Rainbow Exim Trade Llp

Rainbow Exim Trade Llp - home & lifestyle in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAJ-0033 Incorporated 30 March 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership home and lifestyle
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹23.19 Cr
Satisfied ₹5.54 Cr
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Rainbow Exim Trade Llp

Data last updated: 17 February 2026

Rainbow Exim Trade Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 30 March 2017, the LLP has been in operation for over 9 years.

Registered with ROC Mumbai under LLPIN AAJ-0033.

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

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹23.19 Cr and satisfied charges of ₹5.54 Cr on record.

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
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  • Telephone
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  • Website
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  • Social Media
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  • 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
Company report
Rainbow Exim Trade Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Rainbow Exim Trade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Rainbow Exim Trade Llp

Rainbow Exim Trade Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mohanlal Chunilalji Jain Designated Partner 30 Mar 2017 9 Years 3 Months Current
Babulal Bhurmal Jain Designated Partner 30 Mar 2017 9 Years 3 Months Current
Sandeep Mohanlal Jain Designated Partner 30 Mar 2017 9 Years 3 Months Current
Sachin Mohanlal Jain Designated Partner 30 Mar 2017 9 Years 3 Months Current
View all designated partners

Financials of Rainbow Exim Trade Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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 2024 Union Bank of India ₹11.66 Cr Open
31 Mar 2022 Union Bank of India ₹93 Lakh Open
30 Mar 2017 Union Bank of India ₹10.6 Cr Open
25 Jan 2024 United Bank of India ₹2.5 Cr Satisfied
19 Jan 2023 Bank of Baroda ₹1.57 Cr Satisfied

Total charge records: 9 View all charges

Employees and EPFO Compliance at Rainbow Exim Trade Llp

View historical data on people associated with Rainbow Exim Trade Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rainbow Exim Trade Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Rainbow Exim Trade Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Rainbow Exim Trade Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Rainbow Exim Trade Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Rainbow Exim Trade Llp

MSME Payment Delays by Rainbow Exim Trade Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Rainbow Exim Trade Llp

Subsidiaries & Group Companies of Rainbow Exim Trade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rainbow Exim Trade Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Rainbow Exim Trade Llp

MCA Filings & Documents of Rainbow Exim Trade Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Rainbow Exim Trade Llp

Activity
31 Mar 2025
Rainbow Exim Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Rainbow Exim Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
14 Nov 2024
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
06 Nov 2024
A charge registered on 10 Jul 2020 via Charge ID 100375290 with United Bank Of India was fully satisfied on 06 Nov 2024.
Charges
17 May 2024
A charge registered on 25 Jan 2024 via Charge ID 100863991 with United Bank Of India was fully satisfied on 17 May 2024.
Charges
25 Jan 2024
A charge with United Bank Of India amounted to Rs. 25,000,000.00 with Charge ID 100863991 was registered on 25 Jan 2024.

Frequently Asked Questions about Rainbow Exim Trade Llp

Rainbow Exim Trade Llp is an active limited liability partnership in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2017 (9+ years old) and is registered under LLPIN AAJ-0033.

The current designated partners of Rainbow Exim Trade Llp are:

The primary industry of Rainbow Exim Trade Llp is home and lifestyle. The LLP specifically operates in textile retail and distribution. The LLP is currently active in this sector.

Rainbow Exim Trade Llp can be reached at the registered office: 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.

The LLP has its registered office at Office No 7 & 8 Ground Floor Tantia Jogani Industrail Estate J R Boricha Marg Jac, Ob Circle, Mumbai, Maharashtra, India – 400011.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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