Brilliance Trading Private Limited

Brilliance Trading Private Limited - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U36100MH2012PTC238809 Incorporated 14 December 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company consumer goods
Data last updated
Revenue · FY 2023
₹1.07 Cr
▼ 67% YoY
Net loss · FY 2023
₹4.08 Lakh
Net margin -3.8%
EBITDA · FY 2023
-₹3.77 Lakh
EBITDA margin -3.5%
Authorised capital
₹55.55 Lakh
Registered with MCA
Paid-up capital
₹55.55 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Brilliance Trading Private Limited

Data last updated:

Brilliance Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 14 December 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36100MH2012PTC238809. Its GSTIN is 27AAFCB3214R1ZF (Maharashtra).

The company had an authorised share capital of ₹55.55 Lakh and a paid-up capital of ₹55.55 Lakh. It was led by directors Niraj Shishir Kothari and Nancy Niraj Kothari.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 501 Sun Vision Heritage Tps No.II F P No.276 Park Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.07 Cr, a decline of 67% compared to the previous year. For the same year it recorded a net loss of ₹4.08 Lakh (net margin -3.8%) and EBITDA of -₹3.77 Lakh (EBITDA margin -3.5%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 41% over five years.

Company details

CIN U36100MH2012PTC238809
Registration Number 238809
Incorporation Date 14 December 2012
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Brilliance Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    501 Sun Vision Heritage Tps No.II F P No.276 Park Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing

To see the full contact details of Brilliance Trading Private Limited, buy the company report.

Comprehensive company report
Brilliance Trading Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Brilliance Trading is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Brilliance Trading Private Limited, buy the company report.

Financials of Brilliance Trading Private Limited

FY 2023 filings available

Brilliance Trading Private Limited reported revenue of ₹1.07 Cr (down 67% YoY) for FY 2023.

Revenue · FY 2023
₹1.07 Cr ▼ 67%
Net loss · FY 2023
₹4.08 Lakh margin -3.8%
EBITDA · FY 2023
-₹3.77 Lakh margin -3.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 67%
3 years · compounded
▼ 33%
5 years · compounded
▼ 41%
EBITDA CAGR growth
1 year
▼ 612%
3 years · compounded
▼ 69%
5 years · compounded
▼ 25%

Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 67% fall in the latest year. EBITDA fell 612% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.77 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.08 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin-3.5%
Net Profit Margin-3.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Brilliance Trading Private Limited, buy the company report.

Board of directors of Brilliance Trading Private Limited

Brilliance Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Niraj Shishir KothariDirector14 Dec 201213 Years 10 MonthsAs last reported
Nancy Niraj KothariDirector11 May 201511 Years 5 MonthsAs last reported

Auditor

Brilliance Trading Private Limited is audited by MITUL S JOGANI & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
MITUL S JOGANI & ASSOCIATESFY 2020126510W

Shareholding

The shareholding of Brilliance Trading Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Brilliance Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Brilliance Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Brilliance Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAFCB3214R1ZFMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Brilliance Trading Private Limited, buy the company report.

Recent activity

Brilliance Trading Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Wai Pong Vincent Yiu ceased to be Director on 21 Aug 2018.

AGM
Brilliance Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Brilliance Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Wai Pong Vincent Yiu ceased to be Director.
Appointed
Nancy Niraj Kothari was appointed as Director.
Appointed
Niraj Shishir Kothari was appointed as Director.
Incorporation
14 Dec 2012
Brilliance Trading Private Limited was registered on 14 Dec 2012 with Roc Mumbai & aged 13 years 10 months as per MCA records.

Frequently asked questions

Brilliance Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Brilliance Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 14 December 2012 and is registered under CIN U36100MH2012PTC238809. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Brilliance Trading is U36100MH2012PTC238809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Brilliance Trading had 2 directors:

Brilliance Trading was incorporated on 14 December 2012. It is registered with the Registrar of Companies, Mumbai.

The registered office of Brilliance Trading is at 501 Sun Vision Heritage Tps No.II F P No.276 Park Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

The latest financial statements of Brilliance Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Brilliance Trading is 27AAFCB3214R1ZF, registered in Maharashtra.

Brilliance Trading operated in the consumer goods industry, in the watches and jewelry manufacturing segment.

Wai Pong Vincent Yiu ceased to be Director on 21 Aug 2018. Nancy Niraj Kothari was appointed as Director on 11 May 2015. Niraj Shishir Kothari was appointed as Director on 14 Dec 2012.