MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-05-0065907
Nandika Overseas LLP
Nandika Overseas LLP - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹75 Lakh
As per LLP agreement
Open charges
₹7.9 Cr
Satisfied ₹3.53 Cr
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
30 Nov 2021
Date of incorporation
About Nandika Overseas LLP
Data last updated:
Nandika Overseas LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-6760.
The LLP has a total obligation of contribution of ₹75 Lakh. It is led by designated partners Yatin Ghai and Renu Ghai.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F No. 9856 C9 Vasant Kunj, New Delhi, Delhi, India – 110070.
As per MCA filings, the LLP has open charges of ₹7.9 Cr and satisfied charges of ₹3.53 Cr on record.
Nandika Overseas LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0065907).
Company details
LLPIN AAZ-6760
Incorporation Date 30 November 2021
Total Obligation of Contribution ₹75 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0065907
Recognitions & Rankings of Nandika Overseas
Contact details
Nandika Overseas LLP's registered office is in New Delhi, Delhi.
- Registered AddressF No. 9856 C9 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Nandika Overseas LLP - one report that includes everything
- 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
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Financials of Nandika Overseas LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Nandika Overseas LLP, buy the company report.
Designated partners of Nandika Overseas LLP
Nandika Overseas has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yatin Ghai Also directs: JMV Motors Private Limited, Gallium Developers Private Limited., Kamakshi Overseas LLP and 1 more | Designated Partner | 30 Nov 2021 | 4 Years 11 Months | Current |
| Renu Ghai | Designated Partner | 30 Nov 2021 | 4 Years 11 Months | Current |
Charges & borrowings
Open charges
₹7.9 Cr
Satisfied charges
₹3.53 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2025 | 101112597 | Hdfc Bank Limited | ₹2.1 Cr | Open | |
| 30 Oct 2024 | 101050488 | Hdfc Bank Limited | ₹5 Cr | Open | |
| 09 Feb 2024 | 100864861 | Hdfc Bank Limited | ₹80 Lakh | Open | |
| 15 Apr 2023 | 100706935 | Hdfc Bank Limited | ₹1.83 Cr | Satisfied | |
| 29 Jul 2022 | 100632378 | Hdfc Bank Limited | ₹1.7 Cr | Satisfied |
To see the full charge records of Nandika Overseas LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Nandika Overseas LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nandika Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nandika Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandika Overseas LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Renu Ghai was appointed as Designated Partner on 30 Nov 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 210.00 Lakh with Charge ID 101112597 was registered on 15 May 2025.
AGM
Nandika Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nandika Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge registered on 29 Jul 2022 via Charge ID 100632378 with Hdfc Bank Limited was fully satisfied on 24 Dec 2024.
Charges
A charge registered on 15 Apr 2023 via Charge ID 100706935 with Hdfc Bank Limited was fully satisfied on 18 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 101050488 was registered on 30 Oct 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 183.00 Lakh registered on 15 Apr 2023 with Charge ID 100706935 was modified on 03 Apr 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100864861 was registered on 09 Feb 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 183.00 Lakh with Charge ID 100706935 was registered on 15 Apr 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 170.00 Lakh with Charge ID 100632378 was registered on 29 Jul 2022.
Appointed
Renu Ghai was appointed as Designated Partner.
Appointed
Yatin Ghai was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Nandika Overseas is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 November 2021 (5+ years old) and is registered under LLPIN AAZ-6760.
Nandika Overseas has 2 current designated partners:
- Yatin Ghai - Designated Partner
- Renu Ghai - Designated Partner
The latest financial statements of Nandika Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nandika Overseas is AAZ-6760. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nandika Overseas was incorporated on 30 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Renu Ghai was appointed as Designated Partner on 30 Nov 2021. Yatin Ghai was appointed as Designated Partner on 30 Nov 2021.
Yes, Nandika Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0065907).
The registered office of Nandika Overseas is at F No. 9856 C9 Vasant Kunj, New Delhi, Delhi, India – 110070.
Nandika Overseas operates in the real estate and construction industry, in the real estate builders and developers segment.
Nandika Overseas has open charges of ₹7.9 Cr and satisfied charges of ₹3.53 Cr as per latest MCA filings.
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