Yohan Poonawalla Projects Llp - Company overview

Yohan Poonawalla Projects Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-6284). Business overview incl…

2023-04-17 Haveli, Maharashtra Active LLP
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YP Yohan Poonawalla Projects 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
10.00 Lakh
COMPANY AGE
3 Years 5 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 Yohan 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (50) 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 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 Yohan Poonawalla Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Yohan Poonawalla Projects Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-6284). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on April 17, 2023 (3+ years old), based in Haveli. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 94/1, Manjari,, Haveli, Maharashtra - 412307
Legal NameYohan Poonawalla Projects Llp
CIN / LLPINACA-6284
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 Yohan 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 Yohan 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
Simone Poonawalla Projects Llp 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
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 Yohan 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

MCA Filings & Documents of Yohan 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
Frequently Asked Questions about Yohan Poonawalla Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Yohan Poonawalla Projects Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Yohan Poonawalla Projects Llp is ACA-6284.
When was Yohan Poonawalla Projects Llp incorporated?
Yohan Poonawalla Projects Llp was incorporated 3 years 5 months ago on 17 Apr 2023.
Who are the current designated partners and partners of Yohan Poonawalla Projects Llp?
Yohan Poonawalla Projects 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 Yohan Poonawalla Projects Llp?
Yohan Poonawalla Projects Llp is registered in Haveli, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Yohan Poonawalla Projects Llp?
Yohan Poonawalla Projects Llp ROC code is Roc Pune.
What is the company classification of Yohan Poonawalla Projects Llp?
Yohan Poonawalla Projects Llp is classified as Limited Liability Partnership.
What is the current status of Yohan Poonawalla Projects Llp?
Yohan Poonawalla Projects Llp is currently Active and registered in Haveli, Maharashtra, India.
What industry or business activity is Yohan Poonawalla Projects Llp associated with?
Yohan Poonawalla Projects Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Yohan Poonawalla Projects 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 Yohan Poonawalla Projects 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.