PARAGON GLOBAL INDUSTRIES LIMITED (CIN: U17118WB1998PLC088409) is a Public company incorporated on 07 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49883300.00.
PARAGON GLOBAL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAGON GLOBAL INDUSTRIES LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of PARAGON GLOBAL INDUSTRIES LIMITED are RAJ KUMAR GOENKA, DEEPAK KUMAR TIWARI, and DEBASIS MONDAL.
PARAGON GLOBAL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U17118WB1998PLC088409 and its registration number is 88409. Users may contact PARAGON GLOBAL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of PARAGON GLOBAL INDUSTRIES LIMITED is 2, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017.
Current status of PARAGON GLOBAL INDUSTRIES LIMITED is - Active.
| CIN | U17118WB1998PLC088409 |
| Name | PARAGON GLOBAL INDUSTRIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 88409 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1998-12-07 |
| Age of Company | 26 years, 3 months, 6 days |
| Activity | NIC Code: 1711 NIC Description: Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom) |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 49,883,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARAGON GLOBAL INDUSTRIES LIMITED |
| U17118WB1998PLC088409 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PARAGON GLOBAL INDUSTRIES
Get a list of all litigations PARAGON GLOBAL INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARAGON GLOBAL INDUSTRIES. This report helps you understand the risk associated in dealing with PARAGON GLOBAL INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PARAGON GLOBAL INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00493019 | RAJ KUMAR GOENKA | Director | 2000-03-21 |
| 08825447 | DEEPAK KUMAR TIWARI | Additional Director | 2020-09-05 |
| 08828942 | DEBASIS MONDAL | Additional Director | 2020-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00493046 | SUNITA GOENKA | Director | - | 2020-06-14 |
| 00493058 | RIMA SRIVASTAVA | Additional Director | - | 2020-09-05 |
| 00493058 | RIMA SRIVASTAVA | Director | - | 2011-01-03 |
| 00493118 | DEBASISH BHATTACHARYYA | Director | - | 2019-04-16 |
| 03249863 | HARNARAYAN RAUT | Additional Director | - | 2020-09-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8661 | KBR LOGISTICS LLP | 11, Hungerford Street, 2nd Floor Kolkata Kolkata, West Bengal, India - 700017 |
| AAH-6038 | C.MACKERTICH ENTERPRISES LLP | 9/2 Hungerford Street Kolkata, West Bengal, India - 700017 |
| U14292WB1961PTC025210 | COLUMBIA INTERNATIONAL PRIVATE LIMITED | 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U92200WB2003PTC097133 | PRATYAHA NEWS SERVICE PRIVATE LIMITED | 11HUNGERFORD STREET2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U29130WB1996PTC079399 | MAAYA SHREE DIAMOND JEWELLERS PRIVATE LIMITED | 10 2 HUNGERFORD STREET PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U52100WB2010PTC145834 | BOLERO TRADELINK PRIVATE LIMITED | 5/1A, HUNGERFORD STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| F04825 | ICE FAR EAST PTE LTD | DBS Business Center, DBS House, 10/2 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U27109WB2004PTC100927 | SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED | 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017 |
| U24109WB2023PTC263711 | BALMUKUND PROJECTS PRIVATE LIMITED | 6, Hungerford Street 3rd Floor Suit No-2 , Kolkata, West Bengal, India - 700017 |
| U27102WB2004PTC100670 | BRGD SPONGE & IRON PRIVATE LIMITED | 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017 |
| U31200WB1988PTC044196 | PARAM ELECTRICALS PVT LTD | FLAT NO. 5, PREMISES NO. 12/2, HUNGERFORD STREET(erst while PICASSO BIT HI) , KOLKATA, West Bengal, India - 700017 |
| AAD-1737 | FINE VINIMAY LLP | 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017 |
| U27202WB1987PTC041979 | K B ENGINEERS PVT LTD | 4/1 MIDDLETON STREET2ND FLOOR PARK STREET , KOLKATA, West Bengal, India - 700017 |
| AAM-2052 | SKIPPER-METZER INDIA LLP | 3A, Dr. U. N. Brahmachari Street (Loudon Street) Mayur Apartment, 2nd Floor KOLKATA, West Bengal, India - 700017 |
| U13100WB2012PTC185026 | FITZROY RESOURCES PRIVATE LIMITED | 2/1 OUTRAM STREET NOW KNOWN AS NALINI GUHA SARANI,2ND FLOO R , KOLKATA, West Bengal, India - 700017 |
| AAC-2121 | EDUCAL LEARNING & DEVELOPMENT LLP | 10/D, Hungerford Street, Kolkata, West Bengal, India - 700017 |
| AAL-9869 | ABUNDANT PROPERTIES LLP | 6/2 MOIRA STREET kolkata, West Bengal, India - 700017 |
| L51909WB1959PLC024301 | VAUGHAN BURN CRANE CO LTD | 12 C HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| AAB-7560 | SWARNABARSHA NIRMAN LLP | 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017 |
| AAB-7513 | ASTAVINAYAK NIWAS LLP | 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017 |
| U19202WB1985PTC039201 | SHASHWAT POLIMERS PVT LTD | 48/2 MACLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U19111WB1973PTC029044 | SILVICS TANNERY PVT LTD | 2-L DILKHUSA STREET , KOLKATA, West Bengal, India - 700017 |
| U22219WB1934PTC008083 | INDIAN FINANCIAL JOURNALS PVT LTD | 6/2 MOIRA STREET , KOLKATA, West Bengal, India - 700017 |
| U28920WB1963PLC025931 | RBL LTD | 10 C HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB1996PTC077847 | JAGDAMBA COMMERCE PVT LTD | 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U35203WB1918PLC003068 | INDIAN STANDARD WAGON CO LTD | 10C, HUNGERFORD STREET,CALCUTTA- , KOLKATA, West Bengal, India - 700017 |
| L15412WB1918PLC002964 | BRITANNIA INDUSTRIES LTD | 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017 |
| U74900WB1953PTC020939 | RAMESHWAR PROPERTIES PVT LTD | SANTOSH BUILDING 9 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| AAM-6923 | ANNAPRADA ENTERPRISES LLP | Halwasiya Mansion 6/2, Moira Street Kolkata, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | Paragon Global Industries Ltd.,Raj Kumar Goenka,Sunita Goenka,Debasish Bhattacharya | CJM COURT, ALIPORE . | 220(3) | 2010-02-02 | Servicing |
| 1 | Paragon Global Industries Ltd.,Raj Kumar Goenka,Sunita Goenka,Debasish Bhattacharya,Binod Kumar Sinha,Rima Srivastava | CJM COURT, ALIPORE . | 162(1) | 2009-03-16 | Appearance of Accused |
| 2 | Paragon Global Industries Ltd.,Raj Kumar Goenka,Sunita Goenka,Debasish Bhattacharya,Binod Kumar Sinha,Rima Srivastava | CJM COURT, ALIPORE . | 220(3) | 2009-03-16 | Servicing |
| 3 | Paragon Global Industries Ltd.,Sunita Goenka,Raj Kr. Goenka,Debasish Bhattacharya | CJM COURT, ALIPORE . | 220(3) | 2010-03-18 | Appearance of Accused |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029124 | 2006-11-02 | - | - | 500,000.00 | KARNATAKA BANK LIMITED PARK STREET BRANCH | |
| 10122732 | 2007-09-22 | - | - | 2,082,268.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.