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BRILLON CONSUMER PRODUCTS PRIVATE LIMITED

CIN: U24211HR2004FTC049954

BRILLON CONSUMER PRODUCTS PRIVATE LIMITED (CIN: U24211HR2004FTC049954) is a Private company incorporated on 06 Jul 2004. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2682800000.00 and its paid up capital is Rs. 552000000.00.

BRILLON CONSUMER PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRILLON CONSUMER PRODUCTS PRIVATE LIMITED's NIC code is 2421 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pesticides and other agro chemical products.

Directors of BRILLON CONSUMER PRODUCTS PRIVATE LIMITED are ANAND MISHRA, CHANDER MOHAN SETHI, RATANJIT DAS, and DAVID WALTER POULTER.

BRILLON CONSUMER PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24211HR2004FTC049954 and its registration number is 49954. Users may contact BRILLON CONSUMER PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRILLON CONSUMER PRODUCTS PRIVATE LIMITED is 10th Floor, Tower 2, AIPL Business Club Golf Course Extension Road, Sector 62, , Gurugram, Haryana, India - 122018.

Current status of BRILLON CONSUMER PRODUCTS 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 BRILLON CONSUMER PRODUCTS 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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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 BRILLON CONSUMER PRODUCTS 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 BRILLON CONSUMER PRODUCTS
DIN Director Name Designation Appointment Date
00032790 ANAND MISHRA Director 2019-09-30
00319297 CHANDER MOHAN SETHI Director 2021-02-06
08991801 RATANJIT DAS Director 2021-02-05
09071089 DAVID WALTER POULTER Director 2021-03-03
Past Directors & Key Managerial Personnel of BRILLON CONSUMER PRODUCTS
DIN Director Name Designation Appointment Date Cessation
07455041 JAY EDWIN GUELDNER Additional Director - 2016-09-30
07455041 JAY EDWIN GUELDNER Director - 2021-02-05
00032790 ANAND MISHRA Additional Director - 2019-09-30
00032790 ANAND MISHRA Company Secretary - 2017-03-01
00319297 CHANDER MOHAN SETHI Director - 2021-02-06
00319297 CHANDER MOHAN SETHI Managing Director - 2024-08-12
00734061 SUMAN CHATTERJEE Additional Director - 2012-09-29
00734061 SUMAN CHATTERJEE Director - 2019-07-26
00879003 SANJAY SHRIVASTAVA Additional Director - 2015-09-30
00879003 SANJAY SHRIVASTAVA Alternate Director - 2007-11-14
00879003 SANJAY SHRIVASTAVA Director - 2019-10-31
01731662 SRIDHAR KRISHNASWAMY KOMANDUR Director - 2017-03-01
01907907 ANUJ PRASAD Alternate Director - 2007-12-27
07397743 AUDREY SUE DITTER Additional Director - 2016-09-30
07397743 AUDREY SUE DITTER Director - 2020-09-23
08546709 RAKESH KUMAR Additional Director - 2019-09-30
08546709 RAKESH KUMAR Director - 2021-02-05
01731705 WILLIAM HAROLD VAN LOPIK Director - 2015-07-28
01749526 HERBERT FISK JOHNSON III Director - 2017-03-01
01793042 RAJEEV TANDON Director - 2014-09-30
01886670 STEVEN PAUL STANBROOK Director - 2015-07-28
01907846 HIMANSHU NARAYAN Alternate Director - 2007-12-27
01932706 KEDAR PRABHURAJ DEOBHANKAR Director - 2008-01-18
Other Directorships of JAY EDWIN GUELDNER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND MISHRA
Company Name CIN Designation Appointment Date Cessation
SICPA INDIA PRIVATE LIMITED U21012DL1990PTC102759 Company Secretary - 2008-03-29
VEENA FUSION PRIVATE LIMITED U80900DL2012PTC237900 Director 2012-06-22 Ongoing
Other Directorships of CHANDER MOHAN SETHI
Other Directorships of RATANJIT DAS
Company Name CIN Designation Appointment Date Cessation
ATHENA CONSUMER PRODUCTS PRIVATE LIMITED U51909HR2020PTC085261 Additional Director - 2021-07-24
ATHENA CONSUMER PRODUCTS PRIVATE LIMITED U51909HR2020PTC085261 Director 2021-07-24 Ongoing
ATHENA CONSUMER PRODUCTS PRIVATE LIMITED U51909HR2020PTC085261 Director - 2022-09-30
Other Directorships of DAVID WALTER POULTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2022-09-30
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2022-07-25 Ongoing
LEVI STRAUSS (INDIA) PRIVATE LIMITED U18101KA1994PTC015448 Managing Director - 2010-09-29
M.V. SHOE CARE PRIVATE LIMITED U74900DL2008PTC182999 Additional Director - 2015-06-24
M.V. SHOE CARE PRIVATE LIMITED U74900DL2008PTC182999 Director - 2016-01-04
HOME INSECT CONTROL ASSOCIATION U91110MH1995NPL089131 Director - 2019-08-27
Other Directorships of SANJAY SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
ARYAMOND LUXURY PRODUCTS PRIVATE LIMITED U36911DL2015PTC282833 Additional Director - 2022-09-20
ARYAMOND LUXURY PRODUCTS PRIVATE LIMITED U36911DL2015PTC282833 Director 2021-12-21 Ongoing
ARYAMOND INDUSTRIES PRIVATE LIMITED U36996DL2020PTC365460 Additional Director - 2022-09-20
ARYAMOND INDUSTRIES PRIVATE LIMITED U36996DL2020PTC365460 Director 2021-12-21 Ongoing
NEERJA REALTORS PRIVATE LIMITED U45200MH2005PTC151359 Additional Director - 2022-09-20
NEERJA REALTORS PRIVATE LIMITED U45200MH2005PTC151359 Director 2021-12-21 Ongoing
VIPUL KARAMCHAND SEZ PRIVATE LIMITED U45400DL2007PTC166606 Additional Director 2023-12-02 Ongoing
KARAMCHAND REALTECH PRIVATE LIMITED U70101DL2005PTC139546 Additional Director - 2022-09-20
KARAMCHAND REALTECH PRIVATE LIMITED U70101DL2005PTC139546 Director 2021-12-21 Ongoing
ARYAMOND SEMICONDUCTORS PRIVATE LIMITED U72100DL2024PTC426320 Additional Director 2024-02-13 Ongoing
M.V. SHOE CARE PRIVATE LIMITED U74900DL2008PTC182999 Additional Director - 2015-06-24
M.V. SHOE CARE PRIVATE LIMITED U74900DL2008PTC182999 Director - 2016-01-04
Other Directorships of SRIDHAR KRISHNASWAMY KOMANDUR
Company Name CIN Designation Appointment Date Cessation
TEAMONK GLOBAL FOODS PRIVATE LIMITED U74999HR2016PTC063771 Additional Director - 2019-03-12
Other Directorships of ANUJ PRASAD
Company Name CIN Designation Appointment Date Cessation
SOAL FOOD TAKEAWAYS PRIVATE LIMITED U15400DL2018PTC343386 Director 2018-12-20 Ongoing
JOY GLOBAL (INDIA) PRIVATE LIMITED U29241WB1988PTC045761 Director - 2019-12-04
JAUNAPUR PROPERTIES PRIVATE LIMITED U70101DL2006PTC147234 Additional Director - 2009-09-30
JAUNAPUR PROPERTIES PRIVATE LIMITED U70101DL2006PTC147234 Director - 2022-06-03
BMO ADVISORS PRIVATE LIMITED U74140DL2008PTC183791 Additional Director - 2014-09-25
BMO ADVISORS PRIVATE LIMITED U74140DL2008PTC183791 Director - 2015-09-23
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Additional Director - 2017-12-30
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director 2017-12-30 Ongoing
Other Directorships of AUDREY SUE DITTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
HOME INSECT CONTROL ASSOCIATION U91110MH1995NPL089131 Director - 2021-09-20
Other Directorships of WILLIAM HAROLD VAN LOPIK
Company Name CIN Designation Appointment Date Cessation
M.V. SHOE CARE PRIVATE LIMITED U74900DL2008PTC182999 Additional Director - 2015-06-09
Other Directorships of HERBERT FISK JOHNSON III
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV TANDON
Company Name CIN Designation Appointment Date Cessation
TOGETHER CONSULTING LLP AAN-7795 Designated Partner 2018-12-17 Ongoing
LEX SPORTEL VISION PRIVATE LIMITED U74999DL2014PTC272780 Additional Director - 2019-11-11
LEX SPORTEL VISION PRIVATE LIMITED U74999DL2014PTC272780 Director 2019-11-11 Ongoing
Other Directorships of STEVEN PAUL STANBROOK
Company Name CIN Designation Appointment Date Cessation
M.V. SHOE CARE PRIVATE LIMITED U74900DL2008PTC182999 Additional Director - 2015-06-09
Other Directorships of HIMANSHU NARAYAN
Company Name CIN Designation Appointment Date Cessation
THOMAS INTERNATIONAL PUBLISHING COMPANY INDIA PRIVATE LIMITED U22190DL1999PTC099242 Director - 2016-08-29
Other Directorships of KEDAR PRABHURAJ DEOBHANKAR
Company Name CIN Designation Appointment Date Cessation
RLS HOUSEHOLD INSECTICIDES LLP AAR-2710 Designated Partner 2023-03-11 Ongoing
ROSS LIFESCIENCE LIMITED U24239PN2008PLC131354 Director - 2008-01-31
ROSS LIFESCIENCE LIMITED U24239PN2008PLC131354 Whole-time director 2008-01-31 Ongoing
RLS PHARMACEUTICALS PRIVATE LIMITED U51909PN2023PTC217784 Director 2023-01-09 Ongoing

CIN Company Name Company Address
U74999HR2018PTC072492 INDLOCAL SOLUTIONS PRIVATE LIMITED C-43, 2nd Floor, Coral Block, Emaar Emerald Hills, Golf Course Extension Road, Sector-65 , Gurugram, Haryana, India - 122018
U68200HR2024PTC123116 AVANO TECHNOLOGIES PRIVATE LIMITED VentureX, 2nd Floor, Unit No. 202 & 202A, Silverton Tower,Sector 50, Golf Course Extension Road,Gurgaon,Gurgaon,Haryana,122018-India
U15493HR1991PTC086016 ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED Vatika Professional Point, 3rd Floor Golf Course Extension Road, Sector 66 , Gurugram, Haryana, India - 122018
U70109HR2020PTC085473 TRIGUN LANDBASE INDIA PRIVATE LIMITED M3M TEE POINT, 4TH FLOOR, SOUTH BLOCK, SECTOR-65 GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122018
U72900HR2022PTC106568 QUARK NETWORKS PRIVATE LIMITED UNIT NO. 1025A, 10TH FLOOR, TOWER A2, SPAZE ITECH PARK, SECTOR-49, SOHNA ROAD , GURUGRAM, Haryana, India - 122018
U45433HR1998PTC084542 SWIFTRANS INTERNATIONAL PRIVATE LIMITED Irish Tech Park, Tower-B, 2nd Floor, Sohna Road, Sector-48, Gurugram-122018 , gurugram, Haryana, India - 122018
U74899HR2005PTC083874 UPCOUNTRY LAND AND PROJECTS PRIVATE LIMITED Irish Tech Park, Tower-B, 2nd Floor, Sohna Road, Sector-48, Gurugram-122018 , gurugram, Haryana, India - 122018
U73200HR2019PTC077855 PULAX ENERGY RESEARCH & SOLUTIONS PRIVATE LIMITED 808, Tower C, Business Zone Golf Course Extension Road, Sector 50 , GURGAON, Haryana, India - 122018
U52590HR2015PLC057185 AAIDEA SOLUTIONS LIMITED Splendor Trade Tower Fifth Floor Village Tigra Golf Course Extension Road Sector 65 , Gurgaon, Haryana, India - 122018
U63030HR2022PTC101426 ROOT AND SOUL VENTURES PRIVATE LIMITED 01 GROUND FLOOR SUNCITY SUCCESS TOWER-B GOLF COURSE EXTENSION ROAD SECTOR 65 , GURGAON, Haryana, India - 122018
U51909HR2021OPC096290 NVIRON SERVICES (OPC) PRIVATE LIMITED H No. 201, TOWER 2, UNITECH ESCAPE GOLF COURSE EXTENSION ROAD, SECTOR 49 D , GURGAON, Haryana, India - 122018
U71200HR2023PTC133747 5B INDUSTRIES INDIA PRIVATE LIMITED Unit No. 1-3, 8th Floor,Tower T1,AIPL Business Club, Sector-62,Gurgaon,Gurgaon,Haryana,122018-India
U27109HR1994PTC032463 HISAR FOILS PRIVATE LIMITED Unit No. 418, 4th Floor, Suncity Success Tower Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122018
U45201HR2022PTC108503 SUNMAN REALTY PRIVATE LIMITED 130 and 131, 1st Floor, Suncity Success Tower Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122018
U35105HR2023FTC109870 ALBANO SOLAR PRIVATE LIMITED 5th Floor, North Tower M3M Tee Point,Sector-65, Golf Course Extension Road,Gurgaon,Gurgaon,Haryana,122018-India
U35105HR2023FTC110589 PIEPUS SOLAR PRIVATE LIMITED 5th Floor, North Tower M3M Tee Point,Sector-65, Golf Course Extension Road,Gurgaon,Gurgaon,Haryana,122018-India
U35105HR2023FTC111418 MORAVA SOLAR PRIVATE LIMITED 5th Floor, North Tower, M3M Tee Point, Sector-65,Golf Course Extension Road,Gurgaon,Gurgaon,Haryana,122018-India
U51909HR2011PTC044352 CELL OVERSEAS PRIVATE LIMITED Unit No. 415, 4th Floor, Suncity Success Tower, Golf Course Extension Road, Sector-65, , Gurgaon, Haryana, India - 122018
U71200HR2023FTC116979 5B SERVICES INDIA PRIVATE LIMITED Unit No. 1-3 , 8th Floor, Tower T-1,AIPL Business Club, Sector-62,Gurgaon,Gurgaon,Haryana,122018-India
U33309HR2020PTC087383 MOTIVE HEALTHCARE PRIVATE LIMITED D(02)-101, 1st floor IREO-Victor valley sector 67 , Golf course extension road , Gurugram, Haryana, India - 122101
U40200HR2021FTC096842 KANIV SOLAR PRIVATE LIMITED 5th Floor, North Tower, M3M Tee Point Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018
U40300HR2022FTC108084 ANNECY SOLAR PRIVATE LIMITED 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018
U40106HR2019FTC083955 IB VOGT SOLAR EIGHT PRIVATE LIMITED 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018
U40106HR2020FTC088425 MEZZOLA SOLAR PRIVATE LIMITED 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018
U40106HR2020FTC088500 LUGANO SOLAR PRIVATE LIMITED 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018
U40106HR2020FTC089244 LOMOND SOLAR PRIVATE LIMITED 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018
U40106HR2021FTC096843 ONEGA SOLAR PRIVATE LIMITED 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018
U40106HR2022FTC107727 SAIMAA SOLAR PRIVATE LIMITED 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018
U40106HR2012FTC069991 IB VOGT SOLAR INDIA PRIVATE LIMITED 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90056740 1997-08-27 - - 2,871,620.00 BANK OF MAHARASHTRA

  • Email ID
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  • 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.

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

As on: 2026-07-13

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