Brilliance Trading LLP
About Brilliance Trading LLP
Data last updated:
Brilliance Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 21 February 2024.
Registered with ROC Mumbai under LLPIN ACF-6458.
Capital: a total obligation of contribution of ₹55.55 Lakh. Formerly known as Brilliance Trading Llp. It is led by designated partners Niraj Shishir Kothari and Shishir Puranmalbhai Kothari.
Accounts filed on 31 March 2025. Office: 501 Sun Vision Heritage Tps No.Ii F P No.276 Park Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address501 Sun Vision Heritage Tps No.Ii F P No.276 Park Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Brilliance Trading LLP
Brilliance Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Shishir Kothari Also directs: Essem Associates LLP | Designated Partner | 21 Feb 2024 | 2 Years 7 Months | Current |
| Shishir Puranmalbhai Kothari | Designated Partner | 21 Feb 2024 | 2 Years 7 Months | Current |
Financials of Brilliance Trading LLP FY 2025 filings available
Ten-year financial statements for Brilliance Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Brilliance Trading
Brilliance Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brilliance Trading
Employment history and EPFO contributions of people linked to Brilliance Trading.
Employee and EPFO history for Brilliance Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Brilliance Trading
GST registrations and filing compliance for Brilliance Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Brilliance Trading
Credit ratings, litigation, and regulatory alerts for Brilliance Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Brilliance Trading
MSME payment history for Brilliance Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Brilliance Trading
Corporate group structure for Brilliance Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Brilliance Trading
MCA filings and documents for Brilliance Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Brilliance Trading
Frequently Asked Questions about Brilliance Trading LLP
Brilliance Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 21 February 2024 (2+ years old) and is registered under LLPIN ACF-6458.
The current designated partners of Brilliance Trading are:
- Niraj Shishir Kothari - Designated Partner
- Shishir Puranmalbhai Kothari - Designated Partner
Brilliance Trading can be reached at the registered office: 501 Sun Vision Heritage Tps No.Ii F P No.276 Park Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The total obligation of contribution is ₹55.55 Lakh.
The LLP has its registered office at 501 Sun Vision Heritage Tps No.Ii F P No.276 Park Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Brilliance Trading was incorporated on 21 February 2024, making it 2+ years old. Registered with ROC Mumbai.