Poonawalla Real Estates And Hotels Llp - Company overview

Poonawalla Real Estates And Hotels Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-2800). Business over…

2012-12-26 Pune, 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
₹1–10 Lakh
▼ -4.6%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 208.3%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 46.4%
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 0.1%
FY 2020
OPEN CHARGES
4
24.90 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
18.56 cr
COMPANY AGE
13 Years 8 Months
since 2012-12-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-04-17 15:36:48
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 Real Estates And Hotels 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 13+ 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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Revenue slightly down year-on-year.
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 Real Estates And Hotels Llp Company identity, industry, contact, and registration details from MCA and company records.

Poonawalla Real Estates And Hotels Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-2800). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on December 26, 2012 (14+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Office No-19, Sarosh Bhavan, 16/B-1 Dr. Ambedkar Road,, Pune, Maharashtra - 411001
Legal NamePoonawalla Real Estates And Hotels Llp
CIN / LLPINAAB-2800
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-12-26
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 Real Estates And Hotels Llp (2) Current board members from MCA filings, including designation and appointment details.

Z
Zavareh Soli Poonawalla
Designated Partner | Since 2012-12-26 | DIN: 00044760
Y
Yohan Zavareh Poonawalla
Designated Partner | Since 2012-12-26 | DIN: 00503409

Financial Performance of Poonawalla Real Estates And Hotels Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -4.6%
P&L ₹1–10 Lakh ▲ 208.3%
EBITDA Loss · ₹1–10 Lakh ▲ 46.4%
Net worth -

Charges of Poonawalla Real Estates And Hotels Llp Open and satisfied charges registered against the company with MCA.

Bajaj Housing Finance Limited : 390.00 cr
Axis Bank Limited : 24.90 cr
Open Charges: 4 Satisfied Charges: 0
Open 24.90 cr
Satisfied 0
LenderAmountStatus
Bajaj Housing Finance Limited
Creation Date: 31 Dec 2025
 140.00 cr Open
Bajaj Housing Finance Limited
Creation Date: 28 May 2024
 250.00 cr Open
Axis Bank Limited
Creation Date: 31 Mar 2023
 12.30 cr Open

Companies With Common Directors Of Poonawalla Real Estates And Hotels 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 2 Shared Directors
Astonish Stud Private Limited 2 Shared Directors
Cyza Agro And Stud Farms Llp 2 Shared Directors
Cyza Agro And Stud Farms Private Limited 2 Shared Directors
El-O-Matic (India) Private Limited 2 Shared Directors
Intervalve Poonawalla Private Limited 2 Shared Directors
Poonawalla Astonish Stud Private Limited 2 Shared Directors
Poonawalla Constructions Llp 2 Shared Directors
Poonawalla Constructions Private Limited 2 Shared Directors
Poonawalla Financials Private Limited 2 Shared Directors
Poonawalla Finvest And Agro Private Limited 2 Shared Directors
Poonawalla Holdings Llp 2 Shared Directors
Poonawalla Hotels Private Limited 2 Shared Directors
Poonawalla Racing And Breeding Private Limited 2 Shared Directors
Poonawalla Stud Farm Private Limited 2 Shared Directors
Saswad Investment Pvt Ltd 2 Shared Directors
Shellac Properties Llp 2 Shared Directors
Shellac Trading Private Limited 2 Shared Directors
The Poona Stud Farm Private Limited 2 Shared Directors
Yodelsim Holdings Pvt. Ltd. 2 Shared Directors
Yohan Poonawalla Financials Private Limited 2 Shared Directors
Yohan Poonawalla Projects Llp 2 Shared Directors
Avakash Properties Llp 1 Shared Director
Avakash Trading Llp 1 Shared Director
Cartier Properties Llp 1 Shared Director
Delna Poonawalla Projects Llp 1 Shared Director
Delna Properties Llp 1 Shared Director
Delna Properties Private Limited 1 Shared Director
Exhilaration Stud Llp 1 Shared Director
Exhilaration Stud Private Limited 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 Exhilaration Stud 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 Mystical Stud Private Limited 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 Institute Of India Private Limited 1 Shared Director
Serum International Limited 1 Shared Director
Simone Poonawalla Projects Llp 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

Financial Ratios of Poonawalla Real Estates And Hotels Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Poonawalla Real Estates And Hotels Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Poonawalla Real Estates And Hotels Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Poonawalla Real Estates And Hotels 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 Real Estates And Hotels 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 Real Estates And Hotels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Poonawalla Real Estates And Hotels Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Poonawalla Real Estates And Hotels Llp is AAB-2800.
When was Poonawalla Real Estates And Hotels Llp incorporated?
Poonawalla Real Estates And Hotels Llp was incorporated 13 years 8 months ago on 26 Dec 2012.
Who are the current designated partners and partners of Poonawalla Real Estates And Hotels Llp?
Poonawalla Real Estates And Hotels 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 Real Estates And Hotels Llp?
Poonawalla Real Estates And Hotels Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Poonawalla Real Estates And Hotels Llp?
Poonawalla Real Estates And Hotels Llp ROC code is Roc Pune.
What is the company classification of Poonawalla Real Estates And Hotels Llp?
Poonawalla Real Estates And Hotels Llp is classified as Limited Liability Partnership.
What is the current status of Poonawalla Real Estates And Hotels Llp?
Poonawalla Real Estates And Hotels Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Poonawalla Real Estates And Hotels Llp associated with?
Poonawalla Real Estates And Hotels Llp lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services. See the Overview and Competition sections for fuller industry context.
Does Poonawalla Real Estates And Hotels Llp have GST registrations on file?
Poonawalla Real Estates And Hotels Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Poonawalla Real Estates And Hotels Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Poonawalla Real Estates And Hotels Llp.
What is the turnover or revenue of Poonawalla Real Estates And Hotels 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 Real Estates And Hotels 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.