Yohan Poonawalla Projects Llp - Company overview

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

2023-04-17 Haveli, 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 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 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 Yohan Poonawalla Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 17 April 2023, Yohan Poonawalla Projects LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at 94/1, Manjari, Haveli, Maharashtra.

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

It has two partners - Zavareh Soli Poonawalla and Behroze Zavareh Poonawalla - and both have been on the board since the day it was set up. Four 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.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Yohan Poonawalla Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yohan Poonawalla Projects LLP?
In an LLP the partners are the owners. The partners on record for Yohan Poonawalla Projects LLP are Zavareh Soli Poonawalla and Behroze Zavareh Poonawalla.
Who are the current designated partners and partners of Yohan Poonawalla Projects LLP?
Yohan 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 Yohan Poonawalla Projects LLP?
The LLPIN of Yohan Poonawalla Projects LLP is ACA-6284. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Yohan Poonawalla Projects LLP incorporated?
Yohan 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 Yohan Poonawalla Projects LLP?
The registered office on MCA records is 94/1, Manjari, Haveli, Maharashtra - 412307.
What is the current status of Yohan Poonawalla Projects LLP?
MCA shows Yohan Poonawalla Projects LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Yohan Poonawalla Projects LLP?
You can post to its registered office at 94/1, Manjari, Haveli, Maharashtra - 412307.
What industry or business activity is Yohan Poonawalla Projects LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Yohan 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 Yohan Poonawalla Projects LLP?
MCA shows no charges registered against Yohan Poonawalla Projects LLP, so no assets are pledged for a registered secured loan.
Have any partners left Yohan Poonawalla Projects LLP?
Yes, four former partners are on record.
Which companies share directors with Yohan Poonawalla Projects LLP?
32 companies share partners with Yohan 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 Yohan Poonawalla Projects LLP?
No financial statements for Yohan Poonawalla Projects LLP are on record with us yet.
What is the ROC code of Yohan Poonawalla Projects LLP?
Yohan Poonawalla Projects LLP is registered with ROC Pune.
What is the company classification of Yohan Poonawalla Projects LLP?
MCA classifies Yohan 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.