ABBVIE BIOPHARMACEUTICALS PRIVATE LIMITED
CIN: U51909MH2014FTC256854
ABBVIE BIOPHARMACEUTICALS PRIVATE LIMITED (CIN: U51909MH2014FTC256854) is a Private company incorporated on 04 Aug 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15500000.00 and its paid up capital is Rs. 4847080.00.
ABBVIE BIOPHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ABBVIE BIOPHARMACEUTICALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ABBVIE BIOPHARMACEUTICALS PRIVATE LIMITED are SHYAMAKANT BINDA GIRI, and DHANANJAY DATTATRAY GOKHALE.
ABBVIE BIOPHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2014FTC256854 and its registration number is 256854. Users may contact ABBVIE BIOPHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABBVIE BIOPHARMACEUTICALS PRIVATE LIMITED is 7th Floor, Corporate Park-II, Sion Trombay Road Near Swastik Chambers, Chembur , Mumbai, Maharashtra, India - 400071.
Current status of ABBVIE BIOPHARMACEUTICALS PRIVATE LIMITED is - Strike Off.
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 ABBVIE BIOPHARMACEUTICALS 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 ABBVIE BIOPHARMACEUTICALS 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.
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Current Directors & Key Managerial Personnel of ABBVIE BIOPHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06629942 | SHYAMAKANT BINDA GIRI | Director | 2014-08-04 |
| 06757982 | DHANANJAY DATTATRAY GOKHALE | Director | 2014-08-04 |
Past Directors & Key Managerial Personnel of ABBVIE BIOPHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06641708 | WILLIAM JOSEPH CHASE | Director | - | 2017-03-06 |
| 06679211 | LIM LAY CHIN | Director | - | 2017-03-05 |
Other Directorships of SHYAMAKANT BINDA GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMNEAL HEALTHCARE PRIVATE LIMITED | U24239GJ2021PTC123168 | Additional Director | - | 2022-09-22 |
| AMNEAL HEALTHCARE PRIVATE LIMITED | U24239GJ2021PTC123168 | Director | - | 2022-10-01 |
| AMNEAL HEALTHCARE PRIVATE LIMITED | U24239GJ2021PTC123168 | Managing Director | 2022-08-01 | Ongoing |
Other Directorships of WILLIAM JOSEPH CHASE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LIM LAY CHIN
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Other Directorships of DHANANJAY DATTATRAY GOKHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2008PTC185202 | ACCELYST SOLUTIONS PRIVATE LIMITED | 1st Floor, Corporate Park II, Sion-Trombay Road Near Swastik Chamber, Chembur , Mumbai, Maharashtra, India - 400071 |
| U72900MH2022PTC390676 | SPINACH EXPERIENCE DESIGN PRIVATE LIMITED | 7th Floor, Plot No. 614, Corporate Park -II Sion Trombay Road Chembur , Mumbai, Maharashtra, India - 400071 |
| U74120MH2012FTC226192 | WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED | Unit No.9, 9th Floor, Corporate Park II, VN Purav Marg, near Swastik Chambers, Swastik Park, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2017PTC298544 | LA TRIP MAKERS & LA EVENTS PRIVATE LIMITED | 9TH FLOOR CORPORATE PARK II, 9TH UNIT NEAR SWASTIK CHAMBERS, CHEMBUR EAST,MUMBAI,Mumbai City,Maharashtra,400071-India |
| U64990MH2025PTC462715 | SEED3 NEXTGEN CAPITAL PRIVATE LIMITED | Unit No.9, Corporate Park II, 9th floor,,V.N. Purav Marg, Near Swastik Chambers, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U74900MH2015NPL269750 | MUMBAI CHINESE ENTERPRISE ASSOCIATION | 9, CORPORATE PARK II, 9 FLOOR, V N PURAV MARG, NEAR SWASTIK CHAMBERS, CHEMBUR, , Mumbai, Maharashtra, India - 400071 |
| U51505MH2019FTC325585 | UNOX INDIA PRIVATE LIMITED | Unit No. 9, Corporate Park II, 9th Floor, VN Purva Marg, Near Swastik Chambers, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U51909MH2005PLC153914 | NETWORTH MARKETING LIMITED | UNIT NO 13 1ST FLOOR CORPORATE PARK B/H SWASTIK CHAMBER CHEMBUR SION TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| U63090MH1995PTC089478 | NOBLE SHIPPING PRIVATE LIMITED | UNIT NO - 13 II 2ND FLOOR CORPORATE PARK BEHIND SWASTIK CHAMBER, SION TROMBAY RD. CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63032MH2007PTC167843 | PEGASUS MARITIME (INDIA) PVT LTD | Unit No – 13, II 2nd Floor, Corporate Park, Behind Swastik Chamber, Sion Trombay Roa d, Chembur , Mumbai, Maharashtra, India - 400071 |
| ACD-3914 | VALUEWISE ADVISORY LLP | Unit 604-606, Swastik Chambers,6th Floor, Swastik Mill Compound,,Junction of CST Road and Sion-Trombay, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| F06880 | Global Legal Entity Identifier Foundation | Unit No. 9, Corporate Park II, 9th Floor,VN Purav Marg, Near Swastik Chambers, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABC-0221 | Consultepreneurs LLP | Office Nos.604, 605 & 606, Swastik Chambers, 6th Floor, Swastik Mill Compound,Junction of CST Road and Sion-Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U47722MH2023PTC411216 | INDISHRESHTHA PRIVATE LIMITED | Shop No. 28, Shivaji Nagar CHS, Sion Trombay Road, Opposite Swastik Chambers, Swastik Park,CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India |
| U74300MH2006PTC163636 | OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED | Unit No. 2, Corporate Park II, Ground Floor, Mezzanine Floor, Sion-Trombay Road, Chem bur, , Mumbai, Maharashtra, India - 400071 |
| U74999MH1990PTC055884 | GUJARAT ROCKWOOL INDUSTRIES LIMITED | SWASTIK CHAMBERS,6TH FLOOR,SION TROMBAY ROAD CHEMBUR BOMBAY , MUMBAI-400071, Maharashtra, India - 000000 |
| U51909MH2016PTC287957 | MILAGRO LIFE SCIENCES PRIVATE LIMITED | 510 & 511, 5th Floor, Swastik Chambers Off Sion Trombay Road, Chembur, Mumbai , Mumbai, Maharashtra, India - 400071 |
| U93090MH2018FTC304477 | PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 219 to 228, 2nd Floor, B Wing, Shrikant Chambers, Near R.K. Studio, Sion-Trombay Road, Chembur, Mumbai , Mumbai, Maharashtra, India - 400071 |
| ACJ-4320 | TDLJ CREATIVE SOLUTIONS LLP | 9TH FLR, PLOT NO.614, CORPORATE PARK / SION,TROMBAY ROAD, NEAR CORPORATE PARK,Mumbai,Mumbai,Maharashtra,India-400071 |
| U45200MH2000PTC126790 | NAVILEELA INFRASTRUCTURES PRIVATE LIMITED | 7TH FLOOR SWASTIK CHAMBNERSOFF SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U45400MH2007PTC234297 | KSS PETRON PRIVATE LIMITED | Swastik Chambers, 6th Floor Sion Trombay Road,Chembur , Mumbai, Maharashtra, India - 400071 |
| U67120MH1992PTC067744 | SHAKUNTALA HOLDINGS PRIVATE LIMITED | Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U67120MH1992PTC067755 | SADHANA HOLDINGS PRIVATE LIMITED | Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U22300MH2013PTC249015 | HIGHLAND MEDIA PUBLISHERS PRIVATE LIMITED | 609, 6TH FLOOR, SWASTIK CHAMBERS SION-TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U28920MH1985PTC037923 | PETRON MECHANICAL INDUSTRIES PVT LTD | SWASTIK CHAMBERS6TH FLOOR SION - TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U67120MH1995PTC089412 | MATHSON SECURITIES PRIVATE LIMITED | SWASTIK CHAMBERS 416 4TH FLOOR SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U71100MH2016PTC280819 | INTERGROW EXIM PRIVATE LIMITED | 208,2nd FLOOR, SWASTIK CHAMBERS, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U22190MH2006PTC162666 | ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED | Office No. 103, 1st Floor, Swastik Chambers, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U64204MH2012PTC227526 | BRIDGEBRAINS MOBILE INNOVATIONS PRIVATE LIMITED | 214, SWASTIK CHAMBERS, NEAR CHAGAN MITHA PETROL PUMP, CHEMBUR SION TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
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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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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.
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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.