Rainbow Exim Trade Llp

Founded in 2017 and headquartered in Maharashtra, India.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: January 20, 2024

Rainbow Exim Trade Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 50.00 K
  • Company Age 7 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 12.62 Cr
  • Satisfied Charges ₹ 1.95 Cr

About Rainbow Exim Trade Llp

Rainbow Exim Trade Llp (RETL) is 7 Year, 10 Months old Limited Liability Partnership 30 March 2017. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAJ-0033

  • Incorporation Date

    30 Mar 2017

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Home & Lifestyle

Who are the key members and board of directors at Rainbow Exim Trade Llp?

Designated Partners (4)

NameDesignationAppointment DateStatus
Sachin Jain Country flag representing In Designated Partner 30-Mar-2017Current
Sandeep Jain Country flag representing In Designated Partner 30-Mar-2017Current
Babulal Jain Country flag representing In Designated Partner 30-Mar-2017Current
Mohanlal Jain Country flag representing In Designated Partner 30-Mar-2017Current

Financial Performance of Rainbow Exim Trade Llp.

Enhance accessibility to Rainbow Exim Trade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rainbow Exim Trade Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹126,189,000.00

Satisfied Charges

₹19,500,000.00

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 12.23 Cr
  • Kotak Mahindra Bank Limited : 0.29 Cr
  • Kotak Mahindra Prime Limited : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2022Union Bank Of India₹9.30 MOpen
10 Aug 2021Kotak Mahindra Bank Limited₹2.92 MOpen
10 Jul 2020Union Bank Of India₹7.00 MOpen
30 Mar 2017Union Bank Of India₹10.60 CrOpen
30 Mar 2017Kotak Mahindra Prime Limited₹0.97 MOpen

How Many Employees Work at Rainbow Exim Trade Llp?

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rainbow Exim Trade Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rainbow Exim Trade Llp's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Rainbow Exim Trade Llp

Recent activity within the organization

  • Charges

    A charge registered on 19 Jan 2023 via Charge ID 100673778 with Bank Of Baroda was fully satisfied on 08 Sep 2023.

    08 Sep 2023

  • Charges

    A charge registered on 30 Mar 2017 via Charge ID 100095253 with Mercedes Benz Financial Services India Private Limited was fully satisfied on 24 Jul 2023.

    24 Jul 2023

  • Statement of Assets & Liabilities

    Rainbow Exim Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 15,700,000.00 with Charge ID 100673778 was registered on 19 Jan 2023.

    19 Jan 2023

  • Charges

    A charge with Union Bank Of India of Rs. 9,300,000.00 registered on 31 Mar 2022 with Charge ID 100600403 was modified on 16 Jun 2022.

    16 Jun 2022

  • Charges

    A charge with Union Bank Of India amounted to Rs. 9,300,000.00 with Charge ID 100600403 was registered on 31 Mar 2022.

    31 Mar 2022

Frequently asked questions

  • Rainbow Exim Trade Llp was incorporated on 30 Mar 2017.

  • The Obligation of Contribution of Rainbow Exim Trade Llp is ₹ 50.00 K .

  • Currently 4 partners are associated with Rainbow Exim Trade Llp.

    • Sandeep Mohanlal Jain
    • Babulal Bhurmal Jain
    • Sachin Mohanlal Jain
    • Mohanlal Chunilalji Jain
    Sandeep Mohanlal JainBabulal Bhurmal JainSachin Mohanlal JainMohanlal Chunilalji Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rainbow Exim Trade Llp is Office No 7 8 Ground Floor Tantia Jogani Industrail Estate J R Boricha Marg Jac Ob Circle, Na City, Mumbai, Maharashtra, India, 400011.

  • The Limited Liability Partnership Identification Number (LLPIN) of Rainbow Exim Trade Llp is AAJ-0033.

  • As per the financial statements for fiscal Year 0, The total open charges for Rainbow Exim Trade Llp amount to ₹ 12.62 Cr.

  • The most recent Balance Sheet for Rainbow Exim Trade Llp was filed with the ROC on 31 Mar 2023.