About Raison Consultancy Services Private Limited
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Raison Consultancy Services Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2011PTC043158.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vimlendu Shekhar and Naina Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at D59/373 – 9 Jai Prakash Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raison.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressD59/373 – 9 Jai Prakash Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Raison Consultancy Services
Raison Consultancy Services operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Raison Consultancy Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raison Consultancy Services
Raison Consultancy Services Private Limited is audited by AGRAWAL JAIN ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL JAIN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raison Consultancy Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raison Consultancy Services Private Limited
Raison Consultancy Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimlendu Shekhar Also directs: Raison Industries Limited, Raison Financial Solutions Private Limited, Kashi Infrazone Limited and 1 more | Director | 12 Jan 2011 | 15 Years 8 Months | Current |
| Naina Singh Also directs: Raison Industries Limited, Raison Financial Solutions Private Limited, Kashi Infrazone Limited and 1 more | Director | 21 Nov 2024 | 1 Years 10 Months | Current |
Financials of Raison Consultancy Services Private Limited FY 2020 filings available
Ten-year financial statements for Raison Consultancy Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raison Consultancy Services
Shareholding and ownership data for Raison Consultancy Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raison Consultancy Services
Raison Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raison Consultancy Services
Employment history and EPFO contributions of people linked to Raison Consultancy Services.
Employee and EPFO history for Raison Consultancy Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raison Consultancy Services
GST registrations and filing compliance for Raison Consultancy Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raison Consultancy Services
Credit ratings, litigation, and regulatory alerts for Raison Consultancy Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raison Consultancy Services
MSME payment history for Raison Consultancy Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raison Consultancy Services
Corporate group structure for Raison Consultancy Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raison Consultancy Services
MCA filings and documents for Raison Consultancy Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raison Consultancy Services
Frequently Asked Questions about Raison Consultancy Services Private Limited
Raison Consultancy Services is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 January 2011 (15+ years old) and is registered under CIN U74900UP2011PTC043158.
Raison Consultancy Services has 2 current directors:
- Vimlendu Shekhar - Director
- Naina Singh - Director
The CIN (Corporate Identification Number) of Raison Consultancy Services is U74900UP2011PTC043158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raison Consultancy Services was incorporated on 12 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
Raison Consultancy Services can be reached through the website raison.co.in. Its registered office is in Varanasi, Uttar Pradesh, India.
The registered office of Raison Consultancy Services is at D59373 – 9 Jai Prakash Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010.
Raison Consultancy Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raison Consultancy Services operates in the business outsourcing industry, in the business and IT consulting segment.
No. Raison Consultancy Services is not listed on any stock exchange. It is an unlisted company.