BRILLIANT ESTATES LIMITED

BRILLIANT ESTATES LIMITED (CIN: U70101MP1991PLC006730) is a Public company incorporated on 29 Oct 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 176900000.00 and its paid-up capital is Rs. 62671210.00.
BRILLIANT ESTATES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BRILLIANT ESTATES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BRILLIANT ESTATES LIMITED is 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II,Indore,Indore,Madhya Pradesh,India,452010.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70101MP1991PLC006730
ROC Code:	ROC Gwalior
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/29/1991
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II,Indore,Indore,Madhya Pradesh,India,452010

Key Numbers

Authorised Capital:	176900000
Paid up Capital:	62671210
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BRILLIANT ESTATES LIMITED

Previous CIN

Previous CIN:

U70101MP1991PLC006730

Regulatory Filings for BRILLIANT ESTATES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BRILLIANT ESTATES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BRILLIANT ESTATES LIMITED

Litigation Report for BRILLIANT ESTATES LIMITED

Obtain a detailed list of all legal cases that BRILLIANT ESTATES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BRILLIANT ESTATES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BRILLIANT ESTATES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BRILLIANT ESTATES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BRILLIANT ESTATES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BRILLIANT ESTATES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03180823	SAURABH VYAS	Director	2015-09-30
02114482	VINOD MISHRA	Director	2015-09-30
00028564	SANJAY CHOUDHARY	Managing Director	2018-02-01
00474076	DHRUVRAJ CHOUDHARY	Whole-time director	2023-04-15
00135715	MADHURI CHOUDHARY	Whole-time director	2018-02-01
	SAKINA DHARWALA	Company Secretary	2020-11-26
09786101	MAHESH SATYANARAYAN TIWARI	Director	2023-04-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101012337	Open	12/02/2024	No Data Available
100845336	Open	11/24/2023	No Data Available
100792037	Open	09/21/2023	No Data Available
100691468	Closed	03/13/2023	10/04/2023
100685078	Closed	02/22/2023	12/28/2023
100614540	Open	09/26/2022	No Data Available
100604876	Closed	07/21/2022	12/28/2023
100604116	Open	08/30/2022	No Data Available
100604113	Open	08/30/2022	No Data Available
100603284	Open	09/03/2022	No Data Available
100374898	Open	10/08/2020	No Data Available
100498628	Open	10/30/2021	No Data Available
100516223	Closed	12/30/2021	09/13/2022
100400859	Closed	12/05/2020	06/08/2022
100516220	Closed	12/29/2021	09/13/2022
90204724	Open	02/15/1990	No Data Available
100567354	Open	03/25/2022	No Data Available
100230961	Closed	01/10/2019	04/18/2022
100570942	Closed	04/25/2022	12/28/2023
100553585	Closed	03/25/2022	04/30/2024
100104480	Closed	06/12/2017	03/31/2022
100490501	Closed	09/29/2021	10/19/2022
100133345	Closed	09/22/2017	01/17/2022
100516216	Closed	12/29/2021	09/13/2022
100498637	Open	10/30/2021	No Data Available
100486564	Closed	09/29/2021	12/28/2023
100342251	Closed	03/17/2020	09/08/2022
100201900	Closed	08/23/2018	01/05/2022
100516218	Closed	12/29/2021	09/13/2022
100521472	Open	01/10/2022	No Data Available
100521464	Closed	01/01/2022	04/25/2023
100402115	Closed	12/22/2020	09/13/2022
100061453	Closed	09/26/2016	04/19/2017
10458178	Closed	09/16/2013	10/15/2020
100110053	Open	05/16/2017	No Data Available
10510464	Closed	06/27/2014	09/29/2022
90209699	Closed	09/27/2004	05/01/2017
90209273	Closed	05/03/2003	12/08/2005
90209486	Closed	02/23/2004	04/28/2017
90203996	Closed	12/31/2002	03/03/2009
10459144	Closed	09/16/2013	10/15/2020
90209637	Closed	07/29/2004	03/07/2009
10300753	Closed	06/27/2011	11/10/2016
10293473	Closed	06/28/2011	09/22/2013
10252332	Closed	10/26/2010	11/10/2016
10059989	Closed	07/03/2006	04/28/2017
90205957	Closed	08/01/2003	11/10/2016
10453085	Closed	08/26/2013	03/20/2019
10608321	Closed	11/19/2015	07/21/2017
10082154	Closed	12/07/2007	01/23/2009
10050441	Closed	03/22/2007	03/07/2009
10202610	Closed	12/30/2009	04/19/2017
10144968	Closed	12/30/2008	05/01/2017
10521228	Closed	07/11/2014	04/19/2017

Prosecution Details of BRILLIANT ESTATES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BRILLIANT ESTATES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BRILLIANT ESTATES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BRILLIANT ESTATES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BRILLIANT ESTATES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BRILLIANT ESTATES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II,Indore,Indore,Madhya Pradesh,India,452010

Auditors of BRILLIANT ESTATES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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