Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WALLACE LABORATORIES PRIVATE LIMITED
CIN: U33112GA1996PTC002077 As on: 2026-07-13
WALLACE LABORATORIES PRIVATE LIMITED (CIN: U33112GA1996PTC002077) is a Private company incorporated on 16 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 837000.00.
WALLACE LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALLACE LABORATORIES PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of WALLACE LABORATORIES PRIVATE LIMITED are RASHMI MENEZES, RAJASHEKHAR RAYANAGOUDAR BASANAGOUDA, CESAR MAURICIO JOSE DE MENEZES, MARIA EMILIA DIAS MENEZES, and VINAY PINTO.
WALLACE LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U33112GA1996PTC002077 and its registration number is 2077. Users may contact WALLACE LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLACE LABORATORIES PRIVATE LIMITED is 3 RD FLOOR, DTC. BUILDING,PATTO PLAZA, EDC COMPLEX, PANAJI , GOA, Goa, India - 403001.
Current status of WALLACE LABORATORIES PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WALLACE LABORATORIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WALLACE LABORATORIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WALLACE LABORATORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WALLACE LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01006018 | RASHMI MENEZES | Director | 2021-08-19 |
| 07525704 | RAJASHEKHAR RAYANAGOUDAR BASANAGOUDA | Director | 2016-09-23 |
| 00407272 | CESAR MAURICIO JOSE DE MENEZES | Director | 2006-03-15 |
| 00419902 | MARIA EMILIA DIAS MENEZES | Director | 2006-03-15 |
| 01005975 | VINAY PINTO | Managing Director | 2021-08-19 |
Past Directors & Key Managerial Personnel of WALLACE LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01006018 | RASHMI MENEZES | Additional Director | - | 2022-09-06 |
| 03561017 | VISHWAMBHAR SAWANT | Additional Director | - | 2011-09-30 |
| 03561017 | VISHWAMBHAR SAWANT | Director | - | 2016-04-01 |
| 07525704 | RAJASHEKHAR RAYANAGOUDAR BASANAGOUDA | Additional Director | - | 2016-09-23 |
| 01005975 | VINAY PINTO | Additional Director | - | 2022-09-06 |
| 01005975 | VINAY PINTO | Director | - | 2024-03-04 |
Other Directorships of RASHMI MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLACE MEDIPHARMA PRIVATE LIMITED | U24232GA1998PTC002526 | Director | - | 2016-12-23 |
| WALLACE PHARMACEUTICALS PRIVATE LIMITED | U24239GA1968PTC000080 | Director | - | 2015-04-01 |
| WALLACE PHARMACEUTICALS PRIVATE LIMITED | U24239GA1968PTC000080 | Managing Director | 2015-04-01 | Ongoing |
| NAHA THERAPEUTICS PRIVATE LIMITED | U24239MH2007PTC170833 | Director | 2007-05-15 | Ongoing |
| WALLACE ESTATES PRIVATE LIMITED | U70200GA1996PTC002078 | Director | - | 2016-12-23 |
Other Directorships of VISHWAMBHAR SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJASHEKHAR RAYANAGOUDAR BASANAGOUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CESAR MAURICIO JOSE DE MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLACE ESTATES LLP | AAR-7944 | Designated Partner | 2020-02-03 | Ongoing |
| WALLACE MEDINOVA LLP | AAR-9667 | Designated Partner | 2020-02-18 | Ongoing |
| WALLACE MEDIPHARMA LLP | AAS-0492 | Designated Partner | 2020-02-26 | Ongoing |
| INDI PHARMA PRIVATE LIMITED | U24232GA1984PTC000556 | Director | 2006-03-15 | Ongoing |
| WALLACE MEDIPHARMA PRIVATE LIMITED | U24232GA1998PTC002526 | Director | - | 2020-02-25 |
| WALLACE PHARMACEUTICALS PRIVATE LIMITED | U24239GA1968PTC000080 | Director | - | 2015-01-01 |
| WALLACE PHARMACEUTICALS PRIVATE LIMITED | U24239GA1968PTC000080 | Managing Director | 2015-01-01 | Ongoing |
| WALLACE MEDINOVA PRIVATE LIMITED | U52311GA1997PTC002273 | Director | - | 2020-02-17 |
| WALLACE ESTATES PRIVATE LIMITED | U70200GA1996PTC002078 | Additional Director | - | 2017-09-29 |
| WALLACE ESTATES PRIVATE LIMITED | U70200GA1996PTC002078 | Director | - | 2020-02-02 |
| GOODWIN BIOTECHNOLOGY INDIA PRIVATE LIMITED | U73100GA2006PTC004842 | Director | - | 2017-01-25 |
Other Directorships of MARIA EMILIA DIAS MENEZES
Other Directorships of VINAY PINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLACE PHARMACEUTICALS PRIVATE LIMITED | U24239GA1968PTC000080 | Director | 2002-02-25 | Ongoing |
| NAHA THERAPEUTICS PRIVATE LIMITED | U24239MH2007PTC170833 | Director | 2007-05-15 | Ongoing |
| THEORY M INTERACTIVE (INDIA) PRIVATE LIMITED | U74999MH2000PTC128880 | Director | - | 2007-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239GA1968PTC000080 | WALLACE PHARMACEUTICALS PRIVATE LIMITED | 3 RD FLOOR, DTC BUILDING,PATTO PLAZA, EDC COMPLEX,PANAJI- , GOA., Goa, India - 403001 |
| AAH-3133 | UZOORBA TECHNOLOGIES LLP | Office No.11, 3rd Floor, Patto Centre Building, Patto, EDC Complex, Panaji, Goa, Goa, India - 403001 |
| U74999GA2017PTC013283 | GOLDEN JAQK ENTERTAINMENT PRIVATE LIMITED | UNIT NO 306, 3rd FLOOR,GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74900GA2013PLC013350 | JITAKRODH TRADELINK LIMITED | UNIT No. 307, 3rd floor, Gera's Imperium Grand EDC Complex, Patto- Plaza , PANAJI, Goa, India - 403001 |
| U74900GA2013PLC013358 | JITAMANYU DEALTRADE LIMITED | UNIT No. 307,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001 |
| U74900GA2014PLC013183 | QUEER COMMOTRADE LIMITED | UNIT No. 306,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001 |
| U74900GA2014PLC013538 | GROOVY COMMOTRADE LIMITED | UNIT No. 306,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001 |
| U74900GA2010PTC017211 | CARAVELLA ENTERTAINMENT PRIVATE LIMITED | UNIT-309, 3RD FLOOR, GERAS IMPERIUM GRAND,,EDC COMPLEX, PATTO, PANAJI,Tiswadi,North Goa,Goa,403001-India |
| U74110GA2012PTC013026 | ASHTEK CONSULTANCY PRIVATE LIMITED | UNIT No. 306, 3rd FlOOR GERA'S IMPERIUM GRAND, EDC COMPLEX, PATT O - PLAZA , PANAJI, Goa, India - 403001 |
| U63032GA2020OPC014585 | ORANGE ROUND (OPC) PRIVATE LIMITED | 309 3rd Floor Gera Emporium II EDC Complex Near Kamat Towers Patto , Panaji, Goa, India - 403001 |
| U72900GA2020PTC014510 | DEEP POINT SOLUTIONS PRIVATE LIMITED | UNIT No. 306, 3rd floor, Gera's Imperium Grand, EDC Complex, Patt o - Plaza , Panaji, Goa, India - 403001 |
| U70200GA1996PTC002078 | WALLACE ESTATES PRIVATE LIMITED | DTC BLDG.,PATTO PLAZA, EDC COMPLEX, PANAJI, , GOA., Goa, India - 403001 |
| ACF-8541 | VRYUGA SOLUTIONS LLP | OFFICE 306, PLOT NO 43-44, 3RD FLOOR,,EDC COMPLEX, PATTO AREA,,Tiswadi,North Goa,Goa,India-403001 |
| U62010GA2025OPC017059 | INBRRU CLIENT SERVICES (OPC) PRIVATE LIMITED | House No. 1/301/57, 3rd Floor,,Patto Centre Building, Near Rego Hotel, Panaji Street,,Tiswadi,North Goa,Goa,403001-India |
| U15112GA1971SGC000114 | GOA MEAT COMPLEX LIMITED | Sesa Ghor, Phase II, 3rd Floor 3A & 3B Patto Plaza , Panaji, Goa, India - 403001 |
| U73100GA2006PTC004842 | GOODWIN BIOTECHNOLOGY INDIA PRIVATE LIMITED | 3RD FLOOR, DEMPO TRADE CENTRE BLDG., PATTO PLAZA, EDC COMPLEX, , PANJIM, Goa, India - 403001 |
| U72200GA2013PTC007205 | INBETWEEN SOFTWARE DEVELOPMENT PRIVATE LIMITED | Office No. 311, 3rd Floor, Shiv Towers, Patto Plaza, Patto, , PANAJI, Goa, India - 403001 |
| U63111GA2015PTC007622 | REPORT YAK COMMUNICATIONS PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road,Panaji,North Goa,Goa,403001-India |
| U85300GA2022NPL015391 | APARANT FOOD FOUNDATION | PLOT NO. 40, SPACES, 7TH FLOOR, EDC PATTO PLAZA, PANAJI PATTO, TISWADI, , GOA, Goa, India - 403001 |
| U11202GA1996PTC002231 | GOA PETROLEUM PRODUCTS PRIVATE LIMITED. | OMEN BUSINESS SERVICES,3RD FLOOR SUSHEELA BUILDING, 18TH JUNE ROAD, , PANAJI GOA 403 001., Goa, India - 403001 |
| AAR-7944 | WALLACE ESTATES LLP | DTC BLDG.,PATTO PLAZA, EDC COMPLEX PANAJI, Goa, India - 403001 |
| U55101GA2014PTC007497 | LUMIERE HOSPITALITY PRIVATE LIMITED | 411, 4TH FLOOR,GERA IMPERIUM, EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74999GA2017PTC013359 | CURIOUS OWLS PRIVATE LIMITED | OFF NO. 302, 3RD FLOOR GERA'S IMPERIUM, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U22300GA2011PTC006564 | AMAN FILMSZ PRIVATE LIMITED | 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U01110GA2020PTC014411 | KSHAMATA AGRO COMMODITIES PRIVATE LIMITED | HOUSE NO SH-4 PATTO PLAZA EDC COMPLEX GR FLOOR PATTO PANAJI , PANAJIM, Goa, India - 403001 |
| U55101GA2006PTC004915 | MOA HOLIDAY HOMES PRIVATE LIMITED | C/O 402 ,4TH FLOOR,KAMAT TOWER EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U55101GA2007PTC005005 | FLAMINGO HOSPITALITY PRIVATE LIMITED | T-10, 3RD FLOOR, A1 BUILDING JAIRAM COMPLEX, MALA, NEUGINAGAR , PANAJI, Goa, India - 403001 |
| U74999GA2003PTC003293 | COOKE COMMERCIAL SERVICES PRIVATE LIMITE D | OFFICE NO 509,5TH FLOOR, KAMAT TOWER, PATTO PLAZA, EDC COMPLEX, , PANAJI, Goa, India - 403001 |
| U64203GA2010PTC006483 | SYNAPTIC INTEGRATED TELECOMMUNICATION SERVICES PRIVATE LIMITED | Office No.806, 8th floor, Gera Imperium Grand Opp. to Hotel Ginger, Edc Complex, Patto Plaza , Panaji, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019076 | 2006-03-29 | - | 2015-11-04 | 30,000,000.00 | BANK OF BARODA | |
| 90076404 | 2003-03-28 | 2010-03-02 | 2015-11-04 | 22,500,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.