POONAWALLA GROUP LLP (LLPIN: ACB-9280) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of POONAWALLA GROUP LLP are YOHAN ZAVAREH POONAWALLA, and MICHELLE YOHAN POONAWALLA.
POONAWALLA GROUP 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 30 Dec 2024.
POONAWALLA GROUP LLP's LLP Identification Number is (LLPIN)ACB-9280. Its Email address is [email protected] and its registered address is 94/1, Manjari, Haveli, Maharashtra, India - 412307
Current status of POONAWALLA GROUP LLP is - Active.
| LLP Identification Number | ACB-9280 |
| Name | POONAWALLA GROUP LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-07 |
| Age of Company | 1 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POONAWALLA GROUP LLP |
| ACB-9280 |
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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 POONAWALLA GROUP 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00503409 | YOHAN ZAVAREH POONAWALLA | Designated Partner | 2023-07-07 |
| 00503625 | MICHELLE YOHAN POONAWALLA | Designated Partner | 2023-07-07 |
| 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 |
|---|---|---|
| ACA-6284 | YOHAN POONAWALLA PROJECTS LLP | 94/1, Manjari, Haveli, Maharashtra, India - 412307 |
| AAK-4607 | YZP ESTATES LLP | 94/1, Manjari, Haveli, Maharashtra, India - 412307 |
| AAV-7585 | ADROITRE ENERGY LLP | MANJARI MEADOWS PL B-61 HNO 1 TO 6 S 78 MANJARI BK PUNE 412307 Haveli, Maharashtra, India - 412307 |
| U01120PN2009PTC133819 | DR. BAWASAKAR TECHNOLOGY (AGRO) PRIVATE LIMITED | S.NO.36/1B/1/2/3, MANJARI BUDRUK SOLAPUR ROAD HAKE WASTI, , Haveli, Maharashtra, India - 412307 |
| ACA-8341 | KALBANDE AND BHISE MANAGEMENT SERVICES LLP | Sr. No 96/1B Ghule Vasti HaveliManjari BK (N.V) Haveli, Maharashtra, India - 412307 |
| ACA-5798 | IWA BUSINESS LLP | 167/1A4, Flat No. 405,Vedant Pinakin, Manjari Bk, Hadapsar, Haveli, Haveli, Maharashtra, India - 412307 |
| U24230PN2022PTC212964 | SYNVET HEALTHCARE PRIVATE LIMITED | SR NO.89B/1B, PLOT NO.20,WARD 5 KRUSHNSKUNJ,HAVELI,MANJARI BK N.V , HAVELI, Maharashtra, India - 412307 |
| ABZ-9370 | PRUTHVI CONSULTANCY SERVICES LLP | CHOURANG SMITSHILP S 93/1BMAHADEO NAGAR MANJARI PUNE Haveli, Maharashtra, India - 412307 |
| ACA-1022 | WE RE-ROUTIN LLP | SNO 142/1 FLNO 401 LAVISH GREENPUNE MANJARI BK Haveli, Maharashtra, India - 412307 |
| AAG-3839 | METAPERCEPT TECHNOLOGY SERVICES LLP | FLATNO.202, B4, MANJARI GREEN ANNEXSN:81/1P,KUBHARKAR WASTI HADAPSAR Haveli, Maharashtra, India - 412307 |
| ACA-0407 | ASSURED PROFITMAX SHARE MARKET TRADING ADVISORY SERVICES LLP | H.NO. 0078, S.NO. 94, MAHADEVNAGAR,NEAR SURAJ HOSPITAL, MANJARI BUDRUK ROAD, HADAPSAR Haveli, Maharashtra, India - 412307 |
| AAE-0905 | EMERALD REGENCY LLP | SR No.77/2/1/1, PUNE SOLAPUR ROAD, MANJARI-BUDRUK NEAR ANANDI GARDEN MANGAL KARALAY,TALUKA-HAVELI Pune, Maharashtra, India - 412307 |
| AAL-5384 | PR AUTOMOTIVE LLP | SR No.77/2/1/1, PUNE SOLAPUR ROAD, MANJARI-BUDRUK NEAR ANANDI GARDEN MANGAL KARALAY,TALUKA-HAVELI Pune, Maharashtra, India - 412307 |
| U01122PN1995PTC093987 | SURYA AGRO MACH PRIVATE LIMITED | SR No.77/2/1/1, PUNE SOLAPUR ROAD, MANJARI-BUDRUK NEAR ANANDI GARDEN MANGAL KARALAY,TALUKA -HAVELI , PUNE, Maharashtra, India - 412307 |
| AAO-1652 | QUINCE MARKET INSIGHTS LLP | Sr. No. 93/1B/1, Chourang Smit Shilp Building Plot No. A-109, Manjari Bk (N.V.), Taluka Haveli Pune, Maharashtra, India - 412307 |
| ACC-4465 | PNV LIFESCIENCES LLP | 93 1A-1B, FLATE NO 203GANRAJ HAVELI Haveli, Maharashtra, India - 412307 |
| AAR-9253 | THYNKBOTIX LEARNING SOLUTIONS LLP | MILKAT NO.1418/1, S NO 95 GHULE WASTI , MANJARI BK, TAL HAVELI PUNE, Maharashtra, India - 412307 |
| U24299PN2022PTC216162 | WIRKSTOFF BIOEXTRACTS PRIVATE LIMITED | S R NO 175/4A/1 STAR CITY HAVELI PUNE MANJARI BK N V , PUNE, Maharashtra, India - 412307 |
| U01100PN2017PTC172080 | MIAGRI BIOCHEM PRIVATE LIMITED | Fl -A/101, Manjari Greens II, S. No. 85/1/1 Manjari Bk, , Pune, Maharashtra, India - 412307 |
| AAT-5275 | MULTIPLE CHOICE SOLUTION LLP | DNYANSINDHU ARCADE, THIRD FLOOR, SHOP NO. 1, SR. NO. 65/4/1, MANJARI FARM, MANJARI BUDRUK, PUNE, Maharashtra, India - 412307 |
| AAB-1262 | ASHTAVINAYAK PROMOTERS PUNE LLP | SHOP NO 1 & 2, MANAJRI GREENS II, SNO 85/1, MANJARI BK NR MANJARI FARM/PUNE PUNE, Maharashtra, India - 412307 |
| ABD-0160 | DEVSARU RMC LLP | SHOP NO. 101, DEVSARU COMPLEX, NEAR WAGHESHWAR DAIRY,MANJARI KHURD, TALUKA- HAVELI Haveli, Maharashtra, India - 412307 |
| ACA-0293 | NUTRIDHARA FOODS LLP | S.NO.87/2/1,NANDINI TAKLENAGAR,NEAR ZALA COMPLEXMANJARI BK TAL.HAVELI Haveli, Maharashtra, India - 412307 |
| ABZ-4320 | ProwessBuzz Services LLP | S No.76 Flat No 708Shiv Zen world Haveli Pune Manjari Bk NV Haveli, Maharashtra, India - 412307 |
| U15133PN2022PTC217288 | BHANNAT FOODS INTERNATIONAL PRIVATE LIMITED | S NO-78/1, PLOT NO-36, KUMAR MEDOSE, HAVELI, MANJARI BK, PUNE 412307. , PUNE, Maharashtra, India - 413102 |
| ACB-8950 | MYWOLD SPORTS AND FARMERS CLUB LLP | M No. 842Malwadi Manjari Haveli, Maharashtra, India - 412307 |
| ACC-4456 | Lexellence Business Consulting LLP | SNO 103 RELWAY GATEOPAL PATTI MANJARI Haveli, Maharashtra, India - 412307 |
| ACB-1530 | JSPM BROTHERS WEALTH GROW AND MANAGEMENT LLP | 167/1A/4 VEDANT PINAKINFLAT NO 405 Haveli, Maharashtra, India - 412307 |
| ACB-7853 | SABAISM CONSULTING LLP | HNo. 967/5, SNo. 237/9/1SARWADE NAGAR, PHURSUNGI Haveli, Maharashtra, India - 412307 |
| 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 |
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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 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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