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      • Complaints
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      RAINBOW EXIM TRADE LLP

      LLPIN: AAJ-0033 As on: 2026-07-13

      RAINBOW EXIM TRADE LLP (LLPIN: AAJ-0033) is a Limited Liability Partnership firm incorporated on 30 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of RAINBOW EXIM TRADE LLP are SANDEEP MOHANLAL JAIN, BABULAL BHURMAL JAIN, SACHIN MOHANLAL JAIN, and MOHANLAL CHUNILALJI JAIN.

      RAINBOW EXIM TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      RAINBOW EXIM TRADE LLP's LLP Identification Number is (LLPIN)AAJ-0033. Its Email address is [email protected] and its registered address is OFFICE NO 7 & 8, GROUND FLOOR, TANTIA JOGANI INDUSTRAIL ESTATE, J R BORICHA MARG, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011

      Current status of RAINBOW EXIM TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAINBOW EXIM TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAINBOW EXIM TRADE
      DIN Director Name Designation Appointment Date
      01158132 SANDEEP MOHANLAL JAIN Designated Partner 2017-03-30
      01158188 BABULAL BHURMAL JAIN Designated Partner 2017-03-30
      01286060 SACHIN MOHANLAL JAIN Designated Partner 2017-03-30
      07677012 MOHANLAL CHUNILALJI JAIN Designated Partner 2017-03-30
      Past Directors & Key Managerial Personnel of RAINBOW EXIM TRADE
      DIN Director Name Designation Appointment Date Cessation
      01249159 KETAN BABULAL JAIN Designated Partner - 2019-04-01
      Other Directorships of SANDEEP MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director 2007-08-06 Ongoing
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director - 2014-12-19
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director - 2024-07-03
      SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. U45400MH2007PTC170232 Director - 2008-01-14
      RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Director 2007-04-04 Ongoing
      MEERA HOUSING PRIVATE LIMITED U99999MH1994PTC081351 Director - 2008-04-08
      Other Directorships of BABULAL BHURMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAINBOWS SPORT CARS LLP AAA-9478 Designated Partner 2012-06-01 Ongoing
      MUSCLE CARZ LLP AAF-4887 Designated Partner - 2019-04-08
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director 2007-08-06 Ongoing
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director - 2015-02-16
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director - 2014-09-30
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Director - 2024-07-03
      SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. U45400MH2007PTC170232 Director - 2008-01-14
      SANTOSH DWELLERS & HOMES PRIVATE LIMITED U70100MH2003PTC140498 Director - 2015-02-16
      RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Director 2007-04-04 Ongoing
      MEERA HOUSING PRIVATE LIMITED U99999MH1994PTC081351 Director - 2008-04-08
      MEERA HOUSING PRIVATE LIMITED U99999MH1994PTC081351 Managing Director - 2008-04-08
      Other Directorships of KETAN BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAINBOWS SPORT CARS LLP AAA-9478 Designated Partner 2012-06-01 Ongoing
      MUSCLE CARZ LLP AAF-4887 Designated Partner 2016-01-13 Ongoing
      LEVERAGEAPEX PARTNERS LLP AAF-5680 Designated Partner 2016-01-27 Ongoing
      8FINITY GLOBAL VENTURES LLP AAK-1014 Designated Partner 2017-07-24 Ongoing
      NOFILTR SOCIAL LLP AAL-1038 Designated Partner 2021-03-15 Ongoing
      BIZZY BABY MEDIA LLP AAL-1047 Designated Partner 2021-03-08 Ongoing
      NOFILTR MANAGEMENT LLP AAL-5737 Designated Partner 2021-03-15 Ongoing
      NOFILTR PHOTOGRAPHY LLP AAM-1177 Designated Partner 2021-03-15 Ongoing
      NOFILTR PRODUCTIONS LLP AAM-8534 Designated Partner 2021-03-15 Ongoing
      COLLAB TRIBE LLP AAO-0066 Designated Partner 2021-03-15 Ongoing
      VELONO MOTORCYCLES LLP AAO-7877 Designated Partner 2019-04-04 Ongoing
      SUPEROSO CARS LLP AAO-7879 Designated Partner 2019-04-04 Ongoing
      BY THE GRAM LLP AAV-5798 Partner 2021-01-23 Ongoing
      VIS A VIA LLP AAW-0527 Partner 2021-02-25 Ongoing
      PAWPULAR PETS LLP ABB-6231 Designated Partner 2022-07-07 Ongoing
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2009-10-30
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director - 2024-07-03
      RAINBOW SUNLIGHT JEWELS PRIVATE LIMITED U51398MH2005PTC152104 Director - 2016-10-01
      ASAUL SECURITIES PRIVATE LIMITED U67120MH2007PTC176398 Director appointed in casual vacancy - 2014-07-31
      RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Additional Director - 2012-09-29
      RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Director 2012-09-29 Ongoing
      MAGIC BATCH VENTURES PRIVATE LIMITED U72900MH2021PTC362978 Director 2021-06-30 Ongoing
      VENKATESH INFRACON AND PROJECTS PRIVATE LIMITED U74900MH2010PTC206433 Director - 2010-08-11
      BIZZY BABY MEDIA & ENTERTAINMENT PRIVATE LIMITED U92490MH2021PTC360942 Director 2021-05-24 Ongoing
      MEERA HOUSING PRIVATE LIMITED U99999MH1994PTC081351 Director - 2008-04-08
      Other Directorships of SACHIN MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director - 2024-07-03
      RAINBOW SUNLIGHT JEWELS PRIVATE LIMITED U51398MH2005PTC152104 Director 2005-03-22 Ongoing
      MEERA HOUSING PRIVATE LIMITED U99999MH1994PTC081351 Director - 2008-04-08
      Other Directorships of MOHANLAL CHUNILALJI JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46491MH2025PTC439734 REBLOOM COSMEDICA PRIVATE LIMITED 120, Floor No.1 Tantia Jogani Industrial Estate,J R Boricha Marg, Arthur Road Jail, Jacob Circle,Mumbai,Mumbai,Maharashtra,400011-India
      U46491MH2025PTC439816 YUDERMA GLOBAL PRIVATE LIMITED 120 Floor No.1 Tantia Jogani Industrial Estate,J R Boricha Marg, Arthur Road Jail, Jacob Circle,Mumbai,Mumbai,Maharashtra,400011-India
      ACF-3332 NICO MEDIA STUDIOS LLP 4, Floor- GRD, Tantia Jogani Industrial Estate, J R Boricha Marg,Near Arthur Rd Jail, Jacob Circle, Mumbai,Mumbai,Mumbai,Maharashtra,India-400011
      U22210MH2001PTC134062 VANDANA FINE ARTS PRIVATE LIMITED 221/222, 2nd Floor,Tantia Jogani Industrial Estate J. R. Boricha Marg, Jacob Circle , Mumbai, Maharashtra, India - 400011
      AAZ-8456 HSPN & ASSOCIATES LLP 206, Floor 2,Tantia Jogani Industrial Estate J R Boricha Marg, Near Arthur Road Jail, Jacob Circle Mumbai, Maharashtra, India - 400011
      ACG-2660 DRPS ENTERPRISES LLP 211, Floor-2,Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opposite Kasturba Hospital Lane, Lower Parel, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      U85500MH2024NPL425300 NAVYUVA BHARAT SHAKTI FOUNDATION 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India
      AAP-6356 ATLANTO ENTERPRISES LLP UNIT NO 15, 3RD FLOOR, TANTIA JOGANI INDUSTRIAL ESTATE, J R BORICHA MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      ACA-4344 HBS Enterprise LLP 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011
      ACA-4345 KVP Enterprise LLP 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011
      ACI-6147 WADI DESIGN STUDIO LLP 205 FLOOR 2 TANTIA JOGANI INDUSTRIAL ESTATE,J R BORICHA MARG ARTHUR ROAD JAIL,Mumbai,Mumbai,Maharashtra,India-400011
      ACM-8732 FASHION INTELLIGENCE LLP Shop 306, 3rd Floor, Tantia Jogani Ind. Estate,,J. R. Boricha Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011
      U45100MH2013PTC251306 ANIKA INDUSTRIES PRIVATE LIMITED 108 Unit, First Floor, Tantia Jogani Industrial Estate, J R Boricha Marg Sitaram Mill Compound, Lower Parel East, Mumbai , Mumbai, Maharashtra, India - 400011
      U67120MH1995PTC086317 PROMINENT ADVISORY SERVICES PRIVATE LIMITED 206,2nd floor, Tantia Jogani Industrial Estate J.R.Boricha Marg,Opp Lodha Excelus,Lower Parel (E) , Mumbai, Maharashtra, India - 400011
      U72900MH2007PTC175979 AB CARTRIDGE PRIVATE LIMITED 206, 2nd Floor, Pot 7 B, Shiv Shakti Industrial Estate J Boricha Marg, Lower parel, Jacob Circle , Mumbai, Maharashtra, India - 400011
      U72900MH2015PTC260792 AB COM PRIVATE LIMITED 206, 2nd floor, Plot 7B, Shiv Shakti Industrial Estate J Boricha marg, Lower Parel, Jacob Circle , Mumbai, Maharashtra, India - 400011
      AAG-7153 HARMONY DEZIGNS AND STRUCTURES LLP Office No. B-5, Ground floorShirin Apartment 591/595, B.J. Marg, J. Circle Mahalaxmi Mumbai, Maharashtra, India - 400011
      U56290MH2020PTC346920 BTOBIG IMPEX PRIVATE LIMITED A-1-3203,FLOOR-32,A1-WING,MINERVA TOWER,J.R.BORICHA MARG,JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,400011-India
      U62099MH2024PTC436056 GENESIS WORKS PRIVATE LIMITED 207, Floor-2, Plot-7B, Shiv Shakti Industrial Estate,,J R Boricha Marg, Opposite Lodha Excelus, Lower Parel,,Mumbai,Mumbai,Maharashtra,400011-India
      ACF-2320 INARA STAYS LLP 211, Floor-2, Plot 7B, Shiv Shakti Industrial Estate, J R Boricha Marg,,Opposite Kasturba Hospital Lane Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400011
      U22211MH1995PLC086305 BOMBAY OFFSET AND PACKAGINGS LIMITED UNIT NO.7,SHIVSHAKTI INDL.ESTATE, J R BORICHA MARG, , MUMBAI, Maharashtra, India - 400011
      AAN-1076 NAV AESTHETICS LLP 312, Tantia Jogani Industrial Estate, J. R. Boricha Marg,Lower Parel (E), Mumbai, Maharashtra, India - 400011
      U22190MH2012PTC227502 RUTVIJ PRINTERS PRIVATE LIMITED TANTIA - JOGANI INDUSTRIAL ESTATE, UNIT NO.1, J. R. BORICH MARG, , MUMBAI, Maharashtra, India - 400011
      U72200MH2000PLC126963 BIZNESSMART.COM (INDIA) LIMITED 317, TANTIA JOGANI INDL. PREMISES, 3RD FLOOR, J. R. BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
      U74999MH2019PTC320266 KINTOUGH SERVICES PRIVATE LIMITED 6/460, FLOOR-GROUND,INDIRA NAGAR, J R BORICHA MARG, ARTHUR ROAD JAIL, JACO B CIRCLE , MUMBAI, Maharashtra, India - 400011
      AAB-5116 TRANSMISSIONS LIMITED LIABILITY PARTNERS HIP GALA NO.320, 3RD FLR, TANTIA-JOGANI IND.PREM.CSLSITARAM MILLCOMP.,J.R.BORICHA MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400011
      AAH-2077 GLOBAL TRANSLLOY METAL LIMITED LIABILITY PARTNERSHIP GALA NO-320, TANTIA-JOGANI IND. PRM. CO-OP.SOC.LTD J.R.BORICHA MARG, LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011
      U85300MH2022NPL390907 KAMLA MANIK FOUNDATION 0-604,Floor-6,2/D,Ganraj Apartment,J R BorichaMarg,ArthurRoad Jail,Jacob Circle , Mumbai, Maharashtra, India - 400011
      U93000MH2017PTC290106 LINKCUE SOLUTIONS PRIVATE LIMITED D-7,FLOOR 0, C WING, LAXMI POOJA APARTMENTS, J R BORICHA MARG, ARTHUR ROAD JAIL, JACO B CIRCLE, , MUMBAI, Maharashtra, India - 400011
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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