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SIMONE POONAWALLA PROJECTS LLP

As on: 2024-06-16

SIMONE POONAWALLA PROJECTS LLP (LLPIN: ACA-6281) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SIMONE POONAWALLA PROJECTS LLP are ZAVAREH SOLI POONAWALLA, BEHROZE ZAVAREH POONAWALLA, SIMONE ZAVAREH POONAWALLA, and SAURABH LAKSHMAN PRABHUDESAI.

SIMONE POONAWALLA PROJECTS 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.

SIMONE POONAWALLA PROJECTS LLP's LLP Identification Number is (LLPIN)ACA-6281. Its Email address is [email protected] and its registered address is Office No. 12, Sarosh Bhavan16/B-1, Dr. Ambedkar Road Pune City, Maharashtra, India - 411001

Current status of SIMONE POONAWALLA PROJECTS LLP is - Active.

Basic Information

LLP Identification Number ACA-6281
Name SIMONE POONAWALLA PROJECTS LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2023-04-17
Age of Company 1 years, 10 months, 26 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 ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIMONE POONAWALLA PROJECTS LLP

Previous CINs

ACA-6281

Regulatory Filings of SIMONE POONAWALLA PROJECTS

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Litigation Search Report of SIMONE POONAWALLA PROJECTS

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

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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 SIMONE POONAWALLA PROJECTS 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 SIMONE POONAWALLA PROJECTS

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 SIMONE POONAWALLA PROJECTS

Current Directors & Key Managerial Personnel of SIMONE POONAWALLA PROJECTS
DIN Director Name Designation Appointment Date
00044760 ZAVAREH SOLI POONAWALLA Designated Partner 2023-04-17
00044877 BEHROZE ZAVAREH POONAWALLA Designated Partner 2023-04-17
00056738 SIMONE ZAVAREH POONAWALLA Partner 2023-04-17
02424996 SAURABH LAKSHMAN PRABHUDESAI Partner 2023-04-17
Past Directors & Key Managerial Personnel of SIMONE POONAWALLA PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ZAVAREH SOLI POONAWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BEHROZE ZAVAREH POONAWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMONE ZAVAREH POONAWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH LAKSHMAN PRABHUDESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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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
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CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Director - 2017-01-23
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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
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DELNA PROPERTIES LLP AAB-1612 Designated Partner 2012-10-10 Ongoing
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EXHILARATION STUD LLP AAB-4591 Designated Partner - 2018-04-17
POONAWALLA HOLDINGS LLP AAK-6883 Designated Partner 2017-12-29 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
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POONAWALLA EXHILARATION STUD PRIVATE LIMITED U01210PN2014PTC150715 Director 2014-02-21 Ongoing
THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Director 1990-12-08 Ongoing
CYZA AGRO AND STUD FARMS PRIVATE LIMITED U01214PN1989PTC050267 Director 1989-07-08 Ongoing
POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Director 2000-08-01 Ongoing
ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015175 Director 2000-08-01 Ongoing
POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 1994-01-10 Ongoing
DELNA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128699 Director 2006-07-06 Ongoing
POONAWALLA FINANCIALS PRIVATE LIMITED U65929PN1989PTC051960 Director 2005-03-30 Ongoing
ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Director 1995-08-22 Ongoing
YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Director 1988-11-03 Ongoing
POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director 1997-08-23 Ongoing
YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED U65993PN1995PTC084968 Director 1996-09-06 Ongoing
POONAWALLA HOLDINGS PVT LTD U65999PN1987PTC044058 Director - 2017-09-25
EXHILARATION INVESTMENT PRIVATE LTD U67120MH1991PTC256729 Director - 2013-08-16
SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Director 1986-02-01 Ongoing
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POONAWALLA CONSTRUCTIONS LLP AAB-2801 Designated Partner 2016-12-21 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 - 2007-07-01
THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Whole-time director 2007-07-01 Ongoing
POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Director 2005-08-16 Ongoing
POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 1994-05-09 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
NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director - 2010-09-17
CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Additional Director - 2014-09-04
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
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YOHAN POONAWALLA PROJECTS LLP ACA-6284 Partner 2023-04-17 Ongoing
DELNA POONAWALLA PROJECTS LLP ACA-6533 Partner 2023-04-19 Ongoing
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CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Additional Director - 2013-09-06
CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Director - 2016-07-08
VIDESH HOSPITALITY PRIVATE LIMITED U55101PN2019PTC188231 Director - 2021-06-04
POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Additional Director - 2019-09-30
POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director 2019-09-30 Ongoing
RISING SUN CAPITAL PRIVATE LIMITED U65990PN2021PTC206281 Director 2021-11-22 Ongoing
POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Additional Director - 2009-09-23
POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Director 2009-09-23 Ongoing
RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Additional Director - 2019-09-26
RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Director 2019-09-26 Ongoing
NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Additional Director - 2020-12-26
NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director 2020-12-26 Ongoing
POONAWALLA DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Additional Director 2024-04-12 Ongoing
HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Additional Director - 2014-09-11
HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Director - 2016-07-08
AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Additional Director - 2014-09-11
AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Director - 2016-07-08
AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Additional Director - 2015-09-30
AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Director 2015-09-30 Ongoing
APOORVA REALTORS & FINVEST PRIVATE LIMITED U70109PN1989PTC054099 Additional Director - 2013-09-11
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Prosecution Details of SIMONE POONAWALLA PROJECTS

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

Charges (Secured Loans) of SIMONE POONAWALLA PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SIMONE POONAWALLA PROJECTS

Email ID: [email protected] Website: Not Available Address: Office No. 12, Sarosh Bhavan16/B-1, Dr. Ambedkar Road Pune City, Maharashtra, India - 411001

Principal Products & Services of SIMONE POONAWALLA PROJECTS

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 SIMONE POONAWALLA PROJECTS

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

Profit & Loss Statement of SIMONE POONAWALLA PROJECTS

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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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 SIMONE POONAWALLA PROJECTS

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 SIMONE POONAWALLA PROJECTS

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 SIMONE POONAWALLA PROJECTS

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 SIMONE POONAWALLA PROJECTS

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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