Rainbow Exim Trade Llp - Company overview

Rainbow Exim Trade LLP is an active limited liability partnership registered with ROC Mumbai I on 30 March 2017, about 9 years ago.

2017-03-30 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
10.67 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 7 Months
since 2017-03-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 21:31:44
SATISFIED CHARGES
6
1.95 cr

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

Health scores for Rainbow Exim Trade Llp 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Exim Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Rainbow Exim Trade LLP is an active limited liability partnership registered with ROC Mumbai I on 30 March 2017, about 9 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Home & Lifestyle, in the Textile Retail & Distribution segment.

Mohanlal Chunilalji Jain, Babulal Bhurmal Jain, Sandeep Mohanlal Jain and Sachin Mohanlal Jain are its four partners, all appointed when the LLP was incorporated. One former partner, Ketan Babulal Jain, left in April 2019. Between them, the partners also sit on the boards of 4 other companies, including Rainbow Realtors Private Limited and Santosh And Lakadawala Developer Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Union Bank Of India among the lenders, and six more have been paid off.

Home & Lifestyle ••••••••
  • Location Office No 7 & 8, Ground Floor, Tantia Jogani Industrail Estate, J R Boricha Marg, Jac, Mumbai, Maharashtra - 400011
Legal NameRainbow Exim Trade Llp
CIN / LLPINAAJ-0033
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Rainbow Exim Trade Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Mohanlal Chunilalji Jain
Designated Partner | Since 2017-03-30 | DIN: 07677012
B
Babulal Bhurmal Jain
Designated Partner | Since 2017-03-30 | DIN: 01158188
S
Sandeep Mohanlal Jain
Designated Partner | Since 2017-03-30 | DIN: 01158132
S
Sachin Mohanlal Jain
Designated Partner | Since 2017-03-30 | DIN: 01286060

Charges of Rainbow Exim Trade Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 12.59 cr
United Bank Of India : 2.50 cr
Bank Of Baroda : 1.57 cr
Kotak Mahindra Bank Limited : 29.21 Lakh
Open Charges: 3 Satisfied Charges: 6
Open 10.67 cr
Satisfied 1.95 cr
LenderAmountStatus
Union Bank Of India
Creation Date: 14 Nov 2024
 11.66 cr Open
United Bank Of India
Creation Date: 25 Jan 2024
 2.50 cr Closed
Bank Of Baroda
Creation Date: 19 Jan 2023
 1.57 cr Closed

Companies With Common Directors Of Rainbow Exim Trade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rainbow Realtors Private Limited 2 Shared Directors
Santosh And Lakadawala Developer Private Limited 2 Shared Directors
Jiso Foundation 1 Shared Director
Rainbows Sport Cars Llp 1 Shared Director

GST Compliance of Rainbow Exim Trade Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rainbow Exim Trade Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rainbow Exim Trade Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rainbow Exim Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rainbow Exim Trade LLP?
In an LLP the partners are the owners. The partners on record for Rainbow Exim Trade LLP are Mohanlal Chunilalji Jain, Babulal Bhurmal Jain, Sandeep Mohanlal Jain and one other.
Who are the current designated partners and partners of Rainbow Exim Trade LLP?
Rainbow Exim Trade LLP has four partners on record: Mohanlal Chunilalji Jain (since March 2017), Babulal Bhurmal Jain (since March 2017), Sandeep Mohanlal Jain (since March 2017) and Sachin Mohanlal Jain (since March 2017).
What is LLPIN/FCRN number of Rainbow Exim Trade LLP?
The LLPIN of Rainbow Exim Trade LLP is AAJ-0033. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rainbow Exim Trade LLP incorporated?
Rainbow Exim Trade LLP was incorporated on 30 March 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Rainbow Exim Trade LLP?
The registered office on MCA records is Office No 7 & 8, Ground Floor, Tantia Jogani Industrail Estate, J R Boricha Marg, Jac, Mumbai, Maharashtra - 400011.
What is the current status of Rainbow Exim Trade LLP?
MCA shows Rainbow Exim Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rainbow Exim Trade LLP?
You can post to its registered office at Office No 7 & 8, Ground Floor, Tantia Jogani Industrail Estate, J R Boricha Marg, Jac, Mumbai, Maharashtra - 400011.
What industry or business activity is Rainbow Exim Trade LLP associated with?
It is grouped under Home & Lifestyle, in the Textile Retail & Distribution segment.
When did Rainbow Exim Trade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rainbow Exim Trade LLP?
Three charges against Rainbow Exim Trade LLP are still open and six have been satisfied. Lenders named in the filings include Union Bank Of India, United Bank Of India and Bank Of Baroda.
Have any partners left Rainbow Exim Trade LLP?
Yes, one former partner is on record. Ketan Babulal Jain (April 2019) left.
Which companies share directors with Rainbow Exim Trade LLP?
4 companies share partners with Rainbow Exim Trade LLP. Among them are Rainbow Realtors Private Limited, Santosh And Lakadawala Developer Private Limited, Jiso Foundation and 1 more.
How can I get the financial details of Rainbow Exim Trade LLP?
No financial statements for Rainbow Exim Trade LLP are on record with us yet.
What is the ROC code of Rainbow Exim Trade LLP?
Rainbow Exim Trade LLP is registered with ROC Mumbai I.
What is the company classification of Rainbow Exim Trade LLP?
MCA classifies Rainbow Exim Trade LLP as: Limited Liability Partnership.
Does Rainbow Exim Trade LLP have GST registrations on file?
Yes, one active GST registration is linked to Rainbow Exim Trade LLP.

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.