Nanik Realties Llp

Nanik Realties Llp - infrastructure and utilities in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAN-6912 Incorporated 10 December 2018 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Limited Liability Partnership infrastructure and utilities
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
₹32 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Nanik Realties Llp

Data last updated: 06 February 2026

Nanik Realties Llp is a limited liability partnership company based in Nagpur, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 10 December 2018, the LLP has been in operation for over 8 years.

Registered with ROC Mumbai under LLPIN AAN-6912.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pramod Keshavrao Wairagade and Praveen Inder Balany.

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

As per MCA filings, the LLP has open charges of ₹32 Cr on record.

Company Details of Nanik Realties Llp
LLPIN AAN-6912
Incorporation Date 10 December 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pramod Keshavrao Wairagade Designated Partner Praveen Inder Balany Partner Girish Nanikram Sadhwani Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shop No. B/4 Nanik Astvinayak Aradhana Apartment Angulimal, Nagpur, Maharashtra, India – 440026
  • Industry
    Infrastructure and Utilities, General Construction Services
Company report
Nanik Realties 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 Realties Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nanik Realties Llp

Nanik Realties Llp is currently managed by 5 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
Pramod Keshavrao Wairagade Designated Partner 10 Dec 2018 7 Years 7 Months Current
Praveen Inder Balany Partner 10 Dec 2018 7 Years 7 Months Current
Girish Nanikram Sadhwani
Also directs: Continent Infrastructures Llp, Nanik Lux Llp, Centaurus Club Llp and 5 more
Partner 10 Dec 2018 7 Years 7 Months Current
Mahesh Nanikram Sadhwani
Also directs: Nanik Ventures Llp, Continent Infrastructures Llp, Continent Ventures Llp and 5 more
Designated Partner 10 Dec 2018 7 Years 7 Months Current
Laksh Mahesh Sadhwani
Also directs: Nanik Ventures Llp, Continent Infrastructures Llp, Continent Ventures Llp and 5 more
Designated Partner 22 Sep 2021 4 Years 9 Months Current
View all designated partners

Financials of Nanik Realties 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 of Nanik Realties Llp

Open charges
₹32 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹19.00 Cr
Shikshak Sahakari Bank Ltd₹13.00 Cr
Latest charge details
DateLenderAmountStatus
21 Sep 2024 Shikshak Sahakari Bank Ltd ₹13 Cr Open
06 Jun 2024 State Bank of India ₹19 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Nanik Realties Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nanik Realties Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nanik Realties Llp

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

GSTIN & GST Filing Data of Nanik Realties 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 Realties 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 Realties 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 Realties Llp

MSME Payment Delays by Nanik Realties 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 Realties Llp

Subsidiaries & Group Companies of Nanik Realties Llp

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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 Nanik Realties Llp

MCA Filings & Documents of Nanik Realties 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 Realties Llp

Charges
10 May 2025
A charge with Shikshak Sahakari Bank Ltd of Rs. 1,300.00 Lakh registered on 21 Sep 2024 with Charge ID 100980655 was modified on 10 May 2025.
Activity
31 Mar 2025
Nanik Realties Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Nanik Realties Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
21 Sep 2024
A charge with Shikshak Sahakari Bank Ltd amounted to Rs. 1,300.00 Lakh with Charge ID 100980655 was registered on 21 Sep 2024.
Charges
06 Jun 2024
A charge with State Bank Of India amounted to Rs. 1,900.00 Lakh with Charge ID 100952893 was registered on 06 Jun 2024.
Directors
22 Sep 2021
Laksh Mahesh Sadhwani was appointed as a Designated Partner on 22 Sep 2021 & has been associated with this company since 4 years 9 months.

Frequently Asked Questions about Nanik Realties Llp

Nanik Realties Llp is an active limited liability partnership in the infrastructure and utilities sector based in Nagpur, Maharashtra, India. It was incorporated on 10 December 2018 (8+ years old) and is registered under LLPIN AAN-6912.

The current designated partners of Nanik Realties Llp are:

The primary industry of Nanik Realties Llp is infrastructure and utilities. The LLP specifically operates in general construction services. The LLP is currently active in this sector.

Nanik Realties Llp can be reached at the registered office: Shop No. B4 Nanik Astvinayak Aradhana Apartment Angulimal, Nagpur, Maharashtra, India – 440026.

The total obligation of contribution is ₹1 Lakh.

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

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