MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-20-0132439
Nanik Realties LLP
Nanik Realties LLP - infrastructure and utilities in Nagpur, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹32 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Nanik Realties LLP
Data last updated:
Nanik Realties LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 10 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-6912. Its GSTIN is 27AAQFN8149K1ZG (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pramod Keshavrao Wairagade and Praveen Inder Balany.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.
Nanik Realties LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0132439).
Company details
LLPIN AAN-6912
Incorporation Date 10 December 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0132439
Key People
Pramod Keshavrao Wairagade Designated Partner Praveen Inder Balany Partner Girish Nanikram Sadhwani Partner Recognitions & Rankings of Nanik Realties
Contact details
Nanik Realties LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressShop No. B/4 Nanik Astvinayak Aradhana Apartment Angulimal, Nagpur, Maharashtra, India – 440026
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Nanik Realties LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Nanik Realties 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 Realties LLP, buy the company report.
Designated partners of Nanik Realties LLP
Nanik Realties has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Keshavrao Wairagade | Designated Partner | 10 Dec 2018 | 7 Years 10 Months | Current |
| Praveen Inder Balany | Partner | 10 Dec 2018 | 7 Years 10 Months | Current |
| Girish Nanikram Sadhwani | Partner | 10 Dec 2018 | 7 Years 10 Months | Current |
| Mahesh Nanikram Sadhwani | Designated Partner | 10 Dec 2018 | 7 Years 10 Months | Current |
| Laksh Mahesh Sadhwani | Designated Partner | 22 Sep 2021 | 5 Years 1 Months | Current |
Charges & borrowings
Open charges
₹32 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2024 | 100980655 | Shikshak Sahakari Bank Ltd | ₹13 Cr | Open | |
| 06 Jun 2024 | 100952893 | State Bank of India | ₹19 Cr | Open |
To see the full charge records of Nanik Realties LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Nanik Realties 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 Realties LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nanik Realties has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFN8149K1ZG | Maharashtra | Active | 10 May 2022 |
To see the full GST registrations and return filing status of Nanik Realties LLP, buy the company report.
Recent activity
Nanik Realties LLP has 6 designated partner changes on record since 2018: 5 appointments and 1 cessation. The latest: Laksh Mahesh Sadhwani was appointed as Designated Partner on 22 Sep 2021.
Charges
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.
AGM
Nanik Realties Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nanik Realties Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
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
A charge with State Bank Of India amounted to Rs. 1,900.00 Lakh with Charge ID 100952893 was registered on 06 Jun 2024.
Appointed
Laksh Mahesh Sadhwani was appointed as Designated Partner.
Ceased
Laksh Mahesh Sadhwani ceased to be Partner.
Appointed
Girish Nanikram Sadhwani was appointed as Partner.
Appointed
Mahesh Nanikram Sadhwani was appointed as Designated Partner.
Appointed
Pramod Keshavrao Wairagade was appointed as Designated Partner.
Appointed
Praveen Inder Balany was appointed as Partner.
Incorporation
10 Dec 2018
Nanik Realties Llp was registered on 10 Dec 2018 with Roc Mumbai & aged 7 years 10 months as per MCA records.
Frequently asked questions
Nanik Realties is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 10 December 2018 (8+ years old) and is registered under LLPIN AAN-6912.
Nanik Realties has 5 current designated partners:
- Pramod Keshavrao Wairagade - Designated Partner
- Praveen Inder Balany - Partner
- Girish Nanikram Sadhwani - Partner
- Mahesh Nanikram Sadhwani - Designated Partner
- Laksh Mahesh Sadhwani - Designated Partner
The latest financial statements of Nanik Realties 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 2019 are in the company report.
The GSTIN of Nanik Realties is 27AAQFN8149K1ZG, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Nanik Realties is AAN-6912. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nanik Realties was incorporated on 10 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Laksh Mahesh Sadhwani was appointed as Designated Partner on 22 Sep 2021. Laksh Mahesh Sadhwani ceased to be Partner on 22 Sep 2021. Girish Nanikram Sadhwani was appointed as Partner on 10 Dec 2018. Nanik Realties has 6 designated partner changes on record in total.
Yes, Nanik Realties is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0132439).
The registered office of Nanik Realties is at Shop No. B4 Nanik Astvinayak Aradhana Apartment Angulimal, Nagpur, Maharashtra, India – 440026.
Nanik Realties operates in the infrastructure and utilities industry, in the general construction services segment.