Poonawalla Holdings Llp - Company overview

Poonawalla Holdings Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-6883). Business overview includes R…

2017-09-26 Pune, Maharashtra Active LLP
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PH Poonawalla Holdings 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
1.40 cr
COMPANY AGE
8 Years 11 Months
since 2017-09-26
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 Holdings 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (55) and company-foundation signals.
  • Operating for 8 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BEHROZE ZAVAREH POONAWALLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Holdings Llp Company identity, industry, contact, and registration details from MCA and company records.

Poonawalla Holdings Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-6883). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 26, 2017 (9+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 212/2 Off Soli Poonawalla Road, Hadapsar, Pune, Pune, Maharashtra - 411028
Legal NamePoonawalla Holdings Llp
CIN / LLPINAAK-6883
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-26
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 Holdings Llp (3) Current board members from MCA filings, including designation and appointment details.

Z
Zavareh Soli Poonawalla
Designated Partner | Since 2017-09-26 | DIN: 00044760
Y
Yohan Zavareh Poonawalla
Designated Partner | Since 2017-09-26 | DIN: 00503409
B
Behroze Zavareh Poonawalla
Designated Partner | Since 2017-12-29 | DIN: 00044877

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

Board Overlap From MCA / Compliance Filings

Annilna Investment Pvt Ltd 3 Shared Directors
Astonish Stud Private Limited 3 Shared Directors
Cyza Agro And Stud Farms Private Limited 3 Shared Directors
Poonawalla Astonish Stud Private Limited 3 Shared Directors
Poonawalla Constructions Llp 3 Shared Directors
Poonawalla Financials Private Limited 3 Shared Directors
Poonawalla Finvest And Agro Private Limited 3 Shared Directors
Poonawalla Racing And Breeding Private Limited 3 Shared Directors
The Poona Stud Farm Private Limited 3 Shared Directors
Yodelsim Holdings Pvt. Ltd. 3 Shared Directors
Yohan Poonawalla Financials Private Limited 3 Shared Directors
Yohan Poonawalla Projects Llp 3 Shared Directors
Cyza Agro And Stud Farms Llp 2 Shared Directors
Delna Poonawalla Projects Llp 2 Shared Directors
Delna Properties Llp 2 Shared Directors
Delna Properties Private Limited 2 Shared Directors
El-O-Matic (India) Private Limited 2 Shared Directors
Exhilaration Stud Private Limited 2 Shared Directors
Intervalve Poonawalla Private Limited 2 Shared Directors
Poonawalla Constructions Private Limited 2 Shared Directors
Poonawalla Exhilaration Stud Private Limited 2 Shared Directors
Poonawalla Hotels Private Limited 2 Shared Directors
Poonawalla Mystical Stud Private Limited 2 Shared Directors
Poonawalla Real Estates And Hotels Llp 2 Shared Directors
Poonawalla Stud Farm Private Limited 2 Shared Directors
Saswad Investment Pvt Ltd 2 Shared Directors
Serum Institute Of India Private Limited 2 Shared Directors
Shellac Properties Llp 2 Shared Directors
Shellac Trading Private Limited 2 Shared Directors
Simone Poonawalla Projects Llp 2 Shared Directors
Avakash Properties Llp 1 Shared Director
Avakash Trading Llp 1 Shared Director
Cartier Properties Llp 1 Shared Director
Exhilaration Stud Llp 1 Shared Director
Hadapsar Finvest And Mercantile Company Pvt Ltd 1 Shared Director
J P Hotels Llp 1 Shared Director
J P Hotels Private Limited 1 Shared Director
Michelle Poonawalla Consultancy Private Limited 1 Shared Director
Michelle Poonawalla Designs Llp 1 Shared Director
Poonawalla Aerospace Private Limited 1 Shared Director
Poonawalla Air Llp 1 Shared Director
Poonawalla Biopharma Private Limited 1 Shared Director
Poonawalla Consultancy Llp 1 Shared Director
Poonawalla Engineering Llp 1 Shared Director
Poonawalla Estates And Holdings Private Limited 1 Shared Director
Poonawalla Estates Private Limited 1 Shared Director
Poonawalla Finvest Private Limited 1 Shared Director
Poonawalla Group Llp 1 Shared Director
Poonawalla Holding And Estates Llp 1 Shared Director
Poonawalla Hotels And Resorts Llp 1 Shared Director
Poonawalla Media And Communications Llp 1 Shared Director
Poonawalla Properties Private Limited 1 Shared Director
Poonawalla Renewable Resources Llp 1 Shared Director
Poonawalla Sports And Entertainment Llp 1 Shared Director
Serum International Limited 1 Shared Director
Yohan And Michelle Poonawalla Properties Llp 1 Shared Director
Yohan Poonawalla Properties Llp 1 Shared Director
Yzp Estates And Properties Llp 1 Shared Director
Yzp Properties Llp 1 Shared Director

MSME Payment Delays by Poonawalla Holdings 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 Holdings 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 Holdings Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Poonawalla Holdings Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Poonawalla Holdings Llp is AAK-6883.
When was Poonawalla Holdings Llp incorporated?
Poonawalla Holdings Llp was incorporated 8 years 11 months ago on 26 Sep 2017.
Who are the current designated partners and partners of Poonawalla Holdings Llp?
Poonawalla Holdings Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Poonawalla Holdings Llp?
Poonawalla Holdings Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Poonawalla Holdings Llp?
Poonawalla Holdings Llp ROC code is Roc Pune.
What is the company classification of Poonawalla Holdings Llp?
Poonawalla Holdings Llp is classified as Limited Liability Partnership.
What is the current status of Poonawalla Holdings Llp?
Poonawalla Holdings Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Poonawalla Holdings Llp associated with?
Poonawalla Holdings Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Poonawalla Holdings 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 Holdings 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.