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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
BRILLIANT IMPEX (INDIA) PRIVATE LIMITED
CIN: U74990DL1996PTC075414 As on: 2026-07-13
BRILLIANT IMPEX (INDIA) PRIVATE LIMITED (CIN: U74990DL1996PTC075414) is a Private company incorporated on 11 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13629500.00.
BRILLIANT IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BRILLIANT IMPEX (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
BRILLIANT IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990DL1996PTC075414 and its registration number is 75414. Users may contact BRILLIANT IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRILLIANT IMPEX (INDIA) PRIVATE LIMITED is 3RD FLOOR,SAT BHRAVAN SCHOOL MARG W.EA KAROL BAGH NEW DELHI DL 000000 IN.
Current status of BRILLIANT IMPEX (INDIA) PRIVATE LIMITED is - Converted to LLP.
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 BRILLIANT IMPEX (INDIA) 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 BRILLIANT IMPEX (INDIA) 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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Current Directors & Key Managerial Personnel of BRILLIANT IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of BRILLIANT IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01059186 | SANGEETA LAMBA | Director | - | 2017-06-26 |
| 01059076 | JASWINDER SINGH LAMBA | Director | - | 2017-06-26 |
Other Directorships of SANGEETA LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLIANT IMPEX (INDIA) LLP | AAJ-7985 | Designated Partner | 2017-06-27 | Ongoing |
| LATIN INDIA IMPEX PRIVATE LIMITED | U51909DL1996PTC076631 | Director | 2001-09-02 | Ongoing |
Other Directorships of JASWINDER SINGH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLIANT IMPEX (INDIA) LLP | AAJ-7985 | Partner | 2017-06-27 | Ongoing |
| LK FUELING SERVICES LLP | ACB-4896 | Designated Partner | 2023-06-06 | Ongoing |
| LATIN INDIA IMPEX PRIVATE LIMITED | U51909DL1996PTC076631 | Director | 1996-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PLC074219 | TRAVELMADE INTERNATIONAL LIMITED | 8/33 3RD FLOOR,SAT BHRAVAN SCHOOL MARG WEA KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143402 | PRIME TECHNO BUILD PRIVATE LIMITED | 18 PUSA ROADIST FLOOR KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U74899DL2005PTC141537 | VAGISH PATHAK PROPERTIES PRIVATE LIMITED | 15 PUSA ROADKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U34300DL2006PTC145210 | DIGISEC TECHNOLOGY PRIVATE LIMITED | 10184 ARYA SAMAJ ROADKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U17115DL2006PTC144971 | J.J. FABTEX PRIVATE LIMITED | 61/13B RAMJAS ROADKAROL BAGH, NEW DELHI KAROL BAGH, NEW DELHI , KAROL BAGH, NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC145643 | AAKASH IT SOLUTIONS PRIVATE LIMITED | 13A/24 WEA CHANNA MARKETKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC144923 | M AND V MARKETING AND SALES PRIVATE LIMITED | 205 JAIN BHAWAN18/12 WEA KAROL BAGH,NEW DELHI 18/12 WEA KAROL BAGH,NEW DELHI , 18/12 WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U74990DL1997PTC084501 | VEEMANO AGENCIES PRIVATE LIMITED | 38/2079, IIIRD FLOOR, LOTUSCHAMBER, NAIWALA, KAROL BAGH NEW DELHI DL 000000 IN |
| U74990DL1997PTC086231 | MOUNT SHIKHAR TRADE CON PRIVATE LIMITED | 16/2,WEA IST FLOOR SEWAK BHAWAN, KAROL BAGH, NEW DELHI DL 000000 IN |
| U72900DL1990PTC039024 | EFFICIENT GRAPHICS SERVICES PRIVATE LIMITED | 10, 3RD FLOOR SEWAK BHAWAN16/2 W.E.A. KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U70200DL1995PTC065124 | LUTHRA DEVELOPERS PRIVATE LIMITED | 2450/9, 3RD FLOOR BEADONPURA KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U65921DL1995PTC069577 | TRIBHUVAN CREDITS PRIVATE LIMITED | 11645/1, IST FLOOR SAT NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1994PTC058885 | ANS FORTUNES PRIVATE LIMITED | 1647/1, SAT NAGAR, IST FLOOR KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U74300DL1994PTC059107 | SIS ADVERTISING & MARKETING INDIA PRIVAT E LIMITED | 1626/33, 3RD FLOOR NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U70104DL1998PTC093819 | POOJA HOMES PRIVATE LIMITED | 2/11680 IST FLOOR SAT NAGAR , KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U63040DL1995PTC071382 | BLACK FALCON TRAVEL SERVICES PRIVATE LIM ITED | 4/15, W E A KAROL BAGH SARASWATI MARG, , NEW DELHI, Delhi, India - 000000 |
| U65992DL1985PTC021971 | SPICK CHIT FUND PRIVATE LIMITED | 33/1646, 3RD FLOOR, NAI WALA, KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U74999DL1988PTC030602 | CLASSIC COLLECTIONS PRIVATE LIMITED | 3RD FLOOR, STUTEE BUILDING,BANK STREET, KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U29253DL1996PTC076146 | MEHERA ENGINEERING & PACKAGING PRIVATE LIMITED | 9A/3, IST FLOOR, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U51219DL1986PTC025912 | S.L.EXPORTS PRIVATE LIMITED | 15A/17, W.E.A. SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U74900DL1996PTC076240 | PEAGASUS AIR SERVICES PRIVATE LIMITED | 204, TRIVENI PLAZA17A/56 W EA KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U93000DL1992PTC048096 | AAKARSHAN MEDIA PRIVATE LIMITED | 5A/142 W.E.A., SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U93000DL1997PTC090819 | JMB ESTATE AGENCY PRIVATE LIMITED | 3RD FLOOR 769-777, DESH BANDHUGUPTA ROAD,KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U19202DL2006PTC146489 | CONTINENTAL CONVEYORS PRIVATE LIMITED | 110 DURGA CHAMBERS1333 DB GUPTA ROAD KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U00356DL2005PTC139896 | SGM LIFTS AND ESCALATORS PRIVATE LIMITED | 307 CA CHAMBERS 18/12WEA KAROL BAGH,NEW DELHI , WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U63040DL1995PTC070343 | N.I. AIR TRAVEL SERVICE PRIVATE LIMITED | 15A/55, 3RD FLOORW.E.A. SARSWATI MARG KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U00063DL1996PTC137281 | GCL ENTERPRISES PRIVATE LIMITED TFR. FROM JAIPUR TO DELHI | 6048/3 BLOCK NO 2 STRETNO 3DEV NAGAR KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PLC145771 | GESCO AUTOMATION LIMITED | 5105/1 BEHIND KHALSA COLLEGEKRISHAN NAGAR KAROL BAGH,NEW DELHI-5 , KAROL BAGH,NEW DELHI-5, Delhi, India - 000000 |
| U65992DL1990PTC039865 | RAJ KUMARI DUA CHITS PRIVATE LIMITED | UNIT NO.8, 3RD FLOOR, SEWAK SADAN, 2352/14 BEADONPURA, AJMA LKHAN ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10406645 | 2013-01-28 | 1970-01-01 | 2017-02-16 | Movable property (not being pledge) | 2,450,000.00 | CORPORATION BANK |
- 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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| 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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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.
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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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