Poonawalla Group Llp - Company overview

Poonawalla Group Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-9280). Business overview includes Busi…

2023-07-07 Haveli, Maharashtra Active LLP
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PG Poonawalla Group Llp

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 2 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Poonawalla Group Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-9280). Business overview includes Business Services (Commission Trade), incorporated on July 07, 2023 (3+ years old), based in Haveli. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Poonawalla Group Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Poonawalla Group Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Poonawalla Group Llp is ACB-9280.
When was Poonawalla Group Llp incorporated?
Poonawalla Group Llp was incorporated 3 years 2 months ago on 07 Jul 2023.
Who are the current designated partners and partners of Poonawalla Group Llp?
Poonawalla Group Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Poonawalla Group Llp?
Poonawalla Group Llp is registered in Haveli, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Poonawalla Group Llp?
The official website of Poonawalla Group Llp is https://poonawallagroup.com.
What is the ROC code of Poonawalla Group Llp?
Poonawalla Group Llp ROC code is Roc Pune.
What is the company classification of Poonawalla Group Llp?
Poonawalla Group Llp is classified as Limited Liability Partnership.
What is the current status of Poonawalla Group Llp?
Poonawalla Group Llp is currently Active and registered in Haveli, Maharashtra, India.
What industry or business activity is Poonawalla Group Llp associated with?
Poonawalla Group Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
How do I contact Poonawalla Group Llp?
Use the official website at https://poonawallagroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Poonawalla Group Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Poonawalla Group Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.