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      UMALI TECHNOLOGIES LLP

      LLPIN: AAG-8811 As on: 2026-07-13

      UMALI TECHNOLOGIES LLP (LLPIN: AAG-8811) is a Limited Liability Partnership firm incorporated on 10 Jul 2016. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 40000.00.

      Designated Partners of UMALI TECHNOLOGIES LLP are WALTER ANTHONY MANUEL FALEIRO, MARIA RAVEELA LUIS AURELIA, and JONAS JOAQUIM EPHINSTON COUTINHO.

      UMALI TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAG-8811. Its Email address is [email protected] and its registered address is 1549, Pandicol, Curtorim Salcete Salcete, Goa, India - 403709

      Current status of UMALI TECHNOLOGIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 UMALI TECHNOLOGIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UMALI TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      07529305 WALTER ANTHONY MANUEL FALEIRO Designated Partner 2016-07-10
      07547039 MARIA RAVEELA LUIS AURELIA Designated Partner 2016-07-10
      08744637 JONAS JOAQUIM EPHINSTON COUTINHO Designated Partner 2020-01-23
      Past Directors & Key Managerial Personnel of UMALI TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of WALTER ANTHONY MANUEL FALEIRO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARIA RAVEELA LUIS AURELIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JONAS JOAQUIM EPHINSTON COUTINHO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46699GA2023PTC016157 DASILVA INDUSTRIES PRIVATE LIMITED 1558/D PANDICOL CURTORIM,,SOUTH GOA,Salcete,South Goa,Goa,403709-India
      U51103GA2012PTC007003 SEWMART TRADING PRIVATE LIMITED 1125 MADEL CURTORIM , SALCETE, Goa, India - 403709
      U51505GA2003PTC003311 MACBROUT ENGINEERING PRIVATE LIMITED 390/H, Survey No. 120/1-B, San Jose de Areal, P O Curtorim , Salcete, Goa, India - 403709
      U63030GA2019OPC013995 DSA SERVICES (OPC) PRIVATE LIMITED H.NO 281/U, PLOT NO B - 17, RELIANCE ESTATES, MAINA CURTORIM SALCETE , CURTORIM, Goa, India - 403709
      U88900GA2024NPL016721 TRASHVERSE INDIA FOUNDATION HOUSE NO 281/Z-68(FF-1),VAGULEM SALCETE GOA,Salcete,South Goa,Goa,403709-India
      U72300GA2004PTC003634 DRAYKES INFORMATION TECHNOLOGIES PRIVATE LIMITED MARIVON VILLAANVOTTEM CURTORIM SALCETE , GOA, Goa, India - 403709
      U28910GA2005PTC004113 KARNATAKA STEEL PRIVATE LIMITED PLOT NO 280ECLATE CURTORIM SALCETE , GOA, Goa, India - 403709
      U52100GA2025PTC017552 CRSA GLOBAL PRIVATE LIMITED c/o Mariano Almeida,,Maddel Curtorim,Salcete,South Goa,Goa,403709-India
      U79110GA2024OPC016831 SOLACELEISURE HOLIDAYS (OPC) PRIVATE LIMITED H.NO.415 WARD NO.VII,SUCKLEM CURTORIM,Salcete,South Goa,Goa,403709-India
      U52101GA2025PTC017495 ARMAZEM INDUSTRIES PRIVATE LIMITED HNo.758-II, Ground Floor,Sanduel V.P. Curtorim,Salcete,South Goa,Goa,403709-India
      U72200GA2020PTC014500 SECURESYS TECHNOLOGIES PRIVATE LIMITED H NO. 226/1, BORLA MACAZANA, SALCETE, , CURTORIM, Goa, India - 403709
      ACV-7123 VIBEREX BUISNESS SOLUTIONS LLP H.NO-856/B-A11, MU GALLI,,SAO JOSE DE ARBAL SALCETE,Salcete,South Goa,Goa,India-403709
      U79110GA2023PTC015852 TRAVELSTOP GLOBAL PRIVATE LIMITED NR.RLY GATE, INDUSTRIAL AREA, NESSAI , 403709,Salcete,South Goa,Goa,403709-India
      AAO-7093 XEQUE NUTRIMENT LLP House No 661 / S, Molla, Salcete, Goa, India - 403709
      U45206GA2014PTC007518 NATHAN CONSTRUCTIONS PRIVATE LIMITED 667/D GALLI, SAO JOSE DE AREAL , SALCETE, Goa, India - 403709
      ACB-0851 WINTERFELL DISTRIBUTION LLP H.No. 561/A, Shop No. A-1 Menezes Bhat, Salcete, Goa, India - 403709
      U67100GA2017PTC013246 UMAMI FOREX AND HOLIDAYS PRIVATE LIMITED Petra Apartments, 2/F, S-4,Oilemoll St. Jose De Areal , Salcete, Goa, India - 403709
      U62099GA2023PTC016086 DECCANBLOCK PRIVATE LIMITED HOUSE NO. S. NO. 282/O, E,SOUTH GOA,Salcete,South Goa,Goa,403709-India
      U18209GA2020PTC014488 COLOR VIBES PRIVATE LIMITED H No 622W COMERCET NEAR SHRIPAD VALILABH TEMPLE CURTORIM 403709 GOA INDIA , CURTORIM, Goa, India - 403709
      U17099GA2025PTC017521 RAHLTON ENTERPRISES PRIVATE LIMITED MADDEL,Salcete,South Goa,Goa,403709-India
      U35111GA2000PTC002870 CLARION INFOTECH PRIVATE LIMITED 1400 TEMBIMCURTORIM SALCETE , GOA, Goa, India - 403709
      U47721GA2023PTC015956 ANAND HEALWAY PHARMACEUTICAL PRIVATE LIMITED 852/E,MUGALLI,Salcete,South Goa,Goa,403709-India
      L27106GA1987PLC000764 MARMAGOA STEEL LIMITED PLOT NO 280 ECLATECURTORIM SALCETE MARGAO , GOA, Goa, India - 403709
      ACD-6514 PERCEPTIONYST SOLUTIONS LLP H.No 811 J,Mugali,Salcete,South Goa,Goa,India-403709
      ABC-4489 SCITRINE GLOBAL REALTY LLP H NO 259,GOGAL MAINA,Salcete,South Goa,Goa,India-403709
      ACI-8401 IRAVETA BUILDERS & CONSTRUCTION LLP B1-204,,Osia Maple Leaf,,Salcete,South Goa,Goa,India-403709
      ACM-5045 LEMONBYTE LLP 259, Damodar Niwas,,Gudi Paroda, Margao,,Salcete,South Goa,Goa,India-403709
      U46909GA2023PTC015808 CIPLY CLEAN CHEM PRIVATE LIMITED A-13/15, Margao, Ind Estate,Salcete,South Goa,Goa,403709-India
      U82990GA2024PTC016945 KITETSU TECH PRIVATE LIMITED SY. NO. 113/1,,MENEZES BHAT,Salcete,South Goa,Goa,403709-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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