About Illusion Dental Laboratory Private Limited
Data last updated:
Illusion Dental Laboratory Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Laxmi Dental Export Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the dental care and orthodontics segment of the healthcare sector. It was incorporated on 08 October 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51397MH2004PTC149050. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.86 Cr and a paid-up capital of ₹1.85 Cr. It was led by directors including Sameer Kamlesh Merchant and Rajesh Vrajlal Khakhar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹43.8 Cr, a growth of 40% compared to the previous year. For the same year it recorded a net loss of ₹4.45 Cr (net margin -10.2%) and EBITDA of -₹2.03 Cr (EBITDA margin -4.6%).
The company had about 3 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Illusion Dental Laboratory. As per MCA filings, the company had satisfied charges of ₹7.8 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in February 2015.
The last known website on record is illusiondentallab.com.
Company details
Contact details
Illusion Dental Laboratory Private Limited's registered office is in Mumbai, Maharashtra. Its website is illusiondentallab.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address402/403 Akruti Arcade J P Road Opposite A H Wadia School Andheri (West, ), Mumbai, Maharashtra, India – 400058
- IndustryHealthcare, Dental Care & Orthodontics
To see the full contact details of Illusion Dental Laboratory Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Illusion Dental Laboratory operates one associated brand: Illusion Dental Laboratory. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Dental laboratory services, digital dentistry, and product manufacturing in India. | illusiondentallab.com |
Business activity
The main business activity of Illusion Dental Laboratory is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Illusion Dental Laboratory Private Limited, buy the company report.
Financials of Illusion Dental Laboratory Private Limited
FY 2016 filings availableIllusion Dental Laboratory Private Limited reported revenue of ₹43.8 Cr (up 40% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 40% in the latest year. EBITDA fell 169% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹43.8 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹2.03 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹4.45 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -4.6% | |
| Net Profit Margin | -10.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Illusion Dental Laboratory Private Limited, buy the company report.
Board of directors of Illusion Dental Laboratory Private Limited
Illusion Dental Laboratory has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Kamlesh Merchant Also directs: Glaze Dental Depo Private Limited, Signature Smiles Dental Clinic Private Limited, Asy Properties LLP and 5 more | Director | 08 Oct 2004 | 22 Years 1 Months | As last reported |
| Rajesh Vrajlal Khakhar Also directs: Glaze Dental Depo Private Limited, Signature Smiles Dental Clinic Private Limited, Asy Properties LLP and 2 more | Director | 08 Oct 2004 | 22 Years 1 Months | As last reported |
| Parag Jamnadas Bhimjiyani Also directs: Glaze Dental Depo Private Limited | Director | 01 Apr 2008 | 18 Years 7 Months | As last reported |
| Hasmukh Vrajlal Khakhar | Director | 01 Dec 2010 | 15 Years 11 Months | As last reported |
| Amrish Mahendrabhai Desai Also directs: Glaze Dental Depo Private Limited | Director | 01 Apr 2008 | 18 Years 7 Months | As last reported |
Auditor
Illusion Dental Laboratory Private Limited is audited by ABHAY SUBHASH & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHAY SUBHASH & ASSOCIATES | FY 2016 | 112196W |
Shareholding
The shareholding of Illusion Dental Laboratory Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Illusion Dental Laboratory Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2014 | 10534452 | Standard Chartered Bank | ₹1.5 Cr | Satisfied | |
| 22 Oct 2009 | 10181700 | 3I Infotech Trusteeship Services Limited | ₹2 Cr | Satisfied | |
| 03 Aug 2009 | 10170024 | Icici Home Finance Company Limited | ₹2.5 Cr | Satisfied | |
| 15 Apr 2006 | 80048953 | Bank of Baroda | ₹1.6 Cr | Satisfied | |
| 29 Mar 2006 | 90365860 | Bank of Baroda | ₹20 Lakh | Satisfied |
To see the full charge records of Illusion Dental Laboratory Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Illusion Dental Laboratory Private Limited has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in February 2015.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2015 | Acquisition | ₹27 Cr | Buyer: Laxmi Dental Limited |
| Sep 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Illusion Dental Laboratory Private Limited has 2 court cases on record: 1 filed by Illusion Dental Laboratory, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police Cases PS) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Illusion Dental Laboratory Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Illusion Dental Laboratory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Illusion Dental Laboratory Private Limited has a workforce of 3 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Illusion Dental Laboratory has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Illusion Dental Laboratory Private Limited, buy the company report.
Recent activity
Illusion Dental Laboratory Private Limited has 6 board changes on record since 2004: 5 appointments and 1 cessation. The latest: Hasmukh Vrajlal Khakhar was appointed as Director on 01 Dec 2010.
9 earlier events are in the company report.
Frequently asked questions
Illusion Dental Laboratory has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Illusion Dental Laboratory was a private limited company based in Mumbai, Maharashtra, India. The company worked in dental care and orthodontics, within the healthcare industry. It was incorporated on 08 October 2004 and is registered under CIN U51397MH2004PTC149050. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Illusion Dental Laboratory was incorporated on 08 October 2004. It is registered with the Registrar of Companies, Mumbai.
Illusion Dental Laboratory had 5 directors:
- Sameer Kamlesh Merchant - Director
- Rajesh Vrajlal Khakhar - Director
- Parag Jamnadas Bhimjiyani - Director
- Hasmukh Vrajlal Khakhar - Director
- Amrish Mahendrabhai Desai - Director
The CIN (Corporate Identification Number) of Illusion Dental Laboratory is U51397MH2004PTC149050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Illusion Dental Laboratory is at 402403 Akruti Arcade J P Road Opposite A H Wadia School Andheri West, , Mumbai, Maharashtra, India – 400058.
Illusion Dental Laboratory can be reached through the website illusiondentallab.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Illusion Dental Laboratory on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Illusion Dental Laboratory has 3 GST registrations on record and all of them are cancelled or inactive.
Illusion Dental Laboratory operated in the healthcare industry, in the dental care and orthodontics segment.
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