Brilliant Impex (India) LLP
About Brilliant Impex (India) LLP
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Brilliant Impex (India) LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 27 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-7985.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeeta Lamba and Traveen Lamba.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Ff – 08 Pearls Omaxe Tower – 1, Netaji Subhash Place Pitampura, Delhi, India – 110034.
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- Registered AddressFf – 08 Pearls Omaxe Tower – 1, Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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
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Designated Partners of Brilliant Impex (India) LLP
Brilliant Impex (India) has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Lamba | Designated Partner | 27 Jun 2017 | 9 Years 3 Months | Current |
| Traveen Lamba | Designated Partner | 27 Jun 2017 | 9 Years 3 Months | Current |
Financials of Brilliant Impex (India) LLP FY 2023 filings available
Ten-year financial statements for Brilliant Impex (India) LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Brilliant Impex (India)
Brilliant Impex (India) LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brilliant Impex (India)
Employment history and EPFO contributions of people linked to Brilliant Impex (India).
Employee and EPFO history for Brilliant Impex (India) LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Brilliant Impex (India)
GST registrations and filing compliance for Brilliant Impex (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Brilliant Impex (India)
Credit ratings, litigation, and regulatory alerts for Brilliant Impex (India) LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Brilliant Impex (India)
MSME payment history for Brilliant Impex (India) 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
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Subsidiaries & Group Companies of Brilliant Impex (India)
Corporate group structure for Brilliant Impex (India) 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
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MCA Filings & Documents of Brilliant Impex (India)
MCA filings and documents for Brilliant Impex (India) 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 Brilliant Impex (India)
Frequently Asked Questions about Brilliant Impex (India) LLP
Brilliant Impex (India) is an active limited liability partnership based in Delhi, India. The LLP works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 27 June 2017 (9+ years old) and is registered under LLPIN AAJ-7985.
Brilliant Impex (India) has 2 current designated partners:
- Sangeeta Lamba - Designated Partner
- Traveen Lamba - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Brilliant Impex (India) is AAJ-7985. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Brilliant Impex (India) was incorporated on 27 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Brilliant Impex (India) is at Ff – 08 Pearls Omaxe Tower – 1, Netaji Subhash Place Pitampura, Delhi, India – 110034.
The total obligation of contribution is ₹1 Lakh.
Brilliant Impex (India) operates in the consumer goods industry, in the accessories retail and distribution segment.
Brilliant Impex (India) can be reached at its registered office: Ff – 08 Pearls Omaxe Tower – 1, Netaji Subhash Place Pitampura, Delhi, India – 110034.
Brilliant Impex (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.