Biofin Investments Private Limited
About Biofin Investments Private Limited
Data last updated: 07 February 2026
Biofin Investments Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 November 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65990MH1995PTC094909.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Merlyn Ashish Dwivedi and Asha Dwivedi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9Th Floor 904 – B Odyssey It Park Road No.9 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2023, the company reported a revenue of ₹59.14 Lakh, a decline of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9Th Floor 904 – B Odyssey It Park Road No.9 Wagle Industrial Estate, Thane, Maharashtra, India – 400604
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Biofin Investments Private Limited
Biofin Investments Private Limited has one previous CIN (Corporate Identification Number): U99999MH1995PTC094909. The current CIN is U65990MH1995PTC094909, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1995PTC094909 | Current |
| U99999MH1995PTC094909 | Previous |
Business Activity of Biofin Investments Private Limited
Biofin Investments Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Biofin Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Biofin Investments Private Limited
Biofin Investments Private Limited is audited by Savla & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Savla & Co | Locked | Locked | Locked |
Complete auditor history for Biofin Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Biofin Investments Private Limited
Biofin Investments Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Merlyn Ashish Dwivedi
Also directs:
Trends Exports Pvt Ltd
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Director | 29 Aug 2023 | 2 Years 11 Months | Current |
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Asha Dwivedi
Also directs:
Trends Exports Pvt Ltd
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Director | 30 Nov 1995 | 30 Years 8 Months | Current |
|
Ashish Jitendra Dwivedi
Also directs:
Trends Exports Pvt Ltd
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Director | 30 Nov 1995 | 30 Years 8 Months | Current |
Financials of Biofin Investments Private Limited FY 2025 filings available
Biofin Investments Private Limited reported revenue of ₹59.14 Lakh (down 32.00% YoY) for FY 2023.
Ten-year financial statements for Biofin Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Biofin Investments Private Limited
Shareholding and ownership data for Biofin Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Biofin Investments Private Limited
Biofin Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Biofin Investments Private Limited
View historical data on people associated with Biofin Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Biofin Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Biofin Investments Private Limited
GST registrations and filing compliance for Biofin Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Biofin Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Biofin Investments Private Limited
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- Rating history
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MSME Payment Delays by Biofin Investments Private Limited
MSME payment history for Biofin Investments Private Limited
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
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Subsidiaries & Group Companies of Biofin Investments Private Limited
Corporate group structure for Biofin Investments Private Limited
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MCA Filings & Documents of Biofin Investments Private Limited
MCA filings and documents for Biofin Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Biofin Investments Private Limited
Frequently Asked Questions about Biofin Investments Private Limited
Biofin Investments Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 30 November 1995 (31+ years old) and is registered under CIN U65990MH1995PTC094909.
Biofin Investments Private Limited reported revenue of ₹59.14 Lakh for FY 2023 (down 32.00% YoY).
The current directors of Biofin Investments Private Limited are:
- Merlyn Ashish Dwivedi - Director
- Asha Dwivedi - Director
- Ashish Jitendra Dwivedi - Director
The primary industry of Biofin Investments Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Biofin Investments Private Limited can be reached at the registered office: 9Th Floor 904 – B Odyssey It Park Road No.9 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.