Raison Projects Private Limited
About Raison Projects Private Limited
Data last updated:
Raison Projects Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 July 2006.
Registered with ROC Delhi under CIN U70109DL2006PTC150837.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Punit Rai and Raghunath Rai.
Last AGM: 02 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 26 New Krishna Park Najafgarh Road, New Delhi, Delhi, India – 110018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 26 New Krishna Park Najafgarh Road, New Delhi, Delhi, India – 110018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Raison Projects
Raison Projects Private Limited is audited by ARUN K AGARWAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raison Projects 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 Projects Private Limited
Raison Projects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Rai Also directs: Fresh Facility Services LLP, Elohim Business Solutions LLP, Pinnacle Housing Private Limited and 3 more | Director | 11 Jul 2006 | 20 Years 2 Months | As last reported |
| Raghunath Rai Also directs: Fresh Facility Services LLP, Elohim Business Solutions LLP, Pinnacle Housing Private Limited and 2 more | Director | 11 Jul 2006 | 20 Years 2 Months | As last reported |
Financials of Raison Projects Private Limited FY 2024 filings available
Ten-year financial statements for Raison Projects 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 Projects
Shareholding and ownership data for Raison Projects 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 Projects
Raison Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raison Projects
Employment history and EPFO contributions of people linked to Raison Projects.
Employee and EPFO history for Raison Projects 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 Projects
GST registrations and filing compliance for Raison Projects 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 Projects
Credit ratings, litigation, and regulatory alerts for Raison Projects 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 Projects
MSME payment history for Raison Projects 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 Projects
Corporate group structure for Raison Projects 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 Projects
MCA filings and documents for Raison Projects 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 Projects
Frequently Asked Questions about Raison Projects Private Limited
Raison Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raison Projects is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 11 July 2006 and is registered under CIN U70109DL2006PTC150837. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raison Projects are:
- Punit Rai - Director
- Raghunath Rai - Director
The CIN (Corporate Identification Number) of Raison Projects is U70109DL2006PTC150837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raison Projects is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at A – 26 New Krishna Park Najafgarh Road, New Delhi, Delhi, India – 110018.