Nanik Investments LLP
About Nanik Investments LLP
Data last updated:
Nanik Investments LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAM-1158.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhawana Sadhwani Mahesh and Laksh Mahesh Sadhwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No B/4 Nanik Ashtavinayak Aradhana App Angulimal, Nagpur, Maharashtra, India – 440026.
The LLP is associated with 1 brand: Nanik Group.
Company details
Contact details
Nanik Investments LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressShop No B/4 Nanik Ashtavinayak Aradhana App Angulimal, Nagpur, Maharashtra, India – 440026
- 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
Brands
Nanik Investments operates one associated brand: Nanik Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of construction management and building services | nanikgroup.com |
Financials of Nanik Investments LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nanik Investments LLP, buy the company report.
Designated partners of Nanik Investments LLP
Nanik Investments has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawana Sadhwani Mahesh | Designated Partner | 26 Feb 2018 | 8 Years 8 Months | Current |
| Laksh Mahesh Sadhwani | Designated Partner | 28 Jul 2021 | 5 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Nanik Investments 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 Nanik Investments 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 Nanik Investments LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nanik Investments LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Laksh Mahesh Sadhwani was appointed as Designated Partner on 28 Jul 2021.
Frequently asked questions
Nanik Investments is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 26 February 2018 (8+ years old) and is registered under LLPIN AAM-1158.
Nanik Investments has 2 current designated partners:
- Bhawana Sadhwani Mahesh - Designated Partner
- Laksh Mahesh Sadhwani - Designated Partner
The latest financial statements of Nanik Investments 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nanik Investments is AAM-1158. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nanik Investments was incorporated on 26 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Nagpur.
Laksh Mahesh Sadhwani was appointed as Designated Partner on 28 Jul 2021. Laksh Mahesh Sadhwani ceased to be Designated Partner on 28 Jul 2021. Bhawana Sadhwani Mahesh was appointed as Designated Partner on 26 Feb 2018.
The registered office of Nanik Investments is at Shop No B4 Nanik Ashtavinayak Aradhana App Angulimal, Nagpur, Maharashtra, India – 440026.
Nanik Investments operates in the business services industry, in the other services segment.
Nanik Investments has 1 associated brand: Nanik Group.
Nanik Investments can be reached at its registered office: Shop No B4 Nanik Ashtavinayak Aradhana App Angulimal, Nagpur, Maharashtra, India – 440026.