Akv Traders and Tours Private Limited

Akv Traders and Tours Private Limited - trading in Andaman, Andaman And Nicobar Islands, India. Directors, charges & compliance details.
CIN U51909AN2023PTC005642 Incorporated 05 January 2023 ROC Andaman HQ Andaman, Andaman And Nicobar Islands, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Andaman
ROC office
Incorporated
05 Jan 2023
Date of incorporation

About Akv Traders and Tours Private Limited

Data last updated:

Akv Traders and Tours Private Limited is a private limited company based in Andaman, Andaman And Nicobar Islands, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 January 2023.

The company is registered with the Registrar of Companies (ROC), Andaman, under CIN U51909AN2023PTC005642.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thayagarajan Vinod and Thyagarajan Rajeshwari.

The registered office is at C/O Shri. K Kalaivanan B/Line Port Blair, Andaman, Andaman and Nicobar Islands, India – 744105.

As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909AN2023PTC005642
Registration Number 005642
Incorporation Date 05 January 2023
ROC Andaman
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Akv Traders and Tours Private Limited's registered office is in Andaman, Andaman And Nicobar Islands.

  • Registered Address
    C/O Shri. K Kalaivanan B/Line Port Blair, Andaman, Andaman and Nicobar Islands, India – 744105
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Akv Traders and Tours Private Limited - one report that includes everything
  • 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
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Financials of Akv Traders and Tours Private Limited

Year-wise financial statements and ratios of Akv Traders and Tours Private Limited are in the company report Buy the company report.

Board of directors of Akv Traders and Tours Private Limited

Akv Traders and Tours has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Thayagarajan VinodDirector05 Jan 20233 Years 10 MonthsCurrent
Thyagarajan RajeshwariDirector20 Apr 20233 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Jul 2023100753660Others₹10 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Akv Traders and Tours 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 Akv Traders and Tours Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Akv Traders and Tours Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Medidhi John Bosco ceased to be Director on 20 Apr 2023.

Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100753660 was registered on 19 Jul 2023.
Ceased
Medidhi John Bosco ceased to be Director.
Appointed
Thyagarajan Rajeshwari was appointed as Director.
Appointed
Thayagarajan Vinod was appointed as Director.
Incorporation
05 Jan 2023
Akv Traders And Tours Private Limited was registered on 05 Jan 2023 with Roc Andaman & aged 3 years 10 months as per MCA records.

Frequently asked questions

Akv Traders and Tours is an active private limited company based in Andaman, Andaman And Nicobar Islands, India. The company works in specialty, within the trading industry. It was incorporated on 05 January 2023 (3+ years old) and is registered under CIN U51909AN2023PTC005642.

Akv Traders and Tours has 2 current directors:

The CIN (Corporate Identification Number) of Akv Traders and Tours is U51909AN2023PTC005642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Akv Traders and Tours has 1 court case on record: 1 filed against it. 1 is pending.

Akv Traders and Tours was incorporated on 05 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Andaman.

Medidhi John Bosco ceased to be Director on 20 Apr 2023. Thyagarajan Rajeshwari was appointed as Director on 20 Apr 2023. Thayagarajan Vinod was appointed as Director on 05 Jan 2023.

The registered office of Akv Traders and Tours is at CO Shri. K Kalaivanan BLine Port Blair, Andaman, Andaman and Nicobar Islands, India – 744105.

Akv Traders and Tours operates in the trading industry, in the specialty segment.

Akv Traders and Tours has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Akv Traders and Tours is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.