Upec Enterprises LLP
About Upec Enterprises LLP
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Upec Enterprises LLP is a limited liability partnership company based in Malappuramm, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 09 April 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ernakulam under LLPIN AAO-8319.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abdul Hameed and Abdulgafoor Kizhisseri.
Office: No Cp Xiii/55A Main Road Uthirampoyil Pullangode Post, Malappuramm, Kerala, India – 676525.
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- Registered AddressNo Cp Xiii/55A Main Road Uthirampoyil Pullangode Post, Malappuramm, Kerala, India – 676525
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Upec Enterprises LLP
Upec Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hameed | Designated Partner | 09 Apr 2019 | 7 Years 5 Months | Current |
| Abdulgafoor Kizhisseri | Designated Partner | 09 Apr 2019 | 7 Years 5 Months | Current |
Financials of Upec Enterprises LLP
Ten-year financial statements for Upec Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Upec Enterprises
Upec Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upec Enterprises
Employment history and EPFO contributions of people linked to Upec Enterprises.
Employee and EPFO history for Upec Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Upec Enterprises
GST registrations and filing compliance for Upec Enterprises LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Upec Enterprises
Credit ratings, litigation, and regulatory alerts for Upec Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Upec Enterprises
MSME payment history for Upec Enterprises LLP
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
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Subsidiaries & Group Companies of Upec Enterprises
Corporate group structure for Upec Enterprises LLP
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 Upec Enterprises
MCA filings and documents for Upec Enterprises LLP
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 Upec Enterprises
Frequently Asked Questions about Upec Enterprises LLP
Upec Enterprises is an active limited liability partnership in the business services sector based in Malappuramm, Kerala, India. It was incorporated on 09 April 2019 (7+ years old) and is registered under LLPIN AAO-8319.
The current designated partners of Upec Enterprises are:
- Abdul Hameed - Designated Partner
- Abdulgafoor Kizhisseri - Designated Partner
The primary industry of Upec Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Upec Enterprises can be reached at the registered office: No Cp Xiii55A Main Road Uthirampoyil Pullangode Post, Malappuramm, Kerala, India – 676525.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at No Cp Xiii55A Main Road Uthirampoyil Pullangode Post, Malappuramm, Kerala, India – 676525.