Nandan Ventures LLP
About Nandan Ventures LLP
Data last updated:
Nandan Ventures LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 22 May 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-4696.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Urmila Tejraj Gowani and Aditi Hitesh Gowani.
The registered office was at 501 Floor – 5 Plot – 140 Commerce House Nagindas Master Lane Kala Ghoda Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
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- Registered Address501 Floor – 5 Plot – 140 Commerce House Nagindas Master Lane Kala Ghoda Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Nandan Ventures LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Nandan Ventures LLP
Nandan Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Tejraj Gowani Also directs: Urmitej Foundation | Designated Partner | 22 May 2017 | 9 Years 4 Months | As last reported |
| Aditi Hitesh Gowani Also directs: Urmitej Foundation | Designated Partner | 22 May 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Nandan Ventures LLP
Nandan Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nandan Ventures LLP
Nandan Ventures LLP has 2 court cases on record: 2 filed by Nandan Ventures. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed by the company against an individual | Pending |
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed by the company against an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Nandan Ventures LLP
Employment history and EPFO contributions of people linked to Nandan Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nandan Ventures LLP
Nandan Ventures LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Aditi Hitesh Gowani was appointed as Designated Partner on 22 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Nandan Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nandan Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nandan Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nandan Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nandan Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nandan Ventures LLP
Nandan Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nandan Ventures was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 22 May 2017 and is registered under LLPIN AAJ-4696. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Nandan Ventures had 2 designated partners:
- Urmila Tejraj Gowani - Designated Partner
- Aditi Hitesh Gowani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nandan Ventures is AAJ-4696. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Nandan Ventures is at 501 Floor – 5 Plot – 140 Commerce House Nagindas Master Lane Kala Ghoda Fort, Mumbai, Maharashtra, India – 400001.
Nandan Ventures was incorporated on 22 May 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Nandan Ventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Nandan Ventures has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Aditi Hitesh Gowani was appointed as Designated Partner on 22 May 2017. Urmila Tejraj Gowani was appointed as Designated Partner on 22 May 2017.