Nanwani Ventures Llp - Company overview

Registered with ROC Pune on 5 June 2018, Nanwani Ventures LLP is an active limited liability partnership that has been around for about 8 ye…

2018-06-05 Sangli, Maharashtra Active LLP
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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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
8 Years 4 Months
since 2018-06-05
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Nanwani 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 Nanwani Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 5 June 2018, Nanwani Ventures LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Sargam Bunglow, Opp. Market Yard, South Shivaji Nagar, Miraj Road, Sangli, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Akash Vijay Nanwani and Kanchan Vijay Nanwani - 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 4 other companies, including Nanwani Tradings Private Limited and Cortado Ventures LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Sargam Bunglow,Opp. Market Yard, South Shivaji Nagar, Miraj Road, Sangli, Maharashtra - 416416
Legal NameNanwani Ventures Llp
CIN / LLPINAAM-7773
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-05
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

A
Akash Vijay Nanwani
Designated Partner | Since 2018-06-05 | DIN: 08143006
K
Kanchan Vijay Nanwani
Designated Partner | Since 2018-06-05 | DIN: 08144816

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

Board Overlap From MCA / Compliance Filings

Nanwani Tradings Private Limited 2 Shared Directors
Cortado Ventures Llp 1 Shared Director
Kairos Tea House Llp 1 Shared Director
Siddhi Fashion Retail Llp 1 Shared Director

MSME Payment Delays by Nanwani 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.

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MCA Filings & Documents of Nanwani 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 Nanwani Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nanwani Ventures LLP?
In an LLP the partners are the owners. The partners on record for Nanwani Ventures LLP are Akash Vijay Nanwani and Kanchan Vijay Nanwani.
Who are the current designated partners and partners of Nanwani Ventures LLP?
Nanwani Ventures LLP has two partners on record: Akash Vijay Nanwani (since June 2018) and Kanchan Vijay Nanwani (since June 2018).
What is LLPIN/FCRN number of Nanwani Ventures LLP?
The LLPIN of Nanwani Ventures LLP is AAM-7773. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nanwani Ventures LLP incorporated?
Nanwani Ventures LLP was incorporated on 5 June 2018 with ROC Pune. That makes it about 8 years old.
What is the registered address of Nanwani Ventures LLP?
The registered office on MCA records is Sargam Bunglow, Opp. Market Yard, South Shivaji Nagar, Miraj Road, Sangli, Maharashtra - 416416.
What is the current status of Nanwani Ventures LLP?
MCA shows Nanwani Ventures LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Nanwani Ventures LLP?
You can post to its registered office at Sargam Bunglow, Opp. Market Yard, South Shivaji Nagar, Miraj Road, Sangli, Maharashtra - 416416.
What industry or business activity is Nanwani Ventures LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Nanwani Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nanwani Ventures LLP?
MCA shows no charges registered against Nanwani Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nanwani Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nanwani Ventures LLP?
4 companies share partners with Nanwani Ventures LLP. Among them are Nanwani Tradings Private Limited, Cortado Ventures LLP, Kairos Tea House LLP and 1 more.
How can I get the financial details of Nanwani Ventures LLP?
No financial statements for Nanwani Ventures LLP are on record with us yet.
What is the ROC code of Nanwani Ventures LLP?
Nanwani Ventures LLP is registered with ROC Pune.
What is the company classification of Nanwani Ventures LLP?
MCA classifies Nanwani 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.