Rainbow Mercantile Pvt. Ltd.
About Rainbow Mercantile Pvt. Ltd.
Data last updated:
Rainbow Mercantile Pvt. Ltd. is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 12 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51100UP1992PTC179365.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.34 Cr. It is led by directors Abhishek Jakhodia and Navneet Jain.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kanpur, Uttar Pradesh.
As per the financials filed for FY 2022, the company reported a revenue of ₹3 Lakh. For the same year it recorded a net profit of ₹22,311 (net margin 7.4%) and EBITDA of -₹2.72 Lakh (EBITDA margin -90.5%).
As per MCA filings, the company has open charges of ₹46.54 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address122/235 Plot No. 17, Fazalganj, Kanpur, Uttar Pradesh, India – 208012
- IndustryBusiness Services, Contractual Work, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Rainbow Mercantile Pvt. Ltd. FY 2024 filings available
Rainbow Mercantile Pvt. Ltd. reported revenue of ₹3 Lakh for FY 2022.
Financial Statement Summary of Rainbow Mercantile Pvt. Ltd.
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹3 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.72 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22,311 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Rainbow Mercantile Pvt. Ltd.
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -90.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 7.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Rainbow Mercantile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rainbow Mercantile Pvt. Ltd.
Rainbow Mercantile has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Jakhodia Also directs: Sigma Castings Limited, Kundan Castings Private Limited | Director | 29 Dec 2004 | 21 Years 9 Months | Current |
| Navneet Jain Also directs: Sigma Castings Limited, Kundan Castings Private Limited, Greenlook Farm and Cottages Private Limited and 5 more | Director | 01 Aug 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Rainbow Mercantile Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2024 | Indian Bank | ₹4.8 Cr | Open |
| 04 May 2023 | Indian Bank | ₹41.74 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Rainbow Mercantile Pvt. Ltd.
Rainbow Mercantile Pvt. Ltd. has 3 court cases on record: 1 filed by Rainbow Mercantile, 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed by the company against Naresh Kumar Jain -VS- the Registrar of Companies, W. B | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax-3, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Rainbow Mercantile Pvt. Ltd.
Employment history and EPFO contributions of people linked to Rainbow Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Rainbow Mercantile Pvt. Ltd.
Rainbow Mercantile has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100UP1992PTC179365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP1992PTC179365 | Current |
| U19116WB1992PTC054414 | Previous |
| U51100WB1992PTC054414 | Previous |
Recent Activity on Rainbow Mercantile Pvt. Ltd.
Rainbow Mercantile Pvt. Ltd. has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Navneet Jain ceased to be Additional Director on 27 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Rainbow Mercantile Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rainbow Mercantile Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rainbow Mercantile Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rainbow Mercantile Pvt. Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rainbow Mercantile Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rainbow Mercantile Pvt. Ltd.
Rainbow Mercantile is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in contractual work, within the business services industry. It was incorporated on 12 February 1992 (34+ years old) and is registered under CIN U51100UP1992PTC179365.
Rainbow Mercantile reported revenue of ₹3 Lakh for FY 2022.
Rainbow Mercantile has 2 current directors:
- Abhishek Jakhodia - Director
- Navneet Jain - Director
Rainbow Mercantile reported a net profit of ₹22,311 (net margin 7.4%) and EBITDA of -₹2.72 Lakh (EBITDA margin -90.5%) for FY 2022, as per its filed financial statements.
The CIN (Corporate Identification Number) of Rainbow Mercantile is U51100UP1992PTC179365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rainbow Mercantile has 3 court cases on record: 1 filed by the company and 2 filed against it.
Rainbow Mercantile was incorporated on 12 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kanpur.
Navneet Jain ceased to be Additional Director on 27 Sep 2023. Navneet Jain was appointed as Director on 01 Aug 2023. Naresh Kumar Jain ceased to be Director on 01 Jan 2022. Rainbow Mercantile has 5 board changes on record in total.
The registered office of Rainbow Mercantile is at 122235 Plot No. 17, Fazalganj, Kanpur, Uttar Pradesh, India – 208012.
Rainbow Mercantile has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.34 Cr.