Rainbow Multitrade Private Limited
About Rainbow Multitrade Private Limited
Data last updated:
Rainbow Multitrade Private Limited was a private limited company based in Panvel, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 March 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC169476.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Satyendra Rai and Indranil Mukherjee Mukhopadhyay.
Office: Panvel, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNilkhant Garden Flat No.A/101 Plot No.29/5 Near Swami Narayan Ngr B/H Nileta Garden Baw, An Bunglow, Panvel, Maharashtra, India – 410206
- IndustryTrading, Specialty, 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
Board of Directors of Rainbow Multitrade Private Limited
Rainbow Multitrade 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 |
|---|---|---|---|---|
| Satyendra Rai | Additional Director | 04 Dec 2007 | 18 Years 9 Months | As last reported |
| Indranil Mukherjee Mukhopadhyay | Additional Director | 29 Sep 2007 | 19 Years 0 Months | As last reported |
Financials of Rainbow Multitrade Private Limited
Ten-year financial statements for Rainbow Multitrade Private Limited
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.
Charges & Borrowings of Rainbow Multitrade
Rainbow Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rainbow Multitrade
Employment history and EPFO contributions of people linked to Rainbow Multitrade.
Employee and EPFO history for Rainbow Multitrade Private Limited
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.
GST Compliance of Rainbow Multitrade
GST registrations and filing compliance for Rainbow Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Rainbow Multitrade
Credit ratings, litigation, and regulatory alerts for Rainbow Multitrade Private Limited
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 Multitrade
MSME payment history for Rainbow Multitrade Private Limited
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 Multitrade
Corporate group structure for Rainbow Multitrade Private Limited
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.
MCA Filings & Documents of Rainbow Multitrade
MCA filings and documents for Rainbow Multitrade Private Limited
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.
Recent Activity on Rainbow Multitrade
Frequently Asked Questions about Rainbow Multitrade Private Limited
Rainbow Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rainbow Multitrade is a struck-off private limited company in the trading sector based in Panvel, Maharashtra, India. It was incorporated on 31 March 2007 and is registered under CIN U51909MH2007PTC169476. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rainbow Multitrade are:
- Satyendra Rai - Additional Director
- Indranil Mukherjee Mukhopadhyay - Additional Director
The CIN (Corporate Identification Number) of Rainbow Multitrade is U51909MH2007PTC169476. 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 Rainbow Multitrade is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Nilkhant Garden Flat No.A101 Plot No.295 Near Swami Narayan Ngr BH Nileta Garden Baw, An Bunglow, Panvel, Maharashtra, India – 410206.