Rainbow Ventures Private Limited
About Rainbow Ventures Private Limited
Data last updated: 27 December 2025
Rainbow Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 September 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65921WB1996PTC081154.
Capital: an authorised share capital of ₹7.75 Cr and a paid-up capital of ₹7.23 Cr. It is led by directors Uma Shankar Halwasiya and Mukund Halwasiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5F Everest 46/C Chowri – Baguihati Nghee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.57 Cr, a growth of 5% compared to the previous year.
Its group structure includes 3 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5F Everest 46/C Chowri – Baguihati Nghee Road, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Ventures Private Limited
Rainbow Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Ventures 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 Ventures Private Limited
Rainbow Ventures Private Limited is audited by R K AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| R K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rainbow Ventures 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 Ventures Private Limited
Rainbow Ventures Private Limited is currently managed by 2 directors, with 5 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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Uma Shankar Halwasiya
Also directs:
Monogram Dealcom Llp, Welldone Technology Parks Development Private Limited, G.R. Maintenance And Services Limited and 5 more
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Director | 05 Aug 2005 | 21 Years 0 Months | Current |
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Mukund Halwasiya
Also directs:
G.R. Maintenance And Services Limited, Birmingham Properties Limited, Welldone Infrastructure Private Limited and 5 more
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Director | 05 Aug 2005 | 21 Years 0 Months | Current |
Financials of Rainbow Ventures Private Limited FY 2025 filings available
Rainbow Ventures Private Limited reported revenue of ₹18.57 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Rainbow Ventures 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 Ventures Private Limited
Shareholding and ownership data for Rainbow Ventures 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.
Group Structure of Rainbow Ventures Private Limited
Rainbow Ventures Private Limited has 3 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Rainbow Ventures Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Welldone Infrastructure Private Limited | U45201UP2005PTC031159 | Locked |
| Halwasiya & Sons Private Limited | U70100UP2013PTC054533 | Locked |
| Avwal Warehousing Private Limited | U70109DL2020PTC369619 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Rainbow Ventures Private Limited
Rainbow Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rainbow Ventures Private Limited
View historical data on people associated with Rainbow Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rainbow Ventures 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
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GST Compliance of Rainbow Ventures Private Limited
GST registrations and filing compliance for Rainbow Ventures 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 Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Rainbow Ventures 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 Ventures Private Limited
MSME payment history for Rainbow Ventures 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 Ventures Private Limited
Corporate group structure for Rainbow Ventures 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 Ventures Private Limited
MCA filings and documents for Rainbow Ventures 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 Ventures Private Limited
Frequently Asked Questions about Rainbow Ventures Private Limited
Rainbow Ventures Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 September 1996 (30+ years old) and is registered under CIN U65921WB1996PTC081154.
Rainbow Ventures Private Limited reported revenue of ₹18.57 Cr for FY 2025 (up 5.00% YoY).
The current directors of Rainbow Ventures Private Limited are:
- Uma Shankar Halwasiya - Director
- Mukund Halwasiya - Director
The primary industry of Rainbow Ventures Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Rainbow Ventures Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Rainbow Ventures Private Limited can be reached at the registered office: 5F Everest 46C Chowri – Baguihati Nghee Road, Kolkata, West Bengal, India – 700071.