Aceup Private Limited
About Aceup Private Limited
Data last updated:
Aceup Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the service-based operations segment of the services sector. It was incorporated on 21 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U93090KL2018PTC054819.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Vijesh Raghavan Thaivalappil (Managing Director) and Nadeer Nalakath.
The registered office is at Kozhikode, Kerala.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address3/945 – K 2nd Floor Thanveer Complex Near English Church Nadakkavu Kannur R, Oad, Kozhikode, Kerala, India – 673011
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Aceup Private Limited
Aceup has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijesh Raghavan Thaivalappil | Managing Director | 21 Sep 2018 | 8 Years 0 Months | Current |
| Nadeer Nalakath | Director | 21 Sep 2018 | 8 Years 0 Months | Current |
Financials of Aceup Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aceup Private Limited
Aceup Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aceup Private Limited
Employment history and EPFO contributions of people linked to Aceup.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aceup Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Aceup Private Limited
Aceup Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Aceup Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aceup Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aceup Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aceup Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aceup Private Limited
Frequently Asked Questions about Aceup Private Limited
Aceup is an active private limited company based in Kozhikode, Kerala, India. The company works in other services, within the service industry. It was incorporated on 21 September 2018 (8+ years old) and is registered under CIN U93090KL2018PTC054819.
Aceup has 2 current directors:
- Vijesh Raghavan Thaivalappil - Managing Director
- Nadeer Nalakath - Director
The CIN (Corporate Identification Number) of Aceup is U93090KL2018PTC054819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aceup has 1 court case on record: 1 filed against it.
Aceup was incorporated on 21 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Aceup is at 3945 – K 2nd Floor Thanveer Complex Near English Church Nadakkavu Kannur R, Oad, Kozhikode, Kerala, India – 673011.
Aceup has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Aceup operates in the service industry, in the other services segment.
No. Aceup is not listed on any stock exchange. It is an unlisted company.