About Poonawalla Group LLP
Data last updated:
Poonawalla Group LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 07 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACB-9280.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Michelle Yohan Poonawalla and Yohan Zavareh Poonawalla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 94/1 Manjari, Pune, Maharashtra, India – 412307.
For more details, the LLP can be reached via its website poonawallagroup.com.
Company details
Contact details
Poonawalla Group LLP's registered office is in Pune, Maharashtra.
- Registered Address94/1 Manjari, Pune, Maharashtra, India – 412307
- IndustryBusiness Services, Commission Trade
- 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 Poonawalla Group LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Poonawalla Group LLP, buy the company report.
Designated partners of Poonawalla Group LLP
Poonawalla Group has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michelle Yohan Poonawalla | Designated Partner | 07 Jul 2023 | 3 Years 4 Months | Current |
| Yohan Zavareh Poonawalla Also directs: Cyza Agro and Stud Farms LLP, Poonawalla Real Estates and Hotels LLP, Poonawalla Constructions LLP and 5 more | Designated Partner | 07 Jul 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Poonawalla Group LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonawalla Group 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 Poonawalla Group LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonawalla Group LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Michelle Yohan Poonawalla was appointed as Designated Partner on 07 Jul 2023.
Frequently asked questions
Poonawalla Group is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 07 July 2023 (3+ years old) and is registered under LLPIN ACB-9280.
Poonawalla Group has 2 current designated partners:
- Michelle Yohan Poonawalla - Designated Partner
- Yohan Zavareh Poonawalla - Designated Partner
The latest financial statements of Poonawalla Group 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Poonawalla Group is ACB-9280. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Poonawalla Group was incorporated on 07 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Michelle Yohan Poonawalla was appointed as Designated Partner on 07 Jul 2023. Yohan Zavareh Poonawalla was appointed as Designated Partner on 07 Jul 2023.
Poonawalla Group can be reached through the website poonawallagroup.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Poonawalla Group is at 941 Manjari, Pune, Maharashtra, India – 412307.
Poonawalla Group operates in the business services industry, in the commission trade segment.
Poonawalla Group is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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