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PROTEUS TRADING PRIVATE LIMITED

CIN: U51900MH1990PTC055376 As on: 2026-07-13

PROTEUS TRADING PRIVATE LIMITED (CIN: U51900MH1990PTC055376) is a Private company incorporated on 12 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PROTEUS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PROTEUS TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of PROTEUS TRADING PRIVATE LIMITED are SHERNAZ HOSI MASTER, ALIM ABDULHAMID JAMAL SHAMJI, and AKBAR ABDULHAMID JAMAL SHAMJI.

PROTEUS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1990PTC055376 and its registration number is 55376. Users may contact PROTEUS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROTEUS TRADING PRIVATE LIMITED is CPEC LTD, 1, INDUSTRIAL ESTATELALBAUG BOMBAY , MUMBAI 400012, Maharashtra, India - 000000.

Current status of PROTEUS TRADING PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PROTEUS TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROTEUS TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PROTEUS TRADING
DIN Director Name Designation Appointment Date
01003151 SHERNAZ HOSI MASTER Additional Director 2006-10-19
02449807 ALIM ABDULHAMID JAMAL SHAMJI Director 1998-01-29
03509863 AKBAR ABDULHAMID JAMAL SHAMJI Additional Director 2006-10-19
Past Directors & Key Managerial Personnel of PROTEUS TRADING
DIN Director Name Designation Appointment Date Cessation
02173481 ABDULHAMID JAMAL SHAMJI Director - 2010-03-15
Other Directorships of SHERNAZ HOSI MASTER
Company Name CIN Designation Appointment Date Cessation
C P E C LIMITED L27200MH1942PLC003671 Director - 2015-08-12
C P E C LIMITED L27200MH1942PLC003671 Whole-time director 2015-08-12 Ongoing
CPEC ENGINEERING LIMITED U28920MH1999PLC121001 Whole-time director - 2012-08-01
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director - 2012-01-21
KRISCON SERVICES PRIVATE LIMITED U40104MH1996PTC100378 Additional Director - 2014-05-31
EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Additional Director - 2014-05-31
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Director - 2011-05-11
MOULIK IMPEX PRIVATE LIMITED U51100MH1998PTC117164 Director 2005-06-20 Ongoing
CARDCOM (INDIA) PRIVATE LIMITED U74999MH2001PTC132440 Director 2004-01-01 Ongoing
Other Directorships of ABDULHAMID JAMAL SHAMJI
Company Name CIN Designation Appointment Date Cessation
C P E C LIMITED L27200MH1942PLC003671 Director - 2010-03-15
CPEC ENGINEERING LIMITED U28920MH1999PLC121001 Director - 2012-08-01
Other Directorships of ALIM ABDULHAMID JAMAL SHAMJI
Company Name CIN Designation Appointment Date Cessation
C P E C LIMITED L27200MH1942PLC003671 Director 1992-02-06 Ongoing
Other Directorships of AKBAR ABDULHAMID JAMAL SHAMJI
Company Name CIN Designation Appointment Date Cessation
C P E C LIMITED L27200MH1942PLC003671 Director 2015-08-12 Ongoing
C P E C LIMITED L27200MH1942PLC003671 Director - 2011-04-01
C P E C LIMITED L27200MH1942PLC003671 Managing Director - 2015-08-12
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Nominee Director - 2013-01-23
KRISCON SERVICES PRIVATE LIMITED U40104MH1996PTC100378 Additional Director - 2014-05-31
EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Additional Director - 2014-12-02

CIN Company Name Company Address
U51100MH1998PTC117164 MOULIK IMPEX PRIVATE LIMITED C/O CPEC LTD1 INDUSTRIAL ESTATE LALBAUG , MUMBAI, Maharashtra, India - 400012
U70200MH1999PTC119840 GINNI REAL ESTATE PRIVATE LIMITED CIO CPEC LTD1 INDUSTRIAL ESTATE LALBAUG PAREL , MUMBAI, Maharashtra, India - 400012
U17120MH1991PTC059692 APSARA SYNTHETICS MANUFACTURING P LTD 91/A, DIGVIJAY MILL CHAWL R NO12, 1ST FLR DR AMBEDKAR RD, BOMBAY 12 , MUMBAI-400012, Maharashtra, India - 000000
U74999MH2001PTC132440 CARDCOM (INDIA) PRIVATE LIMITED CPEC IMITED 1INDUSTRIAL ESTATE LALBAUG , MUMBAI, Maharashtra, India - 400012
U51228MH1999PTC120546 NILE BREWERIES PRIVATE LIMITED CPEC LIMITED, NO.1. INDUSTRIAL ESTATE, LALBAUG , MUMBAI, Maharashtra, India - 400012
U18101MH1988PTC047331 RAJMAY FASHIONS PRIVATE LIMITED 318,NARAYAN UDYOG BHAVAN,3RD FLR INDUSTRIAL ESTATE, LALBAUG, MUMBAI 400 0 12. , MUMBAI-400012, Maharashtra, India - 000000
ABB-4484 OLIO GLOBAL ADTECH LLP B-2105, Floor 21, 1, Nisarg, SRA CHS Ltd,,Jerbai Wadia Road, Parel, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400012
U92120MH2007PTC168557 A. J. ENTERTAINMENT PRIVATE LIMITED 1, INDUSTRIAL ESTATE, LALBUG,MUMBAI , MUMBAI, Maharashtra, India - 400012
ACU-4632 THE EVENTS BY DSC LLP 111,FLOOR-1,AROHI CO OP,HOUSING SOCIETY LTD,Mumbai,Mumbai,Maharashtra,India-400012
U25200MH1991PTC060161 AMAR POLYBAGS P LTD 29, GOPAL BHUVAN, 199,PRINCESS STR, BOMBAY 12 , MUMBAI-400012, Maharashtra, India - 000000
U46620MH2024PTC421154 ADIRAH METAL TRADING PRIVATE LIMITED A-407, Flr-4, Plot-1/431,,432, Khapradeo CHS LTD,,Mumbai,Mumbai,Maharashtra,400012-India
U55200MH1991PTC062004 HAPPY SHELTERS PRIVATE LIMITED 5, SAMARTH NIWAS, JB RD, PARELEAST, BOMBAY 12 , MUMBAI-400012, Maharashtra, India - 000000
U55101MH1991PTC059866 BHAGYAPRABHA HOTELS PRIVATE LIMITED 41, A RAJKAMAL APT, RAJKAMALLANE, PAREL BOMBAY 12 , MUMBAI-400012, Maharashtra, India - 000000
U30007MH1991PTC062175 PULSE SOFTWARE PRIVATE LIMITED CENTRE POINT, 2ND FLR, DRAMBEDKAR ROAD PAREL BOMBAY , MUMBAI-400012, Maharashtra, India - 000000
U15140MH1988PTC048022 SOHIL OIL MILL PVT LTD SHOP NO.1 PAREL BHOIWADA613 G D AMBEKAR ROAD , MUMBAI 400012, Maharashtra, India - 000000
U17120MH1991PTC060340 SEAGULL DYEING AND PRINTING P LTD 12C, SEKSARIA COMPOUND,SAKHARAM LANIEKAR MARG PAREL VILLAGE, BOMBAY 12 , MUMBAI-400012, Maharashtra, India - 000000
ACN-3388 UNIQUELYMED LLP F-903 FLOOR 9TH F-WING MTR,CABIN 1 SWARAJYA SRA CHS LTD,Mumbai,Mumbai,Maharashtra,India-400012
U24239MH1991PTC063536 ESQUIRE PHARMACEUTICALS PRIVATE LIMITED OFFICE NO.201/202/203, CENTREPOINT DR.BABASAHEB AMBEDKAR MARG, LOWER PAREL BOMBAY -19. , MUMBAI-400012, Maharashtra, India - 000000
U74999MH2022PTC379125 GREENFIELD RECOVERY PRIVATE LIMITED B 2108 FL 21ST PLOT 1/431 KHAPRADEO CHS LTD EKNATH GADI MARG BHOIWADA PAREL,MUMBAI,Mumbai City,Maharashtra,400012-India
ACM-3421 ONE HOME CREATIONS LLP E 19 FLOOR GRD E WING METER ROOM NO. 1,PARIJAT SRA CO OP HSG SOC LTD JERBAI WADIA ROAD,Mumbai,Mumbai,Maharashtra,India-400012
U51909MH1954PTC009367 BOMBAY SALES AND AGENCIES PRIVATE LIMITED M-T.L.BLDG.INDUSTRIAL ESTATE,LALBAUG, , MUMBAI, Maharashtra, India - 400012
U24230MH2005PTC152428 D M PATEL PHARMA PRIVATE LIMITED 1 SPECIAL INDUSTRIAL ESTATEBHAI BAL MUKUND MARG CHICHPOKLI (E) , MUMBAI, Maharashtra, India - 400012
U51900MH1978PTC020159 JANTA BAZAR AND STORES PRIVATE LIMITED HARAMANI,SUPER MARKET,DR. BABASAHEB AMBEDKAR ROAD, LALBAUG, BOMBAY-400012. , MUMBAI, Maharashtra, India - 000000
U34107MH2011PTC216200 MORYA AUTO PRIVATE LIMITED SHOP NO. 1, VEER MAHAL CHS LTD., DR. AMBEDKAR ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012
U74995MH2016OPC280845 ZUMA TRADING ENTERPRISES (OPC) PRIVATE LIMITED Flat A-1 Dimple Apartment CHS Ltd, Jerbai Wadai Road , Parel, , Mumbai, Maharashtra, India - 400012
U51505MH2004PTC144250 MERCURY AIR CONDITIONERS PRIVATE LIMITED 1-7 Peru Chawl Compound, Bombay Gas Lane,Dr. Ambedkar Road Lalbau g , MUMBAI, Maharashtra, India - 400012
U74999MH2020PTC350476 EDNERA TECHNOLOGIES PRIVATE LIMITED B-606,FLOOR-6, ,1,NISARG SRA CHS LTD ,JERBAI WADIA ROAD,PAREL , MUMBAI, Maharashtra, India - 400012
AAH-3812 ADVANCE CONTINENTAL EXIM LLP 101, 1ST FLOOR, GALAXY COMPLEX PAREL MAHATMA CHS LTD J W ROAD, PAREL, BHOIWADA MUMBAI, Maharashtra, India - 400012
U45209MH2019PTC330508 AAHANA EXPERT HOMES PRIVATE LIMITED 92/1,Krishna Nagar Building,Dr.Ambedkar Road, Opp. Apna Sahakari Bank Ltd, Parel , MUMBAI, Maharashtra, India - 400012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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