Rainbow Scanning And Processing Pvt Ltd
About Rainbow Scanning And Processing Pvt Ltd
Data last updated: 22 July 2025
Rainbow Scanning And Processing Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 October 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U22220MH1983PTC031138.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.5 Lakh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: A – 10 Ground Flrroyal Industrial Estate Naigum Cross Rd Wadala, Mumbai, Maharashtra, India – 400031.
As per the financials filed for FY 2020, the company reported a revenue of ₹39.76 Lakh, a growth of 6% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 10 Ground Flrroyal Industrial Estate Naigum Cross Rd Wadala, Mumbai, Maharashtra, India – 400031
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Rainbow Scanning And Processing Pvt Ltd
Rainbow Scanning And Processing Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Rainbow Scanning And Processing Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rainbow Scanning And Processing Pvt Ltd
Rainbow Scanning And Processing Pvt Ltd is audited by M D PANDYA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M D PANDYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rainbow Scanning And Processing Pvt Ltd
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 Scanning And Processing Pvt Ltd
Rainbow Scanning And Processing Pvt Ltd has had 3 former directors who have contributed to the organization's development.
Financials of Rainbow Scanning And Processing Pvt Ltd FY 2020 filings available
Rainbow Scanning And Processing Pvt Ltd reported revenue of ₹39.76 Lakh (up 6.00% YoY) for FY 2020.
Ten-year financial statements for Rainbow Scanning And Processing 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.
Ownership and Shareholding of Rainbow Scanning And Processing Pvt Ltd
Shareholding and ownership data for Rainbow Scanning And Processing Pvt Ltd
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.
Charges & Borrowings Rainbow Scanning And Processing Pvt Ltd
Rainbow Scanning And Processing Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rainbow Scanning And Processing Pvt Ltd
View historical data on people associated with Rainbow Scanning And Processing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rainbow Scanning And Processing 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 Scanning And Processing Pvt Ltd
GST registrations and filing compliance for Rainbow Scanning And Processing 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 Scanning And Processing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rainbow Scanning And Processing 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 Scanning And Processing Pvt Ltd
MSME payment history for Rainbow Scanning And Processing 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 Scanning And Processing Pvt Ltd
Corporate group structure for Rainbow Scanning And Processing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rainbow Scanning And Processing Pvt Ltd
MCA filings and documents for Rainbow Scanning And Processing 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 Scanning And Processing Pvt Ltd
Frequently Asked Questions about Rainbow Scanning And Processing Pvt Ltd
Rainbow Scanning And Processing Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rainbow Scanning And Processing Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 1983 and is registered under CIN U22220MH1983PTC031138. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rainbow Scanning And Processing Pvt Ltd is U22220MH1983PTC031138. 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 Scanning And Processing Pvt Ltd is financial services. The company specifically operates in real estate financing.
Rainbow Scanning And Processing Pvt Ltd was incorporated on 20 October 1983. Registered with ROC Mumbai.
Rainbow Scanning And Processing Pvt Ltd can be reached at the registered office: A – 10 Ground Flrroyal Industrial Estate Naigum Cross Rd Wadala, Mumbai, Maharashtra, India – 400031.