You are here

POONAWALLA PROPERTIES PRIVATE LIMITED




Poonawalla Properties Private Limited is a Private incorporated on 06 October 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 492,487,000 and its paid up capital is Rs. 491,997,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Poonawalla Properties Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Poonawalla Properties Private Limited are Deepak Popatlal Shah, Yohan Zavareh Poonawalla and Michelle Yohan Poonawalla.

Poonawalla Properties Private Limited's Corporate Identification Number is (CIN) U70100PN2015PTC156704 and its registration number is 156704.Its Email address is [email protected] and its registered address is 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN.

Current status of Poonawalla Properties Private Limited is - Active.

Company Details

CIN

U70100PN2015PTC156704

Company Name

POONAWALLA PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

156704

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 October 2015

Age of Company

8 years, 6 month, 18 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹492,487,000

Paid up capital

₹491,997,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of POONAWALLA PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN

Director Details

DIN Director Name Designation Appointment Date

00054104

DEEPAK POPATLAL SHAH

Director

10 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

29 September 2017

THE POONA STUD FARM PRIVATE LIMITED

Director

01 March 1996

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

09 January 1989

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

12 January 2013

INTERVALVE POONAWALLA LIMITED

Director

27 January 2014

EL-O-MATIC (INDIA) PRIVATE LIMITED

Director

21 January 2014

POONAWALLA STUD FARM PRIVATE LIMITED

Director

05 September 2005

POONAWALLA AVIATION PRIVATE LIMITED

Director

11 May 2005

DELNA PROPERTIES PRIVATE LIMITED

Director

14 July 2006

ANNILNA INVESTMENT PVT LTD

Director

09 October 1989

YODELSIM HOLDINGS PVT. LTD.

Director

17 July 2014

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

16 December 1992

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

10 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00503409

YOHAN ZAVAREH POONAWALLA

Director

06 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CYZA AGRO AND STUD FARMS LLP

Designated Partner

22 October 2012

-

Designated Partner

26 December 2012

-

Designated Partner

26 December 2012

-

Designated Partner

15 February 2013

-

Designated Partner

16 April 2018

MICHELLE POONAWALLA FINE ART LLP

Designated Partner

07 July 2016

SHELLAC PROPERTIES LLP

Designated Partner

03 February 2017

YOHAN POONAWALLA PROPERTIES LLP

Designated Partner

08 March 2017

-

Designated Partner

29 March 2017

-

Designated Partner

11 April 2017

-

Designated Partner

31 August 2017

-

Designated Partner

26 September 2017

-

Designated Partner

07 July 2023

THE POONA STUD FARM PRIVATE LIMITED

Director

15 October 1990

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

18 January 1995

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

28 November 2002

ASTONISH STUD PRIVATE LIMITED

Director

19 March 2002

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

09 May 1994

INTERVALVE POONAWALLA LIMITED

Director

04 January 2005

EL-O-MATIC (INDIA) PRIVATE LIMITED

Director

30 June 2005

POONAWALLA STUD FARM PRIVATE LIMITED

Director

03 April 2007

POONAWALLA CONSTRUCTIONS PRIVATE LIMITED

Director

30 April 1998

SHELLAC TRADING PRIVATE LIMITED

Director

12 August 2016

J P HOTELS PRIVATE LIMITED

Director

16 August 2001

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 September 1999

ANNILNA INVESTMENT PVT LTD

Director

15 January 1990

YODELSIM HOLDINGS PVT. LTD.

Director

15 January 1990

HADAPSAR FINVEST AND MERCANTILE COMPANYPVT LTD

Director

21 March 2005

SASWAD INVESTMENT PVT LTD

Director

16 July 2007

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

17 October 1990

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

25 January 1995

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

20 September 2004

POONAWALLA ESTATES PRIVATE LIMITED

Director

06 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00503625

MICHELLE YOHAN POONAWALLA

Director

06 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 March 2017

-

Designated Partner

16 April 2018

MICHELLE POONAWALLA FINE ART LLP

Designated Partner

07 July 2016

YOHAN POONAWALLA PROPERTIES LLP

Designated Partner

08 March 2017

AVAKASH PROPERTIES LLP

Body Corporate DP Nominee

29 March 2017

-

Designated Partner

11 April 2017

-

Designated Partner

31 August 2017

-

Designated Partner

07 July 2023

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

30 August 2001

INTERVALVE POONAWALLA LIMITED

Managing Director

03 October 2006

EL-O-MATIC (INDIA) PRIVATE LIMITED

Managing Director

03 October 2006

J P HOTELS PRIVATE LIMITED

Director

29 August 2000

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

22 February 2022

HADAPSAR FINVEST AND MERCANTILE COMPANYPVT LTD

Director

21 March 2005

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

02 April 2004

POONAWALLA ESTATES PRIVATE LIMITED

Director

06 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909PN2016PTC165971
SHELLAC TRADING PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
U01200PN2014PTC151221
POONAWALLA MYSTICAL STUD PRIVATE LIMITED 212/2 OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
U51909PN2016PTC165231
AVAKASH TRADING PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
U80903PN1984PTC032945
SERUM INSTITUTE OF INDIA PRIVATE LIMITED 212/2 OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN
U70100PN2016PTC164987
YZP ESTATES PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
U55101PN2007PTC130221
POONAWALLA HOTELS PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN
U70100PN2015PTC156704
POONAWALLA PROPERTIES PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
U35301PN2005PTC020721
POONAWALLA AVIATION PRIVATE LIMITED 212/2, OFF SOLI POONAWALLAROAD, HADAPSAR PUNE-411028 ROAD, HADAPSAR, PUNE-411028 MH 000000 IN
U51503PN1990PTC057161
EAGLE SEALS AND SYSTEMS EXPORTS LIMITED 212/2 OFF SOLI POONAWALLA ROAD HADAPSAR PUNE MH 411028 IN
View all 3,470 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page