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POONAWALLA MYSTICAL STUD PRIVATE LIMITED




Poonawalla Mystical Stud Private Limited is a Private incorporated on 26 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Farming of animals

Poonawalla Mystical Stud Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Poonawalla Mystical Stud Private Limited are Zavareh Soli Poonawalla, Deepak Popatlal Shah, Satish Kumar Rohmetra, Behroze Zavareh Poonawalla, Simone Zavareh Poonawalla and .

Poonawalla Mystical Stud Private Limited's Corporate Identification Number is (CIN) U01200PN2014PTC151221 and its registration number is 151221.Its Email address is secretarial@poonawallagroup.com and its registered address is 212/2 OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN , - , .

Current status of Poonawalla Mystical Stud Private Limited is - Active.

Company Details

CIN

U01200PN2014PTC151221

Company Name

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

151221

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 March 2014

Age of Company

7 years, 6 month, 23 days

Activity

Farming of animals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: secretarial@poonawallagroup.com

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Address:

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

Director Details

DIN Director Name Designation Appointment Date

00044760

ZAVAREH SOLI POONAWALLA

Director

26 March 2014

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Other Companies Associated with

Company Designation Appointment Date

POONAWALLA CONSTRUCTIONS LLP

Designated Partner

26 December 2012

POONAWALLA HOLDINGS LLP

Designated Partner

26 September 2017

EL-O-MATIC (INDIA) PRIVATE LIMITED

Director

30 October 1990

POONAWALLA STUD FARM PRIVATE LIMITED

Director

30 November 2006

DELNA PROPERTIES PRIVATE LIMITED

Director

06 July 2006

SHELLAC TRADING PRIVATE LIMITED

Director

12 August 2016

ROYAL WESTERN INDIA TURF CLUB LIMITED

Director

16 December 2014

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

CYZA AGRO AND STUD FARMS LLP

Designated Partner

22 October 2012

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

INTERVALVE POONAWALLA LIMITED

Director

12 October 1987

POONAWALLA CONSTRUCTIONS PRIVATE LIMITED

Director

30 April 1998

SERUM INTERNATIONAL LIMITED

Director

25 August 1995

ANNILNA INVESTMENT PVT LTD

Director

20 August 1985

YODELSIM HOLDINGS PVT. LTD.

Director

15 November 2013

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

13 September 1993

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

25 January 1995

SERUM INSTITUTE OF INDIA PRIVATE LIMITED

Director

22 May 1984

DELNA PROPERTIES LLP

Designated Partner

10 October 2012

POONAWALLA REAL ESTATES AND HOTELS LLP

Nominee-Body Corp Partner

26 December 2012

CARTIER PROPERTIES LLP

Designated Partner

24 January 2017

SHELLAC PROPERTIES LLP

Designated Partner

03 February 2017

POONAWALLA EXHILARATION STUD PRIVATELIMITED

Director

21 February 2014

THE POONA STUD FARM PRIVATE LIMITED

Director

31 August 1965

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

10 January 1994

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 March 2005

SASWAD INVESTMENT PVT LTD

Director

09 December 1997

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

30 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00054104

DEEPAK POPATLAL SHAH

Director

29 September 2017

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Other Companies Associated with

Company Designation Appointment Date

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

POONAWALLA PROPERTIES PRIVATE LIMITED

Director

10 April 2019

THE POONA STUD FARM PRIVATE LIMITED

Director

01 March 1996

DELNA PROPERTIES PRIVATE LIMITED

Director

14 July 2006

ANNILNA INVESTMENT PVT LTD

Director

09 October 1989

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

16 December 1992

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

YODELSIM HOLDINGS PVT. LTD.

Director

17 July 2014

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

10 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06492484

SATISH KUMAR ROHMETRA

Director

17 July 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

12 February 2013

THE POONA STUD FARM PRIVATE LIMITED

Director

14 November 2014

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

16 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00044877

BEHROZE ZAVAREH POONAWALLA

Director

26 March 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

POONAWALLA CONSTRUCTIONS LLP

Designated Partner

29 February 2020

THE POONA STUD FARM PRIVATE LIMITED

Director

08 December 1990

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

08 July 1989

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

10 January 1994

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

23 August 1997

POONAWALLA EXHILARATION STUD PRIVATELIMITED

Director

21 February 2014

ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

DELNA PROPERTIES PRIVATE LIMITED

Director

06 July 2006

SERUM INSTITUTE OF INDIA PRIVATE LIMITED

Director

01 February 1986

DELNA PROPERTIES LLP

Designated Partner

10 October 2012

POONAWALLA HOLDINGS LLP

Designated Partner

29 December 2017

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 March 2005

ANNILNA INVESTMENT PVT LTD

Director

22 August 1995

YODELSIM HOLDINGS PVT. LTD.

Director

03 November 1988

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

06 September 1996

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00056738

SIMONE ZAVAREH POONAWALLA

Director

26 March 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

16 August 2005

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

POONAWALLA EXHILARATION STUD PRIVATELIMITED

Director

21 February 2014

THE POONA STUD FARM PRIVATE LIMITED

Wholetime Director

13 August 1997

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

26 March 2007

POONAWALLA CONSTRUCTIONS LLP

Designated Partner

21 December 2016

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

09 May 1994

YODELSIM HOLDINGS PVT. LTD.

Director

15 November 2013

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

23 August 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U55101PN2007PTC130221
POONAWALLA HOTELS PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN
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POONAWALLA PROPERTIES PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
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AVAKASH TRADING LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
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J P HOTELS LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
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CYZA AGRO AND STUD FARMS LLP 212/2 Off. Soli Poonawalla Road, Hadapsar PUNE Pune MH 411028 IN
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EXHILARATION STUD LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
AAB-2801
POONAWALLA CONSTRUCTIONS LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
U45202PN1998PTC114706
POONAWALLA CONSTRUCTIONS 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
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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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