Rainbow Transworld Private Limited
About Rainbow Transworld Private Limited
Data last updated:
Rainbow Transworld Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 January 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2014PTC078293.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Samarth Indravadan Zarad and Indravadan Omkar Zabad.
The registered office was at 6/231/232 Mancharpura Kolsawad Lal Darwaja Gale Mandi, Surat, Gujarat, India – 395003.
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- Registered Address6/231/232 Mancharpura Kolsawad Lal Darwaja Gale Mandi, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Rainbow Transworld Private Limited
Financial statements from 2015
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.
Board of Directors of Rainbow Transworld Private Limited
Rainbow Transworld has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samarth Indravadan Zarad Also directs: Exon Therapeutics LLP | Director | 17 Jan 2014 | 12 Years 8 Months | As last reported |
| Indravadan Omkar Zabad | Director | 17 Jan 2014 | 12 Years 8 Months | As last reported |
| Agstyakumar Indravadan Zarad | Director | 17 Jan 2014 | 12 Years 8 Months | As last reported |
| Sulabhaben Indravadan Zarad | Director | 17 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Rainbow Transworld Private Limited
Rainbow Transworld Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rainbow Transworld Private Limited
Employment history and EPFO contributions of people linked to Rainbow Transworld.
Employee and EPFO history
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.
Recent Activity on Rainbow Transworld Private Limited
Rainbow Transworld Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Agstyakumar Indravadan Zarad was appointed as Director on 17 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Rainbow Transworld Private Limited
Credit ratings, litigation, and regulatory alerts
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 Transworld Private Limited
MSME payment history
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 Transworld Private Limited
Corporate group structure
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.
GST Compliance of Rainbow Transworld Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Rainbow Transworld Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Rainbow Transworld Private Limited
Rainbow Transworld has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rainbow Transworld was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 January 2014 and is registered under CIN U51909GJ2014PTC078293. The company has been struck off by the Registrar of Companies and is no longer operational.
Rainbow Transworld had 4 directors:
- Samarth Indravadan Zarad - Director
- Indravadan Omkar Zabad - Director
- Agstyakumar Indravadan Zarad - Director
- Sulabhaben Indravadan Zarad - Director
The CIN (Corporate Identification Number) of Rainbow Transworld is U51909GJ2014PTC078293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rainbow Transworld is at 6231232 Mancharpura Kolsawad Lal Darwaja Gale Mandi, Surat, Gujarat, India – 395003.
Rainbow Transworld was incorporated on 17 January 2014. It is registered with the Registrar of Companies, Ahmedabad.
Rainbow Transworld has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rainbow Transworld operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Rainbow Transworld is not listed on any stock exchange. It is an unlisted company.
Agstyakumar Indravadan Zarad was appointed as Director on 17 Jan 2014. Indravadan Omkar Zabad was appointed as Director on 17 Jan 2014. Samarth Indravadan Zarad was appointed as Director on 17 Jan 2014. Rainbow Transworld has 4 board changes on record in total.