Biostin Pharma Llp - Due diligence report

A 360° intelligence report on Biostin Pharma Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2023-01-13 Sanand, Gujarat Active
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Biostin Pharma Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Biostin Pharma Llp is assessed as Low Risk with a Trust Score of 85/100. Biostin Pharma Llp is an active limited liability partnership incorporated in 2023, operating in the Pharma sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Biostin Pharma Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (4.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HITESHBHAI MOHANBHAI RAIYANI 01234567 Director 01/04/2018 6 yrs Approved
JAIMIN DINESHBHAI RAIYANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESHREE SATYAM BAMBHROLIYA 01234567 Director 01/04/2018 6 yrs Approved
NAYANKUMAR CHHAGANLAL KACHHADIA 01234567 Director 01/04/2018 6 yrs Approved
HEMANSHU RATIBHAI GAJERA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Sep 2023
Charge created
Central Bank Of India - 4.00 cr
08 Jul 2023
Director appointed
HITESHBHAI MOHANBHAI RAIYANI (Designated Partner)
Director appointed
JAIMIN DINESHBHAI RAIYANI (Designated Partner)
Director ceased
VIPULBHAI ZAVERBHAI VAGHASIYA
Director ceased
JITENDRAKUMAR D SANGHANI
13 Jan 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJESHREE SATYAM BAMBHROLIYA (Designated Partner)
Director appointed
NAYANKUMAR CHHAGANLAL KACHHADIA (Designated Partner)
Director appointed
HEMANSHU RATIBHAI GAJERA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
BENCHMARK AUTOCAST LLP AAU-7924 Ahmedabad, Gujarat
Lamrin Pharma Private Limited U24290GJ2021PTC127121 Ahmedabad, Gujarat
Arihant Biocare Private Limited U51909GJ2021PTC125441 Ahmedabad, Gujarat
Soham Technologies Private Limited U72400GJ2002PTC041173 Ahmedabad, Gujarat
Enviro Vimalachal Packaging Films Private Limited U36999GJ2021PTC125185 Ahmedabad, Gujarat
Altair Pharmaceuticals Private Limited U24231GJ1999PTC036969 Ahmedabad, Gujarat
Savas Engineering Company Private Limited U29197GJ1999PTC081203 Ahmedabad, Gujarat
Vishwas Polypacks Private Limited U52209GJ2011PTC065948 Ahmedabad, Gujarat
Vivan Surgitex Private Limited U33100GJ2007PTC052059 Ahmedabad, Gujarat
Kansuee Industries Private Limited U21094GJ2018PTC100465 Ahmedabad, Gujarat
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Biostin Pharma Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Biostin Pharma Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Biostin Pharma Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Biostin Pharma Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Biostin Pharma Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Biostin Pharma Llp an active company?

Biostin Pharma Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Biostin Pharma Llp financially healthy?

Processed financial statements are not yet available for Biostin Pharma Llp, so its financial health is unassessed.

Should I do business with Biostin Pharma Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Biostin Pharma Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Biostin Pharma Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Biostin Pharma Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Biostin Pharma Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.