Paragon Diamonds Private Limited

Founded in 1988 and headquartered in Maharashtra, India.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated:

Paragon Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.77 M
  • Company Age 37 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Paragon Diamonds

Paragon Diamonds Private Limited (PDPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 1988 and has a history of 37 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.77 M, as per Ministry of Corporate Affairs (MCA) records.

Charu Shah and Naresh Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911MH1988PTC046491

  • Company No.

    046491

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Construction
Company report

Paragon Diamonds Private Limited

Explore comprehensive data for Paragon Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Paragon Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Naresh Shah Country flag representing In Director 10-Mar-1988Current
Charu Shah Country flag representing In Director 07-Aug-1992Current

Financial Performance of Paragon Diamonds.

Paragon Diamonds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Paragon Diamonds revenue growth over time
Paragon Diamonds profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Paragon Diamonds?

In 2017, Paragon Diamonds had a promoter holding of 74.86% and a public holding of 25.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Paragon Diamonds?

Unlock and access historical data on people associated with Paragon Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Paragon Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Paragon Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paragon Diamonds's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Paragon Diamonds

Recent activity within the organization

  • Annual General Meeting

    Paragon Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Paragon Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Charu Naresh Shah was appointed as a Director was appointed as a Director on 07 Aug 1992 & has been associated with this company since 32 years 9 months .

  • Director Appointment

    Naresh Sevantilal Shah was appointed as a Director was appointed as a Director on 10 Mar 1988 & has been associated with this company since 37 years 2 months .

  • Company Incorporation

    Paragon Diamonds Private Limited was registered on 10 Mar 1988 with Roc Mumbai & aged 37 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Paragon Diamonds Private Limited?

    Paragon Diamonds Private Limited was incorporated on 10 Mar 1988.

  • What is authorized share capital and paid-up capital of Paragon Diamonds Private Limited?

    The authorized share capital of Paragon Diamonds Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.77 M.

  • Who are the current board members & directors of Paragon Diamonds Private Limited?

    Currently 2 directors are associated with Paragon Diamonds Private Limited.

    • Charu Naresh Shah
    • Naresh Sevantilal Shah

  • What is the registered address of Paragon Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Paragon Diamonds Private Limited is 103/C Thosar House Hanuman X Road No. 1 Near Shiv Leela Hotel, Vile Parle (East) India, Mumbai, Maharashtra, 400057.

  • What is the corporate identification number (CIN) and company number of Paragon Diamonds Private Limited?

    The corporate identification number (CIN) of Paragon Diamonds Private Limited is U36911MH1988PTC046491 and the company number is 046491 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Paragon Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Paragon Diamonds Private Limited was filed with the ROC on 31 Mar 2024.

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