Rainbow Traders Pvt.Ltd. - Company overview

Rainbow Traders Pvt.Ltd.

1995-08-07 Kolkata, West Bengal Amalgamated 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
₹1–5 Cr
▲ 1026.6%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 824.6%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -415.4%
FY 2022
NET WORTH
₹5–10 Cr
▲ 3.0%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 1.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.07 cr
AUTHORISED CAPITAL
1.11 cr
COMPANY AGE
31 Years 2 Months
since 1995-08-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Rainbow Traders Pvt.Ltd. 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
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.
  • 2 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 Traders Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Rainbow Traders Pvt.Ltd. is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 7 August 1995 as a private limited company. Its registered office is at 21 Hemant Basu Sarani 3Rdfloor R No 305 -7 Hare Street, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Anju Devi Bhutra and Rajendra Bhutra. The longest-serving is Rajendra Bhutra, on the board since 2002; the most recent to join is Anju Devi Bhutra, appointed in October 2005. One former director, Jagdish Bhutra, left in November 2008. Between them, the directors also sit on the boards of 9 other companies, including Brand Insurance Broker Private Limited and Prorata Market Research LLP.

Paid-up capital stands at ₹1.07 crore out of ₹1.11 crore authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 21 Hemant Basu Sarani 3Rdfloor R No 305 -7 Hare Street, Kolkata, West Bengal - 700001
  • Website rainbowindia.co.in
LinkedIn Facebook Twitter
Legal NameRainbow Traders Pvt.Ltd.
CIN / LLPINU51109WB1995PTC073388
Company No.073388
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-08-07
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rainbow Traders Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

A
Anju Devi Bhutra
Director | Since 2005-10-14 | DIN: 00561187
R
Rajendra Bhutra
Director | Since 2002-01-15 | DIN: 00561220

Financial Performance of Rainbow Traders Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 1026.6%
P&L ₹10–50 Lakh ▲ 824.6%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -415.4%
Net worth ₹5–10 Cr ▲ 3.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Rainbow Traders Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brand Insurance Broker Private Limited 2 Shared Directors
Prorata Market Research Llp 2 Shared Directors
Rainbow Agri Commodities Private Limited 2 Shared Directors
Rainbow Commodity & Derivatives Private Limited 2 Shared Directors
Rainbow India Ifsc Limited 2 Shared Directors
Rainbow Securities Private Limited 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 Traders Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rainbow Traders Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Rainbow Traders Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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 Traders Pvt.Ltd. 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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Subsidiaries & Group Companies of Rainbow Traders Pvt.Ltd. Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Rainbow Traders Pvt.Ltd. 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.

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Frequently Asked Questions about Rainbow Traders Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rainbow Traders Pvt.Ltd.?
MCA does not publish an "owner" field. Rainbow Traders Pvt.Ltd. is run by its directors, 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 Traders Pvt.Ltd.?
Rainbow Traders Pvt.Ltd. has two current directors: Anju Devi Bhutra (since October 2005) and Rajendra Bhutra (since January 2002).
What is CIN of Rainbow Traders Pvt.Ltd.?
The CIN of Rainbow Traders Pvt.Ltd. is U51109WB1995PTC073388. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 073388 is its registration number.
When was Rainbow Traders Pvt.Ltd. incorporated?
Rainbow Traders Pvt.Ltd. was incorporated on 7 August 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Rainbow Traders Pvt.Ltd.?
The registered office on MCA records is 21 Hemant Basu Sarani 3Rdfloor R No 305 -7 Hare Street, Kolkata, West Bengal - 700001.
What is the current status of Rainbow Traders Pvt.Ltd.?
MCA shows Rainbow Traders Pvt.Ltd. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Rainbow Traders Pvt.Ltd.?
You can post to its registered office at 21 Hemant Basu Sarani 3Rdfloor R No 305 -7 Hare Street, Kolkata, West Bengal - 700001 and use its website, https://rainbowindia.co.in.
What industry or business activity is Rainbow Traders Pvt.Ltd. associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Rainbow Traders Pvt.Ltd.?
Paid-up capital is ₹1.07 crore and authorised capital is ₹1.11 crore, so about 97% of the authorised amount has been issued.
When did Rainbow Traders Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Rainbow Traders Pvt.Ltd.?
MCA shows no charges registered against Rainbow Traders Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Rainbow Traders Pvt.Ltd.?
Yes, one former director is on record. Jagdish Bhutra (November 2008) left.
Which companies share directors with Rainbow Traders Pvt.Ltd.?
9 companies share directors with Rainbow Traders Pvt.Ltd.. Among them are Brand Insurance Broker Private Limited, Prorata Market Research LLP, Rainbow Agri Commodities Private Limited and 6 more.
What is the turnover or revenue of Rainbow Traders Pvt.Ltd.?
Based on filed financial statements, the revenue of Rainbow Traders Pvt.Ltd. for FY 2022 was in the ₹1–5 Cr range. That is up 1026.6% 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 Traders Pvt.Ltd.?
For FY 2022, the net worth of Rainbow Traders Pvt.Ltd. was in the ₹5–10 Cr range.
How can I get the financial details of Rainbow Traders Pvt.Ltd.?
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 Traders Pvt.Ltd.?
The website on record for Rainbow Traders Pvt.Ltd. is https://rainbowindia.co.in.
Which company owns rainbowindia.co.in?
rainbowindia.co.in is the website listed for Rainbow Traders Pvt.Ltd. in its company records.
Rainbow Traders Pvt.Ltd. - is it listed or unlisted?
Rainbow Traders Pvt.Ltd. 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 Traders Pvt.Ltd.?
Rainbow Traders Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Rainbow Traders Pvt.Ltd.?
MCA classifies Rainbow Traders Pvt.Ltd. as: Private Limited Indian Non-Government Company.
Does Rainbow Traders Pvt.Ltd. have subsidiaries?
Yes, 2 subsidiaries are on record for Rainbow Traders Pvt.Ltd..

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.