Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BRILLANCE IMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC141564 As on: 2026-07-13
BRILLANCE IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC141564) is a Private company incorporated on 06 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1600000.00.
BRILLANCE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.BRILLANCE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BRILLANCE IMPEX PRIVATE LIMITED are GIRISH CHANANA, KESHAV CHANDRA SETHI, RAJ KUMAR MUNJAL, and ASHWANI CHANANA.
BRILLANCE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC141564 and its registration number is 141564. Users may contact BRILLANCE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRILLANCE IMPEX PRIVATE LIMITED is 3103-04, ST. NO. 1, FIRST FLOOR, MOHALLA DASSAN, CHARKHEY WALAN, CHAWRI B AZAR, , DELHI, Delhi, India - 110006.
Current status of BRILLANCE IMPEX 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 CINs
ZaubaCorp's company report for BRILLANCE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BRILLANCE IMPEX
Purchase full report of BRILLANCE IMPEX
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 BRILLANCE IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BRILLANCE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00804922 | GIRISH CHANANA | Director | 2005-10-06 |
| 00804939 | KESHAV CHANDRA SETHI | Director | 2006-04-01 |
| 00804949 | RAJ KUMAR MUNJAL | Director | 2005-10-08 |
| 01325406 | ASHWANI CHANANA | Director | 2005-10-08 |
Past Directors & Key Managerial Personnel of BRILLANCE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRISH CHANANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHAL STEELS PRIVATE LIMITED | U27109DL2003PTC120433 | Additional Director | - | 2009-03-24 |
| C V S STEELS PRIVATE LIMITED | U29253DL2009PTC189824 | Director | 2009-04-29 | Ongoing |
| BLOOMING COMMODITIES PRIVATE LIMITED | U51900DL2008PTC231088 | Director | - | 2011-03-25 |
| J G INFOTECH PRIVATE LIMITED. | U72200DL2005PTC132736 | Director | - | 2012-02-10 |
Other Directorships of KESHAV CHANDRA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOMING COMMODITIES PRIVATE LIMITED | U51900DL2008PTC231088 | Director | - | 2011-03-25 |
| J G INFOTECH PRIVATE LIMITED. | U72200DL2005PTC132736 | Director | - | 2012-02-08 |
Other Directorships of RAJ KUMAR MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIPLEX TRADING PRIVATE LIMITED | U51909DL2022PTC391989 | Director | 2022-01-04 | Ongoing |
| MUNJAL RESORTS PRIVATE LIMITED | U55101DL2021PTC391725 | Director | 2021-12-27 | Ongoing |
Other Directorships of ASHWANI CHANANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNATH GARMENTS PRIVATE LIMITED | U18101DL2005PTC134931 | Director | - | 2012-02-24 |
| ACHAL STEELS PRIVATE LIMITED | U27109DL2003PTC120433 | Additional Director | - | 2009-03-24 |
| C V S STEELS PRIVATE LIMITED | U29253DL2009PTC189824 | Director | 2009-04-29 | Ongoing |
| BLOOMING COMMODITIES PRIVATE LIMITED | U51900DL2008PTC231088 | Director | - | 2011-05-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018NPL329840 | NAYA MANCH VIKAS MANCH FOUNDATION | House No. 3103-3104, 04th Floor, Dassan Street, Gali Madho Pandit,Charkhey Walan, Chawri Bazar, , DELHI, Delhi, India - 110006 |
| U74999DL2018NPL329909 | PSMD FOUNDATION | House No. 3103-3104, 04th Floor, Dassan Street, Gali Madho Pandit,Charkhey Walan, Chawri Bazar, , DELHI, Delhi, India - 110006 |
| U52293DL2025PTC456376 | GATTI PACKERS AND MOVERS SERVICE PRIVATE LIMITED | Shop no. 13B 1st Floor,Madrasi Colony Mori Gate,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2017PTC325554 | TGVD INFRA PRIVATE LIMITED | B-107, 1ST FLOOR, R.G. CITY CENTRE, PLOT NO-4, D.B GUPTA ROAD, MOTIA KHAN , DELHI, Delhi, India - 110006 |
| U29308DL2017PLC322901 | INESH RADIATORS LIMITED | Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India |
| ACG-6150 | TIS INDUSTRIAL SEALS LLP | P NO, 2650,Shop No.1, First Floor,Ram Lal Chandhok Marg, Kashmere Gate, Delhi,Delhi,North Delhi,Delhi,India-110006 |
| ACK-7087 | SIYARAMJANKI FAB TEX LLP | 1ST AND 2ND FLOOR, SHOP NO. 9A,BUILDING NO. 1, BAGH DIWAR, FATEHPURI,Delhi,North Delhi,Delhi,India-110006 |
| U74140DL2014PTC273553 | DIVS POWER TOOLS PRIVATE LIMITED | 3131-3135, SECOND FLOOR, MOHALLA DASSAN, CHARKHEY WALAN, , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC341418 | ZCC TECHNO PRIVATE LIMITED | FLAT NO. 4-B, 1st Floor New Qutab Road, Near Pul Mithai , Delhi, Delhi, India - 110006 |
| U51909DL2019PTC355651 | ALPHAADOG ECOMM PRIVATE LIMITED | 3146 PVT NO-7 3141-3143, First Floor Mohalla Dassan, Hauz Qazi , New Delhi, Delhi, India - 110006 |
| U21020DL2010PTC198468 | VRINDA PAPERS PRIVATE LIMITED | 906-912,1st Floor, Pvt No- 113-114 Chotta Chhpiwara,Chawri Bazar, Near Jama Masjid , New Delhi, Delhi, India - 110006 |
| U21001DL2023PTC414476 | RAMLEY WELLNESS PRIVATE LIMITED | SHOP NO 1, 1st FLOOR 1708-1709,BHAGIRATH PALACE,Delhi,North Delhi,Delhi,110006-India |
| U45200DC2026PTC470304 | GK AUTOTECH SERVICE PRIVATE LIMITED | SHOP NO.-2713-B, FLOOR 1,,PART-1, LOTHIAN ROAD,,Delhi,North Delhi,Delhi,110006-India |
| U46102DL2026PTC461332 | FERUS INDIA PRIVATE LIMITED | FIRST FLOOR SHOP NO 2865&,2866 PVT NO 112 MOHALLA,Delhi,North Delhi,Delhi,110006-India |
| U47711DC2026PTC471687 | JAALWIN SALES PRIVATE LIMITED | P NO 1/68 1ST FLOOR GANDA,NALA MORI GATE UNITED COM,Delhi,North Delhi,Delhi,110006-India |
| U24100DL2022PTC399783 | PINKK FIRE BEAUTY PRIVATE LIMITED | SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACE-8173 | KRISHNA METHUB LLP | 3081 MOHALLA DASSAN,CHARKHEY WALAN,Delhi,Central Delhi,Delhi,India-110006 |
| U47912DL2025OPC445327 | KRISHK KRISHN TRADERS ENTERPRISE (OPC) PRIVATE LIMITED | 3089, 2nd Floor, Mohalla,Dassan Charkhe walan,Delhi,North Delhi,Delhi,110006-India |
| U56290DC2026PTC469186 | CUIKK HOSPITALITY PRIVATE LIMITED | 3131-3135 S/F MOHALLA,DASSAN CHARKHEY WALAN,Delhi,North Delhi,Delhi,110006-India |
| U78200DL2025PTC447568 | JOTIRLINGYA MANPOWER SOLUTION PRIVATE LIMITED | 3198-3173, First Floor,,Mohalla, Dassan Huza Qazi,Delhi,North Delhi,Delhi,110006-India |
| U85499DL2025NPL447957 | DIVYANSH AGGARWAL FOUNDATION | 3131-3135, S/F, MOHALLA, DASSAN, CHARKHEY WALAN,Delhi,North Delhi,Delhi,110006-India |
| U28180DL2024PLC431979 | VSM MATRIX TOOLTECH LIMITED | 3965 Shop No.131 B First,Floor Basti Bhullar,Delhi,North Delhi,Delhi,110006-India |
| U47733DL2013PTC248073 | SHREE SANMATI FINE JEWELS PRIVATE LIMITED | Shop No. 1-A, 1114, First Floor,,Kutcha Natwa,,Delhi,North Delhi,Delhi,110006-India |
| U47640DL2025PTC447837 | YASHGAAMI TECNO MART INDIA PRIVATE LIMITED | H NO. 3739 GROUND FLOOR,CHOORI WALAN CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| AAE-7860 | B K C GARMENTS LLP | 1st Floor, 3752, GaliLohaWali, Main RoadChawri Bazar, Delhi Delhi, Delhi, India - 110006 |
| U01403DL2007PTC166813 | RAJASTHAN PULSES PRIVATE LIMITED | 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006 |
| U32111DL2025PTC443628 | MEERA J JEWELLERS HERITAGE PRIVATE LIMITED | 1153 ,1ST FLOOR ,SHOP NO.,11,12 &13 ,KUCHA MAHAJANI,Delhi,North Delhi,Delhi,110006-India |
| U59200DL2024PTC434741 | MUSIC VEINS PRIVATE LIMITED | 1733 1st Floor PVT No 101,DaribaKalan Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U63030DL2018PTC340904 | KPAL TRAVEL AND TOURS PRIVATE LIMITED | SHOP NO 896, 1ST FLOOR LAJPAT RAI MARKET CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070830 | 2007-09-24 | - | - | 2,000,000.00 | Bank of India | |
| 10072109 | 2007-09-24 | - | - | 2,000,000.00 | Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.