Nanik Ventures Llp - Company overview

Nanik Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-5919). Business overview includes Infras…

2020-06-12 Nagpur, Maharashtra Active LLP
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NV Nanik Ventures Llp

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
2
3.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-06-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Nanik Ventures Llp 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Nanik Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Nanik Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-5919). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on June 12, 2020 (6+ years old), based in Nagpur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Shop No. B/4, Nanik Astvinayak Aradhana, Apartment, Angulimal ,, Nagpur, Maharashtra - 440026
Legal NameNanik Ventures Llp
CIN / LLPINAAS-5919
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

Current Partners of Nanik Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mahesh Nanikram Sadhwani
Designated Partner | Since 2020-06-12 | DIN: 02568752
L
Laksh Mahesh Sadhwani
Designated Partner | Since 2020-06-12 | DIN: 08057238

Charges of Nanik Ventures Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 22.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 04 Jun 2024
 19.00 cr Open
State Bank Of India
Creation Date: 12 Jul 2023
 3.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Centaurus Hospitality Private Limited 2 Shared Directors
Continent Infrastructures Llp 2 Shared Directors
Continent Ventures Llp 2 Shared Directors
Nanik Realties Llp 2 Shared Directors
Nanik S Multi Ventures Private Limited 2 Shared Directors
Qutec Buildcon (I) Private Limited 2 Shared Directors
S & N Infrastructures Llp 2 Shared Directors
Anveka Tech And Consulting Private Limited 1 Shared Director
Centaurus Club Llp 1 Shared Director
Gnd Infratech Llp 1 Shared Director
Leisurality Private Limited 1 Shared Director
Nanik Hospitality Llp 1 Shared Director
Nanik Infraventures Private Limited 1 Shared Director
Nanik Investments Llp 1 Shared Director
Nanik Lux Llp 1 Shared Director
Nanik Nks Venture Llp 1 Shared Director
Nanik S Infrastructure Llp 1 Shared Director
New Mumbai Realty Llp 1 Shared Director
Nirmiti Design Studio Llp 1 Shared Director
Nkj Infrastructures Llp 1 Shared Director
Shri Siddhivinayak Shiksha Foundation 1 Shared Director
Suncity Infrapromoters Llp 1 Shared Director
Suncity N&N Infrastructures Llp 1 Shared Director
Zentra Infinity Llp 1 Shared Director

MSME Payment Delays by Nanik Ventures Llp 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

MCA Filings & Documents of Nanik Ventures Llp 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
Frequently Asked Questions about Nanik Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nanik Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nanik Ventures Llp is AAS-5919.
When was Nanik Ventures Llp incorporated?
Nanik Ventures Llp was incorporated 6 years 3 months ago on 12 Jun 2020.
Who are the current designated partners and partners of Nanik Ventures Llp?
Nanik Ventures Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nanik Ventures Llp?
Nanik Ventures Llp is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nanik Ventures Llp?
Nanik Ventures Llp ROC code is Roc Nagpur.
What is the company classification of Nanik Ventures Llp?
Nanik Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Nanik Ventures Llp?
Nanik Ventures Llp is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Nanik Ventures Llp associated with?
Nanik Ventures Llp lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nanik Ventures Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nanik Ventures Llp.
What is the turnover or revenue of Nanik Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nanik Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.