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      YOHAN POONAWALLA PROJECTS LLP

      LLPIN: ACA-6284 As on: 2026-07-13

      YOHAN POONAWALLA PROJECTS LLP (LLPIN: ACA-6284) is a Limited Liability Partnership firm incorporated on 17 Apr 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.

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

      YOHAN POONAWALLA PROJECTS LLP's LLP Identification Number is (LLPIN)ACA-6284. Its Email address is [email protected] and its registered address is 94/1, Manjari, Haveli, Maharashtra, India - 412307

      Current status of YOHAN POONAWALLA PROJECTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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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      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 YOHAN 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.

      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

      Current Directors & Key Managerial Personnel of YOHAN POONAWALLA PROJECTS
      DIN Director Name Designation Appointment Date
      00503409 YOHAN ZAVAREH POONAWALLA Partner 2023-04-17
      02424996 SAURABH LAKSHMAN PRABHUDESAI Partner 2023-04-17
      00044760 ZAVAREH SOLI POONAWALLA Designated Partner 2023-04-17
      00044877 BEHROZE ZAVAREH POONAWALLA Designated Partner 2023-04-17
      Past Directors & Key Managerial Personnel of YOHAN POONAWALLA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YOHAN ZAVAREH POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      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
      SHELLAC PROPERTIES LLP AAI-4556 Designated Partner 2017-02-03 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
      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 SAURABH LAKSHMAN PRABHUDESAI
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Partner 2024-04-15 Ongoing
      NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE LLP AAD-2499 Partner 2019-12-13 Ongoing
      CITY TECHNOLOGY PARK LLP AAG-0765 Designated Partner 2023-03-31 Ongoing
      SANOTI PROPERTIES LLP AAQ-9680 Designated Partner 2021-11-16 Ongoing
      SANOTI PROPERTIES LLP AAQ-9680 Designated Partner - 2021-10-20
      AVAS LIVING ALIBAUG LLP AAV-0202 Partner 2021-08-07 Ongoing
      MAGIC-SQUARE HOSPITALITY SERVICES LLP AAZ-3093 Designated Partner 2024-05-17 Ongoing
      SIMONE POONAWALLA PROJECTS LLP ACA-6281 Partner 2023-04-17 Ongoing
      DELNA POONAWALLA PROJECTS LLP ACA-6533 Partner 2023-04-19 Ongoing
      SAUBERANCH STUD AND AGRI FARMS LLP ACG-5082 Designated Partner 2024-04-08 Ongoing
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Additional Director - 2017-09-28
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director 2017-09-28 Ongoing
      COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED U24100PN2019PTC188668 Director 2019-12-25 Ongoing
      SERUM INSTITUTE VACCINES PRIVATE LIMITED U24100PN2021PTC200477 Additional Director - 2022-09-29
      SERUM INSTITUTE VACCINES PRIVATE LIMITED U24100PN2021PTC200477 Director 2022-03-03 Ongoing
      SOVEVAX BIOLOGICS PRIVATE LIMITED U24290MH2021PTC373037 Additional Director - 2023-09-28
      SOVEVAX BIOLOGICS PRIVATE LIMITED U24290MH2021PTC373037 Director 2023-06-29 Ongoing
      JEEVADRAVYA BIO-PHARMA PRIVATE LIMITED U24304PN2018PTC178826 Director - 2020-02-28
      SALT ENERGY STORAGE PRIVATE LIMITED U31900PN2020PTC193667 Director 2020-09-04 Ongoing
      H2E POWER SYSTEMS PRIVATE LIMITED U40108PN2011PTC140874 Additional Director - 2020-12-31
      H2E POWER SYSTEMS PRIVATE LIMITED U40108PN2011PTC140874 Director 2020-12-31 Ongoing
      RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Additional Director - 2014-09-11
      RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Director - 2016-07-08
      EURASIA REALTORS PRIVATE LIMITED U45400PN2019PTC188045 Director - 2021-06-04
      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
      APOORVA REALTORS & FINVEST PRIVATE LIMITED U70109PN1989PTC054099 Director - 2016-02-29
      SEZ BIOTECH SERVICES PRIVATE LIMITED U74999PN2006PTC021820 Additional Director - 2017-09-29
      SEZ BIOTECH SERVICES PRIVATE LIMITED U74999PN2006PTC021820 Director 2017-09-29 Ongoing
      JOERIN HYGIENIC PRODUCTS PRIVATE LIMITED U74999PN2017PTC170730 Director - 2022-03-25
      POORNATAH TRUSTEESHIP PRIVATE LIMITED U74999PN2022PTC207847 Director 2022-01-20 Ongoing
      CUSTOS TRUSTEES PRIVATE LIMITED U74999PN2022PTC207854 Director 2022-01-20 Ongoing
      CYRUS POONAWALLA FOUNDATION U85300PN2020NPL189238 Director 2020-01-17 Ongoing
      SERUM LIFECARE FOUNDATION U86909PN2023NPL218344 Additional Director 2024-04-20 Ongoing
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Additional Director - 2016-09-27
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Director 2016-09-27 Ongoing
      Other Directorships of ZAVAREH SOLI POONAWALLA
      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
      SHELLAC PROPERTIES LLP AAI-4556 Designated Partner 2017-02-03 Ongoing
      POONAWALLA HOLDINGS LLP AAK-6883 Designated Partner 2017-09-26 Ongoing
      SIMONE POONAWALLA PROJECTS LLP ACA-6281 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
      Other Directorships of BEHROZE ZAVAREH POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      DELNA PROPERTIES LLP AAB-1612 Designated Partner 2012-10-10 Ongoing
      POONAWALLA CONSTRUCTIONS LLP AAB-2801 Designated Partner 2020-02-29 Ongoing
      EXHILARATION STUD LLP AAB-4591 Designated Partner - 2018-04-17
      POONAWALLA HOLDINGS LLP AAK-6883 Designated Partner 2017-12-29 Ongoing
      SIMONE POONAWALLA PROJECTS LLP ACA-6281 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 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
      EXHILARATION STUD PRIVATE LIMITED U92490PN2010PTC135331 Director 2010-01-15 Ongoing

      CIN Company Name Company Address
      ACB-9280 POONAWALLA GROUP LLP 94/1, Manjari, Haveli, Maharashtra, India - 412307
      AAK-4607 POONAWALLA HOLDING AND ESTATES LLP 94/1, Manjari, Haveli, Maharashtra, India - 412307
      ACP-4674 TRUMOUNT BIOVERSE LLP S.No9/13/3/1B/1 and,S.N.9/4A/2, Manjari Budrk,Haveli,Pune,Maharashtra,India-412307
      ACP-4678 TRUMOUNT COLLECTIVE LLP S.No9/13/3/1B/1 and,S.N.9/4A/2, Manjari Budrk,Haveli,Pune,Maharashtra,India-412307
      U01122MH1997PTC106620 KF BIOPLANTS PRIVATE LIMITED S No 129/1 to 3C/1 Manjari (Budruk) Taluka Haveli , 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
      U63090PN2015PTC154242 AVENUE FLEETS PRIVATE LIMITED AVENUE PLAZA, FIRST FLOOR, SURVEY NUMBER 59/1B/1 MORE VASTI, MANJARI BK (N.V.), HAVELI, , Haveli, Maharashtra, India - 412307
      U21001PN2023PTC225682 POONAWALLA BIOPHARMA PRIVATE LIMITED 94/1, Manjari,Haveli,Pune,Maharashtra,412307-India
      ACI-4127 POONAWALLA AIR LLP 94/1, Manjari,Haveli,Pune,Maharashtra,India-412307
      ACH-8038 POONAWALLA CONSULTANCY LLP 94/1, Manjari,Haveli,Pune,Maharashtra,India-412307
      ACD-5859 POONAWALLA ENGINEERING LLP 94/1, Manjari,,Haveli,Pune,Maharashtra,India-412307
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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