CIN |
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Company Name |
RAINBOW FINTECH NIDHI LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
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Registration Number |
306203 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
21 September 2016 |
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Age of Company |
7 years, 7 month, 3 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of RAINBOW FINTECH NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT 325-326 VARDHMAN CROWN MALL SECTOR -19 DWARKA DWARKA West Delhi DL 110075 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
02431050 |
Director |
21 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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03461314 |
Director |
21 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
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06438849 |
Director |
21 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2013PTC248141 |
WINGS OF GOLD AVIO SOLUTIONS PRIVATE LIMITED | Unit No. 325-326, Third Floor, Vardhman Crown Mall Plot No.2, LSC Sector -19, Dwarka New Delhi New Delhi DL 110075 IN |
U74900DL2015PTC281467 |
DIGITAL PURSUIT PRIVATE LIMITED | PLOT NO-2, VARDHMAN CROWN MALL, SHOP NO. G-67 SECTOR-19, DWARKA MALL, DWARKA, NEW DELHI-110075 DELHI West Delhi DL 110075 IN |
U51109DL2009PTC186318 |
AN TRADEPRO PRIVATE LIMITED | 325, VARDHMAN CROWN MALL PLOT NO-2, SECTOR-19, DWARKA NEW DELHI South West Delhi DL 110075 IN |
U74140DL2010PTC205483 |
SKY HIGH MARKETING PRIVATE LIMITED | UNIT NO. 224, PLOT NO.02 VARDHMAN CROWN MALL, SECTOR-19, DWARKA, NEW DELHI West Delhi DL 110075 IN |
U74110DL1985PTC020512 |
D. P. TRADE PHARM PRIVATE LIMITED | UNIT 270 PLOT NO 2 LSC VARDHMAN CROWN MALL DWARKA SECTOR 19 NEW DELHI South West Delhi DL 110075 IN |
U74900DL2010PTC203881 |
SMITHS DETECTION SYSTEMS PRIVATE LIMITED | UNIT NO.300 3rd FLOOR VARDHMAN CROWN MALL, SECTOR-19, DWARKA NA NEW DELHI West Delhi DL 110075 IN |
U74910DL2019PTC350346 |
SCHALIMAR SECURITY SERVICES PRIVATE LIMITED | UNIT NO. 269, PLOT NO. 2 LSC VARDHMAN CROWN MALL, SECTOR-19, DWARKA NEW DELHI South West Delhi DL 110075 IN |
U63030DL2020PTC360210 |
KHWAB TECHNOLOGY PRIVATE LIMITED | SHOP NO.-326, THIRD FLOOR, VARDHMAN CROWN MALL, PLOT NO.2, SECTOR-19, DWARKA DELHI South West Delhi DL 110075 IN |
U51909DL2013PTC248604 |
MEDLAY HEALTHCARE PRIVATE LIMITED | UNIT NO. G-50, VARDHMAN CROWN MALL, PLOT NO. 2 SECTOR - 19, DWARKA NEW DELHI West Delhi DL 110075 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250