Nanik Ventures LLP
About Nanik Ventures LLP
Data last updated:
Nanik Ventures 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 12 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAS-5919.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahesh Nanikram Sadhwani 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 Astvinayak Aradhana Apartment Angulimal, Nagpur, Maharashtra, India – 440026.
As per MCA filings, the LLP has open charges of ₹22 Cr on record.
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- Registered AddressShop No. B/4 Nanik Astvinayak Aradhana Apartment Angulimal, Nagpur, Maharashtra, India – 440026
- IndustryInfrastructure and Utilities, General Construction 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
- One PDF report, delivered after checkout
Financials of Nanik Ventures LLP FY 2025 filings available
Financial Statement Summary of Nanik Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nanik Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nanik Ventures are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Nanik Ventures LLP
Nanik Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Nanikram Sadhwani | Designated Partner | 12 Jun 2020 | 6 Years 4 Months | Current |
| Laksh Mahesh Sadhwani | Designated Partner | 12 Jun 2020 | 6 Years 4 Months | Current |
Charges & Borrowings of Nanik Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2024 | State Bank of India | ₹19 Cr | Open |
| 12 Jul 2023 | State Bank of India | ₹3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nanik Ventures LLP
Employment history and EPFO contributions of people linked to Nanik Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nanik Ventures LLP
Nanik Ventures LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Laksh Mahesh Sadhwani was appointed as Designated Partner on 12 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Nanik Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nanik Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nanik Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nanik Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nanik Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nanik Ventures LLP
Nanik Ventures 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 12 June 2020 (6+ years old) and is registered under LLPIN AAS-5919.
Nanik Ventures has 2 current designated partners:
- Mahesh Nanikram Sadhwani - Designated Partner
- Laksh Mahesh Sadhwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nanik Ventures is AAS-5919. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nanik Ventures was incorporated on 12 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.
Laksh Mahesh Sadhwani was appointed as Designated Partner on 12 Jun 2020. Mahesh Nanikram Sadhwani was appointed as Designated Partner on 12 Jun 2020.
The registered office of Nanik Ventures is at Shop No. B4 Nanik Astvinayak Aradhana Apartment Angulimal, Nagpur, Maharashtra, India – 440026.
The total obligation of contribution is ₹1 Lakh.
Nanik Ventures operates in the infrastructure and utilities industry, in the general construction services segment.
Nanik Ventures has open charges of ₹22 Cr and no satisfied charges on record as per latest MCA filings.
Nanik Ventures can be reached at its registered office: Shop No. B4 Nanik Astvinayak Aradhana Apartment Angulimal, Nagpur, Maharashtra, India – 440026.