Proven Traders Private Limited
About Proven Traders Private Limited
Data last updated:
Proven Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the repair services segment of the electronics sector. It was incorporated on 01 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52600MH2014PTC251552.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Samir Jayraj Kapadia and Amit Patel.
The registered office was at 25B Ground Floor Vijay Nagar M.G. Road Dharavi, Mumbai, Maharashtra, India – 400017.
Company details
Contact details
Proven Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address25B Ground Floor Vijay Nagar M.G. Road Dharavi, Mumbai, Maharashtra, India – 400017
- IndustryElectrnoics, Repair Services
- 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 Proven Traders Private Limited
Year-wise financial statements and ratios of Proven Traders Private Limited are in the company report Buy the company report.
Board of directors of Proven Traders Private Limited
Proven Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Jayraj Kapadia | Director | 13 Feb 2014 | 12 Years 8 Months | As last reported |
| Amit Patel | Director | 13 Feb 2014 | 12 Years 8 Months | As last reported |
| Anup Pal Chowdhury | Additional Director | 11 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Proven Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Proven Traders 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 Proven Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Proven Traders Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Anup Pal Chowdhury was appointed as Additional Director on 11 Jun 2014.
Frequently asked questions
Proven Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Proven Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in repair services, within the electronics industry. It was incorporated on 01 January 2014 and is registered under CIN U52600MH2014PTC251552. The company has been struck off by the Registrar of Companies and is no longer operational.
Proven Traders had 3 directors:
- Samir Jayraj Kapadia - Director
- Amit Patel - Director
- Anup Pal Chowdhury - Additional Director
The CIN (Corporate Identification Number) of Proven Traders is U52600MH2014PTC251552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Proven Traders is at 25B Ground Floor Vijay Nagar M.G. Road Dharavi, Mumbai, Maharashtra, India – 400017.
Proven Traders was incorporated on 01 January 2014. It is registered with the Registrar of Companies, Mumbai.
Proven Traders operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
Anup Pal Chowdhury was appointed as Additional Director on 11 Jun 2014. Panchlal Babulal Sharma ceased to be Director on 14 Feb 2014. Sunita Jagdishprasad Sharma ceased to be Director on 14 Feb 2014. Proven Traders has 5 board changes on record in total.
Proven Traders can be reached at its registered office: 25B Ground Floor Vijay Nagar M.G. Road Dharavi, Mumbai, Maharashtra, India – 400017.
Proven Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
