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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
BIOPHARM SOLUTIONS PRIVATE LIMITED
CIN: U24230MH2019PTC322314 As on: 2026-07-13
BIOPHARM SOLUTIONS PRIVATE LIMITED (CIN: U24230MH2019PTC322314) is a Private company incorporated on 08 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BIOPHARM SOLUTIONS 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.BIOPHARM SOLUTIONS 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 BIOPHARM SOLUTIONS PRIVATE LIMITED are SANTOSH KUMAR, and SONIKA BHATNAGAR.
BIOPHARM SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2019PTC322314 and its registration number is 322314. Users may contact BIOPHARM SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIOPHARM SOLUTIONS PRIVATE LIMITED is NO-401,4TH FLOOR,MINT COMMERCIAL, HIRANANDANI MEADOWS.MANPADA, , THANE, Maharashtra, India - 400610.
Current status of BIOPHARM SOLUTIONS 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 BIOPHARM SOLUTIONS 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 BIOPHARM SOLUTIONS 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 BIOPHARM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08384252 | SANTOSH KUMAR | Director | 2019-03-08 |
| 08384263 | SONIKA BHATNAGAR | Director | 2019-03-08 |
Past Directors & Key Managerial Personnel of BIOPHARM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEMSOLVS SOLUTIONS PRIVATE LIMITED | U24290MH2022PTC385858 | Director | - | 2023-07-03 |
| LABSOLV SOLUTIONS PRIVATE LIMITED | U51909GJ2021PTC125622 | Director | 2021-09-15 | Ongoing |
Other Directorships of SONIKA BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEMSOLVS SOLUTIONS PRIVATE LIMITED | U24290MH2022PTC385858 | Director | - | 2023-07-03 |
| LABSOLV SOLUTIONS PRIVATE LIMITED | U51909GJ2021PTC125622 | Director | - | 2023-07-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1927 | UNIQUE REALTORS AND LAND INFRA ADVISORY LLP | FLAT NO. 402, 4TH FLOOR, MINT INDIA BULLS, NR HIRANANDANI MEADOWS GLADYS ALWARES RD, THANE, Maharashtra, India - 400610 |
| ACL-9557 | SKB SKYLINE LLP | Office No.404, 4th Floor, IRIS Shopping,Hiranandani Meadows, Thane West,Thane,Thane,Maharashtra,India-400610 |
| U62020MH2021PTC372654 | TRUBOARD TECHNOLOGIES PRIVATE LIMITED | Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2, Thane (W),Thane,Thane,Maharashtra,400610-India |
| AAB-4280 | KYOTO PYROTECH LLP | Flat No.2503, 25th Floor, Hiranandani Meadows, Meridian Bldg.,Off Pokhran Road No.2, Thane West, Thane, Maharashtra, India - 400610 |
| U82990MH2020PTC349429 | TRUBOARD CLEANTECH PRIVATE LIMITED | Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2,Thane,Thane,Maharashtra,400610-India |
| U74999MH2021PTC357399 | EAGLEOS PRIVATE LIMITED | 603, MINT COMMERCIAL PREMISES BEHIND HIRANANDANI MEADOWS, THANE WEST-400610. , THANE, Maharashtra, India - 400610 |
| U74999MH2020PTC336858 | TECHNOVO DISTRIBUTION PRIVATE LIMITED | Office No 302, India Bulls Mint Commercial Premises, Manpada, Thane (West) , Thane, Maharashtra, India - 400610 |
| U24230MH2003PTC143136 | AKRITI PHARMACEUTICALS PRIVATE LIMITED | Office no. 205, Thane Mint, India Bulls, Behind Hiranandani Meadows, Near Hyde Park, , THANE WEST, Maharashtra, India - 400610 |
| U51397MH2005PTC150392 | PPJ PHARMA PRIVATE LIMITED | Office no. 206, Thane Mint, India Bulls, Behind Hiranandani Meadows, Near Hyde Park, , THANE WEST, Maharashtra, India - 400610 |
| U72900MH2008PTC179539 | OPTIMUS IT SERVICES PRIVATE LIMITED | Emerald Plaza, Shop No. 110, First Floor, Block No. 3 Hiranandani Meadows, , Thane, Maharashtra, India - 400610 |
| U74140MH2008PTC178383 | LAURUS IT SOLUTIONS PRIVATE LIMITED | Emerald Plaza, Shop No. 109, First Floor, Block No.3, Hiranandani Meadows, , Thane, Maharashtra, India - 400610 |
| U52339MH2021OPC353082 | GLOBAMOUNT (OPC) PRIVATE LIMITED | FLAT NO 2603, FLOOR 26TH, WHITEFIELD, HIRANANDANI, MEADOWS POKHARAN, RD NO 2, , THANE, Maharashtra, India - 400610 |
| AAQ-1240 | BERAMP LUXURY LIFESTYLE LLP | FLAT NO 403 4TH FLOOR BLDG NO 9 SHUBHARAMB TOWER PHASE 4 TIKKUJINIWADI ROAD MANPADA THANE WEST, Maharashtra, India - 400610 |
| U10790MH1999PTC120893 | NKINN VENTURES PRIVATE LIMITED | 601,Indiabulls Mint Corp Park,Gut No.46,Plot No.3, Behind Hiranandani Meadow,Nr to Hyde Par k,Manpada, , THANE, Maharashtra, India - 400610 |
| U28112MH2008FTC188321 | FSH WELDING INDIA PRIVATE LIMITED | 607, 6th Floor, Indiabulls Mint, Off G. B. Road, Hiranandani Meadows, Thane (West) , Thane, Maharashtra, India - 400610 |
| U27100MH2004PTC148241 | BHOLARAM METAL INDUSTRIES PRIVATE LIMITED | A-126, 1st Floor, Emerald Plaza, Hiranandani Meadows, Pokhran Road No. 2, Thane (W) , Thane, Maharashtra, India - 400610 |
| U74900MH2014PTC257069 | VEDANT RENEWABLE ENERGY ENGINEERING SYSTEMS PRIVATE LIMITED | FLAT NO. 1404, 14TH FLOOR, GEMINI-A HIRANANDANI MEADOWS, GLADYS ALWARE ROAD, THANE WEST , THANE, Maharashtra, India - 400610 |
| U36000MH2023PTC415958 | POSITIVE WATER SYSTEMS PRIVATE LIMITED | 601, 6th floor, Jalatarang Lokpuram CHS D-2,Off Pokhran Road No. 2 Opp Hiranandani Meadows,Thane,Thane,Maharashtra,400610-India |
| AAG-5238 | BRAND & MARK CO. LLP | FLAT NO. 403, 4TH FLOOR, F2 WING,HYDE PARK CHSL, CHITALSAR MANPADA, HYDE PARK RESIDENCY,THANE WEST THANE, Maharashtra, India - 400610 |
| ABZ-0224 | Aarna Diagnostic And Healthcare LLP | Shop No.22, Ground Floor, Block No.3, Emrald Plaza, Hiranandani Medows,,Glady Alwares Road, Pokharan Road No.2., Thane (W),Thane,Thane,Maharashtra,India-400610 |
| U24210MH2007PTC176923 | ULTRA PEST CONTROL PRIVATE LIMITED | 404, 4TH FLOOR, MINT COMMERCIAL PREMISES CO-OP SOC OFF. GHODBUNDER ROAD, , THANE, Maharashtra, India - 400610 |
| U67190MH2007PTC170573 | PATHFINDERS FINANCIAL APPROACH PRIVATE LIMITED | Flat No-103, 1st Floor, Mayflower Building Hiranandani Meadows, Gladys Alwares Road , Thane, Maharashtra, India - 400610 |
| U72900MH2022PTC392799 | FIO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat No. 2401, 24th Floor, Gemini-A, Hiranandani Meadows,Gladys Alwares Rd , Thane, Maharashtra, India - 400610 |
| U25190MH2014PTC255741 | SPLENDOR INDUSTRIES PRIVATE LIMITED | FLAT NO. 1302, 13TH FLOOR, NORTHSIDE, HIRANANDANI MEADOWS, GLADYS ALWARES ROAD, VASANT VIH AR, , THANE, Maharashtra, India - 400610 |
| U74999MH1988PTC046998 | RAMOSE INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | FLAT NO 2004, 20TH FLOOR AMANDA-A HIRANANDANI MEADOWS GLADYS ALWARES ROAD , THANE WEST, Maharashtra, India - 400610 |
| U74999MH2018PTC312505 | REDKROSS HEALTHCARE PRIVATE LIMITED | FLAT NO 2202, 2ND FLOOR, MAY FLOWER HIRANANDANI MEADOWS, GLADYS ALWARES ROAD , THANE WEST, Maharashtra, India - 400610 |
| U29299MH2007PTC173327 | A.EBERLE SYSTEMS PRIVATE LIMITED | 405 & 406, I MINT INSIDE HIRANANDANI MEADOWS, NEXT TO GEMINI BLDG, POKHARAN R OAD NO. 2, , THANE, Maharashtra, India - 400610 |
| U45100MH2016PTC288256 | CONSMACH INFRA SOLUTIONS PRIVATE LIMITED | FLAT NO. 2102, 21ST FLOOR, GEMINI - B, HIRANANDANI MEADOWS, OFF POKHARAN ROAD N O. 2, , THANE, Maharashtra, India - 400610 |
| U45400MH2008PTC177856 | NATASHA DEVELOPERS PRIVATE LIMITED. | Unit No. 606, India Bulls, Mint Corporate Park, Near Hiranandani Meadows, Near Hyde Park , Thane(W) , MUMBAI, Maharashtra, India - 400610 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100301493 | 2019-10-31 | - | 2023-04-21 | 17,500,000.00 | ICICI BANK LIMITED | |
| 100394274 | 2020-12-11 | - | 2023-04-21 | 17,500,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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.