Trends Pharma Pvt Ltd - Company overview

Buy Sanitab is an active private limited company registered with ROC Mumbai on 11 September 1985, more than 41 years ago.

1985-09-11 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 31.2%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 36.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 29.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 23.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 7.4%
FY 2023
EMPLOYEE COUNT
101–110
OPEN CHARGES
1
-
PAID-UP CAPITAL
9.50 cr
AUTHORISED CAPITAL
9.50 cr
COMPANY AGE
41 Years 1 Months
since 1985-09-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-29 08:14:28
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
6
21.06 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Buy Sanitab covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (41), financial health (95), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
41/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Buy Sanitab Company identity, industry, contact, and registration details from MCA and company records.

Buy Sanitab is an active private limited company registered with ROC Mumbai on 11 September 1985, more than 41 years ago. Its registered office is at 403, 4Th Floor.Akruti Star Building Central Road, Midc, Andheri East, Mumbai, Maharashtra.

Its filings describe the main line of business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, which made up 58.23% of turnover.

Its three current directors - Deepak Lalchand Bharwada, Pragna Deepak Bharwada and Riddhi Bharwada Tainwala - were all appointed on 15 March 2010. The board changed around March 2010, when Amit Bhupendra Parikh and Gautam Bhupendra Parikh stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Prawil Laboratories LLP and Prawil Imtrex LLP.

Authorised and paid-up capital are both ₹9.5 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Dena Bank among the lenders, and six more have been paid off.

Pharma ••••••••
  • Location 403, 4Th Floor.Akruti Star Building Central Road, Midc , Andheri East, Mumbai, Maharashtra - 400093
  • Website trendspharma.com
Legal NameTrends Pharma Pvt Ltd
CIN / LLPINU24230MH1985PTC037469
Company No.037469
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-09-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Buy Sanitab (3) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2010-03-15 | DIN: 01597157
P
Director | Since 2010-03-15 | DIN: 01596252
R
Director | Since 2010-03-15 | DIN: 02625772

Financial Performance of Buy Sanitab Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 31.2%
P&L ₹1–5 Cr ▲ 36.2%
EBITDA ₹1–5 Cr ▲ 29.9%
Net worth ₹10–25 Cr ▲ 23.2%

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Charges of Buy Sanitab Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 12.00 cr
Others : 7.50 cr
Dena Bank : 56.50 Lakh
Open Charges: 1 Satisfied Charges: 6
Open -
Satisfied 21.06 cr
LenderAmountStatus
Others
Creation Date: 15 Dec 2017
7.50 cr Closed
Bank Of Baroda
Creation Date: 01 Jul 2005
6.00 cr Closed
Bank Of Baroda
Creation Date: 29 Jun 2005
6.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products58.23
Support service to OrganizationsOther support services to organizations41.77

Companies With Common Directors Of Buy Sanitab Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Buy Sanitab Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Buy Sanitab Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Buy Sanitab EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Buy Sanitab GST registrations and filing status by state. Full compliance detail unlocks with your report.

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GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Buy Sanitab Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Buy Sanitab MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Buy Sanitab Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Buy Sanitab Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Buy Sanitab?
MCA does not publish an "owner" field. Buy Sanitab is run by its directors, Deepak Lalchand Bharwada, Pragna Deepak Bharwada and Riddhi Bharwada Tainwala. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Buy Sanitab?
Buy Sanitab has three current directors: Deepak Lalchand Bharwada (since March 2010), Pragna Deepak Bharwada (since March 2010) and Riddhi Bharwada Tainwala (since March 2010).
What is CIN of Buy Sanitab?
The CIN of Buy Sanitab is U24230MH1985PTC037469. Reading it left to right: U means it is not listed, 24230 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PTC is the company type and 037469 is its registration number.
When was Buy Sanitab incorporated?
Buy Sanitab was incorporated on 11 September 1985 with ROC Mumbai. That makes it more than 41 years old.
What is the registered address of Buy Sanitab?
The registered office on MCA records is 403, 4Th Floor.Akruti Star Building Central Road, Midc, Andheri East, Mumbai, Maharashtra - 400093.
What is the current status of Buy Sanitab?
MCA shows Buy Sanitab as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Buy Sanitab?
You can post to its registered office at 403, 4Th Floor.Akruti Star Building Central Road, Midc, Andheri East, Mumbai, Maharashtra - 400093 and use its website, https://trendspharma.com.
What industry or business activity is Buy Sanitab associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products (58.23% of turnover).
What is paid-up capital and authorised share capital of Buy Sanitab?
Both authorised and paid-up capital are ₹9.5 crore.
When did Buy Sanitab last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Buy Sanitab?
One charge against Buy Sanitab is still open and six have been satisfied. Lenders named in the filings include Bank Of Baroda and Dena Bank.
Have any directors left Buy Sanitab?
Yes, three former directors are on record. The most recent to leave were Amit Bhupendra Parikh (March 2010), Gautam Bhupendra Parikh (March 2010) and Sonar Gautam Parikh (March 2009).
Which companies share directors with Buy Sanitab?
5 companies share directors with Buy Sanitab. Among them are Prawil Laboratories LLP, Prawil Imtrex LLP, Prawil Imtrex Private Limited and 2 more.
What is the turnover or revenue of Buy Sanitab?
Based on filed financial statements, the revenue of Buy Sanitab for FY 2023 was in the ₹10–25 Cr range. That is up 31.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Buy Sanitab?
For FY 2023, the net worth of Buy Sanitab was in the ₹10–25 Cr range.
How can I get the financial details of Buy Sanitab?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Buy Sanitab?
The website on record for Buy Sanitab is https://trendspharma.com.
Which company owns trendspharma.com?
trendspharma.com is the website listed for Trends Pharma Pvt Ltd in its company records.
Buy Sanitab - is it listed or unlisted?
Buy Sanitab is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Buy Sanitab?
Buy Sanitab is registered with ROC Mumbai.
What is the company classification of Buy Sanitab?
MCA classifies Buy Sanitab as: Private Limited Indian Non-Government Company.
Does Buy Sanitab have GST registrations on file?
Yes, one active GST registration is linked to Buy Sanitab.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.