Nandinee Ventures Limited

Nandinee Ventures Limited - travel and hospitality in Sivasagar, Assam, India. FY 2026 financials and compliance.
CIN U45201AS2010PLC010085 Incorporated 13 July 2010 ROC Guwahati HQ Sivasagar, Assam, India
Active Public Limited Company travel and hospitality
Data last updated
Revenue · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7.5 Lakh
Issued & subscribed
Open charges
₹5 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2011
Balance sheet date

About Nandinee Ventures Limited

Data last updated: 27 February 2026

Nandinee Ventures Limited is a public limited company based in Sivasagar, Assam, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 13 July 2010, the company has been in operation for over 16 years.

Registered with ROC Guwahati under CIN U45201AS2010PLC010085.

Capital: 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.

Last AGM: 30 December 2011. Financial statements filed for year ended 31 March 2011. Office: 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.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Nandinee Ventures Limited
CIN U45201AS2010PLC010085
Registration Number 010085
Incorporation Date 13 July 2010
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Key People
Nirban Kanti Dutta Director Bishwajit Goswami Director Bijan Kanti Dutta Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Bikash Commercial Complex Central Market Opp. Ubi, Sivasagar, Assam, India – 785640
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Company report
Nandinee Ventures Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Nandinee Ventures Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Nandinee Ventures Limited

Nandinee Ventures Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Nirban Kanti Dutta
Also directs: Star Valley Projects Limited
Director 13 Jul 2010 15 Years 11 Months Current
Bishwajit Goswami
Also directs: Star Valley Projects Limited, Eembeem Real Estates & Constructions Limited
Director 13 Jul 2010 15 Years 11 Months Current
Bijan Kanti Dutta
Also directs: Star Valley Projects Limited, Eembeem Real Estates & Constructions Limited
Director 13 Jul 2010 15 Years 11 Months Current
View all directors

Financials of Nandinee Ventures Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Nandinee Ventures Limited

Open charges
₹5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Nvl Debenture Trust₹5.00 Cr
Latest charge details
DateLenderAmountStatus
20 Mar 2012 Nvl Debenture Trust ₹5 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Nandinee Ventures Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nandinee Ventures Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Nandinee Ventures Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nandinee Ventures Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nandinee Ventures Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nandinee Ventures Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nandinee Ventures Limited

MSME Payment Delays by Nandinee Ventures Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nandinee Ventures Limited

Subsidiaries & Group Companies of Nandinee Ventures Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nandinee Ventures Limited

MCA Filings & Documents of Nandinee Ventures Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nandinee Ventures Limited

Charges
20 Mar 2012
A charge with Nvl Debenture Trust amounted to Rs. 500.00 Lakh with Charge ID 10346515 was registered on 20 Mar 2012.
Activity
30 Dec 2011
Nandinee Ventures Limited last Annual general meeting of members was held on 30 Dec 2011 as per latest MCA records.
Activity
31 Mar 2011
Nandinee Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Guwahati.
Directors
13 Jul 2010
Nirban Kanti Dutta was appointed as a Director on 13 Jul 2010 & has been associated with this company since 15 years 11 months.
Directors
13 Jul 2010
Bishwajit Goswami was appointed as a Director on 13 Jul 2010 & has been associated with this company since 15 years 11 months.
Directors
13 Jul 2010
Bijan Kanti Dutta was appointed as a Director on 13 Jul 2010 & has been associated with this company since 15 years 11 months.

Frequently Asked Questions about Nandinee Ventures Limited

Nandinee Ventures Limited is an active public limited company in the travel and hospitality sector based in Sivasagar, Assam, India. It was incorporated on 13 July 2010 (16+ years old) and is registered under CIN U45201AS2010PLC010085.

The current directors of Nandinee Ventures Limited are:

The primary industry of Nandinee Ventures Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.

Nandinee Ventures Limited can be reached at the registered office: Bikash Commercial Complex Central Market Opp. Ubi, Sivasagar, Assam, India – 785640.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.5 Lakh.

The company has its registered office at Bikash Commercial Complex Central Market Opp. Ubi, Sivasagar, Assam, India – 785640.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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