Simone Poonawalla Projects Llp - Company overview

Registered with ROC Pune on 17 April 2023, Simone Poonawalla Projects LLP is an active limited liability partnership that has been around fo…

2023-04-17 Pune City, 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
10.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-04-17
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 Simone Poonawalla Projects 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) 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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 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 Simone Poonawalla Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 17 April 2023, Simone Poonawalla Projects LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at Office No. 12, Sarosh Bhavan, Pune City, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Zavareh Soli Poonawalla and Behroze Zavareh Poonawalla are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 32 other companies, including Annilna Investment Pvt Ltd and Astonish Stud Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Office No. 12, Sarosh Bhavan, Pune City, Maharashtra - 411001
Legal NameSimone Poonawalla Projects Llp
CIN / LLPINACA-6281
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

Z
Zavareh Soli Poonawalla
Designated Partner | Since 2023-04-17 | DIN: 00044760
B
Behroze Zavareh Poonawalla
Designated Partner | Since 2023-04-17 | DIN: 00044877

Companies With Common Directors Of Simone Poonawalla Projects 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 Private Limited 2 Shared Directors
Delna Poonawalla Projects Llp 2 Shared Directors
Delna Properties Llp 2 Shared Directors
Delna Properties Private Limited 2 Shared Directors
Exhilaration Stud Private Limited 2 Shared Directors
Poonawalla Astonish Stud Private Limited 2 Shared Directors
Poonawalla Constructions Llp 2 Shared Directors
Poonawalla Exhilaration Stud 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 Mystical Stud Private Limited 2 Shared Directors
Poonawalla Racing And Breeding Private Limited 2 Shared Directors
Serum Institute Of India 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
Cartier Properties Llp 1 Shared Director
Cyza Agro And Stud Farms Llp 1 Shared Director
El-O-Matic (India) Private Limited 1 Shared Director
Intervalve Poonawalla Private Limited 1 Shared Director
Poonawalla Constructions Private Limited 1 Shared Director
Poonawalla Hotels Private Limited 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
Serum International Limited 1 Shared Director
Shellac Properties Llp 1 Shared Director
Shellac Trading Private Limited 1 Shared Director

MSME Payment Delays by Simone Poonawalla Projects 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 Simone Poonawalla Projects 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 Simone Poonawalla Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simone Poonawalla Projects LLP?
In an LLP the partners are the owners. The partners on record for Simone Poonawalla Projects LLP are Zavareh Soli Poonawalla and Behroze Zavareh Poonawalla.
Who are the current designated partners and partners of Simone Poonawalla Projects LLP?
Simone Poonawalla Projects LLP has two partners on record: Zavareh Soli Poonawalla (since April 2023) and Behroze Zavareh Poonawalla (since April 2023).
What is LLPIN/FCRN number of Simone Poonawalla Projects LLP?
The LLPIN of Simone Poonawalla Projects LLP is ACA-6281. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Simone Poonawalla Projects LLP incorporated?
Simone Poonawalla Projects LLP was incorporated on 17 April 2023 with ROC Pune. That makes it about 3 years old.
What is the registered address of Simone Poonawalla Projects LLP?
The registered office on MCA records is Office No. 12, Sarosh Bhavan, Pune City, Maharashtra - 411001.
What is the current status of Simone Poonawalla Projects LLP?
MCA shows Simone Poonawalla Projects LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Simone Poonawalla Projects LLP?
You can post to its registered office at Office No. 12, Sarosh Bhavan, Pune City, Maharashtra - 411001.
What industry or business activity is Simone Poonawalla Projects LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Simone Poonawalla Projects 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 Simone Poonawalla Projects LLP?
MCA shows no charges registered against Simone Poonawalla Projects LLP, so no assets are pledged for a registered secured loan.
Have any partners left Simone Poonawalla Projects LLP?
Yes, two former partners are on record.
Which companies share directors with Simone Poonawalla Projects LLP?
32 companies share partners with Simone Poonawalla Projects LLP. Among them are Annilna Investment Pvt Ltd, Astonish Stud Private Limited, Cyza Agro And Stud Farms Private Limited and 29 more.
How can I get the financial details of Simone Poonawalla Projects LLP?
No financial statements for Simone Poonawalla Projects LLP are on record with us yet.
What is the ROC code of Simone Poonawalla Projects LLP?
Simone Poonawalla Projects LLP is registered with ROC Pune.
What is the company classification of Simone Poonawalla Projects LLP?
MCA classifies Simone Poonawalla Projects 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.