Proteus Trading Private Limited
About Proteus Trading Private Limited
Data last updated:
Proteus Trading 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 February 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC055376.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alim Abdulhamid Jamal Shamji and Shernaz Hosi Master.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Cpec Ltd 1 Industrial Estatelalbaug Bombay, Mumbai, Maharashtra, India.
Company details
Contact details
Proteus Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCpec Ltd 1 Industrial Estatelalbaug Bombay, Mumbai, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Proteus Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Proteus Trading Private Limited, buy the company report.
Board of directors of Proteus Trading Private Limited
Proteus Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alim Abdulhamid Jamal Shamji Also directs: C P E C Limited | Director | 29 Jan 1998 | 28 Years 8 Months | As last reported |
| Shernaz Hosi Master Also directs: C P E C Limited, Cardcom (India) Private Limited | Additional Director | 19 Oct 2006 | 20 Years 0 Months | As last reported |
| Akbar Abdulhamid Jamal Shamji Also directs: C P E C Limited | Additional Director | 19 Oct 2006 | 20 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Proteus Trading 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 Proteus Trading 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 Proteus Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Proteus Trading Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Abdulhamid Jamal Shamji ceased to be Director on 15 Mar 2010.
Frequently asked questions
Proteus Trading 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.
Proteus Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 February 1990 and is registered under CIN U51900MH1990PTC055376. The company has been struck off by the Registrar of Companies and is no longer operational.
Proteus Trading had 3 directors:
- Alim Abdulhamid Jamal Shamji - Director
- Shernaz Hosi Master - Additional Director
- Akbar Abdulhamid Jamal Shamji - Additional Director
The CIN (Corporate Identification Number) of Proteus Trading is U51900MH1990PTC055376. 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 Proteus Trading is at Cpec Ltd 1 Industrial Estatelalbaug Bombay, Mumbai, Maharashtra, India.
Proteus Trading was incorporated on 12 February 1990. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Proteus Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Proteus Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Abdulhamid Jamal Shamji ceased to be Director on 15 Mar 2010. Akbar Abdulhamid Jamal Shamji was appointed as Additional Director on 19 Oct 2006. Shernaz Hosi Master was appointed as Additional Director on 19 Oct 2006. Proteus Trading has 4 board changes on record in total.
Proteus Trading can be reached at its registered office: Cpec Ltd 1 Industrial Estatelalbaug Bombay, Mumbai, Maharashtra, India.