About Wallace Estates Private Limited
Data last updated:
Wallace Estates Private Limited was a private limited company based in Goa, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 April 1996.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U70200GA1996PTC002078.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Dtc Bldg. Patto Plaza Edc Complex Panaji, 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. For the same year it recorded a net loss of ₹30,232 (net margin -104.7%) and EBITDA of -₹30,232 (EBITDA margin -104.7%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The last known website on record is wallacepharma.net.
Company details
Contact details
Wallace Estates Private Limited's registered office is in Goa. Its website is wallacepharma.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDtc Bldg. Patto Plaza Edc Complex Panaji, Goa, India – 403001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Wallace Estates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Wallace Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Wallace Estates Private Limited, buy the company report.
Financials of Wallace Estates Private Limited
FY 2019 filings availableWallace Estates Private Limited reported revenue of ₹28,886 (down 71% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over three years, including a 71% fall in the latest year. EBITDA fell 141% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹30,232 | ||||
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| Net Profit (PAT) | -₹30,232 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -104.7% | ||||
| Net Profit Margin | -104.7% | ||||
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To see the full financial statements and ratios of Wallace Estates Private Limited, buy the company report.
Board of directors of Wallace Estates Private Limited
Wallace Estates has 4 former directors on record and no current directors listed.
Peer comparison
Wallace Estates Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivkripa Vanijya Private Limited | ₹28,971 (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Wallace Estates Private Limitedthis company | ₹28,886 (FY 2019) | -₹30,232 | -104.7% | -71.0% | Goa, India | |
| Kamaldhan Sales Private Limited | ₹28,875 (FY 2025) | 16.0% | Kolkata, West Bengal, India | |||
| Hirabuild Devcon Private Limited | ₹28,800 (FY 2025) | 7.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Wallace Estates Private Limited, buy the company report.
Auditor
Wallace Estates Private Limited is audited by J. C. MONIZ & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. C. MONIZ & CO | FY 2015 |
Shareholding
The shareholding of Wallace Estates Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Wallace Estates Private Limited, buy the company report.
Legal cases
Wallace Estates Private Limited has 2 court cases on record: 1 filed by Wallace Estates, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (EXA) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Wallace Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wallace Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wallace Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wallace Estates Private Limited has 4 board changes on record since 2016: 0 appointments and 4 cessations. The latest: Cesar Mauricio Jose De Menezes ceased to be Director on 02 Feb 2020.
Frequently asked questions
Wallace Estates 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 was a private limited company based in Goa, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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 is U70200GA1996PTC002078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wallace Estates was incorporated on 16 April 1996. It is registered with the Registrar of Companies, Goa.
Wallace Estates can be reached through the website wallacepharma.net. Its registered office is in Goa, India.
The registered office of Wallace Estates is at Dtc Bldg. Patto Plaza Edc Complex Panaji, Goa, India – 403001.
The latest financial statements of Wallace Estates on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Wallace Estates operated in the real estate and construction industry, in the real estate builders and developers segment.
The peers of Wallace Estates by revenue are Shivkripa Vanijya Private Limited, Kamaldhan Sales Private Limited, Hirabuild Devcon Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).
Wallace Estates has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Cesar Mauricio Jose De Menezes ceased to be Director on 02 Feb 2020. Maria Emilia Dias Menezes ceased to be Director on 02 Feb 2020. Divya Cesar Menezes ceased to be Director on 24 Feb 2017. Wallace Estates has 4 board changes on record in total.
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