Nandinee Ventures Limited - Company overview

Nandinee Ventures Limited was incorporated on 13 July 2010 and is registered with ROC Guwahati.

2010-07-13 Sivasagar, Assam Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
5.00 cr
PAID-UP CAPITAL
7.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 3 Months
since 2010-07-13
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-12-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nandinee Ventures Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NIRBAN KANTI DUTTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nandinee Ventures Limited Company identity, industry, contact, and registration details from MCA and company records.

Nandinee Ventures Limited was incorporated on 13 July 2010 and is registered with ROC Guwahati. It is an active public limited company, now about 16 years old. The registered office is at Bikash Commercial Complex Central Market, Opp. Ubi, Sivasagar, Assam.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

Nirban Kanti Dutta, Bishwajit Goswami and Bijan Kanti Dutta are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Star Valley Projects Limited and Eembeem Real Estates & Constructions Limited.

₹7.5 lakh of its ₹10 lakh authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 December 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Nvl Debenture Trust among the lenders.

Travel and Hospitality ••••••••
  • Location Bikash Commercial Complex Central Market, Opp. Ubi, Sivasagar, Assam - 785640
Legal NameNandinee Ventures Limited
CIN / LLPINU45201AS2010PLC010085
Company No.010085
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-07-13
Date of AGM2011-12-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Nandinee Ventures Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nirban Kanti Dutta
Director | Since 2010-07-13 | DIN: 02243099
B
Bishwajit Goswami
Director | Since 2010-07-13 | DIN: 03122385
B
Bijan Kanti Dutta
Director | Since 2010-07-13 | DIN: 03122398

Charges of Nandinee Ventures Limited Open and satisfied charges registered against the company with MCA.

Nvl Debenture Trust : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Nvl Debenture Trust
Creation Date: 20 Mar 2012
 5.00 cr Open

Companies With Common Directors Of Nandinee Ventures Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Star Valley Projects Limited 3 Shared Directors
Eembeem Real Estates & Constructions Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Nandinee Ventures Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nandinee Ventures Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nandinee Ventures Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nandinee Ventures Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nandinee Ventures Limited?
MCA does not publish an "owner" field. Nandinee Ventures Limited is run by its directors, Nirban Kanti Dutta, Bishwajit Goswami and Bijan Kanti Dutta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nandinee Ventures Limited?
Nandinee Ventures Limited has three current directors: Nirban Kanti Dutta (since July 2010), Bishwajit Goswami (since July 2010) and Bijan Kanti Dutta (since July 2010).
What is CIN of Nandinee Ventures Limited?
The CIN of Nandinee Ventures Limited is U45201AS2010PLC010085. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, AS is Assam, 2010 is the year it was registered, PLC is the company type and 010085 is its registration number.
When was Nandinee Ventures Limited incorporated?
Nandinee Ventures Limited was incorporated on 13 July 2010 with ROC Guwahati. That makes it about 16 years old.
What is the registered address of Nandinee Ventures Limited?
The registered office on MCA records is Bikash Commercial Complex Central Market, Opp. Ubi, Sivasagar, Assam - 785640.
What is the current status of Nandinee Ventures Limited?
MCA shows Nandinee Ventures Limited as Active, and its last AGM on record was in December 2011.
What is the contact number or email for Nandinee Ventures Limited?
You can post to its registered office at Bikash Commercial Complex Central Market, Opp. Ubi, Sivasagar, Assam - 785640.
What industry or business activity is Nandinee Ventures Limited associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
What is paid-up capital and authorised share capital of Nandinee Ventures Limited?
Paid-up capital is ₹7.5 lakh and authorised capital is ₹10 lakh, so about 75% of the authorised amount has been issued.
When did Nandinee Ventures Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nandinee Ventures Limited?
One charge against Nandinee Ventures Limited is still open. Lenders named in the filings include Nvl Debenture Trust.
Have any directors left Nandinee Ventures Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Nandinee Ventures Limited?
2 companies share directors with Nandinee Ventures Limited: Star Valley Projects Limited and Eembeem Real Estates & Constructions Limited.
How can I get the financial details of Nandinee Ventures Limited?
No financial statements for Nandinee Ventures Limited are on record with us yet.
Nandinee Ventures Limited - is it listed or unlisted?
Nandinee Ventures Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nandinee Ventures Limited?
Nandinee Ventures Limited is registered with ROC Guwahati.
What is the company classification of Nandinee Ventures Limited?
MCA classifies Nandinee Ventures Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.