Raindrop Securities Private Limited
About Raindrop Securities Private Limited
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Raindrop Securities Private Limited was a private limited company based in Akola 444 002, Maharashtra, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 October 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC094048.
Capital: an authorised share capital of ₹5 Lakh.
Office: Shivkunj Geeta Nagar Akola 444 002., Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShivkunj Geeta Nagar Akola 444 002., Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Raindrop Securities Private Limited
No directors are listed for Raindrop Securities in the MCA records available to us.
Financials of Raindrop Securities Private Limited
Ten-year financial statements for Raindrop Securities Private Limited
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.
Charges & Borrowings of Raindrop Securities
Raindrop Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raindrop Securities
Employment history and EPFO contributions of people linked to Raindrop Securities.
Employee and EPFO history for Raindrop Securities Private Limited
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 Raindrop Securities
GST registrations and filing compliance for Raindrop Securities Private Limited
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 Raindrop Securities
Credit ratings, litigation, and regulatory alerts for Raindrop Securities Private Limited
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 Raindrop Securities
MSME payment history for Raindrop Securities Private Limited
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 Raindrop Securities
Corporate group structure for Raindrop Securities Private Limited
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 Raindrop Securities
MCA filings and documents for Raindrop Securities Private Limited
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 Raindrop Securities
Frequently Asked Questions about Raindrop Securities Private Limited
Raindrop Securities 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.
Raindrop Securities is a struck-off private limited company in the financial services sector based in Akola 444 002, Maharashtra, India. It was incorporated on 31 October 1995 and is registered under CIN U67120MH1995PTC094048. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raindrop Securities is U67120MH1995PTC094048. 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 Raindrop Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Shivkunj Geeta Nagar Akola 444 002., Maharashtra, India.
Raindrop Securities can be reached at the registered office: Shivkunj Geeta Nagar Akola 444 002, Maharashtra, India.