DENTCARE DENTAL LAB PRIVATE LIMITED

DENTCARE DENTAL LAB PRIVATE LIMITED (CIN: U33116KL2007PTC020687) is a Private company incorporated on 24 Apr 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 40000000.00 and its paid-up capital is Rs. 40000000.00.
DENTCARE DENTAL LAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
DENTCARE DENTAL LAB PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DENTCARE DENTAL LAB PRIVATE LIMITED is DOOR NO. XVI/ 242 C, NAS ROAD 130 JUNCTION, MUVATTUPUZHA,ERNAKULAM,Kerala,India,686661.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U33116KL2007PTC020687
ROC Code:	ROC Ernakulam
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/24/2007
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	DOOR NO. XVI/ 242 C, NAS ROAD 130 JUNCTION, MUVATTUPUZHA,ERNAKULAM,Kerala,India,686661

Key Numbers

Authorised Capital:	40000000
Paid up Capital:	40000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DENTCARE DENTAL LAB PRIVATE LIMITED

Previous CIN

Previous CIN:

U33116KL2007PTC020687

Regulatory Filings for DENTCARE DENTAL LAB PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DENTCARE DENTAL LAB PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for DENTCARE DENTAL LAB PRIVATE LIMITED

Obtain a detailed list of all legal cases that DENTCARE DENTAL LAB PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DENTCARE DENTAL LAB PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DENTCARE DENTAL LAB PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DENTCARE DENTAL LAB PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DENTCARE DENTAL LAB PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About DENTCARE DENTAL LAB PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08177299	DAISY BABY	Whole-time director	2024-02-15
08018068	JOEL JOHN	Director	2018-09-30
07481927	JOSHUA JOHN	Director	2016-09-30
08177288	SALY SAJU	Whole-time director	2024-02-15
01773935	JOHN KURIAKOSE	Managing Director	2007-04-24
01931765	BABY KURIAKOSE	Whole-time director	2024-02-15
01931803	SAJU KURIAKOSE	Whole-time director	2024-02-15
01773883	JESSY JOHN	Whole-time director	2008-06-30
02968820	RUSHANK RAJENDRA VORA	Director	2025-04-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100925636	Open	05/17/2024	No Data Available
100886194	Open	03/22/2024	No Data Available
100844337	Open	01/04/2024	No Data Available
100812044	Open	11/02/2023	No Data Available
100808943	Open	10/27/2023	No Data Available
100808940	Open	10/27/2023	No Data Available
100789831	Open	09/20/2023	No Data Available
100780615	Open	09/08/2023	No Data Available
100745808	Open	06/21/2023	No Data Available
100741733	Open	06/29/2023	No Data Available
100730909	Open	05/30/2023	No Data Available
100677712	Open	01/27/2023	No Data Available
100613802	Open	09/29/2022	No Data Available
100604311	Open	08/26/2022	No Data Available
100591183	Open	07/01/2022	No Data Available
100591167	Open	07/01/2022	No Data Available
100590382	Open	06/28/2022	No Data Available
100370955	Closed	07/31/2020	07/19/2022
100057584	Closed	10/14/2016	05/11/2022
10267880	Closed	02/16/2011	02/12/2024
100119514	Closed	05/29/2017	02/12/2024
100143416	Closed	12/19/2017	04/07/2022
100252491	Closed	03/15/2019	03/17/2022
100231335	Closed	12/07/2018	01/19/2022
100125888	Open	09/13/2017	No Data Available
100231342	Closed	12/07/2018	01/19/2022
100233975	Closed	09/04/2018	04/07/2022
100233977	Closed	10/05/2018	04/03/2022
100246328	Closed	02/27/2019	04/06/2022
100103619	Closed	05/29/2017	09/20/2021
100105202	Closed	05/25/2017	11/02/2021
100515030	Open	12/07/2021	No Data Available
100513830	Open	11/29/2021	No Data Available
100502718	Open	11/03/2021	No Data Available
100490159	Open	09/30/2021	No Data Available
100489661	Open	09/10/2021	No Data Available
100489656	Open	09/28/2021	No Data Available
100489654	Open	09/28/2021	No Data Available
100489651	Open	09/28/2021	No Data Available
100272984	Closed	06/24/2019	09/23/2021
100249190	Closed	08/31/2018	09/29/2021
100373043	Open	08/04/2020	No Data Available
100265476	Closed	05/29/2019	08/29/2022
100272978	Open	06/24/2019	No Data Available
100272982	Open	06/24/2019	No Data Available
100281152	Closed	02/05/2018	01/09/2023
100297932	Closed	10/17/2019	08/07/2023
100298319	Closed	10/11/2019	01/27/2021
100369863	Closed	07/31/2020	07/21/2023
100374112	Closed	07/29/2020	05/25/2024
100374113	Closed	07/30/2020	05/15/2024
100374114	Closed	07/30/2020	07/21/2023
100374115	Open	07/30/2020	No Data Available
100374116	Closed	07/30/2020	05/15/2024
100374117	Closed	07/31/2020	07/21/2023
100414579	Open	01/27/2021	No Data Available
100443299	Open	04/12/2021	No Data Available
10245822	Closed	09/27/2010	10/17/2017
10181778	Closed	09/18/2009	03/04/2015
100217769	Closed	10/08/2018	01/27/2021
10426088	Closed	04/20/2013	08/07/2020
10416266	Closed	03/08/2013	05/20/2020
10245824	Closed	09/27/2010	10/17/2017
10310253	Closed	09/03/2011	11/01/2016
10598312	Closed	09/29/2015	10/31/2022
100250361	Closed	04/02/2019	11/04/2022
10399880	Closed	01/02/2013	01/07/2020
10455301	Closed	09/26/2013	04/05/2021
10426096	Closed	04/20/2013	05/15/2018
10267879	Closed	02/16/2011	03/09/2018
10241677	Closed	08/30/2010	10/17/2017
10127671	Closed	10/16/2008	12/23/2015
10127670	Closed	10/16/2008	11/23/2015
100105209	Closed	05/25/2017	11/15/2022
100200691	Closed	07/24/2018	11/03/2022

Prosecution Details of DENTCARE DENTAL LAB PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of DENTCARE DENTAL LAB PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of DENTCARE DENTAL LAB PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of DENTCARE DENTAL LAB PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DENTCARE DENTAL LAB PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of DENTCARE DENTAL LAB PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DOOR NO. XVI/ 242 C, NAS ROAD 130 JUNCTION, MUVATTUPUZHA,ERNAKULAM,Kerala,India,686661

Auditors of DENTCARE DENTAL LAB PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

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