BRILLIANT PRIVATE LIMITED (CIN: U85500MP2009PTC022495) is a Private company incorporated on 14 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 26710000.00.
BRILLIANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRILLIANT PRIVATE LIMITED's NIC code is 85 (which is part of its CIN). As per the NIC code, it is inolved in HEALTH AND SOCIAL WORK.
Directors of BRILLIANT PRIVATE LIMITED are SANJAY CHOUDHARY, MADHURI CHOUDHARY, DHRUVRAJ CHOUDHARY, and DEVIKA CHOUDHARY.
BRILLIANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U85500MP2009PTC022495 and its registration number is 22495. Users may contact BRILLIANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRILLIANT PRIVATE LIMITED is 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II , Indore, Madhya Pradesh, India - 452010.
Current status of BRILLIANT PRIVATE LIMITED is - Active.
| CIN | U85500MP2009PTC022495 |
| Name | BRILLIANT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 22495 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-10-14 |
| Age of Company | 15 years, 4 months, 29 days |
| Activity | NIC Code: 85 NIC Description: HEALTH AND SOCIAL WORK |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-05 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 27,000,000.00 |
| Paid-up Share Capital | ₹ 26,710,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BRILLIANT PRIVATE LIMITED |
| BRILLIANT FOUNDATION |
| BRILLIANT PRIVATE LIMITED |
| U80221MP2009NPL022495 |
| U85500MP2009PTC022495 |
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Get a list of all litigations BRILLIANT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BRILLIANT. This report helps you understand the risk associated in dealing with BRILLIANT and its Directors better.
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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 BRILLIANT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028564 | SANJAY CHOUDHARY | Director | 2009-10-14 |
| 00135715 | MADHURI CHOUDHARY | Director | 2009-10-14 |
| 00474076 | DHRUVRAJ CHOUDHARY | Director | 2015-05-01 |
| 07211293 | DEVIKA CHOUDHARY | Director | 2020-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U04520MP2006PTC018347 | SHRI VENKTESH REALTORS PRIVATE LIMITED | 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II , Indore, Madhya Pradesh, India - 452010 |
| U00921MP1987PTC003971 | NAVIN CHITRA PICTURES & BUILDERS PVT LTD , | Brilliant Solitaire Plot No. 6-A. Scheme No. 78, Part II , Indore, Madhya Pradesh, India - 452010 |
| U07010MP2006PTC018346 | SHRI VENKTESH REAL ESTATE PRIVATE LIMITED | Brilliant Solitaire Plot No. 6-A. Scheme No. 78, Part II , Indore, Madhya Pradesh, India - 452010 |
| U01403MP2006PTC018823 | KULTHANA VALLEY PROJECTS PRIVATE LIMITED | Brilliant Solitaire Plot No. 6-A. Scheme No. 78, Part II , Indore, Madhya Pradesh, India - 452010 |
| U14294MP1985PTC003033 | BRILLIANT REALITY PRIVATE LIMITED | Brilliant Solitaire Plot No. 6-A. Scheme No. 78, Part II , Indore, Madhya Pradesh, India - 452010 |
| U25203MP1988PTC004325 | BRILLIANT RETAIL PRIVATE LIMITED | Brilliant Solitaire Plot No. 6-A. Scheme No. 78, Part II , Indore, Madhya Pradesh, India - 452010 |
| AAM-3307 | VAISHNO RISK MANAGEMENT LLP | 6TH FLOOR, BRILLIANT SOLITAIRE, PLOT NO 6A SCH.NO 78 PART II, INDORE, Madhya Pradesh, India - 452010 |
| AAK-8362 | BHANDARI TECHNOTRADE LLP | 1st & 3rd Floor, Plot No. 444 Scheme No. 78, Part-I, Phase-II Indore, Madhya Pradesh, India - 452010 |
| L74200MP2011PLC025904 | EKI ENERGY SERVICES LIMITED | 201, PLOT NO. 48., SCHEME NO. 78,PART-II, VIJAY NAGAR (NEAR BRILLIANT CONVENTION C ENTRE) , INDORE, Madhya Pradesh, India - 452010 |
| U51109MP2014PTC033534 | SHOP KIRANA E TRADING PRIVATE LIMITED | 1501, 15th Floor, Skye Corporate Park, Plot No. 25 Scheme No. 78, Part II, Sector-B, , Indore, Madhya Pradesh, India - 452010 |
| U27320MP2019PTC049113 | FERRUM METALS PRIVATE LIMITED | 1st Floor, Plot no. 350, Scheme no. 78, Part 1 Phase II, New LohaMandi Niranjanpur, Dew as Naka , Indore, Madhya Pradesh, India - 452010 |
| U72200MP2003PTC016273 | SHRI VENKTESH SOFTECH PRIVATE LIMITED | 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN |
| U45203MP1985PTC002742 | CHOUDHARY BUILDERS PVT LTD | 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN |
| U70101MP1991PLC006730 | BRILLIANT ESTATES LIMITED | 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN |
| U80221MP2009NPL022495 | BRILLIANT FOUNDATION | 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN |
| U70102MP1973PTC001214 | PIONEER INFRAESTATES PRIVATE LIMITED | 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN |
| U15412MP1995PTC009314 | M.B.FOODS PVT LTD | Office No. 816, 8th Floor, Apollo Premier, Plot No. 01, Scheme No. 54, Vijay Nagar Square , Indore, Madhya Pradesh, India - 452010 |
| U70100MP1999PLC023039 | BRILLIANT SPACES LIMITED | 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore MP 452010 IN |
| U17299MP2021PTC055339 | SAVITT DENIMS INDIA PRIVATE LIMITED | PLOT NO. 13-A, SCHEME NO.78 PART-II, INDORE , INDORE, Madhya Pradesh, India - 452010 |
| U17301MP2012PTC027927 | PUSHPA CLOTHING PRIVATE LIMITED | Plot No. 13A, Scheme No. 78 Part-II , Indore, Madhya Pradesh, India - 452010 |
| U17301MP2012PTC027931 | SRIGOPAL WEAVING MILLS PRIVATE LIMITED | Plot No. 13A, Scheme No. 78 Part-II , Indore, Madhya Pradesh, India - 452010 |
| U29240MP2007PTC020143 | NAVIN INFRASOLUTIONS PRIVATE LIMITED | Plot No.444, Scheme No.78, Part-I Phase-II , Indore, Madhya Pradesh, India - 452010 |
| U17301MP2012PTC027978 | KANHA CLOTHING PRIVATE LIMITED | 604, Atlantis Tower, Plot No. 13 A, Scheme No. 78, Part II , Indore, Madhya Pradesh, India - 452010 |
| U17301MP2012PTC027957 | DEEPA TEXTILES PRIVATE LIMITED | 604, Atlantis Tower, Plot No 13 A, Scheme No. 78, Part II , Indore, Madhya Pradesh, India - 452010 |
| U17301MP2012PTC027959 | KRATI TEXTILE MILLS PRIVATE LIMITED | 604, Atlantis Tower, Plot No. 13 A, Scheme No. 78, Part II , Indore, Madhya Pradesh, India - 452010 |
| U72100MP1997PTC034749 | BATCHMASTER SOFTWARE PRIVATE LIMITED | 201-A To 204-B, Second Floor, Brilliant Solitaire, Plot No.6, Scheme No.78,Part - II, Indore. Madhya Pradesh Indore MP 452010 IN |
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| U15400MP2014PTC033357 | FROMATECH INGREDIENTS PRIVATE LIMITED | Plot No. 195, Scheme No. 78, Part-2, , Indore, Madhya Pradesh, India - 452010 |
| U72900MP2016PTC040846 | BASECAMP STARTUPS PRIVATE LIMITED | OFFICE NO. 701 TO 710, 7TH FLOOR BRILLIANT PLATINA PLOT NO. 8, SCHEME NO.78, PART-2 INDORE Indore MP 452010 IN |
| U02421MP2005PLC018014 | DEVA PESTICIDES LIMITED | Plot No. 1812, IInd Floor Scheme No. 114, Part-1, M.R. 11 Main Road, Near Niranjanpur Chau raha. , Indore, Madhya Pradesh, India - 452010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100229957 | 2019-01-10 | - | 2022-04-12 | 200,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100369008 | 2020-09-10 | - | 2021-12-20 | 39,900,000.00 | Tourism Finance Corporation of India Limited | |
| 100567358 | 2022-03-31 | - | - | 485,000,000.00 | Bank of Maharashtra |
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.
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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 |
|---|---|---|
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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