Paradigm Retail India Private Limited
About Paradigm Retail India Private Limited
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Paradigm Retail India Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 24 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2011PTC047605.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Rohit Singh and Romik Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Khasara No. 2051 Kesari Kheda Majara – Kanausi Manak Nagar, Lucknow, Uttar Pradesh, India – 226011.
As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 20 cases involving the company, including 20 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Paradigm Retail India Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressKhasara No. 2051 Kesari Kheda Majara – Kanausi Manak Nagar, Lucknow, Uttar Pradesh, India – 226011
- IndustryFashion and Textile, Fashion Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Paradigm Retail India Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paradigm Retail India Private Limited, buy the company report.
Board of directors of Paradigm Retail India Private Limited
Paradigm Retail India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Singh Also directs: Kohli RSHC Ats Private Limited, Pranam Builders Private Limited, RSHC Infotech Private Limited and 2 more | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
| Romik Singh Also directs: Aashvi Infrazone Ats Private Limited | Director | 24 Nov 2011 | 14 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2014 | 10480055 | Bank of Baroda | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Paradigm Retail India Private Limited has 20 court cases on record: 20 filed against it. 2 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 2 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Ms Indian Clothing League Pvt Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Jalan Fashion Pvt. Ltd. | Disposed |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Arvind Enterprises Through Prop. Jitendra Kumar | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Firm Chandra Kishore Ashok Kumar Sons Sures | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Paradigm Retail India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paradigm Retail India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paradigm Retail India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paradigm Retail India Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Rohit Singh was appointed as Director on 13 Nov 2017.
Frequently asked questions
Paradigm Retail India is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 24 November 2011 (15+ years old) and is registered under CIN U74120UP2011PTC047605.
Paradigm Retail India has 2 current directors:
- Rohit Singh - Director
- Romik Singh - Director
The latest financial statements of Paradigm Retail India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Paradigm Retail India is U74120UP2011PTC047605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paradigm Retail India has 20 court cases on record: 20 filed against it. 2 are pending.
Paradigm Retail India was incorporated on 24 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rohit Singh was appointed as Director on 13 Nov 2017. Vintee Gupta ceased to be Director on 15 Dec 2013. Udai Pratap Singh ceased to be Director on 02 Feb 2012. Paradigm Retail India has 4 board changes on record in total.
The registered office of Paradigm Retail India is at Khasara No. 2051 Kesari Kheda Majara – Kanausi Manak Nagar, Lucknow, Uttar Pradesh, India – 226011.
Paradigm Retail India operates in the fashion and textile industry, in the fashion retail segment.
Paradigm Retail India has open charges of ₹95 Lakh and no satisfied charges on record as per latest MCA filings.
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