About Rainbow Traders Pvt.Ltd.
Data last updated:
Rainbow Traders Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 August 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC073388.
Capital: an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.07 Cr. It was led by directors Anju Devi Bhutra and Rajendra Bhutra.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 21 Hemant Basu Sarani 3Rdfloor R No 305 – 7 Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹37.39 Cr, a growth of 148% compared to the previous year.
Its group structure included 2 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is rainbowindia.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address21 Hemant Basu Sarani 3Rdfloor R No 305 – 7 Hare Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Traders
The main business activity of Rainbow Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rainbow Traders Pvt.Ltd.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rainbow Traders
Rainbow Traders Pvt.Ltd. is audited by KAVITA CHOUDHURY & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAVITA CHOUDHURY & CO | Locked | Locked | Locked |
Complete auditor history for Rainbow Traders Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rainbow Traders Pvt.Ltd.
Rainbow Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Devi Bhutra Also directs: Siddhi Highrise LLP, Rainbow Agri Commodities Private Limited, Rainbow India Ifsc Limited and 3 more | Director | 14 Oct 2005 | 20 Years 11 Months | As last reported |
| Rajendra Bhutra Also directs: Siddhi Highrise LLP, Rainbow Agri Commodities Private Limited, Rainbow India Ifsc Limited and 3 more | Director | 15 Jan 2002 | 24 Years 8 Months | As last reported |
Financials of Rainbow Traders Pvt.Ltd. FY 2022 filings available
Rainbow Traders Pvt.Ltd. reported revenue of ₹37.39 Cr (up 148.00% YoY) for FY 2022.
Ten-year financial statements for Rainbow Traders Pvt.Ltd.
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.
Ownership and Shareholding of Rainbow Traders
Shareholding and ownership data for Rainbow Traders Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Rainbow Traders Pvt.Ltd.
Rainbow Traders has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rainbow India Ifsc Limited | U65929GJ2017PLC095773 | Locked |
| Rainbow Commodity & Derivatives Private Limited | U74999WB2003PTC097399 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Rainbow Traders
Rainbow Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rainbow Traders
Employment history and EPFO contributions of people linked to Rainbow Traders.
Employee and EPFO history for Rainbow Traders Pvt.Ltd.
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 Traders
GST registrations and filing compliance for Rainbow Traders Pvt.Ltd.
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 Traders
Credit ratings, litigation, and regulatory alerts for Rainbow Traders Pvt.Ltd.
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 Traders
MSME payment history for Rainbow Traders Pvt.Ltd.
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 Traders
Corporate group structure for Rainbow Traders Pvt.Ltd.
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 Traders
MCA filings and documents for Rainbow Traders Pvt.Ltd.
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 Traders
Frequently Asked Questions about Rainbow Traders Pvt.Ltd.
Rainbow Traders 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 Traders is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 August 1995 and is registered under CIN U51109WB1995PTC073388. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rainbow Traders was incorporated on 07 August 1995. Registered with ROC Kolkata.
The current directors of Rainbow Traders are:
- Anju Devi Bhutra - Director
- Rajendra Bhutra - Director
The CIN (Corporate Identification Number) of Rainbow Traders is U51109WB1995PTC073388. 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 Traders is financial services. The company specifically operates in brokerage and trading services.