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      ACTAVIAA BIOTECH PRIVATE LIMITED

      CIN: U24239DL2019PTC385590 As on: 2026-07-13
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      ACTAVIAA BIOTECH PRIVATE LIMITED (CIN: U24239DL2019PTC385590) is a Private company incorporated on 18 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 121000000.00 and its paid up capital is Rs. 114784820.00.

      ACTAVIAA BIOTECH 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.ACTAVIAA BIOTECH 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 ACTAVIAA BIOTECH PRIVATE LIMITED are DEEPA GOEL, VIPUL GOEL, and SAMEER GOEL.

      ACTAVIAA BIOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239DL2019PTC385590 and its registration number is 385590. Users may contact ACTAVIAA BIOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTAVIAA BIOTECH PRIVATE LIMITED is PLOT NO 51, BLK-C, ROHIT KUNJ, PITAMPURA , DELHI, Delhi, India - 110034.

      Current status of ACTAVIAA BIOTECH 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 ACTAVIAA BIOTECH 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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      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.

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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 ACTAVIAA BIOTECH 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 ACTAVIAA BIOTECH
      DIN Director Name Designation Appointment Date
      09443639 DEEPA GOEL Additional Director 2024-01-02
      00064274 VIPUL GOEL Director 2019-11-18
      00161786 SAMEER GOEL Director 2021-11-30
      Past Directors & Key Managerial Personnel of ACTAVIAA BIOTECH
      DIN Director Name Designation Appointment Date Cessation
      08549257 SIMIN FAN Director - 2020-10-20
      00161762 SACHIN GOEL Director - 2021-05-19
      00161786 SAMEER GOEL Additional Director - 2021-11-30
      08549211 ZHUZHAI WANG Director - 2021-08-25
      Other Directorships of SIMIN FAN
      Company Name CIN Designation Appointment Date Cessation
      ACTAVIA LABS PRIVATE LIMITED U24303DL2019PTC354727 Director - 2020-02-24
      Other Directorships of DEEPA GOEL
      Company Name CIN Designation Appointment Date Cessation
      BIOWIA BIOTECH PRIVATE LIMITED U51909DL2023PTC409221 Additional Director 2023-12-30 Ongoing
      BIOTAVIA LABS PRIVATE LIMITED U85121DL2006PTC154528 Additional Director - 2022-03-01
      Other Directorships of VIPUL GOEL
      Company Name CIN Designation Appointment Date Cessation
      MAGNIZENT BIOCHEM LLP ACD-2222 Designated Partner - 2023-11-25
      KIMIA BIOSCIENCES LIMITED L24239HR1993PLC032120 Additional Director - 2019-09-28
      KIMIA BIOSCIENCES LIMITED L24239HR1993PLC032120 Director 2020-09-28 Ongoing
      BIOTAVIA PHARM PRIVATE LIMITED U24233DL2006PTC150738 Director 2006-07-09 Ongoing
      ZENESES BIOSCIENCES PRIVATE LIMITED U24239DL2003PTC123302 Director 2003-12-03 Ongoing
      ACTAVIA LABS PRIVATE LIMITED U24303DL2019PTC354727 Director 2019-09-05 Ongoing
      BIOWIA BIOTECH PRIVATE LIMITED U51909DL2023PTC409221 Director 2023-01-02 Ongoing
      ISSHAAN BIOMED PRIVATE LIMITED U74120DL2007PTC165026 Director - 2013-11-02
      BIOTAVIA LABS PRIVATE LIMITED U85121DL2006PTC154528 Additional Director - 2013-12-30
      BIOTAVIA LABS PRIVATE LIMITED U85121DL2006PTC154528 Director 2013-12-30 Ongoing
      Other Directorships of SACHIN GOEL
      Company Name CIN Designation Appointment Date Cessation
      KIMIA BIOSCIENCES LIMITED L24239HR1993PLC032120 Additional Director - 2016-03-29
      KIMIA BIOSCIENCES LIMITED L24239HR1993PLC032120 Director - 2018-12-21
      KIMIA BIOSCIENCES LIMITED L24239HR1993PLC032120 Whole-time director - 2016-05-16
      SYNTHERGY PHARMA PRIVATE LIMITED U24100DL2016PTC298339 Director 2016-04-22 Ongoing
      BIOTAVIA PHARM PRIVATE LIMITED U24233DL2006PTC150738 Director - 2021-05-19
      BIOTAVIA PHARM PRIVATE LIMITED U24233DL2006PTC150738 Director appointed in casual vacancy - 2007-12-27
      KIMIA BIOSCIENCES LIMITED U24233HR2007PLC069240 Director 2007-09-05 Ongoing
      ZENESES BIOSCIENCES PRIVATE LIMITED U24239DL2003PTC123302 Additional Director - 2015-09-30
      ZENESES BIOSCIENCES PRIVATE LIMITED U24239DL2003PTC123302 Director - 2021-05-19
      ACTAVIA LABS PRIVATE LIMITED U24303DL2019PTC354727 Director 2019-09-05 Ongoing
      SIGNATURE BUILD-WELL PRIVATE LIMITED U45201DL2005PTC136241 Director - 2013-08-13
      BIOTAVIA BUILDCON PRIVATE LIMITED U45400DL2010PTC199485 Director 2010-02-24 Ongoing
      ISSHAAN BIOMED PRIVATE LIMITED U74120DL2007PTC165026 Director - 2015-05-15
      BIOTAVIA LABS PRIVATE LIMITED U85121DL2006PTC154528 Director - 2021-05-19
      Other Directorships of SAMEER GOEL
      Company Name CIN Designation Appointment Date Cessation
      MAGNIZENT BIOCHEM LLP ACD-2222 Designated Partner 2023-10-04 Ongoing
      KIMIA BIOSCIENCES LIMITED L24239HR1993PLC032120 Additional Director - 2016-03-29
      KIMIA BIOSCIENCES LIMITED L24239HR1993PLC032120 Managing Director 2016-03-29 Ongoing
      KUNDAN TEXFAB PRIVATE LIMITED U17200DL2009PTC192022 Director - 2013-11-08
      SYNTHERGY PHARMA PRIVATE LIMITED U24100DL2016PTC298339 Director 2016-04-22 Ongoing
      BIOTAVIA PHARM PRIVATE LIMITED U24233DL2006PTC150738 Additional Director - 2021-11-30
      BIOTAVIA PHARM PRIVATE LIMITED U24233DL2006PTC150738 Director 2021-11-30 Ongoing
      KIMIA BIOSCIENCES LIMITED U24233HR2007PLC069240 Director 2007-09-05 Ongoing
      ZENESES BIOSCIENCES PRIVATE LIMITED U24239DL2003PTC123302 Additional Director - 2021-11-30
      ZENESES BIOSCIENCES PRIVATE LIMITED U24239DL2003PTC123302 Director 2021-11-30 Ongoing
      ZENESES BIOSCIENCES PRIVATE LIMITED U24239DL2003PTC123302 Director - 2015-08-28
      SALUTEM PHARMACEUTICALS PRIVATE LIMITED U24290JK2016PTC009772 Director - 2017-05-30
      SG BULLION IMPEX PRIVATE LIMITED U27205DL2014PTC263051 Director - 2019-07-20
      NOVA TRANSBUILD SOLUTIONS PRIVATE LIMITED U35990DL2010PTC200047 Director 2010-03-12 Ongoing
      BIOTAVIA BUILDCON PRIVATE LIMITED U45400DL2010PTC199485 Director 2010-02-24 Ongoing
      BIOWIA BIOTECH PRIVATE LIMITED U51909DL2023PTC409221 Director 2023-01-02 Ongoing
      SKY INDIA KITCHEN PRIVATE LIMITED U55101DL2011PTC213730 Director - 2013-03-04
      SKY INDIA INFRAPROMOTERS PRIVATE LIMITED U70109DL2011PTC212597 Additional Director - 2012-07-07
      SKY INDIA INFRAPROMOTERS PRIVATE LIMITED U70109DL2011PTC212597 Director - 2013-01-04
      ISSHAAN BIOMED PRIVATE LIMITED U74120DL2007PTC165026 Director - 2015-09-21
      BIOTAVIA LABS PRIVATE LIMITED U85121DL2006PTC154528 Additional Director - 2021-11-30
      BIOTAVIA LABS PRIVATE LIMITED U85121DL2006PTC154528 Director 2021-11-30 Ongoing
      BIOTAVIA LABS PRIVATE LIMITED U85121DL2006PTC154528 Director - 2015-08-28
      Other Directorships of ZHUZHAI WANG
      Company Name CIN Designation Appointment Date Cessation
      ACTAVIA LABS PRIVATE LIMITED U24303DL2019PTC354727 Director - 2020-02-27

      CIN Company Name Company Address
      ACM-6288 HOUSE OF ARSHIYAA LLP Plot No. 51, Block-C,,Rohit Kunj, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U01301DL2024PTC436583 SHIVOY HERBS AND WELLNESS PRIVATE LIMITED HOUSE NO 41 PARKING BLK-C,ROHIT KUNJ PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U39000DL2025PTC446559 SHIVOY WASTE MANAGEMENT PRIVATE LIMITED HOUSE NO 41 PARKING BLK-C,ROHIT KUNJ PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U39000DL2025PTC446667 SHIVOY ENERGIES PRIVATE LIMITED HOUSE NO 41 PARKING BLK-C,ROHIT KUNJ PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U68200DL2024PTC429061 NAMOH RESIDENCES AND RESORTS PRIVATE LIMITED HOUSE NO 41,PARKING BLK-C,,ROHIT KUNJ PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U35105DL2025PTC450517 PALITA SOLAR UNIT ONE PRIVATE LIMITED UG FLOOR PLOT NO 11 BLK-B,ROHIT KUNJ PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U50400DL2020PTC361526 SCREWBEAT AUTOMOTIVES PRIVATE LIMITED SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034
      U74140DL2020PTC360083 CJN CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034
      AAU-7581 GRASS FED FARM LLP PLOT NO. 11, 2ND FLOOR, BLK B, ROHIT KUNJ, PITAMPURA, DELHI, Delhi, India - 110034
      U25202DL2005PTC133904 MURAJ PLAST PRIVATE LIMITED HOUSE NO. 32, 22ND FLOOR, BLK-C, ROHIT KUNJ, PITAMPURA , DELHI, Delhi, India - 110034
      U51909DL2005PTC134514 YN EXIM PRIVATE LIMITED HOUSE NO. 32, 2ND FLOOR, BLK-C, ROHIT KUNJ, PITAMPURA , DELHI, Delhi, India - 110034
      ACF-4314 DIGISOFT IT SOLUTIONS LLP SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034
      U45102DL2024PTC436008 ABIKSAN SOFTEC INDIA PRIVATE LIMITED LG-14,Plot no 9,Road No44,C Center,D-Blk, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACI-6495 SUNSAM COCURATORS LLP HOUSE NO 564-C, NEW E-158 PLOT NO 18 KH NO. 363 3RD FLOOR,BLK-C RISHI NAGAR, SHAKUR BASTI,Delhi,North West Delhi,Delhi,India-110034
      U74999DL2022PTC397927 AOKI MOBILITY PRIVATE LIMITED House No. 49 Block-C Rohit Kunj, Pitampura,Delhi,New Delhi,Delhi,110034-India
      ACF-7349 AMRC VENTURES LLP H. No. 49, Block C,Rohit Kunj Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACK-7612 VERDURE GROWTH LLP House No. 49, Block-C,Rohit Kunj, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U70200DL2024PTC434762 TORO EV PRIVATE LIMITED House No. 49, Block-C,Rohit Kunj, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U85500DL2025OPC442269 VISION EDUPRO (OPC) PRIVATE LIMITED PLOT NO-2 2ND FLOOR,ROHIT KUNJ, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ACC-9390 CARNIVALE ENTERPRISES LLP 311, PLOT No. 2, BLK-CU,,L.S.C., PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U47521DL2025PTC452051 SINGLA KONSTRUKT ELEMENTS PRIVATE LIMITED Plot No 348, 1st Floor, BLK-C,Pitampura, Near DDA Market,Delhi,North West Delhi,Delhi,110034-India
      ABA-2140 NITUSH ENTERPRISES LLP PLOT NO 109 UPPER GROUND FLOOR, BLK C, RAJ NAGAR PITAMPURA CITY DELHI, LAND MARK NEAR RAM MANDIR DELHI, Delhi, India - 110034
      U45200DL2007PTC159752 NAVAL DEVELOPERS PRIVATE LIMITED OFFICE NO 220, VIKAS ROYAL ARCADE PLOT NO.26,C.C.,ROAD NO.44,PITAMPURA,DEL HI-110034 , NEW DELHI, Delhi, India - 110034
      AAZ-4633 KATYAANI METAL OVERSEAS LLP OFFICE NO. 102 PLOT NO. 05 IST FLOOR, ROHIT KUNJ, NEAR DDA MARKET,PITAMPURA DELHI, Delhi, India - 110034
      AAJ-0839 COLONY BAZAAR SERVICES LLP BASEMENT FLOOR NO-4, PLOT NO-6, LSC, LANDMARK NEAR BLK-C, SARASWATI VIHAR, PITAMPURA, NEW DELHI, Delhi, India - 110034
      U51909DL2017PTC324616 SARVAGUNAUSHDHI PRIVATE LIMITED Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034
      AAU-0167 DHANWANTRI VEDARESEARCH LLP UNIT NO. 101, PLOT NO. 4, 1ST FLOOR, MOHAN PLACE LSC, BLK C, SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
      ACM-7583 DVA STRATEGIES LLP UNIT NO 207 PLOT NO H-6,,AGGARWAL TOWER, BLK-H NETA JI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034
      U93000DL2018PTC334353 JOYA MEDIA AND ADVERTISING PRIVATE LIMITED SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA BLOCK-LG, C.C. PITAMPURA, DELHI , DELHI, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100723794 2023-04-12 2023-09-11 - 265,000,000.00 HDFC 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.

      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
      Download Audited Financials
      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

      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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