BIOMATRIX HEALTHCARE PRIVATE LIMITED
CIN: U24232GJ2007PTC052214
BIOMATRIX HEALTHCARE PRIVATE LIMITED (CIN: U24232GJ2007PTC052214) is a Private company incorporated on 22 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 145000000.00 and its paid up capital is Rs. 60150000.00.
BIOMATRIX HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.BIOMATRIX HEALTHCARE 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 BIOMATRIX HEALTHCARE PRIVATE LIMITED are VIJAY SURESHBHAI JAVIYA, RAHUL SURESHBHAI JAVIYA, and DINESH PYARALI HEMNANI.
BIOMATRIX HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232GJ2007PTC052214 and its registration number is 52214. Users may contact BIOMATRIX HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIOMATRIX HEALTHCARE PRIVATE LIMITED is FIFTH FLOOR- 502/B TIME SQUARE GRAND NEAR SINDHU BHAVAN , Daskroi, Gujarat, India - 380059.
Current status of BIOMATRIX HEALTHCARE 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 BIOMATRIX HEALTHCARE 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.
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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 BIOMATRIX HEALTHCARE 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 BIOMATRIX HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06878511 | VIJAY SURESHBHAI JAVIYA | Director | 2014-06-20 |
| 09505435 | RAHUL SURESHBHAI JAVIYA | Director | 2024-04-12 |
| 06902197 | DINESH PYARALI HEMNANI | Director | 2014-06-20 |
Past Directors & Key Managerial Personnel of BIOMATRIX HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09505435 | RAHUL SURESHBHAI JAVIYA | Additional Director | - | 2024-09-29 |
| 01866310 | SURESHBHAI RAGHAVJIBHAI JAVIYA | Director | - | 2024-03-30 |
| 02590018 | LABHUBEN SURESHBHAI JAVIYA | Director | - | 2024-03-30 |
| 02590046 | SHOBHABEN JAVIYA VIJAYKUMAR | Director | - | 2014-03-31 |
| 06986011 | ANKITKUMAR PARSOTAMBHAI RAMOLIYA | Director | - | 2016-12-31 |
| 08862637 | PARSOTAM MOHAN RAMOLIA | Director | - | 2014-03-31 |
| 02589992 | ASHVINKUMAR BHURABHAI RAMOLIYA | Director | - | 2014-03-31 |
Other Directorships of VIJAY SURESHBHAI JAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRADDHA INCENSE PRODUCTS LLP | AAE-1602 | Designated Partner | 2015-06-12 | Ongoing |
| BIOMATRIX FOUNDATION | U85300GJ2020NPL115895 | Director | 2020-08-27 | Ongoing |
Other Directorships of RAHUL SURESHBHAI JAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOMATRIX PACKAGING PRIVATE LIMITED | U21000GJ2022PTC129371 | Director | 2022-02-14 | Ongoing |
| BIOMATRIX FOUNDATION | U85300GJ2020NPL115895 | Director | 2024-09-26 | Ongoing |
Other Directorships of SURESHBHAI RAGHAVJIBHAI JAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOMATRIX FOUNDATION | U85300GJ2020NPL115895 | Director | - | 2024-09-25 |
Other Directorships of LABHUBEN SURESHBHAI JAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHABEN JAVIYA VIJAYKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH PYARALI HEMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKITKUMAR PARSOTAMBHAI RAMOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALPHABET INTERGLOBE LLP | AAT-6679 | Designated Partner | 2024-10-29 | Ongoing |
| HAWK GRANITO PRIVATE LIMITED | U26990GJ2016PTC094275 | Director | - | 2024-03-22 |
Other Directorships of PARSOTAM MOHAN RAMOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALPHABET INTERGLOBE LLP | AAT-6679 | Designated Partner | 2020-09-04 | Ongoing |
Other Directorships of ASHVINKUMAR BHURABHAI RAMOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMIT POLYMER PRIVATE LIMITED | U25200GJ2013PTC073425 | Director | - | 2016-05-20 |
| KEVIN CERAMIC PRIVATE LIMITED | U26933GJ2010PTC062232 | Director | - | 2023-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PTC098536 | AURACARE PHARMA PRIVATE LIMITED | SIXTH FLOOR- 601 TIME SQUARE GRAND NEAR SINDHU BHAVAN , Daskroi, Gujarat, India - 380059 |
| U74999GJ2019PTC107041 | COJECTIVE LABS PRIVATE LIMITED | SIXTH FLOOR 607 TIME SQUARE GRAND NEAR SINDHU BHAVAN , Daskroi, Gujarat, India - 380059 |
| ACB-0343 | URSA WORKSPACES LLP | FOURTH FLOOR- 412A 414TIME SQUARE GRAND, NEAR SINDHU BHAVAN Daskroi, Gujarat, India - 380059 |
| U72300GJ2014PTC080043 | CCT DIGISOL PRIVATE LIMITED | SEVENTH FLOOR, 705,TIME SQUARE GRAND, NEAR SINDHU BHAVAN, THALTEJ , Daskroi, Gujarat, India - 380059 |
| U10102GJ2020PTC116436 | NILKANTH COAL MINING PRIVATE LIMITED | 602, Sixth Floor, Time Square Grand Nr. Sindhu Bhavan, Thaltej, Ahmedabad, Daskroi, Gujarat, , Daskroi, Gujarat, India - 380059 |
| U47591GJ2023PTC144354 | CUDDLY CLOUDS ENTERPRISE PRIVATE LIMITED | FIRST FLOOR-109, TIME SQUARE GRAND,NEAR SINDHU BHAVAN,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACW-6818 | AVI-GYAN AVIATION ACADEMY LLP | 6TH FLOOR 606,TIME SQUARE,GRAND, NEAR SINDHU BHAVAN,Daskroi,Ahmedabad,Gujarat,India-380059 |
| ACI-4861 | VELLORA HAIR & BEAUTY LOUNGE LLP | FIRST FLOOR-108, TIME SQUARE GRAND,NEAR SINDHU BHAVAN, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U56102GJ2025PTC158676 | ZYCOR INDIA PRIVATE LIMITED | 2nd Floor 219 Time Square,Grand Near Sindhu Bhavan,Daskroi,Ahmedabad,Gujarat,380059-India |
| U82990GJ2024FTC151099 | SMRTTECHOPS PRIVATE LIMITED | 701, 7th Floor. Time Square Grand,Near Sindhu Bhavan,Daskroi,Ahmedabad,Gujarat,380059-India |
| U85110GJ2010PTC063051 | ARTEM HEALTHTECH PRIVATE LIMITED | 4th Floor, 417/418/419, Time Square Grand, Nr. Sindhu Bhavan, Thaltej , Daskroi, Gujarat, India - 380059 |
| U67200GJ2018PTC102360 | DIRGHAH CAPITAL PRIVATE LIMITED | 410, Interstellar, b/h Time Square Grand, Off Sindhu Bhavan Road Bagban Party Plot Road, PRL Colony , Daskroi, Gujarat, India - 380059 |
| U05109GJ2024PTC150296 | NILKANTH MARKI ZARI COAL BLOCK PRIVATE LIMITED | 602, Time Square Grand,,Near Sindhu Bhavan,,Daskroi,Ahmedabad,Gujarat,380059-India |
| U43299GJ2024PTC153959 | SATYAJA DEVELOPERS PRIVATE LIMITED | 316, TIME SQUARE GRAND, NEAR SINDHU BHAVAN,Daskroi,Ahmedabad,Gujarat,380059-India |
| U62091GJ2023PTC146247 | UBP ONE PRIVATE LIMITED | 603 Time square grand,Near Sindhu Bhavan,Daskroi,Ahmedabad,Gujarat,380059-India |
| U93120GJ2024PTC154716 | GRANDIOSE COUNTRY CLUB PRIVATE LIMITED | 316, TIME SQUARE GRAND,NEAR SINDHU BHAVAN,Daskroi,Ahmedabad,Gujarat,380059-India |
| U05109GJ2023PLC140417 | NILKANTH INFRA MINING LIMITED | 602, Sixth Floor, Time Square Grand,,Nr. Sindhu Bhavan,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACJ-2608 | TIMES PREMIER LLP | 309, Third Floor, Times Square Grand,,Near Sindhu Bhavan,,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U56104GJ2024PTC154893 | IRIDHA FOODS PRIVATE LIMITED | 2nd Floor 219 Time Square,Grand, Nr. Sindhu Bhavan,Daskroi,Ahmedabad,Gujarat,380059-India |
| U93090GJ2020PTC116421 | NAVIGATEGLOBAL CFO SERVICES PRIVATE LIMITED | SHREE SQUARE A BLOCK-3RD FLOOR NEAR GTPL HOUSE, SINDHU BHAVAN ROAD, , Daskroi, Gujarat, India - 380059 |
| U05109GJ2023PTC141438 | SAAKAR NILKANTH INFRA NIRMAN PRIVATE LIMITED | 602, Time Square Grand,,Nr.SindhuBhavan,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACS-8047 | STONEBRIDGE ADVISORS LLP | B-402, Sankalp Square-III,,Near Taj Skyline, Sindhu Bhavan Marg,,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U55101GJ2025PTC166555 | ZOONA HOSPITALITY PRIVATE LIMITED | FF-1 Hetdiv Square, near Aristal Eight, B/H Rahpath Club,Sindhu Bhavan Road Bodakdev,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACH-8775 | SHRIVI BUILDCON LLP | B-510 5th floor, Shilp Aaron, B-510 5th floor, Shilp Aaron, Sindhu Bhavan Road, Bodakdev,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U62099GJ2022PTC137910 | CORD4 TECH PRIVATE LIMITED | Office 921, Binori B Square - 3, Sindhu Bhavan Road, Nr. Trade Bulls, , Daskroi, Gujarat, India - 380059 |
| U62090GJ2025PTC166441 | SMARTWAY TECHNOWAY PRIVATE LIMITED | 401, Time Square Grand,,Near Sindhubhavan,,Daskroi,Ahmedabad,Gujarat,380059-India |
| U09900GJ2024PTC155640 | PRISMVISTA MINERAL PRIVATE LIMITED | 602, TIMES SQUARE GRAND,,SINDHU BHAVAN ROAD,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACM-3211 | CORE NEXUS MINERALS LLP | 602, TIMES SQUARE GRAND,SINDHU BHAVAN ROAD,,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U05109GJ2026PTC175485 | SHIVSHAKTI COAL MINING PRIVATE LIMITED | A-602, Times Square Grand,Nr. Sindhu Bhavan,,Daskroi,Ahmedabad,Gujarat,380059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10548769 | 2015-02-13 | - | 2019-07-23 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10548837 | 2015-02-12 | - | 2019-07-23 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100120550 | 2017-08-24 | 2024-09-12 | - | 930,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100441686 | 2021-04-22 | 2022-11-01 | 2024-05-15 | 170,000,000.00 | HDFC BANK LIMITED | |
| 100640320 | 2022-11-01 | - | 2024-04-20 | 108,000,000.00 | HDFC BANK LIMITED | |
| 100744196 | 2023-05-26 | - | - | 2,500,000.00 | UNION BANK OF INDIA | |
| 100781333 | 2023-09-12 | - | - | 5,662,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100980488 | 2024-09-09 | - | - | 9,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 101060641 | 2025-02-18 | - | - | 1,820,000.00 | KOTAK MAHINDRA PRIME 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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| 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.