Upac Enterprises Private Limited
About Upac Enterprises Private Limited
Data last updated: 11 March 2026
Upac Enterprises Private Limited is a private limited company based in Guruvayur, Kerala, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 31 March 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U52602KL2011PTC028079.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vattam Vasu Rajan and Appunny Kaveetil Sankaran.
Last AGM: 26 March 2018. Financial statements filed for year ended 31 March 2017. Office: Gmc/Iv 270(9) P M Tower Thaikkad P O, Guruvayur, Kerala, India – 680104.
As per the financials filed for FY 2017, the company reported a revenue of ₹94.55 Lakh, a growth of 20% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGmc/Iv 270(9) P M Tower Thaikkad P O, Guruvayur, Kerala, India – 680104
-
IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Upac Enterprises Private Limited
Upac Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Upac Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Upac Enterprises Private Limited
Upac Enterprises Private Limited is audited by VASAN & WALES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASAN & WALES | Locked | Locked | Locked |
Complete auditor history for Upac Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Upac Enterprises Private Limited
Upac Enterprises Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vattam Vasu Rajan | Director | 18 May 2011 | 15 Years 2 Months | Current |
| Appunny Kaveetil Sankaran | Director | 31 Mar 2011 | 15 Years 3 Months | Current |
|
Karappamveettil Kunjimon Ashraf
Also directs:
Majlis Health Park Limited
|
Director | 31 Mar 2011 | 15 Years 3 Months | Current |
| Asharaf Karayil Kunhavutty | Director | 31 Mar 2011 | 15 Years 3 Months | Current |
| Balakrishnan Uppukunnathu Raman | Managing Director | 31 Mar 2011 | 15 Years 3 Months | Current |
Financials of Upac Enterprises Private Limited FY 2017 filings available
Upac Enterprises Private Limited reported revenue of ₹94.55 Lakh (up 20.00% YoY) for FY 2017.
Ten-year financial statements for Upac Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Upac Enterprises Private Limited
Shareholding and ownership data for Upac Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Upac Enterprises Private Limited
Upac Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upac Enterprises Private Limited
View historical data on people associated with Upac Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upac Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Upac Enterprises Private Limited
GST registrations and filing compliance for Upac Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Upac Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Upac Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Upac Enterprises Private Limited
MSME payment history for Upac Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Upac Enterprises Private Limited
Corporate group structure for Upac Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Upac Enterprises Private Limited
MCA filings and documents for Upac Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Upac Enterprises Private Limited
Frequently Asked Questions about Upac Enterprises Private Limited
Upac Enterprises Private Limited is an active private limited company in the trading sector based in Guruvayur, Kerala, India. It was incorporated on 31 March 2011 (15+ years old) and is registered under CIN U52602KL2011PTC028079.
Upac Enterprises Private Limited reported revenue of ₹94.55 Lakh for FY 2017 (up 20.00% YoY).
The current directors of Upac Enterprises Private Limited are:
- Vattam Vasu Rajan - Director
- Appunny Kaveetil Sankaran - Director
- Karappamveettil Kunjimon Ashraf - Director
- Asharaf Karayil Kunhavutty - Director
- Balakrishnan Uppukunnathu Raman - Managing Director
The primary industry of Upac Enterprises Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Upac Enterprises Private Limited can be reached at the registered office: GmcIv 2709 P M Tower Thaikkad P O, Guruvayur, Kerala, India – 680104.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.