 & 4, Ground Floor, Building-D Jayshree Ram Complex, Dapoda Village, Bhiwandi Mumbai, Maharashtra, India - 421302 |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
| U52339MH2020PTC346761 | JQUANTUM PRIVATE LIMITED | H.No 237/11, Gala 1, Gr Flr Bldg B-2 Sagar Complex , Owali Village, Bhiwandi , Mumbai, Maharashtra, India - 421302 |
| U30007MH2004PTC146993 | DEVHARSH INFOTECH PRIVATE LIMITED | Building No.D-5,Unit No-123 Bhumi Industrial Park, Bhumi World Pimplas Village, Mumbai Nash ik Bypass , Bhiwandi, Maharashtra, India - 421302 |
| AAG-6799 | DEE TEC TOOLS LLP | Godown no. 4 to 6, Ground Floor, Kripa Industrial ComplexBuilding no. A5, C.S.T. 01, Mumbai Nashik Highway, Sonale Bhiwandi, Maharashtra, India - 421302 |
| U24304MH2018PTC312285 | NAVEEN LIFE SCIENCES (INDIA) PRIVATE LIMITED | GALA NO: 4, BLDG: B, VINAS INDUSTRIAL COMPLEX SONALE VILLAGE, BHIWANDI, THANE , BHIWANDI, Maharashtra, India - 421302 |
| U51398MH2017PTC293985 | AGE OF STEEL & METAL PRIVATE LIMITED | CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302 |
| AAC-9210 | JASRAJ RATAN REALTY & INFRA LLP | Gala no.4, Plot no. B-21, Parasnath Complex, Village-Owali, Taluka Bhiwandi. Thane, Maharashtra, India - 421302 |
| AAI-2322 | GYPSY BEVERAGES LLP | 1631/2,BLD:B-10,GODOWN:2, PRITHAVI COMPLEX PHASE-II,KALHER VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U67120MH2008PTC178164 | VALUE GROWTH STOCK BROKING PRIVATE LIMITED | GALA NO 2,3,4 BLDG B, VINAS INDUSTRIAL COMPLEX SONALE VILLAGE, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U31909MH2021PTC357205 | NIVANTA INTERNATIONAL PRIVATE LIMITED | H. No. 291, Gala No. 210, 2nd Floor, Bld B-9 Parasnath Complex, Owali Village, , Bhiwandi, Maharashtra, India - 421302 |
| AAF-2072 | SSD GLOBAL MARKETING LLP | 409/4, Godown No. 4, Bldg.CC - 2 , Harihar Complex, Dapode Village Bhiwandi, Maharashtra, India - 421302 |
| U15400MH2010PTC200511 | PRIDE INDIA CONFECTIONERS PRIVATE LIMITED | GODOWN NO. 22, BUILDING NO. B-2 SAGAR COMPLEX, OVALI VILLAGE, TALUKA - B HIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U74990MH2019PTC322737 | SAIRAJ APPARELS PRIVATE LIMITED | H.No.1984 BLDG: A-4, GAL:112 KRIPA INDUSTRIAL COMPLEX , SONALE VILLAGE,BHIWANDI, Maharashtra, India - 421302 |
| AAJ-2544 | SAI TAPE INDUSTRIES LLP | 1240/1B to 4B,Gala:101-104, 1st Floor, Bldg: A-7,Prithavi Complex, Kalher Bhiwandi, Maharashtra, India - 421302 |
| AAR-5649 | SAFETY HORIZON LLP | 1545/18B,BLDG.118/A, 118/B, 1ST FLOOR, AGRA ROAD SHREE RAJLAXMI COMMERCIAL COMPLEX, VILLAGE KALHER BHIWANDI, Maharashtra, India - 421302 |
| U51909MH2018PTC308575 | SHUJAY IMPORT EXPORT PRIVATE LIMITED | FLAT NO.401, 4TH FLOOR, BLDG 16/B, C-TYPE 7, MANSAROVAR DREAM HOMES, , FENE VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| U17120MH2004PTC145807 | MARU SHIRTINGS PRIVATE LIMITED | HNo.494,Gala 10&110,Ground and First Floor,BLDG-D4 Krishna Complex, Harihar Compound, Dapod a Road, , Val Village Bhiwandi, Maharashtra, India - 421302 |
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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 Manufactured |
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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.