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PARAGON JEWELLERY LLP




Paragon Jewellery Llp is a Limited Liability Partnership firm incorporated on 19 March 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Paragon Jewellery Llp are Nirav Deepak Modi and Hemant Dahyalal Bhatt.

Paragon Jewellery Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Paragon Jewellery Llp's LLP Identification Number is (LLPIN)AAC-1886. Its Email address is companysecretary@firestardiamond.com and its registered address is 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN , - , .

Current status of Paragon Jewellery Llp is - Active.

Company Details

LLP Identification Number

AAC-1886

Company Name

PARAGON JEWELLERY LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of furniture; manufacturing N.E.C.

Description of main division

Manufacture of furniture; manufacturing N.E.C.

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 March 2014

Age of Company

5 years, 11 month, 5 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 PARAGON JEWELLERY LLP



Contact Details

Email ID: companysecretary@firestardiamond.com

Website: Click here to add.

Address:

15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00190509

NIRAV DEEPAK MODI

Designated Partner

19 March 2014

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Other Companies Associated with

Company Designation Appointment Date

PARAGON MERCHANDISING LLP

Designated Partner

19 March 2014

JEWELRY SOLUTIONS INTERNATIONAL PRIVATELIMITED

Director

05 November 1999

FIRESTAR DIAMOND PRIVATE LIMITED

Director

18 May 2004

FIRESTAR INTERNATIONAL LIMITED

Director

01 April 2004

NEESHAL ENTERPRISES LLP

Designated Partner

19 March 2014

PANCHAJANYA DIAMONDS LLP

Designated Partner

22 April 2014

RADASHIR JEWELRY COMPANY PRIVATE LIMITED

Director

21 April 2006

FIRESTAR DIAMOND INTERNATIONAL PRIVATELIMITED

Director

09 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00190583

HEMANT DAHYALAL BHATT

Body Corporate DP Nominee

19 March 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PANCHAJANYA DIAMONDS LLP

Body Corporate DP Nominee

22 April 2014

PARAGON JEWELLERY PRIVATE LIMITED

Director

24 February 2000

NDM ENTERPRISES PRIVATE LIMITED

Director

01 February 2000

GHAZALAH INVESTMENTS PRIVATE LIMITED

Director

24 March 2008

SUVADHINATH CONSULTANTS PRIVATE LIMITED

Director

29 March 2010

NEMINATH CONSULTANTS PRIVATE LIMITED

Director

13 May 2010

PUNARVASU CONSULTANTS PRIVATE LIMITED

Director

02 August 2010

FIRESTAR DIAMOND PRIVATE LIMITED

Director

04 June 2004

NEESHAL ENTERPRISES PRIVATE LIMITED

Director

01 February 2000

NEESHAL MARKETING PRIVATE LIMITED

Director

08 June 2007

DREAM TRADING PRIVATE LIMITED

Director

10 March 2008

CAMELOT TRADING PRIVATE LIMITED

Director

01 February 2000

PARAGON MERCHANDISING PRIVATE LIMITED

Director

24 February 2000

DEVDATTA ENTERPRISES PRIVATE LIMITED

Director

25 February 2000

BENTLEY REALTY PRIVATE LIMITED

Director

14 March 2006

NEESHAL ENTERPRISES LLP

Body Corporate DP Nominee

19 March 2014

PARAGON MERCHANDISING LLP

Body Corporate DP Nominee

19 March 2014

RADASHIR JEWELRY COMPANY PRIVATE LIMITED

Director

07 May 2006

JEWELRY SOLUTIONS INTERNATIONAL PRIVATELIMITED

Director

22 October 2005

PANCHAJANYA DIAMONDS PRIVATE LIMITED

Director

25 February 2000

FIRESTONE TRADING PRIVATE LIMITED

Director

19 February 1999

NEESHAL TRADING PRIVATE LIMITED

Director

01 February 2000

AMI MERCHANDISING PRIVATE LIMITED

Director

01 January 2003

CAMELOT ENTERPRISES PRIVATE LIMITED

Director

15 January 1999

SUPASVANATH CONSULTANTS PRIVATE LIMITED

Director

29 April 2010

MOOLA CONSULTANTS PRIVATE LIMITED

Director

29 April 2010

NEESHAL MERCHANDISING PRIVATE LIMITED

Director

19 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAC-2694
PANCHAJANYA DIAMONDS LLP 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN
AAC-1885
NEESHAL ENTERPRISES LLP 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN
AAC-1887
PARAGON MERCHANDISING LLP 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN
U51100MH2000PTC123986
NDM ENTERPRISES PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKER SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
U36911MH2000PTC124475
PARAGON JEWELLERY PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
U51900MH2000PTC124314
AMI MERCHANDISING PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
U51900MH2000PTC124496
DEVDATTA ENTERPRISES PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
U51110MH2000PTC123990
NEESHAL ENTERPRISES PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNTH SHANKER SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
U51900MH2000PTC124471
PARAGON MERCHANDISING PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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