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POONAWALLA HOLDINGS LLP




Poonawalla Holdings Llp is a Limited Liability Partnership firm incorporated on 26 September 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 14,020,000.

Designated Partners of Poonawalla Holdings Llp are Zavareh Soli Poonawalla, Behroze Zavareh Poonawalla and Yohan Zavareh Poonawalla.

Poonawalla Holdings Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Poonawalla Holdings Llp's LLP Identification Number is (LLPIN)AAK-6883. Its Email address is [email protected] and its registered address is 212/2 Off Soli Poonawalla Road, Hadapsar, Pune NA Pune Pune Maharashtra 411028

Current status of Poonawalla Holdings Llp is - Active.

Company Details

LLP Identification Number

AAK-6883

Company Name

POONAWALLA HOLDINGS LLP

Company Status

Active

RoC

RoC-Pune

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

26 September 2017

Age of Company

6 years, 6 month, 28 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹14,020,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 HOLDINGS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

212/2 Off Soli Poonawalla Road, Hadapsar, Pune NA Pune Pune Maharashtra 411028

Director Details

DIN Director Name Designation Appointment Date

00044760

ZAVAREH SOLI POONAWALLA

Designated Partner

26 September 2017

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Company Designation Appointment Date

DELNA PROPERTIES LLP

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10 October 2012

CYZA AGRO AND STUD FARMS LLP

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22 October 2012

POONAWALLA REAL ESTATES AND HOTELS LLP

Designated Partner

26 September 2017

POONAWALLA CONSTRUCTIONS LLP

Designated Partner

26 December 2012

CARTIER PROPERTIES LLP

Designated Partner

24 January 2017

SHELLAC PROPERTIES LLP

Designated Partner

03 February 2017

SIMONE POONAWALLA PROJECTS LLP

Designated Partner

17 April 2023

YOHAN POONAWALLA PROJECTS LLP

Designated Partner

17 April 2023

DELNA POONAWALLA PROJECTS LLP

Designated Partner

19 April 2023

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

26 March 2014

POONAWALLA EXHILARATION STUD PRIVATE LIMITED

Director

21 February 2014

THE POONA STUD FARM PRIVATE LIMITED

Director

31 August 1965

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

05 January 1989

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

POONAWALLA RACING AND BREEDING PRIVATE LIMITED

Director

10 January 1994

INTERVALVE POONAWALLA LIMITED

Director

23 September 2011

EL-O-MATIC (INDIA) PRIVATE LIMITED

Director

30 October 1990

POONAWALLA STUD FARM PRIVATE LIMITED

Director

24 September 2007

POONAWALLA CONSTRUCTIONS PRIVATE LIMITED

Director

30 April 1998

DELNA PROPERTIES PRIVATE LIMITED

Director

06 July 2006

SERUM INTERNATIONAL LIMITED

Director

25 August 1995

SHELLAC TRADING PRIVATE LIMITED

Director

12 August 2016

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 March 2005

ANNILNA INVESTMENT PVT LTD

Director

20 August 1985

YODELSIM HOLDINGS PVT. LTD.

Director

25 September 2014

SASWAD INVESTMENT PVT LTD

Director

09 December 1997

POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

Director

13 September 1993

YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED

Director

25 January 1995

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

24 September 2007

SERUM INSTITUTE OF INDIA PRIVATE LIMITED

Director

22 May 1984

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00044877

BEHROZE ZAVAREH POONAWALLA

Designated Partner

29 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DELNA PROPERTIES LLP

Designated Partner

10 October 2012

POONAWALLA CONSTRUCTIONS LLP

Designated Partner

29 February 2020

SIMONE POONAWALLA PROJECTS LLP

Designated Partner

17 April 2023

YOHAN POONAWALLA PROJECTS LLP

Designated Partner

17 April 2023

DELNA POONAWALLA PROJECTS LLP

Designated Partner

19 April 2023

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

26 March 2014

POONAWALLA EXHILARATION STUD PRIVATE LIMITED

Director

21 February 2014

THE POONA STUD FARM PRIVATE LIMITED

Director

08 December 1990

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

08 July 1989

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

POONAWALLA RACING AND BREEDING PRIVATE LIMITED

Director

10 January 1994

DELNA PROPERTIES PRIVATE LIMITED

Director

06 July 2006

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 March 2005

ANNILNA INVESTMENT PVT LTD

Director

22 August 1995

YODELSIM HOLDINGS PVT. LTD.

Director

03 November 1988

POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

Director

23 August 1997

YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED

Director

06 September 1996

SERUM INSTITUTE OF INDIA PRIVATE LIMITED

Director

01 February 1986

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00503409

YOHAN ZAVAREH POONAWALLA

Designated Partner

26 September 2017

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

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

POONAWALLA PROPERTIES PRIVATE LIMITED

Director

06 October 2015

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

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAK-4607
YZP ESTATES LLP 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR NA PUNE Pune Maharashtra 411028
AAB-1612
DELNA PROPERTIES LLP 212/2 Off. Soli Poonawalla Road, Hadapsar NA Pune Pune Maharashtra 411028
AAB-1789
CYZA AGRO AND STUD FARMS LLP 212/2 Off. Soli Poonawalla Road, Hadapsar NA PUNE Pune Maharashtra 411028
AAJ-1280
AVAKASH TRADING LLP 212/2, Off. Soli Poonawalla Road Hadapsar NA Pune Pune Maharashtra 411028
AAB-3616
J P HOTELS LLP 212/2, Off. Soli Poonawalla Road Hadapsar NA Pune Pune Maharashtra 411028
AAB-4591
EXHILARATION STUD LLP 212/2, Off. Soli Poonawalla Road Hadapsar NA Pune Pune Maharashtra 411028
AAI-3706
CARTIER PROPERTIES LLP 212/2, SOLI POONAWALLA ROAD, HADAPSAR, NA PUNE Pune Maharashtra 411028
U45202PN1998PTC114706
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, PUNE Pune MH 411028 IN
U51909PN2016PTC165971
SHELLAC TRADING PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
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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.

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