Therapeutic Bioceuticals Private Limited
About Therapeutic Bioceuticals Private Limited
Data last updated: 13 March 2026
Therapeutic Bioceuticals Private Limited is a private limited company based in Phagwara, Punjab, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 February 2013, the company has been in operation for over 13 years.
Registered with ROC Chandigarh under CIN U24232PB2013PTC037088.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Varinder Kumar and Harjit Joshi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Opposite Guru Nanak College New Sukhchain Nagar, Phagwara, Punjab, India – 144401.
As per the financials filed for FY 2019, the company reported a revenue of ₹39.84 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOpposite Guru Nanak College New Sukhchain Nagar, Phagwara, Punjab, India – 144401
-
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
Business Activity of Therapeutic Bioceuticals Private Limited
Therapeutic Bioceuticals Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Therapeutic Bioceuticals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Therapeutic Bioceuticals Private Limited
Therapeutic Bioceuticals Private Limited is audited by CHOPRA MALHOTRA & ASSOCIATES 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 |
|---|---|---|---|
| CHOPRA MALHOTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Therapeutic Bioceuticals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Therapeutic Bioceuticals Private Limited
Therapeutic Bioceuticals Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Varinder Kumar | Managing Director | 11 Feb 2013 | 13 Years 5 Months | Current |
| Harjit Joshi | Director | 11 Feb 2013 | 13 Years 5 Months | Current |
| Radha Joshi | Director | 25 Apr 2018 | 8 Years 3 Months | Current |
| Mamta Joshi | Director | 25 Apr 2018 | 8 Years 3 Months | Current |
Financials of Therapeutic Bioceuticals Private Limited FY 2019 filings available
Therapeutic Bioceuticals Private Limited reported revenue of ₹39.84 Lakh (up 269.00% YoY) for FY 2019.
Ten-year financial statements for Therapeutic Bioceuticals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Therapeutic Bioceuticals Private Limited
Shareholding and ownership data for Therapeutic Bioceuticals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Therapeutic Bioceuticals Private Limited
Therapeutic Bioceuticals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Therapeutic Bioceuticals Private Limited
View historical data on people associated with Therapeutic Bioceuticals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Therapeutic Bioceuticals 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
Verified entity values are shown only after access is granted.
GST Compliance of Therapeutic Bioceuticals Private Limited
GST registrations and filing compliance for Therapeutic Bioceuticals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Therapeutic Bioceuticals Private Limited
Credit ratings, litigation, and regulatory alerts for Therapeutic Bioceuticals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Therapeutic Bioceuticals Private Limited
MSME payment history for Therapeutic Bioceuticals 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Therapeutic Bioceuticals Private Limited
Corporate group structure for Therapeutic Bioceuticals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Therapeutic Bioceuticals Private Limited
MCA filings and documents for Therapeutic Bioceuticals 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
Verified entity values are shown only after access is granted.
Recent Activity on Therapeutic Bioceuticals Private Limited
Frequently Asked Questions about Therapeutic Bioceuticals Private Limited
Therapeutic Bioceuticals Private Limited is an active private limited company in the trading sector based in Phagwara, Punjab, India. It was incorporated on 11 February 2013 (13+ years old) and is registered under CIN U24232PB2013PTC037088.
Therapeutic Bioceuticals Private Limited reported revenue of ₹39.84 Lakh for FY 2019 (up 269.00% YoY).
The current directors of Therapeutic Bioceuticals Private Limited are:
- Varinder Kumar - Managing Director
- Harjit Joshi - Director
- Radha Joshi - Director
- Mamta Joshi - Director
The primary industry of Therapeutic Bioceuticals Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Therapeutic Bioceuticals Private Limited can be reached at the registered office: Opposite Guru Nanak College New Sukhchain Nagar, Phagwara, Punjab, India – 144401.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1.2 Lakh.