UPEC ENTERPRISES LLP (LLPIN: AAO-8319) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UPEC ENTERPRISES LLP are ABDULGAFOOR KIZHISSERI, and ABDUL HAMEED.
UPEC ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
UPEC ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAO-8319. Its Email address is [email protected] and its registered address is NO CP XIII/55A MAIN ROAD UTHIRAMPOYIL PULLANGODE POST MALAPPURAMM, Kerala, India - 676525
Current status of UPEC ENTERPRISES LLP is - Active.
| LLP Identification Number | AAO-8319 |
| Name | UPEC ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-09 |
| Age of Company | 5 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UPEC ENTERPRISES LLP |
| AAO-8319 |
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Get a list of all litigations UPEC ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPEC ENTERPRISES. This report helps you understand the risk associated in dealing with UPEC ENTERPRISES and its Directors better.
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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 UPEC ENTERPRISES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08417105 | ABDULGAFOOR KIZHISSERI | Designated Partner | 2019-04-09 |
| 08417106 | ABDUL HAMEED | Designated Partner | 2019-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9994 | WILD ROX LIMITED LIABILITY PARTNERSHIP | Door No 6/442, KANNATH MALAVARAM MANJAPPARA ROAD, KERALA ESTATE KERALA ESTATE, Kerala, India - 676525 |
| AAZ-1213 | NADA TRADING LLP | KP XIII/247 Kalikavu Panchayath Wandoor Road Kalikavu, Kerala, India - 676525 |
| AAZ-9797 | BLOSSOM CHERRY'S LLP | CP 10/308 G Kalikavu Road Srambikkallu Chokkadu Panchayath Pullengode Malappuram, Kerala, India - 676525 |
| ABA-0173 | AZOON ENTERPRISES LLP | ROOM NO 211/4, CHUNACHIKKAL BUILDING, NARIYAKKAMPOYIL, NEELANCHERI POST KALIKAVU VIA, Kerala, India - 676525 |
| AAZ-6275 | BAWABA DEVELOPERS LLP | Door No 2/590/F, ABOOBAKER PANIKKOLLI BUILDING ANCHACHAVADI ROAD MOOCHIKKAL MALAPPURAM, Kerala, India - 676525 |
| U52609KL2017PTC048593 | GREENEO COOL PARADISE PRIVATE LIMITED | ROOM NO:6/531 1st FLOOR, WANDOOR ROAD, KALIKAVU PO , KALIKAVU, Kerala, India - 676525 |
| AAL-6065 | VILLAGEGARDEN RESTAURANT AND CATERING LL P | ROOM NO:2/290,ALUNGAL ARCADE,WANDOOR ROAD NEAR CO-OPERATIVEBANK,ANCHACHAVIDI PO,ANCHACHAVIDI MANJERI, Kerala, India - 676525 |
| AAE-6958 | HI-DENT TRADERS & EXPORTERS LLP | 2/436B MOOCHIKKAL ANCHACHAVADI POST, Kerala, India - 676525 |
| ABA-5552 | PREVALENT HEALTHCARE LLP | 2/436 A, K T COMPLEX MOOCHIKKAL ANCHACHAVADI POST, Kerala, India - 676525 |
| AAK-7559 | PULLENGODE PROPERTIES & DEVELOPERS LLP | PULLENGODE NILAMBUR ROAD MALAPPURAM, Kerala, India - 676525 |
| AAU-7617 | TEAKWOOD APPAREL LLP | No 7/168 XMALIYEKKAL COMPLEX Nilambur, Kerala, India - 676525 |
| AAR-6639 | RE BORN FURNITURE AND INTERIORS LLP | KP/07/180, KALLANIKKAL BUILDING NILAMBUR ROAD, KALIKAVU KALIKAVU, Kerala, India - 676525 |
| AAV-0287 | KITCHEN MASTER JAMJOOM LLP | 129 A, SOOPY'S APARTMENT, HS NAGAR ADAKKAKUNDU ROAD, KALIKAVU PANCHAYAT MALAPPURAM, Kerala, India - 676525 |
| U15490KL2021PTC070662 | DEENEE GLOBAL TRADERS PRIVATE LIMITED | K P 1/255C AMBADY TOWERS KARUTHENI ANCHACHAVADI POST , MALAPPURAM, Kerala, India - 676525 |
| AAQ-6701 | KALGO JEWELS LIMITED LIABILITY PARTNERSH IP | VANIYATHODIKA HOUSE KALIKAVU PO KALIKAVU, Kerala, India - 676525 |
| AAW-1839 | NEXAZONE VENTURES LLP | VI/267 EDAPATTA HOUSE KALIKAVU MALAPPURAM, Kerala, India - 676525 |
| AAW-0057 | DUXFORD EDUPARK LLP | DUXFORD EDUPARK, KARUTHENI,ANCHACHAVIDI PO, Nilambur, Kerala, India - 676525 |
| AAV-4475 | EK & NP FOODS INTERNATIONAL LLP | KP 11/501 KALIKAVU PANCHAYATH KALIKAVU, Kerala, India - 676525 |
| ABC-1521 | MEHRAN JEWELS LLP | 7/467.S.T, FATHIMA BAZARKALIKAVU, Nilambur, Kerala, India - 676525 |
| AAR-1081 | GEONEX VENTURES LLP | KP 8/345 ,Pulath House Ambalakkadavu po Kalikavu, Kerala, India - 676525 |
| AAT-4819 | MP MART LLP | 11/446 TO 456, PK STAR COMPLEX CHENGOD, KALIKAVU MALAPPURAM, Kerala, India - 676525 |
| U74999KL2018PTC051836 | MANMARKHA VENTURE PRIVATE LIMITED | BUILDING NO: 13/370A, KOTTEKKODEN BUILDING POLICE STATION ROAD, KALIKAVU PO KALIKAVU Malappuram KL 676525 IN |
| U65999KL2020PLN063827 | KALIKAVU NIDHI LIMITED | 7/744, V.K. BUILDING, KARUVARAKUNDU ROAD KALIKAVU PO, KALIKAVU KL 676525 IN |
| U37200KL2020PTC066284 | AYB BIO PRIVATE LIMITED | CHENKODU KALIKAVU, MALAPPURAM MALAPPURAM Malappuram KL 676525 IN |
| U74999KL2020PTC065193 | FLY STORE PLATFORMS PRIVATE LIMITED | 13/245 KALIKAVU PANCHAYATH KALIKAVU Malappuram KL 676525 IN |
| U52609KL2022PTC076961 | APA JALAMITHRA WATER SOLUTION PRIVATE LIMITED | ALIPETTA HOUSE ENADHI, KALIKAVU NA MALAPPURAM Malappuram KL 676525 IN |
| U85100KL2018PTC054252 | SANADANA HERBALS PRIVATE LIMITED | 10/351, PULLENGODE (PO) KALIKAVU MALAPPURAM Malappuram KL 676525 IN |
| U50101KL2021PTC069234 | PURE OLIVE TRADING PRIVATE LIMITED | MANCHERI HOUSE, KALIKAVU P O, MALAPPURAM Malappuram KL 676525 IN |
| U51909KL2021PTC070206 | ALOOB INDIA PRIVATE LIMITED | KP 11/499 ERAMBATH BUILDING,KALIKAVU PO MALAPPURAM Malappuram KL 676525 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
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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.
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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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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 |
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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 Share held |
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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 |
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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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