About Protocol Marine Services Private Limited
Data last updated:
Protocol Marine Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 November 2001.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2001PTC133857. Its GSTIN is 27AACCP6184B1ZI (Maharashtra).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors including Devilal Hiramani Chapagain (Managing Director) and Ritadevi Chapagain Devilal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1502/A 15th Floor Universal Magestic P.L. Lokhande Marg Chembur (W), Mumbai, Maharashtra, India – 400043.
As per the financials filed for FY 2021, the company reported a revenue of ₹39.09 Cr, a decline of 66% compared to the previous year.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹97.45 Cr and satisfied charges of ₹17.59 Cr on record.
The last known website on record is protocolmarine.com.
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- Registered Address1502/A 15th Floor Universal Magestic P.L. Lokhande Marg Chembur (W), Mumbai, Maharashtra, India – 400043
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
CIN History of Protocol Marine Services
Protocol Marine Services has one previous CIN (Corporate Identification Number): U63090MH2004PTC133857. The current CIN is U63090MH2001PTC133857, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2001PTC133857 | Current |
| U63090MH2004PTC133857 | Previous |
Business Activity of Protocol Marine Services
The main business activity of Protocol Marine Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Protocol Marine Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Protocol Marine Services
Protocol Marine Services Private Limited is audited by A R JADHAV & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R JADHAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Protocol Marine Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Protocol Marine Services Private Limited
Protocol Marine Services 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 |
|---|---|---|---|---|
| Ritadevi Chapagain Devilal | Director | 03 Jan 2020 | 6 Years 9 Months | As last reported |
| Devilal Hiramani Chapagain | Managing Director | 05 Nov 2001 | 24 Years 10 Months | As last reported |
| Dinesh Sheena Kunder | Director | 30 Nov 2019 | 6 Years 10 Months | As last reported |
Financials of Protocol Marine Services Private Limited FY 2021 filings available
Protocol Marine Services Private Limited reported revenue of ₹39.09 Cr (down 66.00% YoY) for FY 2021.
Ten-year financial statements for Protocol Marine Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Protocol Marine Services
Shareholding and ownership data for Protocol Marine Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Protocol Marine Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2021 | Others | ₹72.64 Lakh | Open |
| 15 Dec 2020 | Others | ₹64.21 Lakh | Open |
| 06 Oct 2020 | Abhyudaya Co-Operative Bank Limited | ₹40 Lakh | Open |
| 06 Aug 2020 | Abhyudaya Co-Operative Bank Limited | ₹50 Lakh | Open |
| 16 Jan 2020 | Abhyudaya Co-Operative Bank Limited | ₹3.5 Cr | Open |
Total charge records: 40 View all charges
Employees and EPFO Compliance at Protocol Marine Services
Protocol Marine Services Private Limited has a workforce of 6 employees as of Apr 09, 2024.
Employee and EPFO history for Protocol Marine Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Protocol Marine Services
Protocol Marine Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCP6184B1ZI | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Protocol Marine Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Protocol Marine Services
Credit ratings, litigation, and regulatory alerts for Protocol Marine Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Protocol Marine Services
MSME payment history for Protocol Marine Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Protocol Marine Services
Corporate group structure for Protocol Marine Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Protocol Marine Services
MCA filings and documents for Protocol Marine Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Protocol Marine Services
Frequently Asked Questions about Protocol Marine Services Private Limited
Protocol Marine Services is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Protocol Marine Services is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 November 2001 and is registered under CIN U63090MH2001PTC133857. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Protocol Marine Services reported revenue of ₹39.09 Cr for FY 2021 (down 66.00% YoY).
Protocol Marine Services has 3 current directors:
- Devilal Hiramani Chapagain - Managing Director
- Ritadevi Chapagain Devilal - Director
- Dinesh Sheena Kunder - Director
The CIN (Corporate Identification Number) of Protocol Marine Services is U63090MH2001PTC133857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Protocol Marine Services has open charges of ₹97.45 Cr and satisfied charges of ₹17.59 Cr as per latest MCA filings.
Protocol Marine Services was incorporated on 05 November 2001. It is registered with the Registrar of Companies, Mumbai.
Protocol Marine Services can be reached through the website protocolmarine.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Protocol Marine Services is at 1502A 15th Floor Universal Magestic P.L. Lokhande Marg Chembur W, Mumbai, Maharashtra, India – 400043.