About Wallace Estates Private Limited
Data last updated: 24 July 2025
Wallace Estates Private Limited is a private limited company based in Goa., Goa, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 April 1996, the company has been in operation for over 30 years.
Registered with ROC Goa under CIN U70200GA1996PTC002078.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.1 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Dtc Bldg. Patto Plaza Edc Complex Panaji, Goa., Goa, India – 403001.
As per the financials filed for FY 2019, the company reported a revenue of ₹28,886, a decline of 71% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is wallacepharma.net.
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Registered AddressDtc Bldg. Patto Plaza Edc Complex Panaji, Goa., Goa, India – 403001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Wallace Estates Private Limited
Wallace Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Wallace Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Wallace Estates Private Limited
Wallace Estates Private Limited is audited by J. C. MONIZ & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. C. MONIZ & CO | Locked | Locked | Locked |
Complete auditor history for Wallace Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Wallace Estates Private Limited
Wallace Estates Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Wallace Estates Private Limited FY 2019 filings available
Wallace Estates Private Limited reported revenue of ₹28,886 (down 71.00% YoY) for FY 2019.
Ten-year financial statements for Wallace Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Wallace Estates Private Limited
Shareholding and ownership data for Wallace Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Wallace Estates Private Limited
Wallace Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallace Estates Private Limited
View historical data on people associated with Wallace Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wallace Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Wallace Estates Private Limited
GST registrations and filing compliance for Wallace Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Wallace Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Wallace Estates Private Limited
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- Rating history
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MSME Payment Delays by Wallace Estates Private Limited
MSME payment history for Wallace Estates 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
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Subsidiaries & Group Companies of Wallace Estates Private Limited
Corporate group structure for Wallace Estates Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Wallace Estates Private Limited
MCA filings and documents for Wallace Estates 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
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Recent Activity on Wallace Estates Private Limited
Frequently Asked Questions about Wallace Estates Private Limited
Wallace Estates Private Limited 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.
Wallace Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Goa, Goa, India. It was incorporated on 16 April 1996 and is registered under CIN U70200GA1996PTC002078. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Wallace Estates Private Limited is U70200GA1996PTC002078. 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 Wallace Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Wallace Estates Private Limited was incorporated on 16 April 1996. Registered with ROC Goa.
Wallace Estates Private Limited can be reached at the registered office: Dtc Bldg. Patto Plaza Edc Complex Panaji, Goa, Goa, India – 403001, or through the website wallacepharma.net.