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SHELLAC PROPERTIES LLP

As on: 2024-06-14

SHELLAC PROPERTIES LLP (LLPIN: AAI-4556) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 9550000.00.

Designated Partners of SHELLAC PROPERTIES LLP are ZAVAREH SOLI POONAWALLA, and YOHAN ZAVAREH POONAWALLA.

SHELLAC PROPERTIES 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.

SHELLAC PROPERTIES LLP's LLP Identification Number is (LLPIN)AAI-4556. Its Email address is [email protected] and its registered address is 94/1, MANJRI BK OFF SOLI POONAWALLA ROAD PUNE, Maharashtra, India - 412307

Current status of SHELLAC PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAI-4556
Name SHELLAC PROPERTIES LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-02-03
Age of Company 8 years, 1 months, 10 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 9,550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHELLAC PROPERTIES LLP

Previous CINs

AAI-4556

Regulatory Filings of SHELLAC PROPERTIES

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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.

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Litigation Search Report of SHELLAC PROPERTIES

Get a list of all litigations SHELLAC PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHELLAC PROPERTIES. This report helps you understand the risk associated in dealing with SHELLAC PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SHELLAC 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

Investor Complaints & Serious Complaints About SHELLAC PROPERTIES

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

Directors & Key Managerial Personnel of SHELLAC PROPERTIES

Current Directors & Key Managerial Personnel of SHELLAC PROPERTIES
DIN Director Name Designation Appointment Date
00044760 ZAVAREH SOLI POONAWALLA Designated Partner 2017-02-03
00503409 YOHAN ZAVAREH POONAWALLA Designated Partner 2017-02-03
Past Directors & Key Managerial Personnel of SHELLAC PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
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
CARTIER PROPERTIES LLP AAI-3706 Designated Partner 2017-01-24 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
CYZA AGRO AND STUD FARMS LLP AAB-1789 Designated Partner 2012-10-22 Ongoing
POONAWALLA REAL ESTATES AND HOTELS LLP AAB-2800 Designated Partner 2012-12-26 Ongoing
POONAWALLA REAL ESTATES AND HOTELS LLP AAB-2800 Partner - 2017-02-02
POONAWALLA CONSTRUCTIONS LLP AAB-2801 Designated Partner 2012-12-26 Ongoing
J P HOTELS LLP AAB-3616 Designated Partner 2013-02-15 Ongoing
EXHILARATION STUD LLP AAB-4591 Designated Partner 2018-04-16 Ongoing
MICHELLE POONAWALLA DESIGNS LLP AAG-8689 Designated Partner 2016-07-07 Ongoing
YOHAN POONAWALLA PROPERTIES LLP AAI-7746 Designated Partner 2017-03-08 Ongoing
AVAKASH PROPERTIES LLP AAI-9909 Designated Partner 2017-03-29 Ongoing
AVAKASH TRADING LLP AAJ-1280 Designated Partner 2017-04-11 Ongoing
YZP ESTATES LLP AAK-4607 Designated Partner 2017-08-31 Ongoing
POONAWALLA HOLDINGS LLP AAK-6883 Designated Partner 2017-09-26 Ongoing
YOHAN POONAWALLA PROJECTS LLP ACA-6284 Partner 2023-04-17 Ongoing
POONAWALLA GROUP LLP ACB-9280 Designated Partner 2023-07-07 Ongoing
POONAWALLA ENGINEERING LLP ACD-5859 Designated Partner 2023-10-23 Ongoing
POONAWALLA RENEWABLE RESOURCES LLP ACD-5864 Designated Partner 2023-10-23 Ongoing
POONAWALLA HOTELS AND RESORTS LLP ACD-5865 Designated Partner 2023-10-23 Ongoing
POONAWALLA MEDIA AND COMMUNICATIONS LLP ACD-5869 Designated Partner 2023-10-23 Ongoing
POONAWALLA SPORTS AND ENTERTAINMENT LLP ACD-6103 Designated Partner 2023-10-25 Ongoing
MICHELLE POONAWALLA CONSULTANCY LLP ACH-8038 Designated Partner 2024-06-18 Ongoing
THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Director 1990-10-15 Ongoing
CYZA AGRO AND STUD FARMS PRIVATE LIMITED U01214PN1989PTC050267 Director 1995-01-18 Ongoing
POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Director 2002-11-28 Ongoing
ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015175 Director 2002-03-19 Ongoing
POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 1994-05-09 Ongoing
YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED U18109PN2004PTC019084 Director - 2017-03-07
YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED U18109PN2004PTC019084 Managing Director - 2008-08-01
POONAWALLA BIOPHARMA PRIVATE LIMITED U21001PN2023PTC225682 Director 2023-11-17 Ongoing
INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Additional Director - 2011-04-13
INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Director 2021-06-15 Ongoing
INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Director - 2016-04-13
INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Managing Director - 2016-04-12
EL-O-MATIC (INDIA) PRIVATE LIMITED U29299PN1989PTC054181 Director 2021-07-08 Ongoing
EL-O-MATIC (INDIA) PRIVATE LIMITED U29299PN1989PTC054181 Director - 2008-11-01
EL-O-MATIC (INDIA) PRIVATE LIMITED U29299PN1989PTC054181 Managing Director - 2021-07-08
POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Additional Director - 2007-09-24
POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director 2007-09-24 Ongoing
POONAWALLA AEROSPACE PRIVATE LIMITED U30301PN2023PTC225324 Director 2023-10-31 Ongoing
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED U45202PN1998PTC114706 Director 1998-04-30 Ongoing
AVAKASH TRADING PRIVATE LIMITED U51909PN2016PTC165231 Director - 2017-04-10
AVAKASH TRADING PRIVATE LIMITED U51909PN2016PTC165231 Individual Promoter - 2017-04-10
SHELLAC TRADING PRIVATE LIMITED U51909PN2016PTC165971 Director 2016-08-12 Ongoing
J P HOTELS PRIVATE LIMITED U55101PN1982PTC018193 Director 2001-08-16 Ongoing
POONAWALLA HOTELS PRIVATE LIMITED U55101PN2007PTC130221 Director 2007-05-28 Ongoing
POONAWALLA FINVEST PRIVATE LIMITED U64990PN2023PTC225906 Director 2023-11-26 Ongoing
POONAWALLA FINANCIALS PRIVATE LIMITED U65929PN1989PTC051960 Director 1999-09-30 Ongoing
ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Director 1990-01-15 Ongoing
YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Director 1990-01-15 Ongoing
HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD U65993PN1989PTC051158 Director 2005-03-21 Ongoing
SASWAD INVESTMENT PVT LTD U65993PN1989PTC051536 Additional Director - 2007-09-21
SASWAD INVESTMENT PVT LTD U65993PN1989PTC051536 Director 2007-09-21 Ongoing
POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director 1990-10-17 Ongoing
YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED 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 Director - 2017-02-02
EXHILARATION INVESTMENT PRIVATE LTD U67120MH1991PTC256729 Director - 2013-08-16
NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director - 2008-09-11
POONAWALLA ESTATES AND HOLDINGS PRIVATE LIMITED U68100PN2023PTC225197 Director 2023-10-26 Ongoing
CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Director - 2016-06-18
POONAWALLA PROPERTIES PRIVATE LIMITED U70100PN2015PTC156704 Director 2015-10-06 Ongoing
YZP ESTATES PRIVATE LIMITED U70100PN2016PTC164987 Director - 2017-08-30
YZP ESTATES PRIVATE LIMITED U70100PN2016PTC164987 Individual Promoter - 2017-08-30
SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director 2004-09-20 Ongoing
POONAWALLA ESTATES PRIVATE LIMITED U70200PN2015PTC156707 Director 2015-10-06 Ongoing
MICHELLE POONAWALLA CONSULTANCY PRIVATE LIMITED U70200PN2023PTC226105 Director 2023-12-04 Ongoing
Other Directorships of ZAVAREH SOLI POONAWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOHAN ZAVAREH POONAWALLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHELLAC PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHELLAC PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100717775 2023-03-31 - - 126,000,000.00 Axis Bank Limited
100717780 2023-03-31 - - 123,000,000.00 Axis Bank Limited

Contact Details of SHELLAC PROPERTIES

Email ID: [email protected] Website: Not Available Address: 94/1, MANJRI BK OFF SOLI POONAWALLA ROAD PUNE, Maharashtra, India - 412307

Principal Products & Services of SHELLAC PROPERTIES

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

Balance Sheet of SHELLAC PROPERTIES

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

Profit & Loss Statement of SHELLAC PROPERTIES

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

Share Holders & Investors of SHELLAC PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of SHELLAC PROPERTIES

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

Board Meetings of SHELLAC PROPERTIES

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

Auditors of SHELLAC PROPERTIES

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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