Rainbow Commodity & Derivatives Private Limited - Company overview

Rainbow Commodity & Derivatives Private Limited was incorporated on 11 December 2003 and is registered with ROC Kolkata I.

2003-12-11 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 132.6%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 238.1%
FY 2022
EBITDA
₹1–5 Cr
▲ 193.4%
FY 2022
NET WORTH
₹5–10 Cr
▲ 23.0%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -70.9%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.11 cr
AUTHORISED CAPITAL
1.11 cr
COMPANY AGE
22 Years 10 Months
since 2003-12-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2024-06-16 21:50:33
SATISFIED CHARGES
1
5.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rainbow Commodity & Derivatives Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rainbow Commodity & Derivatives Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rainbow Commodity & Derivatives Private Limited was incorporated on 11 December 2003 and is registered with ROC Kolkata I. It is an active private limited company, now about 22 years old. The registered office is at 21Hemant Basu Sarani 3Rd Flrr No 305, Kolkata, West Bengal. It was earlier known as Rainbow Commodities & Derivatives Private Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Ajay Kumar Mishra, Anju Devi Bhutra and Rajendra Bhutra. The longest-serving is Anju Devi Bhutra, on the board since 2003; the most recent to join is Ajay Kumar Mishra, appointed in February 2009. Two former directors are on record; the most recent to leave was Vijay Kumar Jain in November 2011. Between them, the directors also sit on the boards of 9 other companies, including Rainbow India Ifsc Limited and Brand Insurance Broker Private Limited.

Authorised and paid-up capital are both ₹1.11 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 21Hemant Basu Sarani 3Rd Flrr No 305, Kolkata, West Bengal - 700001
  • Website rainbowindia.co.in
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Name History
Legal NameRainbow Commodity & Derivatives Private Limited
CIN / LLPINU74999WB2003PTC097399
Company No.097399
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rainbow Commodity & Derivatives Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ajay Kumar Mishra
Director | Since 2009-02-18 | DIN: 02367163
A
Anju Devi Bhutra
Director | Since 2003-12-11 | DIN: 00561187
R
Rajendra Bhutra
Director | Since 2003-12-11 | DIN: 00561220

Financial Performance of Rainbow Commodity & Derivatives Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▲ 132.6%
P&L ₹1–5 Cr ▲ 238.1%
EBITDA ₹1–5 Cr ▲ 193.4%
Net worth ₹5–10 Cr ▲ 23.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Rainbow Commodity & Derivatives Private Limited Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd. : 5.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 5.00 cr
LenderAmountStatus
Indusind Bank Ltd.
Creation Date: 16 Jun 2014
 5.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Rainbow Commodity & Derivatives Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rainbow India Ifsc Limited 3 Shared Directors
Brand Insurance Broker Private Limited 2 Shared Directors
Prorata Market Research Llp 2 Shared Directors
Rainbow Agri Commodities Private Limited 2 Shared Directors
Rainbow Securities Private Limited 2 Shared Directors
Rainbow Traders Pvt.Ltd. 2 Shared Directors
Resource Vincom Private Limited 2 Shared Directors
Siddhi Highrise Llp 2 Shared Directors
Siddhi Highrise Private Limited 2 Shared Directors

Financial Ratios of Rainbow Commodity & Derivatives Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rainbow Commodity & Derivatives Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Rainbow Commodity & Derivatives Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Commodity & Derivatives Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Rainbow Commodity & Derivatives Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Rainbow Commodity & Derivatives Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rainbow Commodity & Derivatives Private Limited?
MCA does not publish an "owner" field. Rainbow Commodity & Derivatives Private Limited is run by its directors, Ajay Kumar Mishra, Anju Devi Bhutra and Rajendra Bhutra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rainbow Commodity & Derivatives Private Limited?
Rainbow Commodity & Derivatives Private Limited has three current directors: Ajay Kumar Mishra (since February 2009), Anju Devi Bhutra (since December 2003) and Rajendra Bhutra (since December 2003).
What is CIN of Rainbow Commodity & Derivatives Private Limited?
The CIN of Rainbow Commodity & Derivatives Private Limited is U74999WB2003PTC097399. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2003 is the year it was registered, PTC is the company type and 097399 is its registration number.
When was Rainbow Commodity & Derivatives Private Limited incorporated?
Rainbow Commodity & Derivatives Private Limited was incorporated on 11 December 2003 with ROC Kolkata I. That makes it about 22 years old.
What is the registered address of Rainbow Commodity & Derivatives Private Limited?
The registered office on MCA records is 21Hemant Basu Sarani 3Rd Flrr No 305, Kolkata, West Bengal - 700001.
What is the current status of Rainbow Commodity & Derivatives Private Limited?
MCA shows Rainbow Commodity & Derivatives Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Rainbow Commodity & Derivatives Private Limited?
You can post to its registered office at 21Hemant Basu Sarani 3Rd Flrr No 305, Kolkata, West Bengal - 700001 and use its website, https://rainbowindia.co.in.
What industry or business activity is Rainbow Commodity & Derivatives Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Rainbow Commodity & Derivatives Private Limited?
Both authorised and paid-up capital are ₹1.11 crore.
When did Rainbow Commodity & Derivatives Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rainbow Commodity & Derivatives Private Limited?
No charge is open. The one charge registered against Rainbow Commodity & Derivatives Private Limited has been satisfied. Lenders named in the filings include Indusind Bank Ltd..
Have any directors left Rainbow Commodity & Derivatives Private Limited?
Yes, two former directors are on record. The most recent to leave were Vijay Kumar Jain (November 2011) and Jagdish Bhutra (October 2008).
Which companies share directors with Rainbow Commodity & Derivatives Private Limited?
9 companies share directors with Rainbow Commodity & Derivatives Private Limited. Among them are Rainbow India Ifsc Limited, Brand Insurance Broker Private Limited, Prorata Market Research LLP and 6 more.
What is the turnover or revenue of Rainbow Commodity & Derivatives Private Limited?
Based on filed financial statements, the revenue of Rainbow Commodity & Derivatives Private Limited for FY 2022 was in the ₹25–50 Cr range. That is up 132.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rainbow Commodity & Derivatives Private Limited?
For FY 2022, the net worth of Rainbow Commodity & Derivatives Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Rainbow Commodity & Derivatives Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Rainbow Commodity & Derivatives Private Limited?
The website on record for Rainbow Commodity & Derivatives Private Limited is https://rainbowindia.co.in.
Which company owns rainbowindia.co.in?
rainbowindia.co.in is the website listed for Rainbow Commodity & Derivatives Private Limited in its company records.
Rainbow Commodity & Derivatives Private Limited - is it listed or unlisted?
Rainbow Commodity & Derivatives Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rainbow Commodity & Derivatives Private Limited?
Rainbow Commodity & Derivatives Private Limited is registered with ROC Kolkata I.
What is the company classification of Rainbow Commodity & Derivatives Private Limited?
MCA classifies Rainbow Commodity & Derivatives Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.