Poonawalla Holding and Estates LLP
About Poonawalla Holding and Estates LLP
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Poonawalla Holding and Estates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAK-4607.
The LLP has a total obligation of contribution of ₹1,000. 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.
Company details
Contact details
Poonawalla Holding and Estates LLP's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address94/1 Manjari, Pune, Maharashtra, India – 412307
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Poonawalla Holding and Estates LLP, buy the company report.
- 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 Holding and Estates 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 Poonawalla Holding and Estates LLP, buy the company report.
Designated partners of Poonawalla Holding and Estates LLP
Poonawalla Holding and Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michelle Yohan Poonawalla | Designated Partner | 31 Aug 2017 | 9 Years 2 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 | 31 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Poonawalla Holding and Estates 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 Holding and Estates 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 Holding and Estates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonawalla Holding and Estates LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Michelle Yohan Poonawalla was appointed as Designated Partner on 31 Aug 2017.
Frequently asked questions
Poonawalla Holding and Estates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 August 2017 (9+ years old) and is registered under LLPIN AAK-4607.
Poonawalla Holding and Estates has 2 current designated partners:
- Michelle Yohan Poonawalla - Designated Partner
- Yohan Zavareh Poonawalla - Designated Partner
The latest financial statements of Poonawalla Holding and Estates 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Poonawalla Holding and Estates is AAK-4607. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Poonawalla Holding and Estates was incorporated on 31 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Michelle Yohan Poonawalla was appointed as Designated Partner on 31 Aug 2017. Yohan Zavareh Poonawalla was appointed as Designated Partner on 31 Aug 2017.
The registered office of Poonawalla Holding and Estates is at 941 Manjari, Pune, Maharashtra, India – 412307.
Poonawalla Holding and Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Poonawalla Holding and Estates can be reached at its registered office: 941 Manjari, Pune, Maharashtra, India – 412307.
Poonawalla Holding and Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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