Proteus Trading Private Limited
About Proteus Trading Private Limited
Data last updated: 24 July 2025
Proteus Trading Private Limited was a private limited company based in Mumbai 400012, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 February 1990.
Registered with ROC Mumbai under CIN U51900MH1990PTC055376.
Capital: 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.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Cpec Ltd 1 Industrial Estatelalbaug Bombay, Mumbai 400012, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCpec Ltd 1 Industrial Estatelalbaug Bombay, Mumbai 400012, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Proteus Trading Private Limited
Proteus Trading Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Alim Abdulhamid Jamal Shamji
Also directs:
C P E C Limited
|
Director | 29 Jan 1998 | 28 Years 5 Months | As last reported |
|
Shernaz Hosi Master
Also directs:
C P E C Limited, Cardcom (India) Private Limited
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Additional Director | 19 Oct 2006 | 19 Years 9 Months | As last reported |
|
Akbar Abdulhamid Jamal Shamji
Also directs:
C P E C Limited
|
Additional Director | 19 Oct 2006 | 19 Years 9 Months | As last reported |
Financials of Proteus Trading Private Limited FY 2014 filings available
Ten-year financial statements for Proteus Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Proteus Trading Private Limited
Proteus Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proteus Trading Private Limited
View historical data on people associated with Proteus Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Proteus Trading 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 Proteus Trading Private Limited
GST registrations and filing compliance for Proteus Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Proteus Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Proteus Trading 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 Proteus Trading Private Limited
MSME payment history for Proteus Trading 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 Proteus Trading Private Limited
Corporate group structure for Proteus Trading 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 Proteus Trading Private Limited
MCA filings and documents for Proteus Trading 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
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Recent Activity on Proteus Trading Private Limited
Frequently Asked Questions about Proteus Trading Private Limited
Proteus Trading Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Mumbai 400012, Maharashtra, India. 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.
The current directors of Proteus Trading Private Limited are:
- Alim Abdulhamid Jamal Shamji - Director
- Shernaz Hosi Master - Additional Director
- Akbar Abdulhamid Jamal Shamji - Additional Director
The CIN (Corporate Identification Number) of Proteus Trading Private Limited is U51900MH1990PTC055376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Proteus Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Cpec Ltd 1 Industrial Estatelalbaug Bombay, Mumbai 400012, Maharashtra, India.