Poonawalla Group Llp - Company overview

Registered with ROC Pune on 7 July 2023, Poonawalla Group LLP is an active limited liability partnership that has been around for about 3 ye…

2023-07-07 Haveli, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
3 Years 4 Months
since 2023-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Poonawalla Group Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Poonawalla Group Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 7 July 2023, Poonawalla Group LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at 94/1, Manjari, Haveli, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Michelle Yohan Poonawalla and Yohan Zavareh Poonawalla - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 49 other companies, including Avakash Properties LLP and Avakash Trading LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
Legal NamePoonawalla Group Llp
CIN / LLPINACB-9280
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Poonawalla Group Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Michelle Yohan Poonawalla
Designated Partner | Since 2023-07-07 | DIN: 00503625
Y
Yohan Zavareh Poonawalla
Designated Partner | Since 2023-07-07 | DIN: 00503409

Companies With Common Directors Of Poonawalla Group Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avakash Properties Llp 2 Shared Directors
Avakash Trading Llp 2 Shared Directors
El-O-Matic (India) Private Limited 2 Shared Directors
Exhilaration Stud Llp 2 Shared Directors
Hadapsar Finvest And Mercantile Company Pvt Ltd 2 Shared Directors
Intervalve Poonawalla Private Limited 2 Shared Directors
J P Hotels Llp 2 Shared Directors
J P Hotels Private Limited 2 Shared Directors
Michelle Poonawalla Consultancy Private Limited 2 Shared Directors
Michelle Poonawalla Designs Llp 2 Shared Directors
Poonawalla Aerospace Private Limited 2 Shared Directors
Poonawalla Air Llp 2 Shared Directors
Poonawalla Biopharma Private Limited 2 Shared Directors
Poonawalla Consultancy Llp 2 Shared Directors
Poonawalla Engineering Llp 2 Shared Directors
Poonawalla Estates And Holdings Private Limited 2 Shared Directors
Poonawalla Estates Private Limited 2 Shared Directors
Poonawalla Financials Private Limited 2 Shared Directors
Poonawalla Finvest Private Limited 2 Shared Directors
Poonawalla Holding And Estates Llp 2 Shared Directors
Poonawalla Hotels And Resorts Llp 2 Shared Directors
Poonawalla Hotels Private Limited 2 Shared Directors
Poonawalla Media And Communications Llp 2 Shared Directors
Poonawalla Properties Private Limited 2 Shared Directors
Poonawalla Racing And Breeding Private Limited 2 Shared Directors
Poonawalla Renewable Resources Llp 2 Shared Directors
Poonawalla Sports And Entertainment Llp 2 Shared Directors
Yohan And Michelle Poonawalla Properties Llp 2 Shared Directors
Yohan Poonawalla Financials Private Limited 2 Shared Directors
Yohan Poonawalla Properties Llp 2 Shared Directors
Yzp Estates And Properties Llp 2 Shared Directors
Yzp Properties Llp 2 Shared Directors
Annilna Investment Pvt Ltd 1 Shared Director
Astonish Stud Private Limited 1 Shared Director
Cyza Agro And Stud Farms Llp 1 Shared Director
Cyza Agro And Stud Farms Private Limited 1 Shared Director
Poonawalla Astonish Stud Private Limited 1 Shared Director
Poonawalla Constructions Llp 1 Shared Director
Poonawalla Constructions Private Limited 1 Shared Director
Poonawalla Finvest And Agro Private Limited 1 Shared Director
Poonawalla Holdings Llp 1 Shared Director
Poonawalla Real Estates And Hotels Llp 1 Shared Director
Poonawalla Stud Farm Private Limited 1 Shared Director
Saswad Investment Pvt Ltd 1 Shared Director
Shellac Properties Llp 1 Shared Director
Shellac Trading Private Limited 1 Shared Director
The Poona Stud Farm Private Limited 1 Shared Director
Yodelsim Holdings Pvt. Ltd. 1 Shared Director
Yohan Poonawalla Projects Llp 1 Shared Director

MSME Payment Delays by Poonawalla Group Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Poonawalla Group Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Poonawalla Group Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Poonawalla Group LLP?
In an LLP the partners are the owners. The partners on record for Poonawalla Group LLP are Michelle Yohan Poonawalla and Yohan Zavareh Poonawalla.
Who are the current designated partners and partners of Poonawalla Group LLP?
Poonawalla Group LLP has two partners on record: Michelle Yohan Poonawalla (since July 2023) and Yohan Zavareh Poonawalla (since July 2023).
What is LLPIN/FCRN number of Poonawalla Group LLP?
The LLPIN of Poonawalla Group LLP is ACB-9280. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Poonawalla Group LLP incorporated?
Poonawalla Group LLP was incorporated on 7 July 2023 with ROC Pune. That makes it about 3 years old.
What is the registered address of Poonawalla Group LLP?
The registered office on MCA records is 94/1, Manjari, Haveli, Maharashtra - 412307.
What is the current status of Poonawalla Group LLP?
MCA shows Poonawalla Group LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Poonawalla Group LLP?
You can post to its registered office at 94/1, Manjari, Haveli, Maharashtra - 412307 and use its website, https://poonawallagroup.com.
What industry or business activity is Poonawalla Group LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Poonawalla Group LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Poonawalla Group LLP?
MCA shows no charges registered against Poonawalla Group LLP, so no assets are pledged for a registered secured loan.
Have any partners left Poonawalla Group LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Poonawalla Group LLP?
49 companies share partners with Poonawalla Group LLP. Among them are Avakash Properties LLP, Avakash Trading LLP, El-O-Matic (India) Private Limited and 46 more.
How can I get the financial details of Poonawalla Group LLP?
No financial statements for Poonawalla Group LLP are on record with us yet.
What is the official website of Poonawalla Group LLP?
The website on record for Poonawalla Group LLP is https://poonawallagroup.com.
Which company owns poonawallagroup.com?
poonawallagroup.com is the website listed for Poonawalla Group LLP in its company records.
What is the ROC code of Poonawalla Group LLP?
Poonawalla Group LLP is registered with ROC Pune.
What is the company classification of Poonawalla Group LLP?
MCA classifies Poonawalla Group LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.