WALLACE MEDINOVA LLP (LLPIN: AAR-9667) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 120000.00.
Designated Partners of WALLACE MEDINOVA LLP are MARIA EMILIA DIAS MENEZES, and CESAR MAURICIO JOSE DE MENEZES.
WALLACE MEDINOVA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.
WALLACE MEDINOVA LLP's LLP Identification Number is (LLPIN)AAR-9667. Its Email address is [email protected] and its registered address is House No. 302, EDC Complex, Patto, Panaji, Goa, India - 403001
Current status of WALLACE MEDINOVA LLP is - Active.
| LLP Identification Number | AAR-9667 |
| Name | WALLACE MEDINOVA LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-18 |
| Age of Company | 5 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WALLACE MEDINOVA LLP |
| AAR-9667 |
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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 MEDINOVA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00419902 | MARIA EMILIA DIAS MENEZES | Designated Partner | 2020-02-18 |
| 00407272 | CESAR MAURICIO JOSE DE MENEZES | Designated Partner | 2020-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0492 | WALLACE MEDIPHARMA LLP | House No. 302, EDC Complex, Patto, Panaji, Goa, India - 403001 |
| U24232GA1998PTC002526 | WALLACE MEDIPHARMA PRIVATE LIMITED | House No. 302, EDC Complex, Patto, , Panaji, Goa, India - 403001 |
| AAL-2900 | GREEN STONE GLOBAL PROJECTS LLP | HOUSE NO. 606 A&B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, 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 |
| AAJ-6663 | JFK INFRA PROJECTS LIMITED LIABILITY PAR TNERSHIP | HOUSE NO.606 A & B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, Goa, India - 403001 |
| AAH-3133 | UZOORBA TECHNOLOGIES LLP | Office No.11, 3rd Floor, Patto Centre Building, Patto, EDC Complex, Panaji, Goa, Goa, India - 403001 |
| AAC-1828 | LEGAL MINDS LIMITED LIABILITY PARTNERSHI P | Office No. 401, Citi Center EDC Complex Patto Plaza Panaji, Goa, India - 403001 |
| U13100GA2003PTC003274 | AMBEY IRON PRIVATE LIMITED | H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim , Panaji, Goa, India - 403001 |
| U24299GA2022PTC015687 | KREATIVE BEAUTY PRIVATE LIMITED | House No. 605-A 6th Floor EDC. Complex Patto , Panjim, Goa, India - 403001 |
| U52311GA1997PTC002273 | WALLACE MEDINOVA PRIVATE LIMITED | House No. 302, EDC Complex, Patto, Panaji North Goa GA 403001 IN |
| U24239GA1968PTC000080 | WALLACE PHARMACEUTICALS PRIVATE LIMITED | 3 RD FLOOR, DTC BUILDING,PATTO PLAZA, EDC COMPLEX,PANAJI- , GOA., Goa, India - 403001 |
| AAR-7944 | WALLACE ESTATES LLP | DTC BLDG.,PATTO PLAZA, EDC COMPLEX PANAJI, Goa, India - 403001 |
| U13209GA1969PLC000091 | SESA MINING CORPORATION LIMITED | Sesa Ghor, 20 EDC Complex, Patto, , Panaji, Goa, India - 403001 |
| U13209GA1965PLC000030 | SESA RESOURCES LIMITED | SESA GHOR, 20 EDC COMPLEX PATTO , PANAJI, Goa, India - 403001 |
| AAJ-8338 | SUMMIT PROJECTS LIMITED LIABILITY PARTNE RSHIP | 606, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO, PANAJI, Goa, India - 403001 |
| U27105GA1993PLC001355 | SESA INDUSTRIES LIMITED | SESA GHOR, 20, EDC COMPLEX, PATTO , PANAJI, Goa, India - 403001 |
| U24290GA2022PTC015622 | OCTUNE BIOMEDS PRIVATE LIMITED | HOUSE NO. 301, CITI CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| AAB-6025 | DHOND GROUP GREEN INFRA LLP | H NO 165, DR D V ROAD BEHIND EDC HOUSE PANAJI, Goa, India - 403001 |
| U24110GA2020PTC014361 | HUMAN RACE CARE LABS PRIVATE LIMITED | 704, Dempo Trade Centre EDC Plot No. X1, Patto , Panaji, Goa, India - 403001 |
| AAZ-3262 | SAUNDARYM LLP | HOUSE NO A1, T5, JAIRAM COMMERCIAL COMPLEX, NEUGUI NAGAR, FONTAINHAS PANAJI, Goa, India - 403001 |
| AAX-4232 | PURPLE LIGHT TECHNOLOGY LLP | House No. Y 7 Bldg B1 5th Floor Jairam Commercial Complex Panaji, Goa, India - 403001 |
| U22300GA2011PTC006564 | AMAN FILMSZ PRIVATE LIMITED | 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U24239GA2021PTC014781 | TEAM24 COSMOS PRIVATE LIMITED | House No.13/279/A89,Office No.P-9 ShedNo Silvio Heights,4th Flr, St. Inez, Panaji , Goa, Goa, India - 403001 |
| AAL-2286 | VIDURA BUSINESS ADVISORS LLP | HOUSE NO. 407/08/09, DEMPO TOWER, EDC COMPLEX, PATTO PLAZA, NA PANAJI North Goa Goa 403001 |
| ACA-2460 | JO SQUARE INFOTECH LLP | House No Office 537 Plot No 43-445th Floor Patto Area Street No Patto Tiswadi, Goa, India - 403001 |
| AAF-7842 | SEWAK FINANCIAL ADVISORY SERVICES LLP | OFFICE NO. 532 PLOT NO 43-445TH FLOOR PATTO AREA PANAJI STREET NO. PATTO Tiswadi, Goa, India - 403001 |
| AAY-3210 | MANAS SPACES LLP | HOUSE NO. PLOT NO 22 B, GROUND FLOOR FLAT NO. 1, HAPPY HOME APARTMENTS, MIRAMAR PANAJI, Goa, India - 403001 |
| U55101GA2021PTC014655 | ROYAL ROYCE ENTERTAINMENT PRIVATE LIMITED | HOUSE NO OFFICE 506, PLOT NO 43-44,5TH FLOOR PATTO AREA STREET NO. PATTO PANJIM , Tiswadi, Goa, India - 403001 |
| AAP-1220 | MBM ASSOCIATES PLANNING AND SUSTAINING L LP | HOUSE NO C/4 253/8 BLOCK-3 NEUGI NAGAR FONTAINHAS PANAJI PANJIM 403001 PANAJI, Goa, India - 403001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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