Rainbow Mercantile Pvt. Ltd.
About Rainbow Mercantile Pvt. Ltd.
Data last updated: 06 January 2026
Rainbow Mercantile Pvt. Ltd. is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 12 February 1992, the company has been in operation for over 34 years.
Registered with ROC Kanpur under CIN U51100UP1992PTC179365.
Capital: 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.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kanpur, Uttar Pradesh.
As per MCA filings, the company has open charges of ₹46.54 Cr on record.
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
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IndustryBusiness Services, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Rainbow Mercantile Pvt. Ltd.
Rainbow Mercantile Pvt. Ltd. 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 |
Board of Directors of Rainbow Mercantile Pvt. Ltd.
Rainbow Mercantile Pvt. Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Jakhodia | Director | 29 Dec 2004 | 21 Years 7 Months | Current |
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Navneet Jain
Also directs:
Sigma Castings Limited, Rainbow Mercantile Pvt. Ltd., Kundan Castings Private Limited and 5 more
|
Director | 01 Aug 2023 | 2 Years 11 Months | Current |
Financials of Rainbow Mercantile Pvt. Ltd. FY 2024 filings available
Ten-year financial statements for Rainbow Mercantile Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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
Employees and EPFO Compliance at Rainbow Mercantile Pvt. Ltd.
View historical data on people associated with Rainbow Mercantile Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rainbow Mercantile Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rainbow Mercantile Pvt. Ltd.
GST registrations and filing compliance for Rainbow Mercantile Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rainbow Mercantile Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Rainbow Mercantile Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Rainbow Mercantile Pvt. Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rainbow Mercantile Pvt. Ltd.
Corporate group structure for Rainbow Mercantile Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rainbow Mercantile Pvt. Ltd.
MCA filings and documents for Rainbow Mercantile Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Rainbow Mercantile Pvt. Ltd.
Frequently Asked Questions about Rainbow Mercantile Pvt. Ltd.
Rainbow Mercantile Pvt. Ltd. is an active private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 12 February 1992 (34+ years old) and is registered under CIN U51100UP1992PTC179365.
The current directors of Rainbow Mercantile Pvt. Ltd. are:
- Abhishek Jakhodia - Director
- Navneet Jain - Director
The primary industry of Rainbow Mercantile Pvt. Ltd. is business services. The company specifically operates in contractual work. The company is currently active in this sector.
Rainbow Mercantile Pvt. Ltd. can be reached at the registered office: 122235 Plot No. 17, Fazalganj, Kanpur, Uttar Pradesh, India – 208012.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.34 Cr.
The company has its registered office at 122235 Plot No. 17, Fazalganj, Kanpur, Uttar Pradesh, India – 208012.