Ragini Management And Consultant Private Limited
About Ragini Management And Consultant Private Limited
Data last updated: 25 February 2026
Ragini Management And Consultant Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 19 July 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U74110MH1990PTC057332.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ragini Holding and Investment Private Limited. It is led by directors Anuraddha Jay Sampat and Kinner Kanu Nayak.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Trade Avenue 5Th Flr Off. W/E Highway Suren Rd. Next To Land Mark Building Andheri East, Mumbai, Maharashtra, India – 400093.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTrade Avenue 5Th Flr Off. W/E Highway Suren Rd. Next To Land Mark Building Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ragini Management And Consultant Private Limited
Ragini Management And Consultant Private Limited has one previous CIN (Corporate Identification Number): U65990MH1990PTC057332. The current CIN is U74110MH1990PTC057332, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1990PTC057332 | Current |
| U65990MH1990PTC057332 | Previous |
Business Activity of Ragini Management And Consultant Private Limited
Ragini Management And Consultant Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Ragini Management And Consultant Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Ragini Management And Consultant Private Limited
Ragini Management And Consultant Private Limited is audited by AMIT T JAIN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT T JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Ragini Management And Consultant Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Ragini Management And Consultant Private Limited
Ragini Management And Consultant Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuraddha Jay Sampat | Additional Director | 01 Mar 2019 | 7 Years 5 Months | Current |
| Kinner Kanu Nayak | Additional Director | 03 Feb 2020 | 6 Years 6 Months | Current |
Financials of Ragini Management And Consultant Private Limited FY 2019 filings available
Ten-year financial statements for Ragini Management And Consultant Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ragini Management And Consultant Private Limited
Shareholding and ownership data for Ragini Management And Consultant Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ragini Management And Consultant Private Limited
Ragini Management And Consultant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Management And Consultant Private Limited
View historical data on people associated with Ragini Management And Consultant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ragini Management And Consultant Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ragini Management And Consultant Private Limited
GST registrations and filing compliance for Ragini Management And Consultant Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ragini Management And Consultant Private Limited
Credit ratings, litigation, and regulatory alerts for Ragini Management And Consultant Private Limited
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- Rating history
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MSME Payment Delays by Ragini Management And Consultant Private Limited
MSME payment history for Ragini Management And Consultant Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ragini Management And Consultant Private Limited
Corporate group structure for Ragini Management And Consultant Private Limited
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MCA Filings & Documents of Ragini Management And Consultant Private Limited
MCA filings and documents for Ragini Management And Consultant Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ragini Management And Consultant Private Limited
Frequently Asked Questions about Ragini Management And Consultant Private Limited
Ragini Management And Consultant Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 1990 (36+ years old) and is registered under CIN U74110MH1990PTC057332.
The current directors of Ragini Management And Consultant Private Limited are:
- Anuraddha Jay Sampat - Additional Director
- Kinner Kanu Nayak - Additional Director
The primary industry of Ragini Management And Consultant Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Ragini Management And Consultant Private Limited can be reached at the registered office: Trade Avenue 5Th Flr Off. WE Highway Suren Rd. Next To Land Mark Building Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Trade Avenue 5Th Flr Off. WE Highway Suren Rd. Next To Land Mark Building Andheri East, Mumbai, Maharashtra, India – 400093.