Brilliant Impex (India) Private Limited
About Brilliant Impex (India) Private Limited
Data last updated: 23 July 2025
Brilliant Impex (India) Private Limited is a private limited company based in New Delhi, Delhi, 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 fashion retail, a part of the broader fashion and textiles sector. Incorporated on 11 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74990DL1996PTC075414.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.36 Cr. Formerly known as Brilliant Properties Private Limited.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3Rd Floor Sat Bhravan School Marg W.Ea Karol Bagh, New Delhi, Delhi, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹78.25 Lakh, a growth of 8% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹24.5 Lakh on record.
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 Address3Rd Floor Sat Bhravan School Marg W.Ea Karol Bagh, New Delhi, Delhi, India
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IndustryFashion and Textile, Fashion Retail
- 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 Impex (India) Private Limited
Brilliant Impex (India) Private Limited has one previous CIN (Corporate Identification Number): U70101DL1996PTC075414. The current CIN is U74990DL1996PTC075414, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990DL1996PTC075414 | Current |
| U70101DL1996PTC075414 | Previous |
Business Activity of Brilliant Impex (India) Private Limited
Brilliant Impex (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Brilliant Impex (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Brilliant Impex (India) Private Limited
Brilliant Impex (India) Private Limited is audited by H K BATRA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H K BATRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Brilliant Impex (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Brilliant Impex (India) Private Limited
Brilliant Impex (India) Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Brilliant Impex (India) Private Limited FY 2016 filings available
Brilliant Impex (India) Private Limited reported revenue of ₹78.25 Lakh (up 8.00% YoY) for FY 2016.
Ten-year financial statements for Brilliant Impex (India) 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 Impex (India) Private Limited
Shareholding and ownership data for Brilliant Impex (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Brilliant Impex (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2013 | Corporation Bank | ₹24.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Brilliant Impex (India) Private Limited
View historical data on people associated with Brilliant Impex (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Brilliant Impex (India) 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 Impex (India) Private Limited
GST registrations and filing compliance for Brilliant Impex (India) 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 Brilliant Impex (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Brilliant Impex (India) 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 Impex (India) Private Limited
MSME payment history for Brilliant Impex (India) 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 Brilliant Impex (India) Private Limited
Corporate group structure for Brilliant Impex (India) Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Brilliant Impex (India) Private Limited
MCA filings and documents for Brilliant Impex (India) 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 Brilliant Impex (India) Private Limited
Frequently Asked Questions about Brilliant Impex (India) Private Limited
Brilliant Impex (India) 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.
Brilliant Impex (India) Private Limited is a former company now converted to LLP, previously operating as a private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 11 January 1996 and is registered under CIN U74990DL1996PTC075414. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Brilliant Impex (India) Private Limited is U74990DL1996PTC075414. 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 Impex (India) Private Limited is fashion and textile. The company specifically operates in fashion retail.
Brilliant Impex (India) Private Limited was incorporated on 11 January 1996. Registered with ROC Delhi.
Brilliant Impex (India) Private Limited can be reached at the registered office: 3Rd Floor Sat Bhravan School Marg W.Ea Karol Bagh, New Delhi, Delhi, India.