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.
| 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 |
| 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMONE POONAWALLA PROJECTS LLP |
| ACA-6281 |
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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 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 |
|---|---|---|---|---|---|
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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6533 | DELNA POONAWALLA PROJECTS LLP | Office No. 12, Sarosh Bhavan16/B-1, Dr. Ambedkar Road Pune City, Maharashtra, India - 411001 |
| AAG-0765 | CITY TECHNOLOGY PARK LLP | 206 Sarosh Bhavan 16 B/1Office No. 10, Dr. Ambedkar Road Pune City, Maharashtra, India - 411001 |
| AAQ-9680 | SANOTI PROPERTIES LLP | Office No. 401, 4th Floor, Sarosh Bhavan, 16 B/1, Dr. Ambedkar Road, Pune Pune, Maharashtra, India - 411001 |
| AAB-2800 | POONAWALLA REAL ESTATES AND HOTELS LLP | Office No-19, Sarosh Bhavan, 16/B-1 Dr. Ambedkar Road, Pune, Maharashtra, India - 411001 |
| AAB-4041 | GENESIS PARKS LLP | OFFICE NO. 404, 4TH FLOOR, SAROSH BHAVAN 16-B/1, DR AMBEDKAR ROAD, PUNE, Maharashtra, India - 411001 |
| AAC-0173 | ADAR ESTATES LLP | OFFICE NO 401, 4TH FLOOR, SAROSH BHAVAN 16-B/1 DR AMBEDKAR ROAD PUNE, Maharashtra, India - 411001 |
| AAZ-3093 | MAGIC-SQUARE HOSPITALITY SERVICES LLP | OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16 B/1, DR. AMBEDKAR ROAD PUNE, Maharashtra, India - 411001 |
| AAZ-4046 | VASTUTECH PROPERTIES LLP | OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16 B/1, DR. AMBEDKAR ROAD, PUNE, Maharashtra, India - 411001 |
| AAZ-4213 | CUROHEALTH BIO-PHARMA LLP | OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16 B/1, DR. AMBEDKAR ROAD PUNE, Maharashtra, India - 411001 |
| U24299PN2021PTC200377 | FORMONIX BIO-PHARMA PRIVATE LIMITED | OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN 16-B/1, DR. AMBEDKAR ROAD , PUNE, Maharashtra, India - 411001 |
| U24100PN2021PTC200477 | SERUM INSTITUTE VACCINES PRIVATE LIMITED | OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN 16-B/1, DR. AMBEDKAR ROAD , PUNE, Maharashtra, India - 411001 |
| U24100PN2019PTC188668 | COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.401, 4TH FLOOR, SAROSH BHAVAN, 16-B/1, DR. AMBEDKAR ROAD , PUNE, Maharashtra, India - 411001 |
| U24290PN2020PTC191301 | SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED | OFFICE NO 401, 4TH FLOOR, SAROSH BHAVAN 16-B/1, DR. AMBEDKAR ROAD , PUNE, Maharashtra, India - 411001 |
| AAA-2542 | ADRUS ESTATES AND PROPERTIES LLP | OFFICE NO 104, 1ST FLOOR, SAROSH BHAVAN 16 - B/1, DR. AMBED KAR ROAD, PUNE, Maharashtra, India - 411001 |
| AAS-7876 | MJVJ EXPORTS LLP | Office No. 305/315, Sr. No. 16B/1, Third Floor, Sarosh Apartment, Ambedkar Road, Camp Pune, Maharashtra, India - 411001 |
| ABZ-3227 | CITY ETHERNAL LLP | 347/1A AND B F P 188, Office No. 202B, CITY BAYBOAT CLUB ROAD Pune City, Maharashtra, India - 411001 |
| AAB-3495 | JETHMALANI DISTRIBUTORS LLP | 8th Floor, Office No.709, Nucleus Mall, 1 Church Road,Opposite Commissioners Office, Pune 411001 Pune City, Maharashtra, India - 411001 |
| AAX-6896 | MYRIAD LEISURE LLP | Office No 511, 512, 513, 514 F. P. No 188A, CTS No P, 14, 14/1, 14/2City Point, Dhole Patil Road Pune City, Maharashtra, India - 411001 |
| U28910PN2014PTC150501 | RSG PRODUCTS PRIVATE LIMITED | Plot no 82,CTS No.40/1B Off 5 sangamwadi Dr. Ambedkar Road , Pune, Maharashtra, India - 411001 |
| U15490PN2014PTC150559 | MPK AGROVAT PRIVATE LIMITED | Office No. 111, 1st Floor, B Wing, Parmar Chamber, 12, Connaught House Road, Station Road, , Pune, Maharashtra, India - 411001 |
| U17291PN2013PTC146752 | MPK ENTERPRISES PRIVATE LIMITED | Office No. 111, 1st Floor, B Wing, Parmar Chamber, 12, Cannought House Road, Station Road, , Pune, Maharashtra, India - 411001 |
| U25209PN1994PTC170522 | ANKUR CONPLAST PRIVATE LIMITED | Off No 402, Fouth Floor, C Bldg, City Bay, Sr No 347b-347a/3c/1 348a/1/1 &348a/1/2a , Pune, Maharashtra, India - 411001 |
| AAD-0581 | DOSANJH SHROFF DESIGN LLP | Office No. 7, 8, F. No. 1, S. No. 4, MP-11B, FP No 61, Pune Mumbai Road, Pune, Maharashtra, India - 411001 |
| AAO-8198 | BLOGBRANDZ DIGITAL LLP | Bootstart CoWork, 1st Floor, Arcadian, Sr. No. 31/2/1,Building No. 12, North Main Road, Koregaon Park Pune City, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| ACB-0338 | KOLTE-PATIL NIVASTI PROJECTS LLP | Office No. 205/206/A/B/C FP No. 188City Point Dhole Patil Road, Pune City, Maharashtra, India - 411001 |
| AAP-2073 | N G DEVELOPERS LLP | Suyog Platinum, Office No.103 S.No 470/A170 Part CTS No- 1B Naylor Road off Mangaldas Road Ghorpadi Pune, Maharashtra, India - 411001 |
| AAM-5856 | UNIQUE CHINTAMANI DEVELOPMENT LLP | CTS 11/1 TO 11/4, PLOT NO. A, OFFICE NO- 7, AMAR AVINASH CORPORATE CITY,BUND GARDEN ROAD, Pune City, Maharashtra, India - 411001 |
| ACA-6142 | BANER SPV LLP | OFFICE NO 102/103, 1 ST FLOOR, B WING, TRADE CENTER, NEAR AXIS BANK,LANE NO. 7, KOREGAON PARK, PUNE Pune City, Maharashtra, India - 411001 |
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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.
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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.
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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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