Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RUPAK ENTERPRISES PRIVATE LIMITED
CIN: U74140MP1997PTC012240
RUPAK ENTERPRISES PRIVATE LIMITED (CIN: U74140MP1997PTC012240) is a Private company incorporated on 21 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8375500.00.
RUPAK ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RUPAK ENTERPRISES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of RUPAK ENTERPRISES PRIVATE LIMITED are RAVINDRA SHAPETI, and VICTOR CUMMINGS.
RUPAK ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP1997PTC012240 and its registration number is 12240. Users may contact RUPAK ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUPAK ENTERPRISES PRIVATE LIMITED is 10/11, Mangal Compound Dewas Naka, Pipliya Kumar , Indore, Madhya Pradesh, India - 452010.
Current status of RUPAK ENTERPRISES PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RUPAK ENTERPRISES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RUPAK ENTERPRISES
Purchase full report of RUPAK ENTERPRISES
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 RUPAK 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RUPAK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00321634 | RAVINDRA SHAPETI | Director | 1997-08-21 |
| 10416997 | VICTOR CUMMINGS | Director | 2024-03-19 |
Past Directors & Key Managerial Personnel of RUPAK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01497284 | DEEPAK SHAPETI | Director | - | 2024-02-20 |
Other Directorships of RAVINDRA SHAPETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPAK CONSULTANTS PRIVATE LIMITED | U02423MP1991PTC006512 | Director | 1991-06-13 | Ongoing |
| PSA CHEMICALS AND PHARMACEUTICALS PVT LTD | U24110MH1992PTC068533 | Additional Director | - | 2017-08-21 |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Additional Director | - | 2011-09-30 |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Director | - | 2012-10-01 |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Whole-time director | - | 2013-10-21 |
| APEKSHA RESEARCH CENTRE PVT LTD | U80302MP1993PTC007886 | Director | 1993-09-23 | Ongoing |
Other Directorships of DEEPAK SHAPETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPAK CONSULTANTS PRIVATE LIMITED | U02423MP1991PTC006512 | Managing Director | - | 2024-02-20 |
| MORPHING MACHINES PRIVATE LIMITED | U72200KA2005PTC037585 | Additional Director | - | 2023-09-29 |
| MORPHING MACHINES PRIVATE LIMITED | U72200KA2005PTC037585 | Director | 2023-07-13 | Ongoing |
| APEKSHA RESEARCH CENTRE PVT LTD | U80302MP1993PTC007886 | Director | - | 2024-02-20 |
| HUNDRED EYES EDUCATIONAL SERVICES PRIVATE LIMITED | U80900MP2019PTC048700 | Additional Director | 2020-04-04 | Ongoing |
Other Directorships of VICTOR CUMMINGS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPAK CONSULTANTS PRIVATE LIMITED | U02423MP1991PTC006512 | Director | 2024-03-19 | Ongoing |
| APEKSHA RESEARCH CENTRE PVT LTD | U80302MP1993PTC007886 | Director | 2024-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MP2024PTC071440 | SGU TRADE PRIVATE LIMITED | 9/2 MANGAL COMPOUND DEWAS,NAKA, INDORE, MADHYA PRAD,Indore,Indore,Madhya Pradesh,452010-India |
| U47737MP2023PTC068348 | MPP AGRICULTURE EQUIPMENTS PRIVATE LIMITED | 15/1, MANGAL COMPOUND,PIPLIYA KUMAR indore,Indore,Indore,Madhya Pradesh,452010-India |
| U60230MP2012PTC028450 | HGT (INDIA) CARGO PRIVATE LIMITED | 293/11 2SK Compound Near SS Infinitus MR 11 Road Lasudia Mori Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| ACE-2465 | ROSHAN SHIPMENT SOLUTIONS LLP | 09 Mangal Compound,Pipliya Kumar,Indore,Indore,Madhya Pradesh,India-452010 |
| U62091MP2024PTC069196 | SCALEUPTECH SOLUTIONS PRIVATE LIMITED | 5/12, Mangal Compound,Pipliya Kumar,Indore,Indore,Madhya Pradesh,452010-India |
| U64990MP2023PTC068991 | SCALEUPFINCAP PRIVATE LIMITED | 5/12, Pipliya Kumar,Mangal Compound,Indore,Indore,Madhya Pradesh,452010-India |
| ACL-3034 | TAUS OVERSEAS LLP | 10, PIPLYA KUMAR,NIPANIYA, NEAR DEWAS NAKA,Indore,Indore,Madhya Pradesh,India-452010 |
| U21002MP2025PTC079684 | SFS INDUSTRIES PRIVATE LIMITED | Survey No. 5/6/1, 17,Pipliya Kumar Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U49231MP2023PTC064660 | SANATAN EXPRESS INDIA PRIVATE LIMITED | Godown No. 11, Roshan Compound,,Opp Aggarwal Toll Kanta, Dewas Naka,,Indore,Indore,Madhya Pradesh,452010-India |
| U27320MP2021PTC057300 | IDHAYAN INDUSTRIES PRIVATE LIMITED | Survey No. 5/6/1, 17 Pipliya Kumar Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U51909MP2021PTC055263 | INDORE GLASS INDUSTRY PRIVATE LIMITED | 11/7, 1ST FLOOR, PIPLYA KUMAR, DEWAS NAKA ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U24230MP2008PTC021361 | PHARMA CORP. INC. PRIVATE LIMITED | Plot No.49, SK Compound 1 MR-11, Lasuria Mori, Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U45201MP2010PTC024055 | VAYAA BUILDER AND DEVELOPERS PRIVATE LIMITED | 207, Khandelwal Complex 3/3 Pipliya Kumar T.T. Nagar Dewas Naka , INDORE, Madhya Pradesh, India - 452010 |
| U60220MP2013PTC031303 | DIVYA ROADWAYS PRIVATE LIMITED | SHOP No. 11, PLOT No. 17, S.R. COMPOUND LASUDIYA MORI, DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U51909MP2020PTC051475 | ANILA MEDICAL PRIVATE LIMITED | First Floor, Mangal Compound, 38, 38A, 39& 39A Survey No. 15/1 Peki, Pipliya Kumar , Indore, Madhya Pradesh, India - 452010 |
| U27106MP1996PTC010528 | VINOD ISPAT PRIVATE LIMITED | Survey No. 4/1/15 until 4/1/23 , Patwari Halka No. 17 Pipliya Kumar, Dewas Naka, , indore, Madhya Pradesh, India - 452010 |
| U67120MP1995PTC009627 | VINOD MERCANTILE PRIVATE LIMITED | GODOWN-1, SURVEY NO. 3/1, PATWARI HALKA NO.17, 22 T T NAGAR PIPLIYA KUMAR, DEWAS NAKA , Indore, Madhya Pradesh, India - 452010 |
| AAD-6225 | NRK IRON AND STEELS LLP | SK-1 COMPOUND, PLOT NO. 46,47 KHASRA SURVEY NO. 62/3,62/4,62/7 LASUDIA, MORI, MR-11, DEWAS NAKA INDORE, Madhya Pradesh, India - 452010 |
| ABZ-3276 | NKCO INDIA LLP | S.K.-1 Compound, Plot No. 46, 47Khasra Survey No. 62/3, 62/4, 62/7, Lasudia Mori, M.R.-11, Dewas Naka Indore, Madhya Pradesh, India - 452010 |
| U46909MP2025PTC077511 | INDRAXIS TRADING PRIVATE LIMITED | United Compound, Khasra No. 49 & 50 Lasudia Mori, A.B. Road, Dewas Naka, Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U47594MP2025PTC078432 | BIGBLU ELECTRICA PRIVATE LIMITED | 174/ PANCHAL COMPOUND,LASUDIA MORI, DEWAS NAKA,Indore,Indore,Madhya Pradesh,452010-India |
| U36990MP2016PTC041127 | GIOTEAK PRIVATE LIMITED | 5 S R COMPOUND, LASUDIA MORI DEWAS NAKA,INDORE,Indore,Madhya Pradesh,452010-India |
| U47737MP2021PTC055866 | GREENBEE AGRI ENGINEERING PRIVATE LIMITED | 15, SDA Compound Annex Lasudia Mori Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U50120MP2026PTC084212 | SHIPBRIDGE LOGISTICS SOLUTIONS PRIVATE LIMITED | 79/2,Panchal Compound,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U24202MP2023PTC065827 | JRA AGENCIES PRIVATE LIMITED | Survey No. 50, United Compound,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U46901MP2023PTC068021 | SUNKEYJ INDIA PRIVATE LIMITED | 79/1 Panchal Compound Dewas Naka,Sanwer Link Road,Indore,Indore,Madhya Pradesh,452010-India |
| ACN-8288 | MAJESTIC PETROCHEM LLP | Survey No47C, SR Compound,Lasudia Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| ACO-9742 | LAXIER BIOTECH LLP | 55/1/3, SK -1 Compound,Lasudia Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| ACK-9497 | RPM DRUGS LLP | 75/2/18 S.K-1 Compound, Lasudiya Mori,Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061835 | 2007-06-26 | - | 2016-05-12 | 1,800,000.00 | BANK OF INDIA | |
| 90210281 | 1995-11-20 | - | 2007-06-20 | 187,866.00 | BHOPAL MOTORS LIMITED | |
| 90210282 | 1995-11-23 | - | 2007-06-20 | 289,449.00 | BHOPAL MOTORS LIMITED | |
| 90210284 | 1996-04-16 | - | 2007-06-20 | 1,292,209.00 | BHOPAL MOTORS LIMITED |
- Email ID
- Website
- Address
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.
| 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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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 Shares 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.