Nanik Investments Llp

Nanik Investments Llp - business services in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAM-1158 Incorporated 26 February 2018 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Nanik Investments Llp

Data last updated: 05 March 2026

Nanik Investments Llp is a limited liability partnership company based in Nagpur, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 26 February 2018, the LLP has been in operation for over 8 years.

Registered with ROC Nagpur under LLPIN AAM-1158.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhawana Sadhwani Mahesh and Laksh Mahesh Sadhwani.

Accounts filed on 31 March 2025. Office: Shop No B/4 Nanik Ashtavinayak Aradhana App Angulimal, Nagpur, Maharashtra, India – 440026.

The LLP is associated with 1 brand - Nanik Group.

Company Details of Nanik Investments Llp
LLPIN AAM-1158
Incorporation Date 26 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Nagpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Bhawana Sadhwani Mahesh Designated Partner Laksh Mahesh Sadhwani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No B/4 Nanik Ashtavinayak Aradhana App Angulimal, Nagpur, Maharashtra, India – 440026
  • Industry
    Business Services, Other Services
Company report
Nanik Investments Llp - 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 Nanik Investments Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Nanik Investments Llp

Nanik Investments Llp operates one associated brand: Nanik Group. These brands represent Nanik Investments Llp's diversified market presence and brand portfolio.

Brand Description Website
Nanik Group
Provider of construction management and building services nanikgroup.com

Designated Partners of Nanik Investments Llp

Nanik Investments Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Bhawana Sadhwani Mahesh
Also directs: Nanik Hospitality Llp, Zentra Infinity Llp, Qutec Buildcon (I) Private Limited and 3 more
Designated Partner 26 Feb 2018 8 Years 4 Months Current
Laksh Mahesh Sadhwani
Also directs: Nanik Hospitality Llp, Zentra Infinity Llp, Qutec Buildcon (I) Private Limited and 5 more
Designated Partner 28 Jul 2021 4 Years 11 Months Current
View all designated partners

Financials of Nanik Investments Llp FY 2025 filings available

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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 Nanik Investments Llp

Nanik Investments Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nanik Investments Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nanik Investments Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Nanik Investments Llp

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

GSTIN & GST Filing Data of Nanik Investments Llp

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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 Nanik Investments Llp

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 Nanik Investments Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nanik Investments Llp

MSME Payment Delays by Nanik Investments Llp

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 Nanik Investments Llp

Subsidiaries & Group Companies of Nanik Investments Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nanik Investments Llp with ownership details.

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 Nanik Investments Llp

MCA Filings & Documents of Nanik Investments Llp

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 Nanik Investments Llp

Activity
31 Mar 2025
Nanik Investments Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Nanik Investments Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Directors
28 Jul 2021
Laksh Mahesh Sadhwani was appointed as a Designated Partner on 28 Jul 2021 & has been associated with this company since 4 years 11 months.
Directors
26 Feb 2018
Bhawana Sadhwani Mahesh was appointed as a Designated Partner on 26 Feb 2018 & has been associated with this company since 8 years 4 months.
Activity
26 Feb 2018
Nanik Investments Llp was registered on 26 Feb 2018 with Roc Nagpur & aged 8 years 4 months as per MCA records.

Frequently Asked Questions about Nanik Investments Llp

Nanik Investments Llp is an active limited liability partnership in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 26 February 2018 (8+ years old) and is registered under LLPIN AAM-1158.

The current designated partners of Nanik Investments Llp are:

The primary industry of Nanik Investments Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Nanik Investments Llp can be reached at the registered office: Shop No B4 Nanik Ashtavinayak Aradhana App Angulimal, Nagpur, Maharashtra, India – 440026.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Shop No B4 Nanik Ashtavinayak Aradhana App Angulimal, Nagpur, Maharashtra, India – 440026.

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