Wallace Medinova Llp
About Wallace Medinova Llp
Data last updated: 06 February 2026
Wallace Medinova Llp is a limited liability partnership company based in Panaji, Goa, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 18 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Goa under LLPIN AAR-9667.
Capital: a total obligation of contribution of ₹1.2 Lakh. It is led by designated partners Maria Emilia Dias Menezes and Cesar Mauricio Jose De Menezes.
Accounts filed on 31 March 2025. Office: House No. 302 Edc Complex Patto, Panaji, Goa, India – 403001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 302 Edc Complex Patto, Panaji, Goa, India – 403001
-
IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Wallace Medinova Llp
Wallace Medinova Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maria Emilia Dias Menezes | Designated Partner | 18 Feb 2020 | 6 Years 5 Months | Current |
| Cesar Mauricio Jose De Menezes | Designated Partner | 18 Feb 2020 | 6 Years 5 Months | Current |
Financials of Wallace Medinova Llp FY 2025 filings available
Ten-year financial statements for Wallace Medinova Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Wallace Medinova Llp
Wallace Medinova Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallace Medinova Llp
View historical data on people associated with Wallace Medinova Llp, including employment history and EPFO contributions.
Employee and EPFO history for Wallace Medinova Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wallace Medinova Llp
GST registrations and filing compliance for Wallace Medinova Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Wallace Medinova Llp
Credit ratings, litigation, and regulatory alerts for Wallace Medinova Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wallace Medinova Llp
MSME payment history for Wallace Medinova Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wallace Medinova Llp
Corporate group structure for Wallace Medinova Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wallace Medinova Llp
MCA filings and documents for Wallace Medinova Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Wallace Medinova Llp
Frequently Asked Questions about Wallace Medinova Llp
Wallace Medinova Llp is an active limited liability partnership in the pharma sector based in Panaji, Goa, India. It was incorporated on 18 February 2020 (6+ years old) and is registered under LLPIN AAR-9667.
The current designated partners of Wallace Medinova Llp are:
- Maria Emilia Dias Menezes - Designated Partner
- Cesar Mauricio Jose De Menezes - Designated Partner
The primary industry of Wallace Medinova Llp is pharma. The LLP specifically operates in pharmaceutical retailers and distributors. The LLP is currently active in this sector.
Wallace Medinova Llp can be reached at the registered office: House No. 302 Edc Complex Patto, Panaji, Goa, India – 403001.
The total obligation of contribution is ₹1.2 Lakh.
The LLP has its registered office at House No. 302 Edc Complex Patto, Panaji, Goa, India – 403001.