Wallace Estates Llp - Company overview

Wallace Estates LLP is shown as "Strike Off" in MCA records.

2020-02-03 Panaji, Goa Strike Off 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
2.10 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-02-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Wallace Estates 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 2 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 Wallace Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Wallace Estates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Goa on 3 February 2020 as a limited liability partnership. The registered office is at Dtc Bldg., Patto Plaza, Edc Complex, Panaji, Goa.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Maria Emilia Dias Menezes and Cesar Mauricio Jose De Menezes are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Indi Pharma Private Limited and Wallace Laboratories Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location Dtc Bldg.,Patto Plaza, Edc Complex, Panaji, Goa - 403001
Legal NameWallace Estates Llp
CIN / LLPINAAR-7944
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-03
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

Current Partners of Wallace Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Maria Emilia Dias Menezes
Designated Partner | Since 2020-02-03 | DIN: 00419902
C
Cesar Mauricio Jose De Menezes
Designated Partner | Since 2020-02-03 | DIN: 00407272

Companies With Common Directors Of Wallace Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indi Pharma Private Limited 2 Shared Directors
Wallace Laboratories Private Limited 2 Shared Directors
Wallace Medinova Llp 2 Shared Directors
Wallace Medipharma Llp 2 Shared Directors
Wallace Pharmaceuticals Private Limited 2 Shared Directors

MSME Payment Delays by Wallace Estates 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wallace Estates 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 Wallace Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wallace Estates LLP?
In an LLP the partners are the owners. The partners on record for Wallace Estates LLP are Maria Emilia Dias Menezes and Cesar Mauricio Jose De Menezes.
Who are the current designated partners and partners of Wallace Estates LLP?
Wallace Estates LLP has two partners on record: Maria Emilia Dias Menezes (since February 2020) and Cesar Mauricio Jose De Menezes (since February 2020).
What is LLPIN/FCRN number of Wallace Estates LLP?
The LLPIN of Wallace Estates LLP is AAR-7944. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Wallace Estates LLP incorporated?
Wallace Estates LLP was incorporated on 3 February 2020 with ROC Goa. That makes it about 6 years old.
What is the registered address of Wallace Estates LLP?
The registered office on MCA records is Dtc Bldg., Patto Plaza, Edc Complex, Panaji, Goa - 403001.
What is the current status of Wallace Estates LLP?
MCA shows Wallace Estates LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Wallace Estates LLP?
You can post to its registered office at Dtc Bldg., Patto Plaza, Edc Complex, Panaji, Goa - 403001.
What industry or business activity is Wallace Estates LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Wallace Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Wallace Estates LLP?
MCA shows no charges registered against Wallace Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Wallace Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Wallace Estates LLP?
5 companies share partners with Wallace Estates LLP. Among them are Indi Pharma Private Limited, Wallace Laboratories Private Limited, Wallace Medinova LLP and 2 more.
How can I get the financial details of Wallace Estates LLP?
No financial statements for Wallace Estates LLP are on record with us yet.
What is the ROC code of Wallace Estates LLP?
Wallace Estates LLP is registered with ROC Goa.
What is the company classification of Wallace Estates LLP?
MCA classifies Wallace Estates 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.