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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      BRILLIANT MULTITRADE PRIVATE LIMITED

      CIN: U51420MP2011PTC025452 As on: 2026-07-13
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      BRILLIANT MULTITRADE PRIVATE LIMITED (CIN: U51420MP2011PTC025452) is a Private company incorporated on 23 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      BRILLIANT MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRILLIANT MULTITRADE PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

      Directors of BRILLIANT MULTITRADE PRIVATE LIMITED are ANIL UPADHYAY, SOURABH ARORA, and SANJEEV CHOUDHARY.

      BRILLIANT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MP2011PTC025452 and its registration number is 25452. Users may contact BRILLIANT MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRILLIANT MULTITRADE PRIVATE LIMITED is 88. D-H- 88 SCH-NO-74 C , Indore, Madhya Pradesh, India - 452010.

      Current status of BRILLIANT MULTITRADE 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

      ZaubaCorp's company report for BRILLIANT MULTITRADE 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.

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      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.

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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 MULTITRADE 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 BRILLIANT MULTITRADE
      DIN Director Name Designation Appointment Date
      08604716 ANIL UPADHYAY Director 2020-12-30
      08628576 SOURABH ARORA Director 2020-12-30
      07389073 SANJEEV CHOUDHARY Director 2020-12-30
      Past Directors & Key Managerial Personnel of BRILLIANT MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      08604670 ANAND PANCHOLI Additional Director - 2020-12-30
      08604670 ANAND PANCHOLI Director - 2021-03-27
      08604716 ANIL UPADHYAY Additional Director - 2020-12-30
      08628576 SOURABH ARORA Additional Director - 2020-12-30
      01578341 PREM NARAYAN MAHESHWARI Director - 2019-11-12
      03400730 VARSHA MAHESHWARI Director - 2019-11-12
      03400760 AKHILESH MALVIYA Director - 2013-05-01
      07389073 SANJEEV CHOUDHARY Additional Director - 2020-12-30
      Other Directorships of ANAND PANCHOLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SHRI DEEPJYOTI KISAN PRODUCER COMPANY LIMITED U01100MP2020PTC053986 Director 2020-12-04 Ongoing
      CHANDRAKESHAR FOOD N AGRITECH PRODUCER COMPANY LIMITED U01409MP2022PTC060190 Director - 2022-11-29
      Other Directorships of SOURABH ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREM NARAYAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      INDORE PETROCHEMICALS PVT LTD. U24119MP1988PTC004982 Director 2000-08-25 Ongoing
      GREEN HIMALAYA BIOSCIENCES PRIVATE LIMITED U24232MP2007PTC041566 Director - 2011-03-31
      TECHIUM INFOTECH PRIVATE LIMITED U72100MP2011PTC025451 Director - 2013-08-31
      Other Directorships of VARSHA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      TECHIUM INFOTECH PRIVATE LIMITED U72100MP2011PTC025451 Director - 2013-08-31
      Other Directorships of AKHILESH MALVIYA
      Company Name CIN Designation Appointment Date Cessation
      INDORE PETROCHEMICALS PVT LTD. U24119MP1988PTC004982 Additional Director - 2018-09-30
      INDORE PETROCHEMICALS PVT LTD. U24119MP1988PTC004982 Director 2018-09-30 Ongoing
      NORTH STAR MACHINERIES AND TUBES PRIVATE LIMITED U29220PB2008PTC032135 Director 2011-02-12 Ongoing
      SIDDHI IRON AND STEEL PRIVATE LIMITED U51502MP2008PTC020837 Director 2011-02-12 Ongoing
      GROWMORE STEEL PRIVATE LIMITED U51502MP2008PTC020840 Director 2011-02-12 Ongoing
      CHAMUNDA IRON AND STEEL PRIVATE LIMITED U51505MP2008PTC020836 Director 2011-02-12 Ongoing
      TECHIUM INFOTECH PRIVATE LIMITED U72100MP2011PTC025451 Director - 2021-03-09
      Other Directorships of SANJEEV CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BASIL CAPITAL BROKING PRIVATE LIMITED U67120MP2010PTC023002 Additional Director - 2016-09-30
      BASIL CAPITAL BROKING PRIVATE LIMITED U67120MP2010PTC023002 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U93000MP2022PTC064010 GRACIOUS & GLORIOUS HAIR STUDIO PRIVATE LIMITED H NO - 30 D/C SLICE -4 SHOP NO - 2, SECTER - C SCH NO - 78, , INDORE, Madhya Pradesh, India - 452010
      U40106MP2019PTC048665 EKAKIN POWER PRIVATE LIMITED H. No. 73 CH, Sch No. 74/C, Vijay Nagar, , INDORE, Madhya Pradesh, India - 452010
      U74999MP2019PTC050010 WEBRANKS INDIA PRIVATE LIMITED 104-D-K SCH. NO. 74-C , INDORE, Madhya Pradesh, India - 452010
      U93090MP2021PTC055453 PINROW CONSULTING PRIVATE LIMITED 53 B.H. SCH. NO. 74C , INDORE, Madhya Pradesh, India - 452010
      U45201MP2010PTC024261 SRINIVAS CONSTRUCTION COMPANY PRIVATE LIMITED DH-88, SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
      U68200MP2025PTC074646 INDORE PROPERTY MANAGEMENT PRIVATE LIMITED H. NO. 88,SCHEME NO. 113,Indore,Indore,Madhya Pradesh,452010-India
      ACI-5039 KEDARNATH FOODS LLP Plot no. 88 (Previous 25-CA), Scheme no. 94,Sector C,Indore,Indore,Madhya Pradesh,India-452010
      U36912MP2013PTC031549 MAHI STONES PRIVATE LIMITED 256, C-H, SCHEME No. 74C, VIJAY NAGAR INDORE , INDORE, Madhya Pradesh, India - 452010
      U51900MP2017PTC044066 CZARTECH INNOVATIONS PRIVATE LIMITED BF-2 Scheme No. 74- C Sector-D Vijay Nagar Indore MP 452010 IN , Indore, Madhya Pradesh, India - 452010
      U51101MP2016PTC035368 WHITEFOOT ONLINE SOLUTIONS PRIVATE LIMITED 323,D K-1 SCHEME 74-C INDORE, VIJAY NAGAR INDORE, MADHYA PRADESH-452010 , INDORE, Madhya Pradesh, India - 452010
      U19123MP2017PTC044192 GURUKRIPA TARPAULINS PRIVATE LIMITED C.H. 268, Scheme No. 74-C Vijay Nagar , Indore, Madhya Pradesh, India - 452010
      U72900MP2021PTC055259 INFOFEAT TECHNOLOGIES PRIVATE LIMITED 210, C.H. Scheme No.74-C, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010
      U55101MP2010PTC024238 SHOTZ HOSPITALITY PRIVATE LIMITED H. No. 218, DK-1, Scheme No. 74 C Vijay Nagar , Indore, Madhya Pradesh, India - 452010
      ACR-5945 GRANIPORT INTERNATIONAL LLP 276-AG-SCH NO 74-C,,Indore,Indore,Madhya Pradesh,India-452010
      U70200MP2026PTC081203 HM PRIVACY PARTNERS PRIVATE LIMITED 15 DH,,SCH NO. 74C,Indore,Indore,Madhya Pradesh,452010-India
      U90009MP2026PTC082242 HILLSTONE MEDIAWORKS PRIVATE LIMITED DH-27, SCH. NO. 74 C,,Indore,Indore,Madhya Pradesh,452010-India
      ACY-5242 HM GREENFIELD CORRIDOR LLP 15 DH SCH.NO. 74 - C,Indore,Indore,Madhya Pradesh,India-452010
      U45100MP2024PTC071869 BHAGIRATH PRIME AUTO PRIVATE LIMITED 386 A.D.,Scheme No. 74-C,Indore,Indore,Madhya Pradesh,452010-India
      U46909MP2025PTC080344 ATLASGATE GLOBAL TRADING PRIVATE LIMITED 323 DK-1,SCH.NO.74-C,Indore,Indore,Madhya Pradesh,452010-India
      ACG-0868 HILLSTONE MEDIAWORKS LLP DH-27, SCH. NO. 74 C, VIJAY NAGAR,Indore,Indore,Madhya Pradesh,India-452010
      U56102MP2023OPC069023 ELEMENTAL COFFEE (OPC) PRIVATE LIMITED 323 DK-1 SCH.NO.74-C,VIJAYNAGAR,Indore,Indore,Madhya Pradesh,452010-India
      U46498MP2025PTC077121 KINDFOLKS PRIVATE LIMITED 154, D K N-1 ,,SCHEME NO. 74 C,Indore,Indore,Madhya Pradesh,452010-India
      U15400MP2022PTC060017 AGROCORE FOODS PRIVATE LIMITED VIJAYVARGIYA, 12 - CF, SCH. NO. 74, C, MNO. 285342,,INDORE,Indore,Madhya Pradesh,452010-India
      U72900MP2019PTC048469 KRETRTRU SOLUTIONS PRIVATE LIMITED c/o SH MUKESH D. SHARMA, E.B.-68 SCH. NO. 94, INDORE , INDORE, Madhya Pradesh, India - 452010
      ACF-9613 IDA ADVERTISING LLP UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010
      U82990MP2025PTC074919 VIBEIFY EVENT AVENUES PRIVATE LIMITED 202, 2nd Floor, Plot No-30, D/C, Slice-4,Scheme No. 78 Sector C,Indore,Indore,Madhya Pradesh,452010-India
      AAZ-5185 NAVAQURE PHARMA LLP H.No. 215, SCH No-114-Pratham Indore, MP-452010 Indore, Madhya Pradesh, India - 452010
      U52100MP2020PTC052792 NEWATIA RETAILS PRIVATE LIMITED 347-AD, SCH. NO. 74-C, , Indore, Madhya Pradesh, India - 452010
      U55100MP2022PTC059750 YELLOWTUSKERS PRIVATE LIMITED 14-DF SCH NO 74-C , INDORE, Madhya Pradesh, India - 452010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100552395 2022-03-16 - - 2,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
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      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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