Brillance Impex Private Limited

Brillance Impex Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2005PTC141564 Incorporated 06 October 2005 ROC Delhi HQ Delhi, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹16 Lakh
Registered with MCA
Paid-up capital
₹16 Lakh
Issued & subscribed
Open charges
₹40 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Active
MCA master data

About Brillance Impex Private Limited

Data last updated:

Brillance Impex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 October 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC141564.

The company has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors including Girish Chanana and Keshav Chandra Sethi.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 3103 – 04st. No. 1 First Floor Mohalla Dassan Charkhey Walan Chawri B, Azar, Delhi, India – 110006.

As per MCA filings, the company has open charges of ₹40 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Brillance Impex Private Limited
CIN U51909DL2005PTC141564
Registration Number 141564
Incorporation Date 06 October 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3103 – 04st. No. 1 First Floor Mohalla Dassan Charkhey Walan Chawri B, Azar, Delhi, India – 110006
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Brillance Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Brillance Impex Private Limited FY 2012 filings available

Financial Statement Summary of Brillance Impex Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Brillance Impex Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Brillance Impex are in the company report.

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Financial statements from 2015

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Board of Directors of Brillance Impex Private Limited

Brillance Impex has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Girish ChananaDirector06 Oct 200521 Years 0 MonthsCurrent
Keshav Chandra SethiDirector01 Apr 200620 Years 6 MonthsCurrent
Raj Kumar MunjalDirector08 Oct 200520 Years 11 MonthsCurrent
Ashwani ChananaDirector08 Oct 200520 Years 11 MonthsCurrent

Charges & Borrowings of Brillance Impex Private Limited

Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.40 Cr
Latest charge details
DateLenderAmountStatus
24 Sep 2007Bank of India₹20 LakhOpen
24 Sep 2007Bank of India₹20 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Brillance Impex Private Limited

Employment history and EPFO contributions of people linked to Brillance Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Brillance Impex Private Limited

Activity
29 Sep 2012
Brillance Impex Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Brillance Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi Ii.
Charges
24 Sep 2007
A charge with Bank Of India amounted to Rs. 20.00 Lakh with Charge ID 10070830 was registered on 24 Sep 2007.
Charges
24 Sep 2007
A charge with Bank Of India amounted to Rs. 20.00 Lakh with Charge ID 10072109 was registered on 24 Sep 2007.
Directors
01 Apr 2006
Keshav Chandra Sethi was appointed as a Director on 01 Apr 2006 & has been associated with this company since 20 years 6 months.
Directors
08 Oct 2005
Raj Kumar Munjal was appointed as a Director on 08 Oct 2005 & has been associated with this company since 20 years 11 months.

Credit Ratings, Litigation & Regulatory Alerts for Brillance Impex Private Limited

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MSME Payment Delays by Brillance Impex Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Brillance Impex Private Limited

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Corporate group structure

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GST Compliance of Brillance Impex Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Brillance Impex Private Limited

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MCA filings and documents

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Frequently Asked Questions about Brillance Impex Private Limited

Brillance Impex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 06 October 2005 (21+ years old) and is registered under CIN U51909DL2005PTC141564.

Brillance Impex has 4 current directors:

The CIN (Corporate Identification Number) of Brillance Impex is U51909DL2005PTC141564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Brillance Impex was incorporated on 06 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Brillance Impex is at 3103 – 04st. No. 1 First Floor Mohalla Dassan Charkhey Walan Chawri B, Azar, Delhi, India – 110006.

Brillance Impex has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹16 Lakh.

Brillance Impex operates in the trading industry, in the specialty segment.

No. Brillance Impex is not listed on any stock exchange. It is an unlisted company.

Brillance Impex has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.

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