Poinciana Properties Llp
About Poinciana Properties Llp
Data last updated: 19 November 2025
Poinciana Properties Llp is a limited liability partnership company based in Whitefield, Karnataka, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 January 2022.
Registered with ROC Bangalore under LLPIN ABA-1172.
Capital: a total obligation of contribution of ₹2,000. It is led by designated partners including Kamal Sagar and Deepti Tolani.
Accounts filed on 31 March 2025. Office: Imagine No.78 Itpl Main Road Epip Zone, Whitefield, Karnataka, India – 560066.
As per MCA filings, the LLP has open charges of ₹140 Cr on record.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressImagine No.78 Itpl Main Road Epip Zone, Whitefield, Karnataka, India – 560066
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Poinciana Properties Llp
Poinciana Properties Llp is currently managed by 3 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamal Sagar
Also directs:
Total Environment Brewery And Restaurants Llp, Tebs Mysore Llp, Total Environment Building Systems Mysore Llp and 5 more
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Designated Partner | 05 Jan 2022 | 4 Years 6 Months | As last reported |
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Deepti Tolani
Also directs:
Total Environment Brewery And Restaurants Llp, Iinspira Gold County Llp, Tangled Up In Green Properties Private Limited and 4 more
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Partner | 16 Jun 2025 | 1 Years 1 Months | As last reported |
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Shibanee Sagar
Also directs:
Total Environment Brewery And Restaurants Llp, Tebs Mysore Llp, Total Environment Building Systems Mysore Llp and 5 more
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Designated Partner | 05 Jan 2022 | 4 Years 6 Months | As last reported |
Financials of Poinciana Properties Llp FY 2025 filings available
Ten-year financial statements for Poinciana Properties Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Poinciana Properties Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2025 | Axis Bank Limited | ₹140 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Poinciana Properties Llp
View historical data on people associated with Poinciana Properties Llp, including employment history and EPFO contributions.
Employee and EPFO history for Poinciana Properties Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Poinciana Properties Llp
GST registrations and filing compliance for Poinciana Properties Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Poinciana Properties Llp
Credit ratings, litigation, and regulatory alerts for Poinciana Properties Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Poinciana Properties Llp
MSME payment history for Poinciana Properties Llp
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
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Subsidiaries & Group Companies of Poinciana Properties Llp
Corporate group structure for Poinciana Properties Llp
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Poinciana Properties Llp
MCA filings and documents for Poinciana Properties Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Verified entity values are shown only after access is granted.
Recent Activity on Poinciana Properties Llp
Frequently Asked Questions about Poinciana Properties Llp
Poinciana Properties Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Poinciana Properties Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the real estate and construction sector based in Whitefield, Karnataka, India. It was incorporated on 05 January 2022 and is registered under LLPIN ABA-1172. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Poinciana Properties Llp is ABA-1172. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Poinciana Properties Llp are:
- Kamal Sagar - Designated Partner
- Deepti Tolani - Partner
- Shibanee Sagar - Designated Partner
The primary industry of Poinciana Properties Llp is real estate and construction. The LLP specifically operates in real estate builders and developers.
Poinciana Properties Llp was incorporated on 05 January 2022. Registered with ROC Bangalore.