Rainbow Retail Limited
About Rainbow Retail Limited
Data last updated: 23 July 2025
Rainbow Retail Limited was a public limited company based in Mohali, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 November 1995.
Registered with ROC Chandigarh under CIN U17111PB1995PLC017316.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.3 Cr. Formerly known as Abhishek Retail Limited. It was led by directors including Suraj Parkash Setia and Varinder Singh.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: C 185 – 186 Phase Viii A Industrial Area, Mohali, Punjab, India – 160062.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.28 Cr, a decline of 15% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC 185 – 186 Phase Viii A Industrial Area, Mohali, Punjab, India – 160062
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IndustryTrading, Retail Trading, Retailers
- 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 Retail Limited
Rainbow Retail Limited has one previous CIN (Corporate Identification Number): U17111PB1995PTC017316. The current CIN is U17111PB1995PLC017316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17111PB1995PLC017316 | Current |
| U17111PB1995PTC017316 | Previous |
Auditor Details of Rainbow Retail Limited
Rainbow Retail Limited is audited by K. K. Kapoor & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. K. Kapoor & Associates | Locked | Locked | Locked |
Complete auditor history for Rainbow Retail Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rainbow Retail Limited
Rainbow Retail Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
|
Suraj Parkash Setia
Also directs:
Rra Textiles Private Limited, Trident Global Corp Limited, Hp Mmf Textiles Limited and 3 more
|
Director | 01 Oct 2013 | 12 Years 10 Months | As last reported |
| Varinder Singh | Director | 08 Jun 2018 | 8 Years 2 Months | As last reported |
| Davindar Singh Sokhi | Director | 21 May 2018 | 8 Years 2 Months | As last reported |
Financials of Rainbow Retail Limited FY 2018 filings available
Rainbow Retail Limited reported revenue of ₹2.28 Cr (down 15.00% YoY) for FY 2018.
Ten-year financial statements for Rainbow Retail Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rainbow Retail Limited
Shareholding and ownership data for Rainbow Retail Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Rainbow Retail Limited
Rainbow Retail Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Rainbow Retail Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Himalayan Ayurvedic And Agro Research Centre Ltd | U01112CH1992PLC011970 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Rainbow Retail Limited
Rainbow Retail Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rainbow Retail Limited
View historical data on people associated with Rainbow Retail Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rainbow Retail Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rainbow Retail Limited
GST registrations and filing compliance for Rainbow Retail Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Rainbow Retail Limited
Credit ratings, litigation, and regulatory alerts for Rainbow Retail Limited
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
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MSME Payment Delays by Rainbow Retail Limited
MSME payment history for Rainbow Retail Limited
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
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Subsidiaries & Group Companies of Rainbow Retail Limited
Corporate group structure for Rainbow Retail Limited
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 Retail Limited
MCA filings and documents for Rainbow Retail Limited
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 Retail Limited
Frequently Asked Questions about Rainbow Retail Limited
Rainbow Retail Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rainbow Retail Limited is a amalgamated public limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 22 November 1995 and is registered under CIN U17111PB1995PLC017316. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rainbow Retail Limited was incorporated on 22 November 1995. Registered with ROC Chandigarh.
The current directors of Rainbow Retail Limited are:
- Suraj Parkash Setia - Director
- Varinder Singh - Director
- Davindar Singh Sokhi - Director
The CIN (Corporate Identification Number) of Rainbow Retail Limited is U17111PB1995PLC017316. 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 Retail Limited is trading. The company specifically operates in retail trading.