Directors of Brilliant Estates Limited

Directors - BRILLIANT ESTATES LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Madhuri Choudhary who was appointed on 01 April, 1996. Madhuri Choudhary has been on the board for more than 28 years. The most recently appointed director is Mahesh Satyanarayan Tiwari, who was appointed on 15 April, 2023.

Madhuri Choudhary has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY CHOUDHARY	Director	01 April, 1997	Other directorships - UBIQUITY DIGITAL CARD SYSTEMS LIMITED,  NAVIN CHITRA PICTURES & BUILDERS PVT LTD ,,  BRILLIANT FOUNDATION,  F S KERR AND COMPANY PRIVATE LIMITED,  NORTH WEST AUTOMOBILES M.P. PVT LTD,  SHRI VENKTESH SOFTECH PRIVATE LIMITED,  BRILLIANT TECHNOLOGY AND CONSTRUCTIONS PRIVATE LIMITED,  BRILLIANT REALITY PRIVATE LIMITED,  PIONEER INFRAESTATES PRIVATE LIMITED,  BRILLIANT SARE REALITY PRIVATE LIMITED,  BRILLIANT HOTEL AND INFRASTRUCTURES PRIVATE LIMITED,  VAISHNAVI INSURANCE CONSULTANTS PRIVATE LIMITED,  CHOUDHARY BUILDERS PVT LTD,
MADHURI CHOUDHARY	Director	01 April, 1996	Other directorships - UBIQUITY DIGITAL CARD SYSTEMS LIMITED,  KULTHANA VALLEY PROJECTS PRIVATE LIMITED,  BRILLIANT RETAIL PRIVATE LIMITED,  BRILLIANT FOUNDATION,  F S KERR AND COMPANY PRIVATE LIMITED,  BHARTI TRADES AND AGENCIES PVT LTD,  NORTH WEST AUTOMOBILES M.P. PVT LTD,  SHRI VENKTESH ENTERTAINMENT PRIVATE LIMITED,  SHRI VENKTESH SOFTECH PRIVATE LIMITED,  BRILLIANT REALITY PRIVATE LIMITED,  PIONEER INFRAESTATES PRIVATE LIMITED,  BRILLIANT HOMES PRIVATE LIMITED,  BRILLIANT HOTEL AND INFRASTRUCTURES PRIVATE LIMITED,  VAISHNAVI INSURANCE CONSULTANTS PRIVATE LIMITED,  CHOUDHARY BUILDERS PVT LTD,
DHRUVRAJ CHOUDHARY	Director	01 January, 2007	Other directorships - UBIQUITY DIGITAL CARD SYSTEMS LIMITED,  KULTHANA VALLEY PROJECTS PRIVATE LIMITED,  BRILLIANT FOUNDATION,  F S KERR AND COMPANY PRIVATE LIMITED,  SHRI VENKTESH SOFTECH PRIVATE LIMITED,  BRILLIANT SARE REALITY PRIVATE LIMITED,  SOLITAIRE CLUB PRIVATE LIMITED,  BRILLIANT HOMES PRIVATE LIMITED,  BRILLIANT WAREHOUSING AND LOGISTICS PRIVATE LIMITED,  BRILLIANT HOTEL AND INFRASTRUCTURES PRIVATE LIMITED,  CHOUDHARY BUILDERS PVT LTD,
VINOD MISHRA	Director	01 April, 2015	Other directorships - PIONEER INFRAESTATES PRIVATE LIMITED,  SHRI VENKTESH REAL ESTATE PRIVATE LIMITED,
SAURABH VYAS	Director	01 April, 2015	No other directorships
MAHESH SATYANARAYAN TIWARI	Director	15 April, 2023	No other directorships
SAKINA DHARWALA	KMP	26 November, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY CHOUDHARY	Director	01 April, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UBIQUITY DIGITAL CARD SYSTEMS LIMITED Director 10 September, 2008 Computer Related Services NAVIN CHITRA PICTURES & BUILDERS PVT LTD , Director 25 March, 1992 Unknown BRILLIANT FOUNDATION Director 14 October, 2009 Education F S KERR AND COMPANY PRIVATE LIMITED Director 10 October, 1985 Manufacturing (Chemicals and chemical products) NORTH WEST AUTOMOBILES M.P. PVT LTD Director 20 January, 2007 Trading SHRI VENKTESH SOFTECH PRIVATE LIMITED Director 01 June, 2005 Computer Related Services BRILLIANT TECHNOLOGY AND CONSTRUCTIONS PRIVATE LIMITED Director 25 April, 1991 Construction BRILLIANT REALITY PRIVATE LIMITED Director 20 September, 1995 Mining and Quarrying PIONEER INFRAESTATES PRIVATE LIMITED Director 01 December, 2009 Real Estate and Renting BRILLIANT SARE REALITY PRIVATE LIMITED Director 21 August, 2006 Construction BRILLIANT HOTEL AND INFRASTRUCTURES PRIVATE LIMITED Director 01 May, 2010 Hotels and Restaurants VAISHNAVI INSURANCE CONSULTANTS PRIVATE LIMITED Director 23 April, 2010 Business Services CHOUDHARY BUILDERS PVT LTD Director 05 February, 1985 Construction
MADHURI CHOUDHARY	Director	01 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UBIQUITY DIGITAL CARD SYSTEMS LIMITED Director 30 September, 2010 Computer Related Services KULTHANA VALLEY PROJECTS PRIVATE LIMITED Director 01 August, 2006 Agriculture and Allied Activities BRILLIANT RETAIL PRIVATE LIMITED Director 25 March, 1995 Manufacturing (Metals & Chemicals and their products) BRILLIANT FOUNDATION Director 14 October, 2009 Education F S KERR AND COMPANY PRIVATE LIMITED Director 01 January, 2007 Manufacturing (Chemicals and chemical products) BHARTI TRADES AND AGENCIES PVT LTD Director 25 March, 1995 Trading NORTH WEST AUTOMOBILES M.P. PVT LTD Director 01 August, 2007 Trading SHRI VENKTESH ENTERTAINMENT PRIVATE LIMITED Director 02 January, 1989 Construction SHRI VENKTESH SOFTECH PRIVATE LIMITED Director 19 December, 2003 Computer Related Services BRILLIANT REALITY PRIVATE LIMITED Director 15 April, 2003 Mining and Quarrying PIONEER INFRAESTATES PRIVATE LIMITED Director 01 August, 2007 Real Estate and Renting BRILLIANT HOMES PRIVATE LIMITED Director 20 August, 2008 Construction BRILLIANT HOTEL AND INFRASTRUCTURES PRIVATE LIMITED Director 01 April, 1995 Hotels and Restaurants VAISHNAVI INSURANCE CONSULTANTS PRIVATE LIMITED Director 01 May, 2010 Business Services CHOUDHARY BUILDERS PVT LTD Director 04 May, 1998 Construction
DHRUVRAJ CHOUDHARY	Director	01 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UBIQUITY DIGITAL CARD SYSTEMS LIMITED Director 29 September, 2012 Computer Related Services KULTHANA VALLEY PROJECTS PRIVATE LIMITED Director 01 August, 2006 Agriculture and Allied Activities BRILLIANT FOUNDATION Director 01 May, 2015 Education F S KERR AND COMPANY PRIVATE LIMITED Director 31 July, 2019 Manufacturing (Chemicals and chemical products) SHRI VENKTESH SOFTECH PRIVATE LIMITED Director 05 January, 2009 Computer Related Services BRILLIANT SARE REALITY PRIVATE LIMITED Director 03 March, 2009 Construction SOLITAIRE CLUB PRIVATE LIMITED Director 01 August, 2009 Hotels and Restaurants BRILLIANT HOMES PRIVATE LIMITED Director 14 December, 2016 Construction BRILLIANT WAREHOUSING AND LOGISTICS PRIVATE LIMITED Director 15 February, 2016 Supporting and auxiliary transport activities, activities of travel agencies BRILLIANT HOTEL AND INFRASTRUCTURES PRIVATE LIMITED Director 01 April, 2014 Hotels and Restaurants CHOUDHARY BUILDERS PVT LTD Director 31 July, 2019 Construction
VINOD MISHRA	Director	01 April, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIONEER INFRAESTATES PRIVATE LIMITED Director 03 June, 2002 Real Estate and Renting SHRI VENKTESH REAL ESTATE PRIVATE LIMITED Director 27 January, 2006 Unknown
SAURABH VYAS	Director	01 April, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAHESH SATYANARAYAN TIWARI	Director	15 April, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SAKINA DHARWALA	KMP	26 November, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY