Ask Prime Research about PARAGON-SHIPPING-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PARAGON SHIPPING PRIVATE LIMITED
CIN: U60200WB2020PTC241199
PARAGON SHIPPING PRIVATE LIMITED (CIN: U60200WB2020PTC241199) is a Private company incorporated on 10 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PARAGON SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAGON SHIPPING PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of PARAGON SHIPPING PRIVATE LIMITED are AWAIS AHMED WARSI, SAHIL AWAIS WARSI, FAKHAR AHMED WARSI, and ZAINAB AWAIS WARSI.
PARAGON SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200WB2020PTC241199 and its registration number is 241199. Users may contact PARAGON SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAGON SHIPPING PRIVATE LIMITED is Flat No 12B, Block-Wave, Merlin Riverview 15, Kabitirtha Sarani , Kolkata, West Bengal, India - 700023.
Current status of PARAGON SHIPPING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PARAGON SHIPPING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 SHIPPING
Purchase full report of PARAGON SHIPPING
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 SHIPPING 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PARAGON SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08956095 | AWAIS AHMED WARSI | Managing Director | 2020-11-10 |
| 08956096 | SAHIL AWAIS WARSI | Director | 2020-11-10 |
| 08956097 | FAKHAR AHMED WARSI | Director | 2020-11-10 |
| 09045544 | ZAINAB AWAIS WARSI | Director | 2021-01-28 |
Past Directors & Key Managerial Personnel of PARAGON SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AWAIS AHMED WARSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCARE LOGISTICS PRIVATE LIMITED | U63090WB2002PTC094416 | Director | - | 2010-04-01 |
Other Directorships of SAHIL AWAIS WARSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAKHAR AHMED WARSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ZAINAB AWAIS WARSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANJATAN EXPORTS PRIVATE LIMITED | U52399WB2022PTC258963 | Director | 2022-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2019PTC231663 | ZENAIMS CREATIONS PRIVATE LIMITED | FLAT 4D, BLOCK WAVE,MERLIN RIVERVIEW 15, KABITIRTHA SARANI , KOLKATA, West Bengal, India - 700023 |
| U80902WB2015PTC208451 | PREPGOALS EDUCATIONAL SOLUTIONS PRIVATE LIMITED | FLAT 4D, BLOCK WAVE, MERLIN RIVERVIEW 15, KABITIRTHA SARANI , KOLKATA, West Bengal, India - 700023 |
| U10100WB2008PTC152492 | MAK COAL PRIVATE LIMITED | FLAT NO. 5 F, BLOCK - WAVE MERLIN RIVER VIEW 15, KABITIRTHA SARANI , KOLKATA, West Bengal, India - 700023 |
| U13100WB2006PTC108534 | DELTA OXIDES PVT LTD | FLAT NO-2E, BLOCK-WAVE, 15, KABITIRTHA SARANI , KOLKATA, West Bengal, India - 700023 |
| U17299WB2021OPC248561 | UMMED UMAMA EXPORTS (OPC) PRIVATE LIMITED | 15, KABITIRTHA SARANI BLOCK-WAVE, FLAT NO. 9D , KOLKATA, West Bengal, India - 700023 |
| U72900WB2021PTC244650 | FIRMAMENT TECHNOLOGY SERVICES PRIVATE LIMITED | Block-Wave, Flat No. 11D 15 Kabitirtha Sarani , Kolkata, West Bengal, India - 700023 |
| U74999WB2020PTC236094 | SPEAKING MIRROR MEDIA PRIVATE LIMITED | BLOCK-WAVE, FLAT NO. 11D 15 KABITIRTHA SARANI , KOLKATA, West Bengal, India - 700023 |
| U29109WB2024PTC270255 | MACROBELLA MOTORS PRIVATE LIMITED | FLAT NO 8F, BLOCK RIPPLES,15, KABITIRTHA SARANI,,Kolkata,Kolkata,West Bengal,700023-India |
| U55100WB2014PTC203179 | AHSIEN DEVELOPERS PRIVATE LIMITED | 2E , WAVE , MERLIN RIVER VIEW 15 , KABITIRTHA SARANI , KIDARPUR , KOLKATA, West Bengal, India - 700023 |
| U72500WB2018PTC225654 | WEBPLUGIN SOFTWARE PRIVATE LIMITED | C/O. SADIK BHIMANI, 15, KABITIRTHA SARAN MERLIN RIVERVIEW, BLK-WAVE, FLT - 10C , KOLKATA, West Bengal, India - 700023 |
| U52292WB2026PTC286865 | ALBERT SHIPPING LINE PRIVATE LIMITED | 1ST FLOOR, FLAT-103C,,37/4B, KABITIRTHA SARANI,Kolkata,Kolkata,West Bengal,700023-India |
| U52399WB2022PTC258963 | PANJATAN EXPORTS PRIVATE LIMITED | 15, KABITIRTHA SARANI, , KOLKATA, West Bengal, India - 700023 |
| U72300WB2015PTC204866 | DULICH TECHNOLOGIES PRIVATE LIMITED | BLOCK-D FLAT NO-7/C 57 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023 |
| U50401WB2019PTC232219 | HIPLUS RETAIL PRIVATE LIMITED | 118, KARL MARX SARANI 4TH FLOOR, FLAT NO. 4F , KOLKATA, West Bengal, India - 700023 |
| U74999WB2017PTC221314 | HIRA MONEY CHANGER PRIVATE LIMITED | 123 KARL MARX SARANI SHOP NO - G 15, GOURND FLOOR , KOLKATA, West Bengal, India - 700023 |
| U93000WB2011PTC170123 | KHANASUTRA HOSPITALITY PRIVATE LIMITED | 57 DIAMOND HARBOUR ROAD IDEAL TOWER BLOCK C FLAT NO 12A , KOLKATA, West Bengal, India - 700023 |
| U36991WB2005PTC105657 | ARIHANT WRITING INSTRUMENT PRIVATE LIMITED | 57,DIAMOND HARBOUR ROAD,IDEAL TOWER, OP.CALCUTTAHOSPITAL,BLOCK-A,FLAT NO-103, KIDDERPOR , KOLKATA, West Bengal, India - 700023 |
| ACL-6500 | GURUKRIPA ANUKULYA LLP | 23, michael Madhusudan Sarani, Khiddirpore, KOlkata, West Bengal, 700023,Kolkata,Kolkata,West Bengal,India-700023 |
| U43900WB2024PTC274632 | OPTIMIND CONSTRUCTION PRIVATE LIMITED | 14/K, KABITIRTHA SARANI,,Kolkata,Kolkata,West Bengal,700023-India |
| U45200WB2025PTC276190 | NEOTECH AUTOMOBILE PRIVATE LIMITED | 37/4B,,KABITIRTHA SARANI,,Kolkata,Kolkata,West Bengal,700023-India |
| U46639WB2024PTC271373 | NEOTECH UNIQUE PRIVATE LIMITED | 37/4B,,KABITIRTHA SARANI,,Kolkata,Kolkata,West Bengal,700023-India |
| U64990WB2026PTC287286 | SHREE LOAN SOLUTIONS PRIVATE LIMITED | ASHIRBAD BUILDING,,30, KABITIRTHA SARANI,Kolkata,Kolkata,West Bengal,700023-India |
| U66190WB2025PTC277511 | SAARTH FOREX PRIVATE LIMITED | B/18/H/4,Karl Marx Sarani,Shop No. 302,Kolkata,Kolkata,West Bengal,700023-India |
| U10304WB2024PTC268456 | HSDS FOODS AND BEVERAGES PRIVATE LIMITED | IDEAL TOWER, BLOCK-A,,ROOM NO.-14,57 D H ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U52311WB2022PTC253657 | WAKILS PHARMACEUTICALS PRIVATE LIMITED | FLAT NO.3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| U46309WB2025PTC284022 | FITLOGIQ WELLNESS PRIVATE LIMITED | FLAT NO -1A, 1ST FLOOR,73B, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U55101WB2024PTC272082 | TPS HOSPITALITY PRIVATE LIMITED | 69,Diamond Harbour Road,Ashoka Enclave, 3rd Floor, Flat No.3B,Kolkata,Kolkata,West Bengal,700023-India |
| U33150WB2025PTC278608 | RAPID SHIP REPAIR PRIVATE LIMITED | C/O- Mubarak Hossain, 76,Mansatala Lane, Flat No-4C, 4th Floor,Kolkata,Kolkata,West Bengal,700023-India |
| U45203WB2022PTC254105 | DA CONSTRUCTION & INFRA PRIVATE LIMITED | FLAT NO 11D,FLOOR 11T,T2 2/1 HOSSAIN SHAH ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100555538 | 2022-03-29 | - | - | 26,760,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.