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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. 492,487,008 and its paid up capital is Rs. 491,996,992. 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 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 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 secretarial@poonawallagroup.com 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

6 years, 0 month, 12 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).]

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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

₹492,487,008

Paid up capital

₹491,996,992

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

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

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Other Companies Associated with

Company Designation Appointment Date

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

29 September 2017

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

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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00503409

YOHAN ZAVAREH POONAWALLA

Director

06 October 2015

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Other Companies Associated with

Company Designation Appointment Date

CYZA AGRO AND STUD FARMS LLP

Designated Partner

22 October 2012

POONAWALLA REAL ESTATES AND HOTELS LLP

Designated Partner

26 December 2012

J P HOTELS LLP

Designated Partner

15 February 2013

AVAKASH TRADING LLP

Designated Partner

11 April 2017

POONAWALLA HOLDINGS LLP

Designated Partner

26 September 2017

ASTONISH STUD PRIVATE LIMITED

Director

19 March 2002

INTERVALVE POONAWALLA LIMITED

Director

04 January 2005

J P HOTELS PRIVATE LIMITED

Director

16 August 2001

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

25 January 1995

EXHILARATION STUD LLP

Designated Partner

16 April 2018

MICHELLE POONAWALLA FINE ART LLP

Designated Partner

07 July 2016

SHELLAC PROPERTIES LLP

Designated Partner

03 February 2017

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

09 May 1994

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

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 September 1999

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

17 October 1990

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

20 September 2004

POONAWALLA ESTATES PRIVATE LIMITED

Director

06 October 2015

POONAWALLA CONSTRUCTIONS LLP

Designated Partner

26 December 2012

YOHAN POONAWALLA PROPERTIES LLP

Designated Partner

08 March 2017

AVAKASH PROPERTIES LLP

Designated Partner

29 March 2017

YZP ESTATES LLP

Designated Partner

31 August 2017

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

SHELLAC TRADING PRIVATE LIMITED

Director

12 August 2016

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00503625

MICHELLE YOHAN POONAWALLA

Director

06 October 2015

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Other Companies Associated with

Company Designation Appointment Date

MICHELLE POONAWALLA FINE ART LLP

Designated Partner

07 July 2016

YOHAN POONAWALLA PROPERTIES LLP

Designated Partner

08 March 2017

YZP ESTATES LLP

Designated Partner

31 August 2017

POONAWALLA ESTATES PRIVATE LIMITED

Director

06 October 2015

EXHILARATION STUD LLP

Designated Partner

16 April 2018

INTERVALVE POONAWALLA LIMITED

Director

03 October 2006

J P HOTELS PRIVATE LIMITED

Director

29 August 2000

HADAPSAR FINVEST AND MERCANTILE COMPANYPVT LTD

Director

21 March 2005

J P HOTELS LLP

Body Corporate DP Nominee

15 February 2013

AVAKASH TRADING LLP

Designated Partner

11 April 2017

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

30 August 2001

EL-O-MATIC (INDIA) PRIVATE LIMITED

Director

03 October 2006

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

02 April 2004

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

AAJ-1280
AVAKASH TRADING LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
AAB-3616
J P HOTELS LLP 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
AAB-1789
CYZA AGRO AND STUD FARMS LLP 212/2 Off. Soli Poonawalla Road, Hadapsar PUNE Pune MH 411028 IN
AAB-4591
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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