Wallace Estates Private Limited, a converted to llp private limited company, was established on 16 April 1996 in Goa., Goa, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70200GA1996PTC002078. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.21 M.
It upholds a compliant status. Past directors included Rashmi Menezes, Maria Emilia Dias Menezes, Divya Cesar Menezes. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Dtc Bldg.,Patto Plaza, Edc Complex, Panaji,, Goa., Goa, 403001.
U70200GA1996PTC002078
002078
16 April 1996
₹2.50 M
₹0.21 M
Roc Goa
Unlisted
Converted to LLP
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| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Dec 2016 | Past |
| Pramod Abcsdd | Director | 02 Feb 2020 | Past |
| Pramod Abcsdd | Director | 24 Feb 2017 | Past |
| Pramod Abcsdd | Director | 02 Feb 2020 | Past |
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Wallace Estates Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.06% decrease in profit. The company's net worth moved up by a moderate rise of 5.19%.
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In 2017, Wallace Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Wallace Estates Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Wallace Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa. was completed.
Progress on Wallace Estates Private Limited was registered on 16 Apr 1996 with Roc Goa & aged 29 years 7 months as per MCA records. was documented.
The CIN of Wallace Estates Private Limited is U70200GA1996PTC002078.
Wallace Estates Private Limited is headquartered at Dtc Bldg.,Patto Plaza, Edc Complex, Panaji,, Goa., Goa, 403001.
Wallace Estates Private Limited was incorporated on 16 April 1996.
The primary industry of Wallace Estates Private Limited is Real Estate And Construction.
Wallace Estates Private Limited is unlisted.
The authorized capital of Wallace Estates Private Limited is ₹2.50 M, and the paid-up capital is ₹0.21 M.
The compliance status of Wallace Estates Private Limited is Compliant.
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