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RAINBOW AGRI INDUSTRIES LIMITED




Rainbow Agri Industries Limited is a Public incorporated on 01 September 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180,000,000 and its paid up capital is Rs. 164,540,950. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Rainbow Agri Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rainbow Agri Industries Limited are Deonath Singh, Haresh Ramsinghani, Anand P Jain, Pankaj Kumar Banerjee, Shefali Bhavesh Karani, Shirish Vasanji Karia, Anita Ajmera and Harsh Kuldip Shah.

Rainbow Agri Industries Limited's Corporate Identification Number is (CIN) U51900MH1989PLC053295 and its registration number is 53295.Its Email address is [email protected] and its registered address is 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN.

Current status of Rainbow Agri Industries Limited is - Active.

Company Details

CIN

U51900MH1989PLC053295

Company Name

RAINBOW AGRI INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

53295

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 September 1989

Age of Company

34 years, 7 month, 23 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹180,000,000

Paid up capital

₹164,540,950

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAINBOW AGRI INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00021741

DEONATH SINGH

Wholetime Director

30 March 2013

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RAINBOW DENIM LIMITED

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08 April 1999

RAMA PETROCHEMICALS LTD

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29 April 1997

RAMA PHOSPHATES LIMITED

Director

01 April 2000

ACCORD AGROTECH PRIVATE LIMITED

Director

11 May 2004

RAMA INDUSTRIES LIMITED

Wholetime Director

30 September 2002

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Company Designation Appointment Date Cessation Date

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00035416

HARESH RAMSINGHANI

Director

01 July 2005

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Other Companies Associated with

Company Designation Appointment Date

RAINBOW DENIM LIMITED

Director

08 April 1999

RAMA PETROCHEMICALS LTD

Managing Director

29 March 2005

RAMA PHOSPHATES LIMITED

Managing Director

31 October 2008

RAMA INDUSTRIES LIMITED

Director

04 September 2008

NOVA GELICON PRIVATE LIMITED

Director

30 October 2009

BLUE LAGOON INVESTMENTS PRIVATE LIMITED

Director

16 April 2018

RAMA CAPITAL AND FISCAL SERVICESPRIVATEL LIMITED

Director

31 January 2007

JUPITER CORPORATE SERVICES PRIVATELIMITED

Director

18 January 2019

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Company Designation Appointment Date Cessation Date

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01016958

ANAND P JAIN

Director

25 October 2007

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Company Designation Appointment Date

NOVA GELICON PRIVATE LIMITED

Director

21 May 2007

INTEGRATED PORT SERVICES (INDIA) LIMITED

Director

20 March 2013

REPLICA INVESTMENTS AND ESTATES LIMITED

Director

15 June 2000

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Company Designation Appointment Date Cessation Date

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06757803

PANKAJ KUMAR BANERJEE

Director

18 February 2022

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Company Designation Appointment Date

RAMA PETROCHEMICALS LTD

Director

14 August 2020

ASHOKA RAISIN & CHEMICAL PRIVATE LIMITED

Additional Director

20 June 2014

VRUSHABH TRADING COMPANY PRIVATE LIMITED

Director

23 December 2019

BLUE LAGOON INVESTMENTS PRIVATE LIMITED

Director

12 December 2013

RAMA CAPITAL AND FISCAL SERVICESPRIVATEL LIMITED

Director

21 December 2021

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Company Designation Appointment Date Cessation Date

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07194392

SHEFALI BHAVESH KARANI

Director

28 April 2017

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Company Designation Appointment Date

RAMA INDUSTRIES LIMITED

Director

22 May 2017

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Company Designation Appointment Date Cessation Date

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AAHPK6161B

SHIRISH VASANJI KARIA

CFO(KMP)

28 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Shirish Vasanji Karia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BUKPA3428F

ANITA AJMERA

Company Secretary

05 August 2019

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Company Designation Appointment Date

SWORD-EDGE COMMERCIALS LIMITED

Company Secretary

31 December 2018

SYLPH EDUCATION SOLUTIONS LIMITED

Company Secretary

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Company Secretary

01 July 2022

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Company Designation Appointment Date Cessation Date

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DYWPS4741H

HARSH KULDIP SHAH

Company Secretary

16 July 2022

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Company Designation Appointment Date

SAHIL TECH (INDIA) LIMITED

Company Secretary

28 October 2020

SHUKRA JEWELLERY LIMITED

Company Secretary

16 April 2019

JUPITER CORPORATE SERVICES PRIVATE LIMITED

Company Secretary

29 August 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10201725

2010-02-03

2017-11-15

2019-05-20

Immovable property or any interest therein; Book debts; Paid up stock

80,000,000

JANATA SAHAKARI BANK LIMITED PUNE

10354711

2012-05-11

-

2013-05-03

Movable property (not being pledge)

7,750,000

Janata Sahakari Bank Ltd Pune

10354768

2012-04-23

2016-01-15

2019-05-20

7,400,000

JANATA SAHAKARI BANK LTD. PUNE

10426916

2013-05-09

-

2019-05-20

Book debts; Floating charge; Movable property (not being pledge)

52,600,000

JANATA SAHAKARI BANK LTD PUNE

80056215

1999-03-03

-

2009-10-01

Immovable property or any interest therein

227,200,000

DENA BANK

80056216

1997-12-16

-

2009-10-01

Book debts; Movable property (not being pledge)

220,000,000

DENA BANK

90228879

1995-02-16

-

2009-10-01

75,000,000

DENA BANK

90229045

1996-02-09

-

2009-10-01

40,000,000

DENA BANK

100276840

2019-03-28

-

2021-04-22

Fixed Deposit

45,000

JANATA SAHAKARI BANK LIMITED PUNE

100284844

2019-08-19

-

-

Immovable property or any interest therein

114,500,000

Janata Sahakari Bank ltd pune

Establishments Details

Establishment Name City Pincode Address

RAINBOW AGRI INDUSTRIES LTD

PUNE

412201

RAMA KRISHI RASAYAN COMPOUNDA/P LONI KALBHOR TAL HAVELIPUNE601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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