Upeca Impex Private Limited
About Upeca Impex Private Limited
Data last updated:
Upeca Impex Private Limited was a private limited company based in Goa, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 May 1993.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA1993PTC001359. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3rd Floor Mahalakshmidr Dada Vaidya Road Panaji, Goa, India – 403001.
As per the financials filed for FY 2018, the company reported a revenue of ₹42,564, a growth of 80% compared to the previous year. For the same year it recorded a net loss of ₹18,605 (net margin -43.7%) and EBITDA of -₹16,948 (EBITDA margin -39.8%). Revenue has grown at a compounded annual rate (CAGR) of 99% over three years.
Company details
Contact details
Upeca Impex Private Limited's registered office is in Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Mahalakshmidr Dada Vaidya Road Panaji, Goa, India – 403001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Upeca Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Upeca Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Upeca Impex Private Limited, buy the company report.
Financials of Upeca Impex Private Limited
FY 2018 filings availableUpeca Impex Private Limited reported revenue of ₹42,564 (up 80% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 99% over three years, including 80% growth in the latest year. EBITDA rose 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | -₹16,948 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹18,605 | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -39.8% | |||
| Net Profit Margin | -43.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
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| Receivable Days | ||||
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| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Upeca Impex Private Limited, buy the company report.
Board of directors of Upeca Impex Private Limited
Upeca Impex has 2 former directors on record and no current directors listed.
Peer comparison
Upeca Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rescure Remedies Private Limited | ₹42,630 (FY 2025) | -99.0% | Chandigarh, India | |||
| Gomati Medical System Private Limited | ₹42,625 (FY 2016) | 27.0% | Patna, Bihar, India | |||
| Metrocross Merchants Private Limited | ₹42,600 (FY 2021) | -53.0% | Siliguri, West Bengal, India | |||
| Damodar Vintrade Private Limited | ₹42,600 (FY 2025) | 26.0% | Kolkata, West Bengal, India | |||
| Rommed Care Private Limited | ₹42,573 (FY 2020) | Lucknow, Uttar Pradesh, India | ||||
| Upeca Impex Private Limitedthis company | ₹42,564 (FY 2018) | -₹18,605 | -43.7% | 80.0% | Goa, India | |
| Dalminacairakanwar Trading Private Limited | ₹42,560 (FY 2021) | 255.0% | Dalai, Uttar Pradesh, India | |||
| Vijay Trading Company Private Limited | ₹42,556 (FY 2018) | Mumbai, Maharashtra, India | ||||
| Sangiyaji Hotels Private Limited | ₹42,550 (FY 2021) | 10.0% | Bikaner, Rajasthan, India | |||
| Conpply Private Limited | ₹42,535 (FY 2024) | Bangalore, Karnataka, India | ||||
| Dhillon Exports Private Limited | ₹42,525 (FY 2024) | 21.0% | Manimajra, Chandigarh, India |
To see the full peer comparison of Upeca Impex Private Limited, buy the company report.
Auditor
Upeca Impex Private Limited is audited by S. S. DALVI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. S. DALVI & CO | FY 2017 | 102066W |
Shareholding
The shareholding of Upeca Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Upeca Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Upeca Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upeca Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Upeca Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Upeca Impex Private Limited, buy the company report.
Recent activity
Upeca Impex Private Limited has 2 board changes on record since 2019: 0 appointments and 2 cessations. The latest: Alhad Bhagwant Caculo ceased to be Director on 05 May 2019.
Frequently asked questions
Upeca Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Upeca Impex was a private limited company based in Goa, India. The company worked in other wholesale, within the trading industry. It was incorporated on 20 May 1993 and is registered under CIN U74999GA1993PTC001359. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Upeca Impex is U74999GA1993PTC001359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upeca Impex was incorporated on 20 May 1993. It is registered with the Registrar of Companies, Goa.
The registered office of Upeca Impex is at 3rd Floor Mahalakshmidr Dada Vaidya Road Panaji, Goa, India – 403001.
The latest financial statements of Upeca Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Upeca Impex has 1 GST registration on record and it is cancelled or inactive.
Upeca Impex operated in the trading industry, in the other wholesale segment.
The peers of Upeca Impex by revenue are Rescure Remedies Private Limited, Gomati Medical System Private Limited, Metrocross Merchants Private Limited, Damodar Vintrade Private Limited, Rommed Care Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Alhad Bhagwant Caculo ceased to be Director on 05 May 2019. Upendra Bogvonta Sinai Bobo Caculo ceased to be Director on 05 May 2019.
Upeca Impex can be reached at its registered office: 3rd Floor Mahalakshmidr Dada Vaidya Road Panaji, Goa, India – 403001.
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