• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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DENOVO MEDICAL DEVICES PRIVATE LIMITED

CIN: U33119WB2003PTC096507

DENOVO MEDICAL DEVICES PRIVATE LIMITED (CIN: U33119WB2003PTC096507) is a Private company incorporated on 02 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

DENOVO MEDICAL DEVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DENOVO MEDICAL DEVICES PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of DENOVO MEDICAL DEVICES PRIVATE LIMITED are SUBHASISH ROY ., VIJAYATA AGARWAL, and BIPLAB SENGUPTA.

DENOVO MEDICAL DEVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U33119WB2003PTC096507 and its registration number is 96507. Users may contact DENOVO MEDICAL DEVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENOVO MEDICAL DEVICES PRIVATE LIMITED is 105 PARK STREET 3rd Floor , KOLKATA, West Bengal, India - 700016.

Current status of DENOVO MEDICAL DEVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DENOVO MEDICAL DEVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DENOVO MEDICAL DEVICES
DIN Director Name Designation Appointment Date
06827235 SUBHASISH ROY . Director 2014-02-27
08212308 VIJAYATA AGARWAL Director 2018-09-01
01264336 BIPLAB SENGUPTA Director 2003-07-02
Past Directors & Key Managerial Personnel of DENOVO MEDICAL DEVICES
DIN Director Name Designation Appointment Date Cessation
01264313 ALO SENGUPTA Director - 2014-02-27
06787125 SIMONTINI BANERJEE Director - 2020-11-02
Other Directorships of SUBHASISH ROY .
Company Name CIN Designation Appointment Date Cessation
HYGIEIA BIO-INDIA PRIVATE LIMITED U51909WB2014PTC200239 Director - 2016-02-12
HEALTHCON-SOLUTIONS PRIVATE LIMITED U74900WB2014PTC202067 Director - 2014-12-26
HYGIEIA BIOGENICS PRIVATE LIMITED U74999WB2011PTC164149 Director - 2015-12-30
Other Directorships of VIJAYATA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALO SENGUPTA
Company Name CIN Designation Appointment Date Cessation
TREATMENT HOME PRODUCTS PVT. LTD. U24231WB1991PTC052619 Director - 2008-02-20
DENOVO MEDICINE PRIVATE LIMITED U24233WB2002PTC094166 Director 2002-01-28 Ongoing
UNITED LABORATORIES INDIA PVT LTD U51397WB1953PTC023187 Director - 2010-10-05
NEPHRO CARE INDIA LIMITED U85100WB2014PLC202429 Director 2024-01-16 Ongoing
DENOVO MULTISPECIALITY VENTURES LIMITED U85100WB2022PTC251857 Director 2024-01-16 Ongoing
Other Directorships of BIPLAB SENGUPTA
Other Directorships of SIMONTINI BANERJEE
Company Name CIN Designation Appointment Date Cessation
SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2014-02-25
ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2014-02-25
HYGIEIA BIO-INDIA PRIVATE LIMITED U51909WB2014PTC200239 Director 2015-06-10 Ongoing
SUNNYMED HEALTHCARE PRIVATE LIMITED U74900WB2014PTC203253 Director - 2016-05-10
HYGIEIA BIOGENICS PRIVATE LIMITED U74999WB2011PTC164149 Director - 2016-09-15

CIN Company Name Company Address
U46410WB2025PTC283938 RUDRAYANI FASHION PRIVATE LIMITED 3rd Floor, Room No. 14,105, Park Street,Kolkata,Kolkata,West Bengal,700016-India
U77303WB2024PTC273874 BENGAL ENGINEERING AND SERVICES PRIVATE LIMITED 105 PARK STREET KOHINOOR,BUILDING 3rd FLOOR FLAT15,Kolkata,Kolkata,West Bengal,700016-India
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
U45400WB2008PTC121337 PUSHPANJALI PROJECTS PRIVATE LIMITED 105, PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U19116WB1983PTC035741 ANCHIT HOLDING PVT LTD 105, PARK STREET, 3RD FLOOR, FLAT- 16, , KOLKATA, West Bengal, India - 700016
U51109WB1995PTC070030 HIMSON COMMERCIAL PVT.LTD. 105 PARK STREET 3RD FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700016
U51109WB1995PTC070031 FIRDOSH MERCANDISE PVT.LTD. 105 PARK STREET 3RD FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700016
U74999WB2011PTC169243 EARTH BIO-SCIENCES PRIVATE LIMITED 105 , Park Street Kohinoor Building, 3rd Floor , Kolkata, West Bengal, India - 700016
U45200WB2012PLC209924 UNI INDIA INFRASTRUCTURE LIMITED 105, PARK STREET, BLDG- KOHINOOR FLAT-13, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U70100WB2008PTC123615 VISTA INFRASTRUCTURE INDIA PRIVATE LIMITED 105, PARK STREET, FLAT NO - 16 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2017PTC222831 AARUCHI FASHIONS PRIVATE LIMITED KOHINOOR BUILDING, 105, PARK STREET 3RD FLOOR, FLAT NO. 13 , Kolkata, West Bengal, India - 700016
U46498WB2024PTC273152 PRANDIGA TECHNOVATION PRIVATE LIMITED 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
U51311WB2004PTC098481 SHREE PAHARIMATA CREATIONS PRIVATE LIMITED 97 PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U17299WB1997PTC084565 HIND CREATION PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U17111WB1997PTC082986 GEE ELL TEXTORIUM PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U17116WB1998PTC087736 KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U70101WB1987PTC042564 DYNAMIC INVESTMENT PVT LTD 46,KOHINOOR BUILDING10TH FLOOR 105 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
U82110WB2025PTC284878 MNM LOGISTICS PRIVATE LIMITED 71, Park Street, Room-3B,Park Plaza, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India
U63090WB2020PTC241899 TRAVELBUBBLE INTERNATIONAL PRIVATE LIMITED 3/2 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING,KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
U61200WB2017PTC219941 GEO TRACK OCEANAIR PRIVATE LIMITED 105, PARK STREET, 3RD FLOOR KOHINOOR BUILDING , KOLKATA, West Bengal, India - 700016
U17299WB2005PTC102704 KARIGARI SAREES PRIVATE LIMITED 105, PARK STREET 3RD FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700017
L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
U51226WB1987PTC042352 PARAMOUNT TEA MARKETING PVT LTD 11 PARK MANSIONS 3RD FLOOR57 PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB1994PTC064998 ANUJ PROPERTIES PVT. LTD. 99A, PARK STREET, 'SIDDHA PARK', 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U74140WB1996PTC081968 PERIPHERAL COMMODITIES PRIVATE LIMITED 99A, PARK STREET, 'SIDDHA PARK', 3RD FLOOR, , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022266 2006-09-15 - - 500,000.00 BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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