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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
33 Years 1 Months
since 1993-05-20
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-23 11:43:03
Company Health Scores
Health scores for Upeca Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
High risk
35/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (20), director (25) and company-foundation signals.
- Operating for 33+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score
High risk
20/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Negative net worth - capital eroded by losses.
Director Risk Score
High risk
25/100
No active directors on record.
- No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Upeca Impex Private Limited
Upeca Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999GA1993PTC001359). Business overview includes Trading (Other Wholesale), incorporated on May 20, 1993 (33+ years old), headquartered in Goa, Goa, India. The company is currently Converted To Llp.
Other Wholesale
Wholesale
- Location 3Rd Floor Mahalakshmidr Dada Vaidya Road Panaji, Goa, Goa - 403001
CIN / LLPINU74999GA1993PTC001359
Company No.001359
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-05-20
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-
Financial Performance of Upeca Impex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Upeca Impex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Upeca Impex Private Limited
What is CIN of Upeca Impex Private Limited?
The Corporate Identification Number (CIN) for Upeca Impex Private Limited is U74999GA1993PTC001359. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 001359 as per MCA.
When was Upeca Impex Private Limited incorporated?
Upeca Impex Private Limited was incorporated 33 years 1 month ago on 20 May 1993.
What is paid-up capital and authorised share capital of Upeca Impex Private Limited?
The paid-up capital of Upeca Impex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
What is the registered address of Upeca Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Upeca Impex Private Limited is 3Rd Floor Mahalakshmidr Dada Vaidya Road Panaji, Goa, Goa, 403001, India.
What is the ROC code of Upeca Impex Private Limited?
Upeca Impex Private Limited ROC code is Roc Goa.
What is the company classification of Upeca Impex Private Limited?
Upeca Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Upeca Impex Private Limited - is it listed or unlisted?
Upeca Impex Private Limited is a Unlisted company.
What is the current status of Upeca Impex Private Limited?
Upeca Impex Private Limited is currently Converted To Llp and registered in Goa, Goa, India.
What industry or business activity is Upeca Impex Private Limited associated with?
Upeca Impex Private Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Upeca Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Upeca Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
