Poinciana Properties LLP
About Poinciana Properties LLP
Data last updated:
Poinciana Properties LLP was a limited liability partnership (LLP) based in Whitefield, Karnataka, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 January 2022.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ABA-1172.
The LLP had a total obligation of contribution of ₹2,000. It was led by designated partners including Kamal Sagar and Deepti Tolani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office was at 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. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Poinciana Properties LLP's registered office is in Whitefield, Karnataka.
- Registered AddressImagine No.78 Itpl Main Road Epip Zone, Whitefield, Karnataka, India – 560066
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Poinciana Properties LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Poinciana Properties LLP, buy the company report.
Designated partners of Poinciana Properties LLP
Poinciana Properties has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Sagar Also directs: Total Environment Brewery and Restaurants LLP, Tebs Mysore LLP, Total Environment Building Systems Mysore LLP and 5 more | Designated Partner | 05 Jan 2022 | 4 Years 10 Months | As last reported |
| Deepti Tolani Also directs: Total Environment Brewery and Restaurants LLP, Iinspira Gold County LLP, Dommasandra Urban Projects Private Limited and 5 more | Partner | 16 Jun 2025 | 1 Years 4 Months | As last reported |
| Shibanee Sagar Also directs: Total Environment Brewery and Restaurants LLP, Tebs Mysore LLP, Total Environment Building Systems Mysore LLP and 5 more | Designated Partner | 05 Jan 2022 | 4 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jun 2025 | 101129188 | Axis Bank Limited | ₹140 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Poinciana Properties LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MYSURU, Karnataka | Civil suit | Filed against the company by Total Environment Building Systems Private Limited, R/By.Suresh Chandra Bhandari | Pending |
To see the full case history of Poinciana Properties LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poinciana Properties LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Poinciana Properties LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poinciana Properties LLP has 6 designated partner changes on record since 2022: 3 appointments and 3 cessations. The latest: Viresh Hiremath ceased to be Partner on 26 Jun 2025.
Frequently asked questions
Poinciana Properties has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Poinciana Properties was a limited liability partnership based in Whitefield, Karnataka, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 January 2022 and is registered under LLPIN ABA-1172. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Poinciana Properties is ABA-1172. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Poinciana Properties had 3 designated partners:
- Kamal Sagar - Designated Partner
- Deepti Tolani - Partner
- Shibanee Sagar - Designated Partner
Poinciana Properties was incorporated on 05 January 2022. It is registered with the Registrar of Companies, Bangalore.
The registered office of Poinciana Properties is at Imagine No.78 Itpl Main Road Epip Zone, Whitefield, Karnataka, India – 560066.
The latest financial statements of Poinciana Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
Poinciana Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
Poinciana Properties has 1 court case on record: 1 filed against it. 1 is pending.
Viresh Hiremath ceased to be Partner on 26 Jun 2025. Deepti Tolani was appointed as Partner on 16 Jun 2025. Kamal Sagar ceased to be Partner on 15 Jun 2025. Poinciana Properties has 6 designated partner changes on record in total.
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