Brilliant Waters Private Limited
About Brilliant Waters Private Limited
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Brilliant Waters Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC252579.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surinder Puri and Rajni Khare.
The registered office was at B – 5/62 Second Floor Paschim Vihar, New Delhi, Delhi, India – 110063.
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- Registered AddressB – 5/62 Second Floor Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryTrading, Wholesale, Specialty
- 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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Financials of Brilliant Waters Private Limited
Financial statements from 2015
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.
Board of Directors of Brilliant Waters Private Limited
Brilliant Waters has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Puri | Director | 23 May 2013 | 13 Years 4 Months | As last reported |
| Rajni Khare | Director | 23 May 2013 | 13 Years 4 Months | As last reported |
Charges & Borrowings of Brilliant Waters Private Limited
Brilliant Waters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brilliant Waters Private Limited
Employment history and EPFO contributions of people linked to Brilliant Waters.
Employee and EPFO history
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.
Recent Activity on Brilliant Waters Private Limited
Brilliant Waters Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Rajni Khare was appointed as Director on 23 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Brilliant Waters Private Limited
Credit ratings, litigation, and regulatory alerts
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 Brilliant Waters Private Limited
MSME payment history
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 Brilliant Waters Private Limited
Corporate group structure
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.
GST Compliance of Brilliant Waters Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Brilliant Waters Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Brilliant Waters Private Limited
Brilliant Waters has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Brilliant Waters was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 May 2013 and is registered under CIN U51909DL2013PTC252579. The company has been struck off by the Registrar of Companies and is no longer operational.
Brilliant Waters had 2 directors:
- Surinder Puri - Director
- Rajni Khare - Director
The CIN (Corporate Identification Number) of Brilliant Waters is U51909DL2013PTC252579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Brilliant Waters is at B – 562 Second Floor Paschim Vihar, New Delhi, Delhi, India – 110063.
Brilliant Waters was incorporated on 23 May 2013. It is registered with the Registrar of Companies, Delhi.
Brilliant Waters has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Brilliant Waters operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Brilliant Waters is not listed on any stock exchange. It is an unlisted company.
Rajni Khare was appointed as Director on 23 May 2013. Surinder Puri was appointed as Director on 23 May 2013.