Rain Merchants Private Limited
About Rain Merchants Private Limited
Data last updated: 24 July 2025
Rain Merchants Private Limited is a private limited company based in Kolkata, West Bengal, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52390WB2010PTC144293.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Last AGM: 28 July 2018. Financial statements filed for year ended 31 March 2018. Office: Perfect Business Centre Cabin No. 4E 36 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
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 AddressPerfect Business Centre Cabin No. 4E 36 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Rain Merchants Private Limited
Rain Merchants Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Rain Merchants Private Limited FY 2018 filings available
Ten-year financial statements for Rain Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Rain Merchants Private Limited
Rain Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rain Merchants Private Limited
View historical data on people associated with Rain Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rain Merchants Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rain Merchants Private Limited
GST registrations and filing compliance for Rain Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Rain Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Rain Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Rain Merchants Private Limited
MSME payment history for Rain Merchants 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 Rain Merchants Private Limited
Corporate group structure for Rain Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Rain Merchants Private Limited
MCA filings and documents for Rain Merchants 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 Rain Merchants Private Limited
Frequently Asked Questions about Rain Merchants Private Limited
Rain Merchants 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.
Rain Merchants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2010 and is registered under CIN U52390WB2010PTC144293. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rain Merchants Private Limited is U52390WB2010PTC144293. 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 Rain Merchants Private Limited is financial services. The company specifically operates in brokerage and trading services.
Rain Merchants Private Limited was incorporated on 23 March 2010. Registered with ROC Kolkata.
Rain Merchants Private Limited can be reached at the registered office: Perfect Business Centre Cabin No. 4E 36 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.