MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-10-0022744
Rainbow Overseas LLP
Rainbow Overseas LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹5.02 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
21 Sep 2021
Date of incorporation
About Rainbow Overseas LLP
Data last updated:
Rainbow Overseas LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-6790. Its GSTIN is 07ABDFR8456P1ZD (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5.02 Lakh. It is led by designated partners including Yash Paul Verma and Rohit Verma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 37 Mayapuri Industrial Area Phase II, New Delhi, Delhi, India – 110064.
Court records list 3 cases involving the LLP, including 3 filed by the LLP.
Rainbow Overseas LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0022744).
Company details
LLPIN AAY-6790
Incorporation Date 21 September 2021
Total Obligation of Contribution ₹5.02 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0022744
Key People
Yash Paul Verma Designated Partner Rohit Verma Designated Partner Mohit Verma Designated Partner Recognitions & Rankings of Rainbow Overseas
Contact details
Rainbow Overseas LLP's registered office is in New Delhi, Delhi.
- Registered AddressA 37 Mayapuri Industrial Area Phase II, New Delhi, Delhi, India – 110064
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Rainbow Overseas LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Rainbow Overseas LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Rainbow Overseas LLP, buy the company report.
Designated partners of Rainbow Overseas LLP
Rainbow Overseas has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Paul Verma Also directs: JKL Power Engineering LLP, Shreekant Chemical Industries Limited, Beltek (India ) Limited and 3 more | Designated Partner | 21 Sep 2021 | 5 Years 1 Months | Current |
| Rohit Verma Also directs: JKL Power Engineering LLP, Shreekant Chemical Industries Limited, Beverly Applications and Technologies Private Limited and 5 more | Designated Partner | 21 Sep 2021 | 5 Years 1 Months | Current |
| Mohit Verma Also directs: JKL Power Engineering LLP, Shreekant Chemical Industries Limited, Beltek (India ) Limited and 5 more | Designated Partner | 10 Jul 2025 | 1 Years 3 Months | Current |
Legal cases
Rainbow Overseas LLP has 3 court cases on record: 3 filed by Rainbow Overseas. All cases are disposed.
Total cases
3
Filed by the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Welspun One Logistics Parks Fund I Through Is Investment Manager Having Registered Office at Welspun House, 3Rd Floor, Kamla Mills Compounds, Lower Parel ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Welspun One Logistics Park Fund I Through Its Investment Manager Welspun One Logistics Park Private Limited Office at Welspun House, 3Rd Floor, Kamla Mills Compund Lower Parel Mumbai ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Welspun One Logistics Parks Fund I Through Its Investment Manager Welspun One Logistics Parks Private Limited Having Office at Welspun House, 3Rd Floor, Kamla Mills Compound Lower Parel Mumbai ,Mumbai , Maharashtra | Disposed |
To see the full case history of Rainbow Overseas LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rainbow Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rainbow Overseas has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABDFR8456P1ZD | Delhi | Active | 11 Jan 2022 |
| 09ABDFR8456P1Z9 | Uttar Pradesh | Active | 25 May 2023 |
To see the full GST registrations and return filing status of Rainbow Overseas LLP, buy the company report.
Recent activity
Rainbow Overseas LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Mohit Verma was appointed as Designated Partner on 10 Jul 2025.
Appointed
Mohit Verma was appointed as Designated Partner.
AGM
Rainbow Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Rainbow Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Rohit Verma was appointed as Designated Partner.
Appointed
Yash Paul Verma was appointed as Designated Partner.
Incorporation
21 Sep 2021
Rainbow Overseas Llp was registered on 21 Sep 2021 with Roc Delhi I & aged 5 years 1 month as per MCA records.
Frequently asked questions
Rainbow Overseas is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 September 2021 (5+ years old) and is registered under LLPIN AAY-6790.
Rainbow Overseas has 3 current designated partners:
- Yash Paul Verma - Designated Partner
- Rohit Verma - Designated Partner
- Mohit Verma - Designated Partner
The latest financial statements of Rainbow Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Rainbow Overseas is 07ABDFR8456P1ZD, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09ABDFR8456P1Z9 (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Rainbow Overseas is AAY-6790. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rainbow Overseas has 3 court cases on record: 3 filed by the LLP.
Rainbow Overseas was incorporated on 21 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Mohit Verma was appointed as Designated Partner on 10 Jul 2025. Rohit Verma was appointed as Designated Partner on 21 Sep 2021. Yash Paul Verma was appointed as Designated Partner on 21 Sep 2021.
Yes, Rainbow Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0022744).
The registered office of Rainbow Overseas is at A 37 Mayapuri Industrial Area Phase II, New Delhi, Delhi, India – 110064.