Brilliance Trading Private Limited
About Brilliance Trading Private Limited
Data last updated: 25 July 2025
Brilliance Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 14 December 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U36100MH2012PTC238809.
Capital: an authorised share capital of ₹55.55 Lakh and a paid-up capital of ₹55.55 Lakh. It is led by directors Niraj Shishir Kothari and Nancy Niraj Kothari.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address501 Sun Vision Heritage Tps No.Ii F P No.276 Park Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Business Activity of Brilliance Trading Private Limited
Brilliance Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Brilliance Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Brilliance Trading Private Limited
Brilliance Trading Private Limited is audited by MITUL S JOGANI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITUL S JOGANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Brilliance Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Brilliance Trading Private Limited
Brilliance Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Niraj Shishir Kothari
Also directs:
Brilliance Trading Llp, Essem Associates Llp
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Director | 14 Dec 2012 | 13 Years 8 Months | As last reported |
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Nancy Niraj Kothari
Also directs:
Sampat & Mehta Llp
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Director | 11 May 2015 | 11 Years 3 Months | As last reported |
Financials of Brilliance Trading Private Limited FY 2023 filings available
Brilliance Trading Private Limited reported revenue of ₹1.07 Cr (down 67.00% YoY) for FY 2023.
Ten-year financial statements for Brilliance Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Brilliance Trading Private Limited
Shareholding and ownership data for Brilliance Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Brilliance Trading Private Limited
Brilliance Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brilliance Trading Private Limited
View historical data on people associated with Brilliance Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Brilliance Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Brilliance Trading Private Limited
GST registrations and filing compliance for Brilliance Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Brilliance Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Brilliance Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Brilliance Trading Private Limited
MSME payment history for Brilliance Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Brilliance Trading Private Limited
Corporate group structure for Brilliance Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Brilliance Trading Private Limited
MCA filings and documents for Brilliance Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Brilliance Trading Private Limited
Frequently Asked Questions about Brilliance Trading Private Limited
Brilliance Trading Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. 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 Private Limited is U36100MH2012PTC238809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Brilliance Trading Private Limited are:
- Niraj Shishir Kothari - Director
- Nancy Niraj Kothari - Director
The primary industry of Brilliance Trading Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing.
Brilliance Trading Private Limited was incorporated on 14 December 2012. Registered with ROC Mumbai.