Gufic Biosciences Ltd.

What is established and what is not

No researcher review has been written for this company yet. 7 official records from 5 official sources are on file. 7 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-08. OpenSanctions
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-08. OpenSanctions
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-08. Mail server of the company domain
• Government ID published on their own site (record type: cin-on-site) [stated or published by the company, not an official record; status amber] Shows the company publishes its Indian corporate identity number, which you can look up in the register. checked 2026-09-17. Published on the company's own website
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-08. Domain registry record
• On the company register (record type: registered-since) [official record; status green] On the company register since 1984-07-23. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 1984-07-23. Company Master Data (Ministry of Corporate Affairs)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Shop - 37, First Floor, Kamala Bhavan II, S Nityanand Road, Andheri East, Mumbai Maharashtra INDIA 400069. The address the company itself gave the register, so post and inspectors reach it there. effective since 2015-03-31. Company Master Data (Ministry of Corporate Affairs)
• Certificates named on their own site (record type: certificate-page-on-site; this record does not by itself establish manufacturing) [stated or published by the company, not an official record; status amber] Shows where the company itself claims the certificate, so you can open that page and judge it. checked 2026-09-18. Company's own certification page
• Line of business as recorded in the state register: Pharmexcil membership: Large Scale Manufacturer (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Pharmexcil membership: Large Scale Manufacturer. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-03. Pharmexcil member directory (Pharmaceuticals Export Promotion Council of India, Ministry of Commerce)
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-10. GLEIF Global LEI record
• Registered with the state to export across borders (record type: export-registered) [official record; status green] Required to move goods across borders. checked 2026-10-03. Pharmexcil member directory (Pharmaceuticals Export Promotion Council of India, Ministry of Commerce)
• product-authorised-for-sale (record type: product-authorised-for-sale; this record does not by itself establish manufacturing) [official record; status green] A national regulator lists this company as the MAKER of products it has authorised for sale in that country. It is an export footprint you can check, not a quality rating: the register says the goods were allowed in, not that they are good. checked 2026-10-06. NAFDAC Greenbook, Nigeria - register of authorised products (manufacturer named on the authorisation)
• Legally registered and still active (record type: registry-active-global) [our own observation, not an official record; status green] Indicates the company is not dissolved or winding down. checked 2026-10-06. Ministry of Corporate Affairs (India), Corporate Data Management portal: Company Master Data

Claimed certifications, not confirmed by us

• ISO 9001, Quality Management IAF CertSearch
• Good Manufacturing Practice

Import rules for these goods

Product-specific import rules not established for the catalog category اللوازم الطبية والرعاية الصحية: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask for the ISO 9001, Quality Management certificate number, its holder and the products it covers.

• Sanctions and watchlists (OpenSanctions)