Brilliant Agencies Private Limited
About Brilliant Agencies Private Limited
Data last updated: 24 September 2025
Brilliant Agencies Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51909MH2007PTC311785.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.23 Lakh. It is led by directors Shyamkant Shrivallabhdas Daga and Shrawan Keshawraoji Chalkhor.
Last AGM: 28 December 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No – 59 Gulmohar Park, Nagpur, Maharashtra, India – 441108.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressPlot No – 59 Gulmohar Park, Nagpur, Maharashtra, India – 441108
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IndustryTrading, Specialty, Wholesale
- 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
CIN History of Brilliant Agencies Private Limited
Brilliant Agencies Private Limited has one previous CIN (Corporate Identification Number): U51909WB2007PTC114532. The current CIN is U51909MH2007PTC311785, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PTC311785 | Current |
| U51909WB2007PTC114532 | Previous |
Business Activity of Brilliant Agencies Private Limited
Brilliant Agencies Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Brilliant Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Brilliant Agencies Private Limited
Brilliant Agencies Private Limited is audited by M T S & ASSOCIATES (MAHESHWARI & SURJAN) for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M T S & ASSOCIATES (MAHESHWARI & SURJAN) | Locked | Locked | Locked |
Complete auditor history for Brilliant Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Brilliant Agencies Private Limited
Brilliant Agencies Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Shyamkant Shrivallabhdas Daga | Director | 15 May 2014 | 12 Years 1 Months | Current |
| Shrawan Keshawraoji Chalkhor | Director | 24 Dec 2015 | 10 Years 6 Months | Current |
Financials of Brilliant Agencies Private Limited FY 2024 filings available
Ten-year financial statements for Brilliant Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Brilliant Agencies Private Limited
Shareholding and ownership data for Brilliant Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Brilliant Agencies Private Limited
Brilliant Agencies Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Brilliant Agencies Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Brilliant Agencies Private Limited
Brilliant Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brilliant Agencies Private Limited
View historical data on people associated with Brilliant Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Brilliant Agencies 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 Brilliant Agencies Private Limited
GST registrations and filing compliance for Brilliant Agencies 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Brilliant Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Brilliant Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Brilliant Agencies Private Limited
MSME payment history for Brilliant Agencies 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
- Vendor payment signals
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Subsidiaries & Group Companies of Brilliant Agencies Private Limited
Corporate group structure for Brilliant Agencies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Brilliant Agencies Private Limited
MCA filings and documents for Brilliant Agencies 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
Verified entity values are shown only after access is granted.
Recent Activity on Brilliant Agencies Private Limited
Frequently Asked Questions about Brilliant Agencies Private Limited
Brilliant Agencies Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Brilliant Agencies Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 24 March 2007 and is registered under CIN U51909MH2007PTC311785. The company may be struck off soon - caution is advised.
The compliance status of Brilliant Agencies Private Limited is compliant as of 24 September 2025.
The current directors of Brilliant Agencies Private Limited are:
- Shyamkant Shrivallabhdas Daga - Director
- Shrawan Keshawraoji Chalkhor - Director
The CIN (Corporate Identification Number) of Brilliant Agencies Private Limited is U51909MH2007PTC311785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Brilliant Agencies Private Limited is trading. The company specifically operates in specialty.