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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. 164,540,944. 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 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Rainbow Agri Industries Limited are Anand P Jain, Ramrao Gunderao Kulkarni, Haresh Ramsinghani, Chandera Madiyan Divakaran Nair, Shefali Bhavesh Karani, .

Rainbow Agri Industries Limited's Corporate Identification Number is (CIN) U51900MH1989PLC053295 and its registration number is 53295.Its Email address is compliance@ramagroup.co.in 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

29 years, 11 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.]

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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

₹164,540,944

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: compliance@ramagroup.co.in

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

DINDirector NameDesignationAppointment Date

01016958

ANAND P JAIN

Director

25 October 2007

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Other Companies Associated with

CompanyDesignationAppointment 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

REPLICA INVESTMENTS AND ESTATES LIMITED

Director

15 June 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03028670

RAMRAO GUNDERAO KULKARNI

Wholetime Director

01 April 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

REPLICA INVESTMENTS AND ESTATES LIMITED

Director

28 March 2013

RAMA INDUSTRIES LIMITED

Director

05 September 2018

INTEGRATED PORT SERVICES (INDIA) LIMITED

Director

20 March 2013

RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED

Director

02 August 2012

RAINBOW DENIM LIMITED

Director

29 May 2015

RAMA PETROCHEMICALS LTD

Director

30 May 2013

REPLICA INVESTMENTS AND ESTATES LIMITED

Director

28 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00035416

HARESH RAMSINGHANI

Director

01 July 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

RAMA PHOSPHATES LIMITED

Managing Director

31 October 2008

JUPITER CORPORATE SERVICES PRIVATE LIMITED

Additional Director

18 January 2019

RAMA INDUSTRIES LIMITED

Director

04 September 2008

RAINBOW DENIM LIMITED

Director

08 April 1999

RAMA PETROCHEMICALS LTD

Managing Director

29 March 2005

NOVA GELICON PRIVATE LIMITED

Director

30 October 2009

BLUE LAGOON INVESTMENTS PRIVATE LIMITED

Director

16 April 2018

RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED

Additional Director

07 January 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00655433

CHANDERA MADIYAN DIVAKARAN NAIR

Additional Director

07 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

TRISHUL MERCANTILE PRIVATE LIMITED

Director

25 July 2005

KUMBH OIL MILLS PRIVATE LIMITED

Director

17 August 2005

VRUSHABH TRADING COMPANY PRIVATE LIMITED

Director

22 December 2008

MASOBA TRADING COMPANY PRIVATE LIMITED

Director

08 March 2008

CUFFE PARADE ESTATES PRIVATE LIMITED

Director

26 July 2005

LIBRA MERCANTILE PVT LTD

Additional Director

26 December 2018

PRARABDHA TRADING COMPANY PRIVATE LIMITED

Director

26 July 2005

RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED

Additional Director

07 January 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07194392

SHEFALI BHAVESH KARANI

Director

28 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

RAMA INDUSTRIES LIMITED

Director

22 May 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U63000MH1998PLC116022
INTEGRATED PORT SERVICES (INDIA) LIMITED51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U51900MH1989PLC053295
RAINBOW AGRI INDUSTRIES LIMITED51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U65990MH1990PTC056310
BLUE LAGOON INVESTMENTS PRIVATE LIMITED51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U24110MH1987PLC043127
RAMA INDUSTRIES LIMITED51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U67120MH1993PTC072255
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U51900MH1992PTC065439
LIBRA MERCANTILE PVT LTD51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
AAB-5576
NEW HARIBHAKTI BUSINESS SERVICES LLP42, Free Press House, Free Press Journal Marg Nariman Point Mumbai Mumbai City MH 400021 IN
U91900MH2018NPL312463
GLOBAL ASSOCIATION FOR GSP45, Free Press House, Free Press Journal Marg, Nariman Point MUMBAI Mumbai City MH 400021 IN
F01664
WILLIS OVERSEAS LTD111, Free Press House Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10354768

2012-04-23

2016-01-15

2019-05-20

7,400,000

JANATA SAHAKARI BANK LTD. PUNE

80056215

1999-03-03

-

2009-10-01

Immovable property or any interest therein

227,200,000

DENA BANK

10426916

2013-05-09

-

2019-05-20

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

52,600,000

JANATA SAHAKARI BANK LTD PUNE

90228879

1995-02-16

-

2009-10-01

75,000,000

DENA BANK

90229045

1996-02-09

-

2009-10-01

40,000,000

DENA BANK

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

80056216

1997-12-16

-

2009-10-01

Book debts; Movable property (not being pledge)

220,000,000

DENA BANK

100276840

2019-03-28

-

-

Fixed Deposit

45,000

JANATA SAHAKARI BANK LIMITED PUNE

Establishments Details

Establishment NameCityPincodeAddress

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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