Upzak Private Limited
About Upzak Private Limited
Data last updated: 04 July 2025
Upzak Private Limited was a private limited company based in Kannur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 21 September 2021.
Registered with ROC Ernakulam under CIN U74999KL2021PTC071040.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mithun Dinesh Nediya and Dasan Govindan Thavorath.
Last AGM: 28 August 2024. Financial statements filed for year ended 31 March 2024. Office: Building No.1472/28 Vijaya Square Thezhukkil Peedika, Kannur, Kerala, India – 670006.
As per the financials filed for FY 2022, the company reported a revenue of ₹3,900.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBuilding No.1472/28 Vijaya Square Thezhukkil Peedika, Kannur, Kerala, India – 670006
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Upzak Private Limited
Upzak Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithun Dinesh Nediya | Director | 21 Sep 2021 | 4 Years 10 Months | As last reported |
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Dasan Govindan Thavorath
Also directs:
Thavorath Systems Private Limited
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Director | 21 Sep 2021 | 4 Years 10 Months | As last reported |
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Nirandas Thavorath
Also directs:
Thavorath Systems Private Limited
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Director | 21 Sep 2021 | 4 Years 10 Months | As last reported |
| Nidheeshdas Dasan Thavorath | Director | 21 Sep 2021 | 4 Years 10 Months | As last reported |
Financials of Upzak Private Limited FY 2024 filings available
Upzak Private Limited reported revenue of ₹3,900 for FY 2022.
Ten-year financial statements for Upzak Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Upzak Private Limited
Shareholding and ownership data for Upzak Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Upzak Private Limited
Upzak Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upzak Private Limited
Upzak Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Upzak 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
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GST Compliance of Upzak Private Limited
GST registrations and filing compliance for Upzak 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
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Credit Ratings, Litigation & Regulatory Alerts for Upzak Private Limited
Credit ratings, litigation, and regulatory alerts for Upzak 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
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MSME Payment Delays by Upzak Private Limited
MSME payment history for Upzak 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
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Subsidiaries & Group Companies of Upzak Private Limited
Corporate group structure for Upzak 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
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MCA Filings & Documents of Upzak Private Limited
MCA filings and documents for Upzak 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
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Recent Activity on Upzak Private Limited
Frequently Asked Questions about Upzak Private Limited
Upzak Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Upzak Private Limited is a struck-off private limited company in the business services sector based in Kannur, Kerala, India. It was incorporated on 21 September 2021 and is registered under CIN U74999KL2021PTC071040. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Upzak Private Limited are:
- Mithun Dinesh Nediya - Director
- Dasan Govindan Thavorath - Director
- Nirandas Thavorath - Director
- Nidheeshdas Dasan Thavorath - Director
The CIN (Corporate Identification Number) of Upzak Private Limited is U74999KL2021PTC071040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Upzak Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Building No.147228 Vijaya Square Thezhukkil Peedika, Kannur, Kerala, India – 670006.