Rainmoon Investment Private Limited
About Rainmoon Investment Private Limited
Data last updated:
Rainmoon Investment Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 09 March 2000.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65990GJ2000PTC037523.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Varshaben Rajnikant Shah and Devang Rajnikant Shah.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Ravi Bunglow Bhagwan Nagarstekra Paldi, Ahmedabad, Gujarat, India – 380007.
Company details
Contact details
Rainmoon Investment Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressRavi Bunglow Bhagwan Nagarstekra Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Rainmoon Investment Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rainmoon Investment Private Limited, buy the company report.
Board of directors of Rainmoon Investment Private Limited
Rainmoon Investment has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varshaben Rajnikant Shah Also directs: Rajvin Investmemts Private Limited | Director | 09 Mar 2000 | 26 Years 8 Months | As last reported |
| Devang Rajnikant Shah Also directs: Rajvin Investmemts Private Limited | Director | 09 Mar 2000 | 26 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Rainmoon Investment Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rainmoon Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rainmoon Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rainmoon Investment Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Devang Rajnikant Shah was appointed as Director on 09 Mar 2000.
Frequently asked questions
Rainmoon Investment 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.
Rainmoon Investment was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 March 2000 and is registered under CIN U65990GJ2000PTC037523. The company has been struck off by the Registrar of Companies and is no longer operational.
Rainmoon Investment had 2 directors:
- Varshaben Rajnikant Shah - Director
- Devang Rajnikant Shah - Director
The CIN (Corporate Identification Number) of Rainmoon Investment is U65990GJ2000PTC037523. 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 Rainmoon Investment is at Ravi Bunglow Bhagwan Nagarstekra Paldi, Ahmedabad, Gujarat, India – 380007.
Rainmoon Investment was incorporated on 09 March 2000. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Rainmoon Investment on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Rainmoon Investment operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Devang Rajnikant Shah was appointed as Director on 09 Mar 2000. Varshaben Rajnikant Shah was appointed as Director on 09 Mar 2000.
Rainmoon Investment can be reached at its registered office: Ravi Bunglow Bhagwan Nagarstekra Paldi, Ahmedabad, Gujarat, India – 380007.
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