RAINBOW SCANNING AND PROCESSING LLP (LLPIN: AAX-6515) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1250000.00.
Designated Partners of RAINBOW SCANNING AND PROCESSING LLP are NILESH BHUPENDRA PARIKH, and PRITI NILESH PARIKH.
RAINBOW SCANNING AND PROCESSING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAINBOW SCANNING AND PROCESSING LLP's LLP Identification Number is (LLPIN)AAX-6515. Its Email address is [email protected] and its registered address is A/10, ROYAL INDUSTRIAL ESTATE, NAIGAUM CROSS ROAD, WADALA, MUMBAI, Maharashtra, India - 400031
Current status of RAINBOW SCANNING AND PROCESSING LLP is - Active.
| LLP Identification Number | AAX-6515 |
| Name | RAINBOW SCANNING AND PROCESSING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 22 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-05 |
| Age of Company | 3 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAINBOW SCANNING AND PROCESSING LLP |
| AAX-6515 |
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Get a list of all litigations RAINBOW SCANNING AND PROCESSING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAINBOW SCANNING AND PROCESSING. This report helps you understand the risk associated in dealing with RAINBOW SCANNING AND PROCESSING and its Directors better.
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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 SCANNING AND PROCESSING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00393075 | NILESH BHUPENDRA PARIKH | Designated Partner | 2021-07-05 |
| 02977837 | PRITI NILESH PARIKH | Designated Partner | 2021-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1948 | BOXED JEWEL LLP | A-53, 4TH FLOOR, ROYAL INDUSTRIAL ESTATE, NAIGAUM CROSS ROAD, WADALA, MUMBAI, Maharashtra, India - 400031 |
| AAB-5296 | DA ASSOCIATES LLP | A - 51, Royal Industrial Estate, 4th Floor, 5 - B Naigaum Cross Road, Wadala (W), Mumbai, Maharashtra, India - 400031 |
| U30007MH1992PTC070004 | KUNHAR PERIPHERALS PRIVATE LIMITED | Office No. B9 & B10,Royal Industrial Estate CSL 5B Naigaum Cross Road, Wadala (W) , Mumbai, Maharashtra, India - 400031 |
| L74940MH1992PLC067864 | PHOTOQUIP (INDIA) LTD | A-13, Royal Industrial Estate Co- Op. Society Naigaon Cross Road, Wadala, Mumbai - 400031 , Mumbai, Maharashtra, India - 400031 |
| U24110MH1986PTC039133 | SAURADIP CHEMICAL INDUSTRIES PVT LTD | A-16, ROYAL INDUSTRIAL ESTATE, NAIGAON CROSS ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U31900MH2000PTC126729 | JRS ELECTRONICS PRIVATE LIMITED | A-37, ROYAL INDUSTRIAL ESTATE, NAIGUAM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U66000MH2010PTC205687 | VEENA INSURANCE SERVICES PRIVATE LIMITED | C-35, ROYAL INDUSTRIAL ESTATE 5-B, NAIGAUM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAW-5727 | WELLNESS MASALE LLP | A 11 Royal Industrial Estate, 5B, Naigaon Cross Road, Wadala (W) Mumbai, Maharashtra, India - 400031 |
| AAQ-2352 | MBV LOGISTICS SOLUTIONS LLP | A23, Royal Industrial Estate, 5B, Naigaon Cross Road, Wadala (W) Mumbai, Maharashtra, India - 400031 |
| U21090MH1990PTC058126 | SALES PACKS BOMBAY PRIVATE LIMITED | A-41 3RD FLOOR ROYAL INDUSTRIAL ESTATE NAIGAUM CROSS RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| L17120MH1994PLC079534 | VOLANT TEXTILE MILLS LIMITED | A - 55, 4TH FLOOR, ROYAL INDUSTRIAL ESTATE, NAIGAON CROSS ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U22219MH1989PLC052740 | THREE M PAPER BOARDS LIMITED | A33 & 34, Floor -2 ,Royal Industrial Estate, 5-B NAIGAON CROSS ROAD,WADALA , Mumbai, Maharashtra, India - 400031 |
| U32100MH1986PTC040717 | INTER EQUIPMENTS (INDIA) PRIVATE LIMITED | B9/B10, 1st Floor, Royal Industrial Estate, Naigaon Cross Road, Wadala West , Mumbai, Maharashtra, India - 400031 |
| AAY-8899 | BAKER REALTY CORPORATION LLP | A 21, 1st Floor, Royal Industrial Estate, Sewree Wadala Road No 26, Wadala Mumbai, Maharashtra, India - 400031 |
| AAE-8770 | VARDHAMAN FASHION INDUSTRY LLP | 55A , FLOOR - 4 , ROYAL INDUSTRIAL ESTATE SEWREE , WADALA ROAD NO 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAM-7439 | VANILA PROJECTS LLP | B-35, ROYAL INDUSTRIAL ESTATE NAIGAON CROSS ROAD, WADALA MUMBAI, Maharashtra, India - 400031 |
| U22219MH1989PTC054132 | JEH MANUFACTURING COMPANY PRIVATE LIMITE D | B-8, ROYAL INDUSTRIAL ESTATE, NAIGAON CROSS ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U22220MH1983PTC031138 | RAINBOW SCANNING AND PROCESSING PVT LTD | A-10 GROUND FLRROYAL INDUSTRIAL ESTATE NAIGUM CROSS RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAK-0631 | CHEMSTREET IMPEX LLP | A-21, 1ST FLOOR, ROYAL INDUSTRIAL ESTATE, NAIGOAN CROSS RD, WADALA MUMBAI, Maharashtra, India - 400031 |
| U17110MH1997PTC111296 | LALKA GINNING AND PRESSING PRIVATE LIMITED | B-7 ROYAL INDUSTRIAL ESTATEGROUND FLOOR 5-B NAIGAUM CROSS ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U22219MH1990PTC055992 | KAVI ART PRINTERS PRIVATE LIMITED | B-12, ROYAL INDUSTRIAL ESTATE,NAIGAUM X-ROAD WADALA BOMBAY , MUMBAI 400031, Maharashtra, India - 000000 |
| U22219MH1970PTC014583 | SIGMA PRINTERS PRIVATE LIMITED | B-28, ROYAL INDUSTRIAL ESTATE CO-OP-SOC LIMITED 5-B, NAIGAON CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAC-8615 | JAYMAN COTTEX LLP | B-7, 5B, ROYAL INDUSTRIAL ESTATE SEWREE WADALA ROAD NO. 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| ACA-2994 | ALFA ASSET ADVISORS LLP | C-28,FLOOR-2,5B,ROYAL INDUSTRIAL ESTATE,SEWREE WADALA ROAD NO 26,WADALA, Mumbai, Maharashtra, India - 400031 |
| AAH-2546 | HR VENTURES LLP | 15 B, FLOOR -1, 5B, ROYAL INDUSTRIAL ESTATE SEWREE WADALA ROAD NO 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAK-8653 | VYOMIT BROKERAGE LLP | 34C, Floor 3 , 5b , Royal Industrial Estate Sewree Wadala Road No 26, Wadala Mumbai, Maharashtra, India - 400031 |
| AAL-1044 | SAHAJLABH SOFTWARE SERVICES LLP | 201, Wadala Udyog Bhavan, Naigaum Cross Road, Wadala, Mumbai-400031 Mumbai, Maharashtra, India - 400031 |
| ABA-2566 | ACCUDESK LLP | C 27, ROYAL INDUSTRIAL ESTATE NAIGAUM X RD WADALA MUMBAI, Maharashtra, India - 400031 |
| U22219MH1988PTC047779 | MAHAMAYA OFFSET PROCESS PRIVATE LIMITED | A-43,ROYAL INDUSTRIAL ESTATE,WADALA, , MUMBAI 400031, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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 | |
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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 |
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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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