Paragon Mass Retail Private Limited
About Paragon Mass Retail Private Limited
Data last updated: 24 July 2025
Paragon Mass Retail Private Limited is a private limited company based in Udaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 April 2008, the company has been in operation for over 18 years.
Registered with ROC Jaipur under CIN U52190RJ2008PTC026366.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Parakh and Krishna Parakh.
Last AGM: 01 August 2022. Financial statements filed for year ended 31 March 2022. Office: Office 7 Ostwal Plaza Ii Main Road Sunderwas, Udaipur, Rajasthan, India – 313001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.5 Cr.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressOffice 7 Ostwal Plaza Ii Main Road Sunderwas, Udaipur, Rajasthan, India – 313001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Paragon Mass Retail Private Limited
Paragon Mass Retail Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Paragon Mass Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Paragon Mass Retail Private Limited
Paragon Mass Retail Private Limited is audited by ARUN RATNAWAT AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN RATNAWAT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Paragon Mass Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Paragon Mass Retail Private Limited
Paragon Mass Retail Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Parakh | Director | 15 Apr 2008 | 18 Years 3 Months | As last reported |
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Krishna Parakh
Also directs:
Paragon Mobility Rehab Llp, Paragon Mass Retail Llp
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Director | 01 Dec 2008 | 17 Years 7 Months | As last reported |
| Vandana Agarwal | Director | 15 Apr 2008 | 18 Years 3 Months | As last reported |
| Prashant Agarwal | Director | 15 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Paragon Mass Retail Private Limited FY 2022 filings available
Paragon Mass Retail Private Limited reported revenue of ₹2.5 Cr for FY 2017.
Ten-year financial statements for Paragon Mass Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Paragon Mass Retail Private Limited
Shareholding and ownership data for Paragon Mass Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Paragon Mass Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2012 | Bank of Baroda | ₹35 Lakh | Satisfied |
| 29 Jun 2010 | Allahabad Bank | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Paragon Mass Retail Private Limited
Paragon Mass Retail Private Limited has a workforce of 5 employees as of Apr 07, 2024.
Employee and EPFO history for Paragon Mass Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paragon Mass Retail Private Limited
GST registrations and filing compliance for Paragon Mass Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Paragon Mass Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Paragon Mass Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Paragon Mass Retail Private Limited
MSME payment history for Paragon Mass Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Paragon Mass Retail Private Limited
Corporate group structure for Paragon Mass Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paragon Mass Retail Private Limited
MCA filings and documents for Paragon Mass Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Paragon Mass Retail Private Limited
Frequently Asked Questions about Paragon Mass Retail Private Limited
Paragon Mass Retail Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Paragon Mass Retail Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Udaipur, Rajasthan, India. It was incorporated on 15 April 2008 and is registered under CIN U52190RJ2008PTC026366. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Paragon Mass Retail Private Limited is U52190RJ2008PTC026366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Paragon Mass Retail Private Limited are:
- Sandeep Parakh - Director
- Krishna Parakh - Director
- Vandana Agarwal - Director
- Prashant Agarwal - Director
The primary industry of Paragon Mass Retail Private Limited is trading. The company specifically operates in other wholesale.
Paragon Mass Retail Private Limited was incorporated on 15 April 2008. Registered with ROC Jaipur.