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 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.
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 BRILLON CONSUMER PRODUCTS
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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.
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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 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 |
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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 |
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Other Directorships of SUMAN CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
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 |
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Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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Other Directorships of RAJEEV TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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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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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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.