Brilliant Vyapaar Private Limited
About Brilliant Vyapaar Private Limited
Data last updated:
Brilliant Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 February 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC101748.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors including Parvez Vazeer Ali Mukadam and Akhtar Hasan Rizvi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 863 Marshall House33/1 N S Road, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Brilliant Vyapaar Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address863 Marshall House33/1 N S Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Brilliant Vyapaar Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Brilliant Vyapaar Private Limited, buy the company report.
Board of directors of Brilliant Vyapaar Private Limited
Brilliant Vyapaar has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvez Vazeer Ali Mukadam | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Akhtar Hasan Rizvi | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Gopal Maity | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
| Radha Kant Tiwari Also directs: Karva Automart Limited, Gateway Promoters Private Limited, Castle Commodities Pvt. Ltd. and 5 more | Director | 17 Feb 2005 | 21 Years 8 Months | As last reported |
Legal cases
Brilliant Vyapaar Private Limited has 2 court cases on record: 1 filed by Brilliant Vyapaar, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by In the Matter of Rizvi Estates and Hotels Pvt. Ltd. | Disposed |
| High Court | Company petition | Filed by the company against In the Matter of Rizvi Estates & Hotels Pvt. Ltd. | Disposed |
To see the full case history of Brilliant Vyapaar Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Brilliant Vyapaar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Brilliant Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Brilliant Vyapaar Private Limited has 5 board changes on record since 2005: 4 appointments and 1 cessation. The latest: Akhtar Hasan Rizvi was appointed as Director on 15 Feb 2010.
Frequently asked questions
Brilliant Vyapaar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Brilliant Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 17 February 2005 and is registered under CIN U51909WB2005PTC101748. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Brilliant Vyapaar was incorporated on 17 February 2005. It is registered with the Registrar of Companies, Kolkata.
Brilliant Vyapaar had 4 directors:
- Parvez Vazeer Ali Mukadam - Director
- Akhtar Hasan Rizvi - Director
- Gopal Maity - Director
- Radha Kant Tiwari - Director
The CIN (Corporate Identification Number) of Brilliant Vyapaar is U51909WB2005PTC101748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Brilliant Vyapaar is at 863 Marshall House331 N S Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Brilliant Vyapaar on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Brilliant Vyapaar operated in the trading industry, in the specialty segment.
Brilliant Vyapaar has 2 court cases on record: 1 filed by the company and 1 filed against it.
Akhtar Hasan Rizvi was appointed as Director on 15 Feb 2010. Parvez Vazeer Ali Mukadam was appointed as Director on 15 Feb 2010. Gopal Maity was appointed as Director on 18 Nov 2008. Brilliant Vyapaar has 5 board changes on record in total.
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