Apache Traders Private Limited
About Apache Traders Private Limited
Data last updated:
Apache Traders Private Limited is a private limited company based in Port Blair, Andaman And Nicobar Islands, India. It was incorporated on 15 September 2023.
The company is registered with the Registrar of Companies (ROC), Andaman, under CIN U46633AN2023PTC006037.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umasankar Majumder and Anar Ali Fakir.
The registered office is at Survey No 1/23/4, Ferrargunj, Port Blair, Andaman and Nicobar Islands, India – 744103.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Apache Traders Private Limited's registered office is in Port Blair, Andaman And Nicobar Islands.
- Registered AddressSurvey No 1/23/4, Ferrargunj, Port Blair, Andaman and Nicobar Islands, India – 744103
- 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 Apache Traders Private Limited
Year-wise financial statements and ratios of Apache Traders Private Limited are in the company report Buy the company report.
Board of directors of Apache Traders Private Limited
Apache Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umasankar Majumder | Director | 15 Sep 2023 | 3 Years 1 Months | Current |
| Anar Ali Fakir Also directs: Vamsi Traders Private Limited | Director | 15 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
Apache Traders Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Port Blair, Andaman and Nicobar | Court case (Gr Case) | Filed against the company | Pending |
To see the full case history of Apache Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apache Traders 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 Apache Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apache Traders Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Anar Ali Fakir was appointed as Director on 15 Sep 2023.
Frequently asked questions
Apache Traders is an active private limited company based in Port Blair, Andaman And Nicobar Islands, India. It was incorporated on 15 September 2023 (3+ years old) and is registered under CIN U46633AN2023PTC006037.
Apache Traders has 2 current directors:
- Umasankar Majumder - Director
- Anar Ali Fakir - Director
The CIN (Corporate Identification Number) of Apache Traders is U46633AN2023PTC006037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apache Traders has 1 court case on record: 1 filed against it. 1 is pending.
Apache Traders was incorporated on 15 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Andaman.
Anar Ali Fakir was appointed as Director on 15 Sep 2023. Umasankar Majumder was appointed as Director on 15 Sep 2023.
The registered office of Apache Traders is at Survey No 1234, Ferrargunj, Port Blair, Andaman and Nicobar Islands, India – 744103.
Apache Traders can be reached at its registered office: Survey No 1234, Ferrargunj, Port Blair, Andaman and Nicobar Islands, India – 744103.
Apache Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Andaman.