Nanik Ventures Llp - Company overview

Registered with ROC Nagpur on 12 June 2020, Nanik Ventures LLP is an active limited liability partnership that has been around for about 6 y…

2020-06-12 Nagpur, Maharashtra Active LLP
Connect MCP

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 4 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Nagpur on 12 June 2020, Nanik Ventures LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at Shop No. B/4, Nanik Astvinayak Aradhana, Apartment, Angulimal, Nagpur, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has two partners - Mahesh Nanikram Sadhwani and Laksh Mahesh Sadhwani - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 24 other companies, including Centaurus Hospitality Private Limited and Continent Infrastructures LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with State Bank Of India among the lenders.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nanik Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nanik Ventures LLP?
In an LLP the partners are the owners. The partners on record for Nanik Ventures LLP are Mahesh Nanikram Sadhwani and Laksh Mahesh Sadhwani.
Who are the current designated partners and partners of Nanik Ventures LLP?
Nanik Ventures LLP has two partners on record: Mahesh Nanikram Sadhwani (since June 2020) and Laksh Mahesh Sadhwani (since June 2020).
What is LLPIN/FCRN number of Nanik Ventures LLP?
The LLPIN of Nanik Ventures LLP is AAS-5919. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nanik Ventures LLP incorporated?
Nanik Ventures LLP was incorporated on 12 June 2020 with ROC Nagpur. That makes it about 6 years old.
What is the registered address of Nanik Ventures LLP?
The registered office on MCA records is Shop No. B/4, Nanik Astvinayak Aradhana, Apartment, Angulimal, Nagpur, Maharashtra - 440026.
What is the current status of Nanik Ventures LLP?
MCA shows Nanik Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nanik Ventures LLP?
You can post to its registered office at Shop No. B/4, Nanik Astvinayak Aradhana, Apartment, Angulimal, Nagpur, Maharashtra - 440026.
What industry or business activity is Nanik Ventures LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Nanik Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nanik Ventures LLP?
Two charges against Nanik Ventures LLP are still open. Lenders named in the filings include State Bank Of India.
Have any partners left Nanik Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nanik Ventures LLP?
24 companies share partners with Nanik Ventures LLP. Among them are Centaurus Hospitality Private Limited, Continent Infrastructures LLP, Continent Ventures LLP and 21 more.
How can I get the financial details of Nanik Ventures LLP?
No financial statements for Nanik Ventures LLP are on record with us yet.
What is the ROC code of Nanik Ventures LLP?
Nanik Ventures LLP is registered with ROC Nagpur.
What is the company classification of Nanik Ventures LLP?
MCA classifies Nanik Ventures LLP as: Limited Liability Partnership.

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.