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
BRILLIC TRADING AND AGENCIES PVT LTD
CIN: U51900MH1982PTC027381
BRILLIC TRADING AND AGENCIES PVT LTD (CIN: U51900MH1982PTC027381) is a Private company incorporated on 10 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BRILLIC TRADING AND AGENCIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.BRILLIC TRADING AND AGENCIES PVT LTD'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 BRILLIC TRADING AND AGENCIES PVT LTD are NISAR MUSTAK AHAMAD SHEKH, and SAJID NAJMUDDIN SAYED.
BRILLIC TRADING AND AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51900MH1982PTC027381 and its registration number is 27381. Users may contact BRILLIC TRADING AND AGENCIES PVT LTD on its Email address - [email protected]. Registered address of BRILLIC TRADING AND AGENCIES PVT LTD is 36, PATWA CHAMBER, 44, CLIVE ROAD NEXT TO SAIBABA TEMPLE, MAZJIDBANDER (E) , MUMBAI, Maharashtra, India - 400003.
Current status of BRILLIC TRADING AND AGENCIES PVT LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BRILLIC TRADING AND AGENCIES 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 BRILLIC TRADING AND AGENCIES
Purchase full report of BRILLIC TRADING AND AGENCIES
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 BRILLIC TRADING AND AGENCIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BRILLIC TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02474746 | NISAR MUSTAK AHAMAD SHEKH | Director | 2008-12-31 |
| 02462429 | SAJID NAJMUDDIN SAYED | Director | 2008-12-31 |
Past Directors & Key Managerial Personnel of BRILLIC TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01057800 | KAVITA MUKESH CHOUHAN | Director | - | 2008-12-31 |
| 01090113 | MUKESH PRUTHVIRAM CHOUHAN | Director | - | 2008-12-31 |
Other Directorships of NISAR MUSTAK AHAMAD SHEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIHANUMAN AGENCIES PRIVATE LIMITED | U17120MH1984PTC034538 | Director | 2008-12-31 | Ongoing |
| AROKYA FIELD DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC203897 | Additional Director | - | 2013-12-01 |
| GRANTVIEW PROPERTIES PRIVATE LIMITED | U70102MH2008PTC177960 | Additional Director | - | 2017-07-11 |
| DSP TRENDSOURCE PRIVATE LIMITED | U74120MH2012PTC238407 | Additional Director | 2013-11-15 | Ongoing |
| ARISTO MEDIA & ENTERTAINMENT PRIVATE LIMITED | U92140MH2008PTC180791 | Additional Director | - | 2013-06-25 |
Other Directorships of KAVITA MUKESH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLC TRADING AND AGENCIES PRIVATE LIMITED | U51900MH2006PTC160152 | Director | 2006-03-01 | Ongoing |
| ATASH TRANSPORT PRIVATE LIMITED | U63010MH1995PTC093040 | Additional Director | 2010-05-29 | Ongoing |
Other Directorships of MUKESH PRUTHVIRAM CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Additional Director | - | 2015-09-30 |
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Director | - | 2015-09-30 |
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Whole-time director | - | 2018-05-30 |
| BLC TRADING AND AGENCIES PRIVATE LIMITED | U51900MH2006PTC160152 | Director | 2006-03-01 | Ongoing |
| ATASH TRANSPORT PRIVATE LIMITED | U63010MH1995PTC093040 | Additional Director | 2010-05-29 | Ongoing |
Other Directorships of SAJID NAJMUDDIN SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGAYSHRI COMMOSALES LLP | AAC-5932 | Designated Partner | 2014-08-14 | Ongoing |
| VAISHALI COMMOSALES LLP | AAC-5933 | Designated Partner | - | 2015-07-01 |
| KITTU COMMOSALES LLP | AAC-7475 | Designated Partner | - | 2017-06-02 |
| JAIHANUMAN AGENCIES PRIVATE LIMITED | U17120MH1984PTC034538 | Director | 2008-12-31 | Ongoing |
| WESTLITE INFRAPROJECTS PRIVATE LIMITED | U45300MH2010PTC203574 | Additional Director | - | 2013-06-20 |
| ABJAYONI TRADING PRIVATE LIMITED | U51101MH2010PTC210873 | Additional Director | - | 2014-10-01 |
| GRANTVIEW PROPERTIES PRIVATE LIMITED | U70102MH2008PTC177960 | Additional Director | - | 2017-07-11 |
| CHEMTECH INFOSOLUTION PRIVATE LIMITED | U72300MH2011PTC219037 | Additional Director | 2014-02-01 | Ongoing |
| DSP TRENDSOURCE PRIVATE LIMITED | U74120MH2012PTC238407 | Additional Director | 2013-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1984PTC034538 | JAIHANUMAN AGENCIES PRIVATE LIMITED | 36, PATWA CHAMBER, 44, CLIVE ROAD, NEXT TO SAIBABATEMPLE, MAZJDBANDER ROAD (E) , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1996PTC096190 | SWEEKAR TRADING COMPANY PRIVATE LIMITED | 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000 |
| U51109MH2009PTC192704 | SMS CRYSTAL ELEMENTS PRIVATE LIMITED | 5, Floor-1, Plot-260/268, 262, Zehra Mansion,Yusuf Meherali Road, Mumbadevi Temple, Pydhoni e,Mandvi , Mumbai, Maharashtra, India - 400003 |
| ACM-7101 | PEARLCAP ADVISORS LLP | 68, floor-3,plot-285/305,Krishna Niwas, Yusuf Meherali Road,Mumbadevi Temple, Pydhonie, Mandvi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400003 |
| U68200MH2025PTC443446 | SPATIUM PROPERTIES PRIVATE LIMITED | 44-45,FLOOR-4 TOPIWALA,MANSION MOHAMMED ALI ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U68200MH2025PTC443741 | TERRAVERDE PROPERTIES PRIVATE LIMITED | 44-45,FLOOR-4 TOPIWALA,MANSION MOHAMMED ALI ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U47739MH2023PTC409797 | KMSM TRADING PRIVATE LIMITED | 1 FLR-1 PLT 333 MAHAVIR,CHAMBER HAZRAT ABBAS ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U46101MH2023PTC408708 | DARIUS TRADING PRIVATE LIMITED | 1 FLR-1 PLT 333 MAHAVIR,CHAMBER HAZRAT ABBAS ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U41001MH2023PTC399734 | GYAN BUILTECH PRIVATE LIMITED | 1 TO 4 FLOOR MZ, 95, SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA,,PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ABC-3884 | Mistry & Khatri Realtors LLP | SHOP NO 70, FLOOR-5TH, 179 COMMMERCIAL CHAMBER,,YUSUF MEHERALI ROAD, MASJID, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-6550 | NIRVA SILVER JEWELS LLP | 1st Floor, Plot 285/305, 291, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-0360 | SHRI LAXMEE KEDAR LLP | 21 A, Floor -1, Plot -285/305, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32112MH2025PTC461225 | SAMYANKK DIAMTREND PRIVATE LIMITED | 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| U21009MH2023PTC410949 | NAKNOW PHARMA SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2023PTC410896 | PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-3909 | ARI METALS LLP | 12 TO 14 FLOOR - 5 PLOT NO. 123-127 DAYA MANDIR BUILDING,MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U67190MH2000PTC125120 | JUBILEE EXCHANGE BUREAU PRIVATE LIMITED | 44-A BAIG MOHD BUILDINGMEMONWADA ROAD , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1998PTC115051 | BASAL IMPEX PRIVATE LIMITED | 82 COMMERCIAL CHAMBER173 Y M ROAD , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2002PTC136821 | PATKEVINS OVERSEAS PRIVATE LIMITED | 81-E, LEHRI HOUSE, MOHMAMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U74140MH1989PTC053594 | NIPRA MANAGEMENT CONSULTANCY PRIVATE LIMITED | 5 SHREE BALAKRISHNA CHAMBER44 ISSAJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U63040MH1998PTC114786 | SKYSHIP INTERNATIONAL PRIVATE LIMITED | M E SARANG MARGZANDA GALLI OFF MEMOWADA ROAD , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2011PTC222885 | ALLIANCE FOREIGN EXCHANGE PRIVATE LIMITED | Ground Floor, Faiz -E-Akhtar, 27 Memonwada Road , Mumbai, Maharashtra, India - 400003 |
| U74999MH2005PTC153776 | GHAZI FOREX PRIVATE LIMITED | 52 MOHAMMEDALI ROADSHOP NO 4 NEXT TO EYE WORLD , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1999PLC120745 | MULTITECH CHEMICALS AND IMPORTS LIMITED | GRAND WOOD WORKS COMPLEX,E S PATANWALA CROSS ROAD GHORUPDEO , MUMBAI, Maharashtra, India - 400003 |
| AAM-3414 | BIMAL SYNTHETICS LLP | 44, Floor-3, 89, Shanti Sadan Mumbadevi Road, Tambakata Pydhonie, Mandavi Mumbai, Maharashtra, India - 400003 |
| AAA-4604 | FAIRDEAL RES-COM DEVELOPERS LLP | OFFICE NO.5A, 1ST FLOOR ,107E MOHAMED ALI ROAD MUMBAI, Maharashtra, India - 400003 |
| AAA-4747 | FAIRDEAL INFRA-CON LLP | OFFICE NO.5A, 1ST FLOOR 107-E, MOHAMED ALI ROAD, MUMBAI, Maharashtra, India - 400003 |
| ACB-1234 | Ankaira Jewels LLP | 82,FLOOR-4,PLOT-285/305,KRISHNA NIWAS,YUSUFMEHERALI ROAD,MUMBADEVI TEMPLE Mumbai, Maharashtra, India - 400003 |
| AAG-8481 | ALMOCRAFT RESOURCES LLP | 72/E MEMONWADA ROAD ASWAT MANSION, 2ND FLOOR, R/NO. 14 MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.