About Yohan Poonawalla Properties Private Limited
Data last updated: 22 July 2025
Yohan Poonawalla Properties Private Limited is a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 02 April 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U18109PN2004PTC019084.
Capital: an authorised share capital of ₹27.1 Cr and a paid-up capital of ₹22.55 Cr. Formerly known as Yohan Poonawalla Financials Private Limited and Poonawalla Fashions Private Limited.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 212/2 Off Soli Poonawallaroad Hadapsar, Pune, Maharashtra, India – 411028.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.44 Cr, a decline of 33% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is poonawallagroup.com.
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Registered Address212/2 Off Soli Poonawallaroad Hadapsar, Pune, Maharashtra, India – 411028
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Name History of Yohan Poonawalla Properties Private Limited
Yohan Poonawalla Properties Private Limited has undergone 2 name changes throughout its history. The company was previously known as Yohan Poonawalla Financials Private Limited, and Poonawalla Fashions Private Limited. The current legal name is Yohan Poonawalla Properties Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Yohan Poonawalla Properties Private Limited | Current |
| Yohan Poonawalla Financials Private Limited | Previous |
| Poonawalla Fashions Private Limited | Previous |
Business Activity of Yohan Poonawalla Properties Private Limited
Yohan Poonawalla Properties Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Yohan Poonawalla Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Yohan Poonawalla Properties Private Limited
Yohan Poonawalla Properties Private Limited is audited by TRIVENI TAPASVI AND ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TRIVENI TAPASVI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yohan Poonawalla Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Yohan Poonawalla Properties Private Limited
Yohan Poonawalla Properties Private Limited has had 10 former directors who have contributed to the organization's development.
Financials of Yohan Poonawalla Properties Private Limited FY 2016 filings available
Yohan Poonawalla Properties Private Limited reported revenue of ₹4.44 Cr (down 33.00% YoY) for FY 2016.
Ten-year financial statements for Yohan Poonawalla Properties Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Yohan Poonawalla Properties Private Limited
Shareholding and ownership data for Yohan Poonawalla Properties Private Limited
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Group Structure of Yohan Poonawalla Properties Private Limited
Yohan Poonawalla Properties Private Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Yohan Poonawalla Properties Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Yohan Poonawalla Properties Private Limited
Yohan Poonawalla Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yohan Poonawalla Properties Private Limited
View historical data on people associated with Yohan Poonawalla Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yohan Poonawalla Properties Private Limited
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- Monthly headcount
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GST Compliance of Yohan Poonawalla Properties Private Limited
GST registrations and filing compliance for Yohan Poonawalla Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yohan Poonawalla Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Yohan Poonawalla Properties Private Limited
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- Rating history
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MSME Payment Delays by Yohan Poonawalla Properties Private Limited
MSME payment history for Yohan Poonawalla Properties Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Yohan Poonawalla Properties Private Limited
Corporate group structure for Yohan Poonawalla Properties Private Limited
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- Parent company
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MCA Filings & Documents of Yohan Poonawalla Properties Private Limited
MCA filings and documents for Yohan Poonawalla Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Yohan Poonawalla Properties Private Limited
Recent News on Yohan Poonawalla Properties Private Limited
Frequently Asked Questions about Yohan Poonawalla Properties Private Limited
Yohan Poonawalla Properties Private Limited 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.
Yohan Poonawalla Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the machinery and equipment sector based in Pune, Maharashtra, India. It was incorporated on 02 April 2004 and is registered under CIN U18109PN2004PTC019084. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Yohan Poonawalla Properties Private Limited is U18109PN2004PTC019084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Yohan Poonawalla Properties Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.
Yohan Poonawalla Properties Private Limited was incorporated on 02 April 2004. Registered with ROC Mumbai.
Yohan Poonawalla Properties Private Limited can be reached at the registered office: 2122 Off Soli Poonawallaroad Hadapsar, Pune, Maharashtra, India – 411028, or through the website poonawallagroup.com.