Rainbow Super Plast Private Limited.
About Rainbow Super Plast Private Limited.
Data last updated: 08 January 2026
Rainbow Super Plast Private Limited. is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 03 September 1998, the company has been in operation for over 28 years.
Registered with ROC Kanpur under CIN U25202UP1998PTC210353.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ambika Dewan and Satish Dhir.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Moradabad, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.63 Lakh, a growth of 37% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹21.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCivil Lines, Rajendra Nagar, Moradabad, Uttar Pradesh, India – 244001
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Super Plast Private Limited.
Rainbow Super Plast Private Limited. has one previous CIN (Corporate Identification Number): U25202DL1998PTC095946. The current CIN is U25202UP1998PTC210353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25202UP1998PTC210353 | Current |
| U25202DL1998PTC095946 | Previous |
Business Activity of Rainbow Super Plast Private Limited.
Rainbow Super Plast Private Limited. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rainbow Super Plast Private Limited.
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 Super Plast Private Limited.
Rainbow Super Plast Private Limited. is audited by NANDA & BHATIA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANDA & BHATIA | Locked | Locked | Locked |
Complete auditor history for Rainbow Super Plast Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rainbow Super Plast Private Limited.
Rainbow Super Plast Private Limited. is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Ambika Dewan
Also directs:
D.T.Exports Private Limited, Rolex Merchants Private Limited
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Director | 12 Mar 2022 | 4 Years 4 Months | Current |
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Satish Dhir
Also directs:
Highlands Exports (India) Private Limited
|
Director | 01 Apr 2022 | 4 Years 3 Months | Current |
Financials of Rainbow Super Plast Private Limited. FY 2025 filings available
Rainbow Super Plast Private Limited. reported revenue of ₹30.63 Lakh (up 37.00% YoY) for FY 2025.
Ten-year financial statements for Rainbow Super Plast Private Limited.
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 Super Plast Private Limited.
Shareholding and ownership data for Rainbow Super Plast Private 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.
Charges & Borrowings of Rainbow Super Plast Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2007 | Others | ₹21.95 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rainbow Super Plast Private Limited.
View historical data on people associated with Rainbow Super Plast Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Rainbow Super Plast Private Limited.
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 Super Plast Private Limited.
GST registrations and filing compliance for Rainbow Super Plast Private 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 Super Plast Private Limited.
Credit ratings, litigation, and regulatory alerts for Rainbow Super Plast Private 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 Super Plast Private Limited.
MSME payment history for Rainbow Super Plast Private 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 Super Plast Private Limited.
Corporate group structure for Rainbow Super Plast Private 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 Super Plast Private Limited.
MCA filings and documents for Rainbow Super Plast Private 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 Super Plast Private Limited.
Frequently Asked Questions about Rainbow Super Plast Private Limited.
Rainbow Super Plast Private Limited. is an active private limited company in the home and lifestyle sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 03 September 1998 (28+ years old) and is registered under CIN U25202UP1998PTC210353.
Rainbow Super Plast Private Limited. reported revenue of ₹30.63 Lakh for FY 2025 (up 37.00% YoY).
The current directors of Rainbow Super Plast Private Limited. are:
- Ambika Dewan - Director
- Satish Dhir - Director
The primary industry of Rainbow Super Plast Private Limited. is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Rainbow Super Plast Private Limited. can be reached at the registered office: Civil Lines, Rajendra Nagar, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.