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As on : June 02,2025
Director Identification Number (DIN) : 00044760
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | CYZA AGRO AND STUD FARMS LLP | AAB-1789 | 22-10-2012 | 22-10-2012 | ₹24,94,200 | |
| 2 | DELNA POONAWALLA PROJECTS LLP | ACA-6533 | 19-04-2023 | 19-04-2023 | ₹10,00,000 | |
| 3 | DELNA PROPERTIES LLP | AAB-1612 | 10-10-2012 | 10-10-2012 | ₹1,00,000 | |
| 4 | POONAWALLA CONSTRUCTIONS LLP | AAB-2801 | 26-12-2012 | 26-12-2012 | ₹18,43,74,300 | |
| 5 | POONAWALLA HOTELS PRIVATE LIMITED | U55101PN2007PTC130221 | 28-05-2007 | 28-05-2007 | ₹1,00,000 | |
| 6 | POONAWALLA REAL ESTATES AND HOTELS LLP | AAB-2800 | 26-12-2012 | 26-12-2012 | ₹18,55,99,049 | |
| 7 | POONAWALLA STUD FARM PRIVATE LIMITED | U29299PN2005PTC021249 | 24-09-2007 | 09-05-2005 | ₹5,40,000 | |
| 8 | SERUM INTERNATIONAL LIMITED | U51101PN1993PLC072981 | 25-08-1995 | 19-07-1993 | ₹4,07,50,200 | |
| 9 | SHELLAC PROPERTIES LLP | AAI-4556 | 03-02-2017 | 03-02-2017 | ₹95,50,000 | |
| 10 | SHELLAC TRADING PRIVATE LIMITED | U51909PN2016PTC165971 | 12-08-2016 | 12-08-2016 | ₹1,000 | |
| 11 | SIMONE POONAWALLA PROJECTS LLP | ACA-6281 | 17-04-2023 | 17-04-2023 | ₹10,00,000 | |
| 12 | YOHAN POONAWALLA PROJECTS LLP | ACA-6284 | 17-04-2023 | 17-04-2023 | ₹10,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00044650 | CYRUS SOLI POONAWALLA (4) |
| 2 | 00056738 | SIMONE ZAVAREH POONAWALLA (2) |
| 3 | 00054104 | DEEPAK POPATLAL SHAH (2) |
| 4 | 00503625 | MICHELLE YOHAN POONAWALLA (13) |
| 5 | 00044877 | BEHROZE ZAVAREH POONAWALLA (5) |
| 6 | 00044815 | ADAR CYRUS POONAWALLA (9) |
| 7 | 02424996 | SAURABH LAKSHMAN PRABHUDESAI (13) |
| 8 | 00503409 | YOHAN ZAVAREH POONAWALLA (20) |
| 9 | 00044760 | ZAVAREH SOLI POONAWALLA (12) |
| 10 | 00053980 | DELNA ZAVAREH POONAWALLA (2) |
| 11 | 02857784 | PANNALAL MOTILAL KOTHARI (1) |
| 12 | 07024874 | KALPESH BHARAT SHAH (1) |
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