Umali Technologies Llp - Company overview

Umali Technologies LLP is an active limited liability partnership registered with ROC Goa on 10 July 2016, about 10 years ago.

2016-07-10 Salcete, Goa Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
40,000.00
COMPANY AGE
10 Years 3 Months
since 2016-07-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Umali Technologies Llp 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Umali Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Umali Technologies LLP is an active limited liability partnership registered with ROC Goa on 10 July 2016, about 10 years ago. Its registered office is in Salcete, Goa.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners: Jonas Joaquim Ephinston Coutinho, Maria Raveela Luis Aurelia and Walter Anthony Manuel Faleiro. The longest-serving is Maria Raveela Luis Aurelia, on the board since 2016; the most recent to join is Jonas Joaquim Ephinston Coutinho, appointed in January 2020. No partner has left so far.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1549, Pandicol, Curtorim Salcete, Salcete, Goa - 403709
Legal NameUmali Technologies Llp
CIN / LLPINAAG-8811
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-10
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

Current Partners of Umali Technologies Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Jonas Joaquim Ephinston Coutinho
Designated Partner | Since 2020-01-23 | DIN: 08744637
M
Maria Raveela Luis Aurelia
Designated Partner | Since 2016-07-10 | DIN: 07547039
W
Walter Anthony Manuel Faleiro
Designated Partner | Since 2016-07-10 | DIN: 07529305

MSME Payment Delays by Umali Technologies Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Umali Technologies Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Umali Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Umali Technologies LLP?
In an LLP the partners are the owners. The partners on record for Umali Technologies LLP are Jonas Joaquim Ephinston Coutinho, Maria Raveela Luis Aurelia and Walter Anthony Manuel Faleiro.
Who are the current designated partners and partners of Umali Technologies LLP?
Umali Technologies LLP has three partners on record: Jonas Joaquim Ephinston Coutinho (since January 2020), Maria Raveela Luis Aurelia (since July 2016) and Walter Anthony Manuel Faleiro (since July 2016).
What is LLPIN/FCRN number of Umali Technologies LLP?
The LLPIN of Umali Technologies LLP is AAG-8811. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Umali Technologies LLP incorporated?
Umali Technologies LLP was incorporated on 10 July 2016 with ROC Goa. That makes it about 10 years old.
What is the registered address of Umali Technologies LLP?
The registered office on MCA records is 1549, Pandicol, Curtorim Salcete, Salcete, Goa - 403709.
What is the current status of Umali Technologies LLP?
MCA shows Umali Technologies LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Umali Technologies LLP?
You can post to its registered office at 1549, Pandicol, Curtorim Salcete, Salcete, Goa - 403709.
What industry or business activity is Umali Technologies LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Umali Technologies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Umali Technologies LLP?
MCA shows no charges registered against Umali Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Umali Technologies LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Umali Technologies LLP?
No financial statements for Umali Technologies LLP are on record with us yet.
What is the ROC code of Umali Technologies LLP?
Umali Technologies LLP is registered with ROC Goa.
What is the company classification of Umali Technologies LLP?
MCA classifies Umali Technologies LLP as: Limited Liability Partnership.

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.