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  • Complaints
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  • Fund Raising
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BRILLIANT SECURITY SERVICES & CONSULTANTS PRIVATE LIMITED

CIN: U74920WB2004PTC099053 As on: 2026-07-13

BRILLIANT SECURITY SERVICES & CONSULTANTS PRIVATE LIMITED (CIN: U74920WB2004PTC099053) is a Private company incorporated on 07 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.

BRILLIANT SECURITY SERVICES & CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BRILLIANT SECURITY SERVICES & CONSULTANTS PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

Directors of BRILLIANT SECURITY SERVICES & CONSULTANTS PRIVATE LIMITED are NEELAM NARAYAN, NEERAJ SINHA, ARCHANA NARAYAN, AKSHAY NARAYAN, and AJIT NARAYAN.

BRILLIANT SECURITY SERVICES & CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920WB2004PTC099053 and its registration number is 99053. Users may contact BRILLIANT SECURITY SERVICES & CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRILLIANT SECURITY SERVICES & CONSULTANTS PRIVATE LIMITED is 7C Urvashi 3 Hungerford Street KOLKATA WB 700017 IN.

Current status of BRILLIANT SECURITY SERVICES & CONSULTANTS 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

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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 SECURITY SERVICES & CONSULTANTS 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 SECURITY SERVICES & CONSULTANTS
DIN Director Name Designation Appointment Date
00430817 NEELAM NARAYAN Director 2004-07-07
00436157 NEERAJ SINHA Director 2021-04-01
00436734 ARCHANA NARAYAN Director 2004-07-07
01320736 AKSHAY NARAYAN Director 2021-04-01
07928334 AJIT NARAYAN Director 2019-10-01
Past Directors & Key Managerial Personnel of BRILLIANT SECURITY SERVICES & CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEELAM NARAYAN
Company Name CIN Designation Appointment Date Cessation
VARAS INTERNATIONAL PVT LTD U51228WB1980PTC032966 Managing Director 1980-06-25 Ongoing
VARAS FOOD PRODUCTS PRIVATE LIMITED U51909WB1999PTC089378 Director 1999-05-11 Ongoing
INSTITUTE OF SCIENTIFIC EDUCATION AND LEARNING PRIVATE LIMITED U80301WB2011PTC163299 Director 2011-06-02 Ongoing
ONE TO ONE TUTOR INDIA PRIVATE LIMITED U80302WB2007PTC115256 Director - 2008-03-26
Other Directorships of NEERAJ SINHA
Company Name CIN Designation Appointment Date Cessation
VARAS INTERNATIONAL PVT LTD U51228WB1980PTC032966 Whole-time director 2012-10-01 Ongoing
VARAS FOOD PRODUCTS PRIVATE LIMITED U51909WB1999PTC089378 Director 2004-03-12 Ongoing
ONE TO ONE TUTOR INDIA PRIVATE LIMITED U80302WB2007PTC115256 Director - 2008-03-19
Other Directorships of ARCHANA NARAYAN
Company Name CIN Designation Appointment Date Cessation
VARAS INTERNATIONAL PVT LTD U51228WB1980PTC032966 Whole-time director 1985-12-27 Ongoing
VARAS FOOD PRODUCTS PRIVATE LIMITED U51909WB1999PTC089378 Director 1999-05-11 Ongoing
Other Directorships of AKSHAY NARAYAN
Company Name CIN Designation Appointment Date Cessation
MANSAROVAR INFRACON LLP AAM-8364 Partner 2022-10-18 Ongoing
VARAS INTERNATIONAL PVT LTD U51228WB1980PTC032966 Whole-time director 2012-10-01 Ongoing
VARAS FOOD PRODUCTS PRIVATE LIMITED U51909WB1999PTC089378 Director 2009-09-11 Ongoing
INSTITUTE OF SCIENTIFIC EDUCATION AND LEARNING PRIVATE LIMITED U80301WB2011PTC163299 Director 2011-06-02 Ongoing
ONE TO ONE TUTOR INDIA PRIVATE LIMITED U80302WB2007PTC115256 Director - 2008-03-25
Other Directorships of AJIT NARAYAN
Company Name CIN Designation Appointment Date Cessation
VARAS INTERNATIONAL PVT LTD U51228WB1980PTC032966 Whole-time director 2017-10-15 Ongoing
VARAS FOOD PRODUCTS PRIVATE LIMITED U51909WB1999PTC089378 Director 2019-10-01 Ongoing

CIN Company Name Company Address
U74900WB2014PLC201317 MANGONEL EXIM LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, KOLKATA Kolkata WB 700017 IN
U74900WB2012PTC187205 MINDTRACK FASHION PRIVATE LIMITED 5/1A, HUNGERFORD STREET, FLAT NO.4B, 3RD FLOOR, KOLKATA Kolkata WB 700017 IN
U51909WB1999PTC089378 VARAS FOOD PRODUCTS PRIVATE LIMITED 7C URVASHI,3 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
U51228WB1980PTC032966 VARAS INTERNATIONAL PVT LTD 7C URVASHI,3 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
U80301WB2011PTC163299 INSTITUTE OF SCIENTIFIC EDUCATION AND LEARNING PRIVATE LIMITED 7C Urvashi 3 Hungerford Street , Kolkata, West Bengal, India - 700017
U74900WB2015PLC206100 SIGNIFY INNOVATIONS INDIA LIMITED PS ARCADIA CENTRAL, 3A, 3rd floor, 4A, Abanindranath Thakur Sarani (Camac Street), Kolkata Kolkata WB 700017 IN
U74900WB2013PTC194990 PANELART DECOR PRIVATE LIMITED THE RECENCY, 6 HUNGERFORD STREET2ND FLOOR, UNIT 3 Park Circus WB 700017 IN
U51101WB2010PTC146025 MANGALKAMNA AGENCY PRIVATE LIMITED 9, HUNGERFORD STREET KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC193142 ANANGHAYA VINIMAY PRIVATE LIMITED 3/1, DR. U. N. BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC193145 SASTHI VYAPAAR PRIVATE LIMITED 3/1, DR. U. N. BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC193373 HIDIMBA TRADING PRIVATE LIMITED 3/1, DR. U. N. BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC194073 HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED 3/1, DR. U. N. BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC194147 MILFOIL COMMOTRADE PRIVATE LIMITED 3/1, DR. U. N. BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC195621 RGVS TRADING PRIVATE LIMITED 3/1, DR. U. N. BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN
U51909WB2004PTC100617 CHATURBHUJ SALES PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC189609 DIVYOG VINIMAY PRIVATE LIMITED 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building Kolkata Kolkata WB 700017 IN
U51909WB2010PTC145218 CLASSIC DEALCOM PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR KOLKATA Kolkata WB 700017 IN
U74900WB2011PTC157957 AVIGHNA TRADERS PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR KOLKATA Kolkata WB 700017 IN
U51909WB2008PTC123546 DAFFODIL TOWER PRIVATE LIMITED 5/1A,HUNGER FORD STREET 3RD FLOOR KOLKATA WB 700017 IN
U55101WB1996PTC081666 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017
U27203WB1990PTC095847 RADAR COMMERCIALS PRIVATE LIMITED URVASHI APARTMENT, 3, PICASSO BITHI, 1ST FLOOR (FORTMERLY HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
U51109WB1983PTC036411 CHICKY TRADERS PVT LTD URVASHI APARTMENT, 3, PICASSO BITHI, 1ST FLOOR (FORTMERLY HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
U74210WB1984PTC037272 VIKAS CONSULTANTS PVT LTD URVASHI APARTMENT, 3, PICASSO BITHI, 1ST FLOOR (FORTMERLY HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
U92132WB1985PLC038688 RADAR VISION LIMITED URVASHI APARTMENT, 3, PICASSO BITHI, 1ST FLOOR (FORTMERLY HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
AAZ-5230 SHI RETAIL LLP URVASHI APARTMENT, 3, PICASSO BITHI, 1ST FLOOR (FORMELY KNOWN AS HUNGERFORD STREET) KOLKATA, West Bengal, India - 700017
U33111WB2013PTC197828 PROGRESSIVE METERS PRIVATE LIMITED Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017
U51909WB1992PTC056684 EXCEL INTERNATIONAL PVT. LTD Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017
U72300WB2012PTC186286 BLOB INFOTECH PRIVATE LIMITED Flat No. 2C, 2nd Floor, Urvashi Appartment 3 Hungerford Street, , Kolkata, West Bengal, India - 700017
U70101WB1982PTC035033 P.R. PROPERTIES PVT. LTD. Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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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