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ILLUSION DENTAL LABORATORY PRIVATE LIMITED




Illusion Dental Laboratory Private Limited is a Private incorporated on 08 October 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18,600,000 and its paid up capital is Rs. 18,517,230. It is inolved in Wholesale of household goods

Illusion Dental Laboratory Private Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Illusion Dental Laboratory Private Limited are Rajesh Vrajlal Khakhar, Amrish Mahendrabhai Desai, Sameer Kamlesh Merchant, Parag Jamnadas Bhimjiyani and Hasmukh Vrajlal Khakhar.

Illusion Dental Laboratory Private Limited's Corporate Identification Number is (CIN) U51397MH2004PTC149050 and its registration number is 149050.Its Email address is dharmesh@laxmidental.com and its registered address is 402/403, AKRUTI ARCADE, J P ROAD, OPPOSITE A H WADIA SCHOOL, ANDHERI (WEST), MUMBAI MH 400058 IN .

Current status of Illusion Dental Laboratory Private Limited is - Amalgamated.

Company Details

CIN

U51397MH2004PTC149050

Company Name

ILLUSION DENTAL LABORATORY PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

149050

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 October 2004

Age of Company

18 years, 1 month, 21 days

Activity

Wholesale of household goods

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹18,600,000

Paid up capital

₹18,517,230

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: dharmesh@laxmidental.com

Website: http://www.laxmidental.com (Incorrect website?)

Address:

402/403, AKRUTI ARCADE, J P ROAD, OPPOSITE A H WADIA SCHOOL, ANDHERI (WEST), MUMBAI MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00679903

RAJESH VRAJLAL KHAKHAR

Director

08 October 2004

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Other Companies Associated with

Company Designation Appointment Date

LAXMI DENTAL INTERNATIONAL PRIVATELIMITED

Director

24 January 2019

BIZDENT DEVICES PRIVATE LIMITED

Director

24 March 2021

ASY PROPERTIES LLP

Designated Partner

07 January 2011

GLAZE DENTAL DEPO PRIVATE LIMITED

Director

24 December 2008

ARTISTIC VISION DENTAL LABORATORY PRIVATE LIMITED

Director

08 July 2004

LAXMI DENTAL EXPORT PRIVATE LIMITED

Director

08 July 2004

SIGNATURE SMILES DENTAL CLINIC PRIVATELIMITED

Director

01 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00382796

AMRISH MAHENDRABHAI DESAI

Director

01 April 2008

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Other Companies Associated with

Company Designation Appointment Date

ARTISTIC VISION DENTAL LABORATORY PRIVATE LIMITED

Director

25 June 2004

GLAZE DENTAL DEPO PRIVATE LIMITED

Director

09 June 2007

LAXMI DENTAL EXPORT PRIVATE LIMITED

Director

04 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00679893

SAMEER KAMLESH MERCHANT

Director

08 October 2004

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Other Companies Associated with

Company Designation Appointment Date

RICH SMILE DESIGN LLP

Body Corporate DP Nominee

19 February 2021

ECGPLUS TECHNOLOGIES PRIVATE LIMITED

Additional Director

09 December 2015

GLAZE DENTAL DEPO PRIVATE LIMITED

Director

09 June 2007

SIGNATURE SMILES DENTAL CLINIC PRIVATELIMITED

Director

01 November 2010

TECHLAB CONSULTING LLP

Body Corporate DP Nominee

07 October 2021

ASY PROPERTIES LLP

Designated Partner

07 January 2011

KIDS-E-DENTAL LLP

Body Corporate DP Nominee

21 August 2021

BIZDENT DEVICES PRIVATE LIMITED

Director

24 March 2021

LAXMI DENTAL INTERNATIONAL PRIVATELIMITED

Director

24 January 2019

LAXMI DENTAL EXPORT PRIVATE LIMITED

Director

08 July 2004

K L DENTAL LLP

Body Corporate DP Nominee

17 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00382868

PARAG JAMNADAS BHIMJIYANI

Director

01 April 2008

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Other Companies Associated with

Company Designation Appointment Date

GLAZE DENTAL DEPO PRIVATE LIMITED

Director

01 October 2008

ARTISTIC VISION DENTAL LABORATORY PRIVATE LIMITED

Director

25 June 2004

LAXMI DENTAL EXPORT PRIVATE LIMITED

Director

04 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00383038

HASMUKH VRAJLAL KHAKHAR

Director

01 April 2008

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Other Companies Associated with

Company Designation Appointment Date

ARTISTIC VISION DENTAL LABORATORY PRIVATE LIMITED

Director

25 June 2004

LAXMI DENTAL EXPORT PRIVATE LIMITED

Director

04 September 2018

GLAZE DENTAL DEPO PRIVATE LIMITED

Director

09 June 2007

SIGNATURE SMILES DENTAL CLINIC PRIVATELIMITED

Director

19 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100069304

2016-09-30

-

-

Immovable property or any interest therein

60,000,000

Indusind Bank Limited

80048953

2006-04-15

2008-09-23

2009-11-12

16,000,000

BANK OF BARODA

10170024

2009-08-03

-

2010-07-22

25,000,000

ICICI HOME FINANCE COMPANY LIMITED

10181700

2009-10-22

2013-06-11

2016-04-27

20,000,000

3i Infotech Trusteeship Services Limited

10534452

2014-12-06

-

2016-04-02

15,000,000

Standard Chartered Bank

90365860

2006-03-29

-

2009-11-12

2,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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