Nandinee Ventures Limited
About Nandinee Ventures Limited
Data last updated:
Nandinee Ventures Limited is a public limited company based in Sivasagar, Assam, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 13 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U45201AS2010PLC010085.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors including Nirban Kanti Dutta and Bishwajit Goswami.
Its last annual general meeting (AGM) was held on 30 December 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Bikash Commercial Complex Central Market Opp. Ubi, Sivasagar, Assam, India – 785640.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBikash Commercial Complex Central Market Opp. Ubi, Sivasagar, Assam, India – 785640
- IndustryTravel and Hospitality, Hotel & Accommodation 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 Nandinee Ventures Limited FY 2011 filings available
Financial Statement Summary of Nandinee Ventures Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Nandinee Ventures Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nandinee Ventures are in the company report.
Financial statements from 2015
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.
Board of Directors of Nandinee Ventures Limited
Nandinee Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirban Kanti Dutta Also directs: Star Valley Projects Limited | Director | 13 Jul 2010 | 16 Years 3 Months | Current |
| Bishwajit Goswami | Director | 13 Jul 2010 | 16 Years 3 Months | Current |
| Bijan Kanti Dutta | Director | 13 Jul 2010 | 16 Years 3 Months | Current |
Charges & Borrowings of Nandinee Ventures Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2012 | Nvl Debenture Trust | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Nandinee Ventures Limited
Nandinee Ventures Limited has 13 court cases on record: 13 filed against it. 4 cases are pending and 9 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 4 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Criminal miscellaneous application | Filed against the company by Registrar of Companies | Pending |
| District court, East Khasi Hills, Meghalaya | Revision petition | Filed against the company by Registrar of Companies | Pending |
| District court, East Khasi Hills, Meghalaya | Criminal miscellaneous application | Filed against the company by Registrar of Companiesnorth Eastern Region | Pending |
| District court, East Khasi Hills, Meghalaya | Revision petition | Filed against the company by Registrar of Companies North Eastern Region | Pending |
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies | Disposed |
Full case history
All 13 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 Nandinee Ventures Limited
Employment history and EPFO contributions of people linked to Nandinee 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 Nandinee Ventures Limited
Nandinee Ventures Limited has 3 board changes on record since 2010: 3 appointments. The latest: Bijan Kanti Dutta was appointed as Director on 13 Jul 2010.
Credit Ratings, Litigation & Regulatory Alerts for Nandinee Ventures Limited
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 Nandinee Ventures Limited
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 Nandinee Ventures Limited
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 Nandinee Ventures Limited
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 Nandinee Ventures Limited
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 Nandinee Ventures Limited
Nandinee Ventures is an active public limited company based in Sivasagar, Assam, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 13 July 2010 (16+ years old) and is registered under CIN U45201AS2010PLC010085.
Nandinee Ventures has 3 current directors:
- Nirban Kanti Dutta - Director
- Bishwajit Goswami - Director
- Bijan Kanti Dutta - Director
The CIN (Corporate Identification Number) of Nandinee Ventures is U45201AS2010PLC010085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandinee Ventures has 13 court cases on record: 13 filed against it. 4 are pending.
Nandinee Ventures was incorporated on 13 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Guwahati.
Bijan Kanti Dutta was appointed as Director on 13 Jul 2010. Bishwajit Goswami was appointed as Director on 13 Jul 2010. Nirban Kanti Dutta was appointed as Director on 13 Jul 2010.
The registered office of Nandinee Ventures is at Bikash Commercial Complex Central Market Opp. Ubi, Sivasagar, Assam, India – 785640.
Nandinee Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh.
Nandinee Ventures operates in the travel and hospitality industry, in the hotel and accommodation services segment.
No. Nandinee Ventures is not listed on any stock exchange. It is an unlisted company.