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      • Complaints
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      CARTIER PROPERTIES LLP

      LLPIN: AAI-3706

      CARTIER PROPERTIES LLP (LLPIN: AAI-3706) is a Limited Liability Partnership firm incorporated on 24 Jan 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 35473400.00.

      Designated Partners of CARTIER PROPERTIES LLP are ZAVAREH SOLI POONAWALLA, and DELNA ZAVAREH POONAWALLA.

      CARTIER PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      CARTIER PROPERTIES LLP's LLP Identification Number is (LLPIN)AAI-3706. Its Email address is [email protected] and its registered address is 212/2, SOLI POONAWALLA ROAD, HADAPSAR, PUNE, Maharashtra, India - 411028

      Current status of CARTIER PROPERTIES 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 CARTIER PROPERTIES 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 CARTIER PROPERTIES
      DIN Director Name Designation Appointment Date
      00044760 ZAVAREH SOLI POONAWALLA Designated Partner 2017-01-24
      00053980 DELNA ZAVAREH POONAWALLA Designated Partner 2017-01-24
      Past Directors & Key Managerial Personnel of CARTIER PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZAVAREH SOLI POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      DELNA PROPERTIES LLP AAB-1612 Designated Partner 2012-10-10 Ongoing
      CYZA AGRO AND STUD FARMS LLP AAB-1789 Designated Partner 2012-10-22 Ongoing
      POONAWALLA REAL ESTATES AND HOTELS LLP AAB-2800 Designated Partner 2017-09-26 Ongoing
      POONAWALLA REAL ESTATES AND HOTELS LLP AAB-2800 Partner - 2017-02-02
      POONAWALLA CONSTRUCTIONS LLP AAB-2801 Designated Partner 2012-12-26 Ongoing
      EXHILARATION STUD LLP AAB-4591 Designated Partner - 2018-04-17
      SHELLAC PROPERTIES LLP AAI-4556 Designated Partner 2017-02-03 Ongoing
      POONAWALLA HOLDINGS LLP AAK-6883 Designated Partner 2017-09-26 Ongoing
      SIMONE POONAWALLA PROJECTS LLP ACA-6281 Designated Partner 2023-04-17 Ongoing
      YOHAN POONAWALLA PROJECTS LLP ACA-6284 Designated Partner 2023-04-17 Ongoing
      DELNA POONAWALLA PROJECTS LLP ACA-6533 Designated Partner 2023-04-19 Ongoing
      POONAWALLA MYSTICAL STUD PRIVATE LIMITED U01200PN2014PTC151221 Director 2014-03-26 Ongoing
      POONAWALLA EXHILARATION STUD PRIVATE LIMITED U01210PN2014PTC150715 Director 2014-02-21 Ongoing
      THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Director 1965-08-31 Ongoing
      CYZA AGRO AND STUD FARMS PRIVATE LIMITED U01214PN1989PTC050267 Director 1989-01-05 Ongoing
      POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Director 2000-08-01 Ongoing
      ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015175 Director 2000-08-01 Ongoing
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director - 2015-03-30
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 1994-01-10 Ongoing
      YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED U18109PN2004PTC019084 Director - 2017-03-07
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Additional Director - 2011-09-23
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Director 2011-09-23 Ongoing
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Director - 2010-09-27
      EL-O-MATIC (INDIA) PRIVATE LIMITED U29299PN1989PTC054181 Director 1990-10-30 Ongoing
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Additional Director - 2007-09-24
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director 2007-09-24 Ongoing
      POONAWALLA CONSTRUCTIONS PRIVATE LIMITED U45202PN1998PTC114706 Director 1998-04-30 Ongoing
      DELNA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128699 Director 2006-07-06 Ongoing
      SERUM INTERNATIONAL LIMITED U51101PN1993PLC072981 Director 1995-08-25 Ongoing
      SPAN OVERSEAS PRIVATE LIMITED U51909PN1989PTC053910 Director - 2006-11-30
      SHELLAC TRADING PRIVATE LIMITED U51909PN2016PTC165971 Director 2016-08-12 Ongoing
      POONAWALLA HOTELS PRIVATE LIMITED U55101PN2007PTC130221 Director 2007-05-28 Ongoing
      POONAWALLA FINANCIALS PRIVATE LIMITED U65929PN1989PTC051960 Director 2005-03-30 Ongoing
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director - 2008-09-22
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Director 1985-08-20 Ongoing
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Additional Director - 2014-09-25
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Director 2014-09-25 Ongoing
      SASWAD INVESTMENT PVT LTD U65993PN1989PTC051536 Director 1997-12-09 Ongoing
      POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director 1993-09-13 Ongoing
      YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED U65993PN1995PTC084968 Director 1995-01-25 Ongoing
      POONAWALLA HOLDINGS PVT LTD U65999PN1987PTC044058 Director - 2017-09-25
      AVAKASH PROPERTIES PRIVATE LIMITED U67110PN1993PTC070986 Director - 2017-03-28
      SHELLAC PROPERTIES PRIVATE LIMITED U67110PN1996PTC097401 Additional Director - 2007-09-20
      SHELLAC PROPERTIES PRIVATE LIMITED U67110PN1996PTC097401 Director - 2014-12-01
      EXHILARATION INVESTMENT PRIVATE LTD U67120MH1991PTC256729 Director - 2013-08-16
      NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director - 2008-09-11
      CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Director - 2017-01-23
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2007-09-24
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director 2007-09-24 Ongoing
      SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Director 1984-05-22 Ongoing
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2016-09-12
      EXHILARATION STUD PRIVATE LIMITED U92490PN2010PTC135331 Director 2010-01-15 Ongoing
      Other Directorships of DELNA ZAVAREH POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      DELNA PROPERTIES LLP AAB-1612 Partner 2012-10-10 Ongoing
      POONAWALLA CONSTRUCTIONS LLP AAB-2801 Designated Partner 2016-12-21 Ongoing
      DELNA POONAWALLA PROJECTS LLP ACA-6533 Partner 2023-04-19 Ongoing
      THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Director 1997-08-13 Ongoing
      POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Additional Director - 2014-09-30
      POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Director 2014-09-30 Ongoing
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 1994-05-09 Ongoing
      DELNA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128699 Additional Director - 2007-09-21
      DELNA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128699 Director 2007-09-21 Ongoing
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Additional Director - 2018-02-14
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Director - 2018-02-15
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Managing Director 2018-02-15 Ongoing
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Additional Director - 2014-09-25
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Director 2014-09-25 Ongoing
      POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director 1997-08-23 Ongoing
      POONAWALLA HOLDINGS PVT LTD U65999PN1987PTC044058 Director - 2017-09-25
      NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director - 2007-09-29
      CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Additional Director - 2012-09-26
      CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Director - 2017-01-23
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2023-09-29
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director 2023-09-22 Ongoing

      CIN Company Name Company Address
      U35301PN2005PTC020721 POONAWALLA AVIATION PRIVATE LIMITED 212/2, OFF SOLI POONAWALLAROAD, HADAPSAR PUNE-411028 , ROAD, HADAPSAR, PUNE-411028, Maharashtra, India - 000000
      AAK-6883 POONAWALLA HOLDINGS LLP 212/2 Off Soli Poonawalla Road, Hadapsar, Pune Pune, Maharashtra, India - 411028
      AAB-1612 DELNA PROPERTIES LLP 212/2 Off. Soli Poonawalla Road, Hadapsar Pune, Maharashtra, India - 411028
      AAB-1789 CYZA AGRO AND STUD FARMS LLP 212/2 Off. Soli Poonawalla Road, Hadapsar PUNE, Maharashtra, India - 411028
      AAB-2801 POONAWALLA CONSTRUCTIONS LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune, Maharashtra, India - 411028
      AAB-3616 J P HOTELS LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune, Maharashtra, India - 411028
      AAB-4591 EXHILARATION STUD LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune, Maharashtra, India - 411028
      AAJ-1280 AVAKASH TRADING LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune, Maharashtra, India - 411028
      U70100PN1991PTC061890 CARTIER PROPERTIES PRIVATE LIMITED 212/2, SOLI POONAWALLA ROAD,HADAPSAR , PUNE, Maharashtra, India - 411028
      U12140PN1994PTC075977 POONAWALLA RACING AND BREEDING PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR , PUNE, Maharashtra, India - 411028
      U01200PN2014PTC151221 POONAWALLA MYSTICAL STUD PRIVATE LIMITED 212/2 OFF SOLI POONAWALLA ROAD HADAPSAR , PUNE, Maharashtra, India - 411028
      U01214PN1989PTC050267 CYZA AGRO AND STUD FARMS PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD,HADAPSAR , PUNE, Maharashtra, India - 411028
      U01214PN2000PTC015174 POONAWALLA ASTONISH STUD PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD,HADAPSAR , PUNE, Maharashtra, India - 411028
      U01214PN2000PTC015175 ASTONISH STUD PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR , PUNE, Maharashtra, India - 411028
      U29299PN1989PTC054181 EL-O-MATIC (INDIA) PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, , PUNE, Maharashtra, India - 411028
      U45202PN1998PTC114706 POONAWALLA CONSTRUCTIONS PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, , PUNE, Maharashtra, India - 411028
      U45209PN2006PTC128699 DELNA PROPERTIES PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, , PUNE, Maharashtra, India - 411028
      U51503PN1990PTC057161 EAGLE SEALS AND SYSTEMS EXPORTS LIMITED 212/2 OFF SOLI POONAWALLA ROAD HADAPSAR , PUNE, Maharashtra, India - 411028
      U51101PN1993PLC072981 SERUM INTERNATIONAL LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, , PUNE, Maharashtra, India - 411028
      U55101PN2007PTC130221 POONAWALLA HOTELS PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR , PUNE, Maharashtra, India - 411028
      U51909PN2016PTC165231 AVAKASH TRADING PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR , PUNE, Maharashtra, India - 411028
      U51909PN2016PTC165971 SHELLAC TRADING PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR , PUNE, Maharashtra, India - 411028
      U65993PN1985PTC037194 ANNILNA INVESTMENT PVT LTD 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR , PUNE, Maharashtra, India - 411028
      U65993PN1988PTC049504 YODELSIM HOLDINGS PVT. LTD. 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR , PUNE, Maharashtra, India - 411028
      U65993PN1989PTC051536 SASWAD INVESTMENT PVT LTD 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR , PUNE, Maharashtra, India - 411028
      U65999PN1987PTC044058 POONAWALLA HOLDINGS PVT LTD 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR , PUNE, Maharashtra, India - 411028
      U67110PN1996PTC097401 SHELLAC PROPERTIES PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR , PUNE, Maharashtra, India - 411028
      U67110PN1996PTC097402 SEVELAC INVESTMENTS PRIVATE LIMITED. 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR , PUNE, Maharashtra, India - 411028
      U70100PN2016PTC164987 YZP ESTATES PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR , PUNE, Maharashtra, India - 411028
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      • Email ID
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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.

      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
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      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

      As on: 2026-07-13

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