About
Basic Data Updated:
1 month agoIn the bustling city of Mumbai, Maharashtra, there is a company that has been making waves in the diamond industry for over two decades. Rainbow Expotrade Private Limited, or REPL for short, is a company that deals in all things diamond-related. From importing and exporting to commissioning and clearing, REPL does it all. The story of REPL began in 1999 when it was incorporated with the sole purpose of conducting business as an importer and exporter. But as the years went by, REPL expanded its services to include commission agency, clearing and forwarding, consignment, trading, stockholding, and distribution. They even act as representatives, freight agents, and auctioneers for a wide range of merchandise, including precious metals like gold and platinum, as well as luxurious items like apparels. With its registered office located in the heart of Mumbai, REPL has become a trusted name in the diamond industry. Their dedication to providing top-notch services and their extensive network of clients and partners have helped them establish a strong presence in the market. And as they continue to grow and evolve, REPL remains committed to delivering the best products and services to their customers.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51398MH1999PTC118523 |
| Company No. | 118523 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 Feb 1999 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Rainbow Expotrade Private Limited
Rainbow Expotrade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 33.33% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.25%.
Corporate Structure
Unlock access to Rainbow Expotrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Rainbow Expotrade Private Limited
Unlock and access historical data on people associated with Rainbow Expotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rainbow Expotrade, 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 Expotrade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
4 years 5 months Recent activity within the organization
Annual General Meeting
Rainbow Expotrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Rainbow Expotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Navneetkumar Rajendra Jain was appointed as a Director was appointed as a Director on 21 May 2001 & has been associated with this company since 23 years 13 days .
21 May 2001Director Appointment
Gautamchand Chunilal Jain was appointed as a Director was appointed as a Director on 21 May 2000 & has been associated with this company since 24 years 12 days .
21 May 2000Company Incorporation
Rainbow Expotrade Private Limited was registered on 25 Feb 1999 with Roc Mumbai & aged 25 years 3 months as per MCA records.
25 Feb 1999
Frequently asked questions
What is the Incorporation or founding date of Rainbow Expotrade Private Limited?
