Rainbow Exim Trade LLP

Rainbow Exim Trade LLP - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-0033 Incorporated 30 March 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership home and lifestyle
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹23.19 Cr
Satisfied ₹5.54 Cr
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Rainbow Exim Trade LLP

Data last updated:

Rainbow Exim Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 30 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0033. Its GSTIN is 27AAAFR1551R1ZU (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Mohanlal Chunilalji Jain and Babulal Bhurmal Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹23.19 Cr and satisfied charges of ₹5.54 Cr on record. Court records list 1 case involving the LLP; 1 case is pending.

Company Details of Rainbow Exim Trade LLP
LLPIN AAJ-0033
Incorporation Date 30 March 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mohanlal Chunilalji Jain Designated Partner Babulal Bhurmal Jain Designated Partner Sandeep Mohanlal Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No 7 & 8 Ground Floor Tantia Jogani Industrail Estate J R Boricha Marg Jac, Ob Circle, Mumbai, Maharashtra, India – 400011
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Rainbow Exim Trade LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Rainbow Exim Trade LLP FY 2025 filings available

Financial Statement Summary of Rainbow Exim Trade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Rainbow Exim Trade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Rainbow Exim Trade are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Rainbow Exim Trade LLP

Rainbow Exim Trade has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohanlal Chunilalji JainDesignated Partner30 Mar 20179 Years 6 MonthsCurrent
Babulal Bhurmal JainDesignated Partner30 Mar 20179 Years 6 MonthsCurrent
Sandeep Mohanlal JainDesignated Partner30 Mar 20179 Years 6 MonthsCurrent
Sachin Mohanlal JainDesignated Partner30 Mar 20179 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Rainbow Exim Trade LLP

Open charges
₹23.19 Cr
Satisfied charges
₹5.54 Cr
Breakdown by lending institutions
Union Bank of India₹23.19 Cr
Latest charge details
DateLenderAmountStatus
14 Nov 2024Union Bank of India₹11.66 CrOpen
31 Mar 2022Union Bank of India₹93 LakhOpen
30 Mar 2017Union Bank of India₹10.6 CrOpen
25 Jan 2024United Bank of India₹2.5 CrSatisfied
19 Jan 2023Bank of Baroda₹1.57 CrSatisfied

Total charge records: 9 View all charges

Employees and EPFO Compliance at Rainbow Exim Trade LLP

Employment history and EPFO contributions of people linked to Rainbow Exim Trade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Rainbow Exim Trade LLP

Rainbow Exim Trade LLP has 5 designated partner changes on record since 2017: 4 appointments and 1 cessation. The latest: Ketan Babulal Jain ceased to be Designated Partner on 01 Apr 2019.

AGM
Rainbow Exim Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Rainbow Exim Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Union Bank Of India amounted to Rs. 116,580,000.00 with Charge ID 101039979 was registered on 14 Nov 2024.
Charges
A charge registered on 10 Jul 2020 via Charge ID 100375290 with United Bank Of India was fully satisfied on 06 Nov 2024.
Charges
A charge registered on 25 Jan 2024 via Charge ID 100863991 with United Bank Of India was fully satisfied on 17 May 2024.
Charges
A charge with United Bank Of India amounted to Rs. 25,000,000.00 with Charge ID 100863991 was registered on 25 Jan 2024.
Charges
A charge registered on 30 Mar 2017 via Charge ID 100097174 with Kotak Mahindra Prime Limited was fully satisfied on 23 Jan 2024.
Charges
A charge registered on 10 Aug 2021 via Charge ID 100471878 with Kotak Mahindra Bank Limited was fully satisfied on 11 Dec 2023.
Charges
A charge registered on 19 Jan 2023 via Charge ID 100673778 with Bank Of Baroda was fully satisfied on 08 Sep 2023.
Charges
A charge registered on 30 Mar 2017 via Charge ID 100095253 with Mercedes Benz Financial Services India Private Limited was fully satisfied on 24 Jul 2023.
Charges
A charge with Bank Of Baroda amounted to Rs. 15,700,000.00 with Charge ID 100673778 was registered on 19 Jan 2023.
Charges
A charge with Union Bank Of India of Rs. 9,300,000.00 registered on 31 Mar 2022 with Charge ID 100600403 was modified on 16 Jun 2022.

13 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Rainbow Exim Trade LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
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MSME Payment Delays by Rainbow Exim Trade LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Rainbow Exim Trade LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Rainbow Exim Trade LLP

Rainbow Exim Trade has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAAFR1551R1ZUMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Rainbow Exim Trade LLP

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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

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Frequently Asked Questions about Rainbow Exim Trade LLP

Rainbow Exim Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 30 March 2017 (9+ years old) and is registered under LLPIN AAJ-0033.

Rainbow Exim Trade has 4 current designated partners:

The GSTIN of Rainbow Exim Trade is 27AAAFR1551R1ZU, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Rainbow Exim Trade is AAJ-0033. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Rainbow Exim Trade has 1 court case on record. 1 is pending.

Rainbow Exim Trade was incorporated on 30 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Ketan Babulal Jain ceased to be Designated Partner on 01 Apr 2019. Babulal Bhurmal Jain was appointed as Designated Partner on 30 Mar 2017. Mohanlal Chunilalji Jain was appointed as Designated Partner on 30 Mar 2017. Rainbow Exim Trade has 5 designated partner changes on record in total.

The registered office of Rainbow Exim Trade is at Office No 7 & 8 Ground Floor Tantia Jogani Industrail Estate J R Boricha Marg Jac, Ob Circle, Mumbai, Maharashtra, India – 400011.

The total obligation of contribution is ₹50,000.

Rainbow Exim Trade operates in the home and lifestyle industry, in the textile retail and distribution segment.

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