About Poonawalla Group Llp
Data last updated: 06 February 2026
Poonawalla Group Llp is a limited liability partnership company based in Haveli, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 07 July 2023.
Registered with ROC Pune under LLPIN ACB-9280.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Michelle Yohan Poonawalla and Yohan Zavareh Poonawalla.
Accounts filed on 31 March 2025. Office: 94/1 Manjari, Haveli, Maharashtra, India – 412307.
For more details, the LLP can be reached via its website poonawallagroup.com.
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Registered Address94/1 Manjari, Haveli, Maharashtra, India – 412307
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IndustryBusiness Services, Commission Trade
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Designated Partners of Poonawalla Group Llp
Poonawalla Group Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michelle Yohan Poonawalla | Designated Partner | 07 Jul 2023 | 3 Years 0 Months | Current |
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Yohan Zavareh Poonawalla
Also directs:
Cyza Agro And Stud Farms Llp, Poonawalla Real Estates And Hotels Llp, Poonawalla Constructions Llp and 5 more
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Designated Partner | 07 Jul 2023 | 3 Years 0 Months | Current |
Financials of Poonawalla Group Llp FY 2025 filings available
Ten-year financial statements for Poonawalla Group Llp
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Charges & Borrowings Poonawalla Group Llp
Poonawalla Group Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonawalla Group Llp
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Employee and EPFO history for Poonawalla Group Llp
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GST Compliance of Poonawalla Group Llp
GST registrations and filing compliance for Poonawalla Group Llp
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Credit Ratings, Litigation & Regulatory Alerts for Poonawalla Group Llp
Credit ratings, litigation, and regulatory alerts for Poonawalla Group Llp
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MSME Payment Delays by Poonawalla Group Llp
MSME payment history for Poonawalla Group Llp
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Subsidiaries & Group Companies of Poonawalla Group Llp
Corporate group structure for Poonawalla Group Llp
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MCA Filings & Documents of Poonawalla Group Llp
MCA filings and documents for Poonawalla Group Llp
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Recent Activity on Poonawalla Group Llp
Recent News on Poonawalla Group Llp
Frequently Asked Questions about Poonawalla Group Llp
Poonawalla Group Llp is an active limited liability partnership in the business services sector based in Haveli, Maharashtra, India. It was incorporated on 07 July 2023 (3+ years old) and is registered under LLPIN ACB-9280.
The current designated partners of Poonawalla Group Llp are:
- Michelle Yohan Poonawalla - Designated Partner
- Yohan Zavareh Poonawalla - Designated Partner
The primary industry of Poonawalla Group Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Poonawalla Group Llp can be reached at the registered office: 941 Manjari, Haveli, Maharashtra, India – 412307, or through the website poonawallagroup.com.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 941 Manjari, Haveli, Maharashtra, India – 412307.