Nanik Ventures Llp

Nanik Ventures Llp - infrastructure and utilities in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAS-5919 Incorporated 12 June 2020 ROC Nagpur 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
₹22 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Nanik Ventures Llp

Data last updated: 06 March 2026

Nanik Ventures 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 12 June 2020, the LLP has been in operation for over 6 years.

Registered with ROC Nagpur under LLPIN AAS-5919.

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

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 ₹22 Cr on record.

Company Details of Nanik Ventures Llp
LLPIN AAS-5919
Incorporation Date 12 June 2020
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
Mahesh Nanikram Sadhwani Designated Partner Laksh Mahesh Sadhwani Designated 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 Ventures 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 Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nanik Ventures Llp

Nanik Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mahesh Nanikram Sadhwani
Also directs: Nanik Realties Llp, Continent Infrastructures Llp, Continent Ventures Llp and 5 more
Designated Partner 12 Jun 2020 6 Years 0 Months Current
Laksh Mahesh Sadhwani
Also directs: Nanik Realties Llp, Continent Infrastructures Llp, Continent Ventures Llp and 5 more
Designated Partner 12 Jun 2020 6 Years 0 Months Current
View all designated partners

Financials of Nanik Ventures 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 Ventures Llp

Open charges
₹22 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹22.00 Cr
Latest charge details
DateLenderAmountStatus
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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nanik Ventures 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 Ventures Llp

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

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

MSME Payment Delays by Nanik Ventures 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 Ventures Llp

Subsidiaries & Group Companies of Nanik Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nanik Ventures 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 Ventures Llp

MCA Filings & Documents of Nanik Ventures 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 Ventures Llp

Activity
31 Mar 2025
Nanik Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Nanik Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Charges
04 Jun 2024
A charge with State Bank Of India amounted to Rs. 1,900.00 Lakh with Charge ID 100952892 was registered on 04 Jun 2024.
Charges
12 Jul 2023
A charge with State Bank Of India amounted to Rs. 300.00 Lakh with Charge ID 100739855 was registered on 12 Jul 2023.
Directors
12 Jun 2020
Mahesh Nanikram Sadhwani was appointed as a Designated Partner on 12 Jun 2020 & has been associated with this company since 6 years 29 days.
Directors
12 Jun 2020
Laksh Mahesh Sadhwani was appointed as a Designated Partner on 12 Jun 2020 & has been associated with this company since 6 years 29 days.

Frequently Asked Questions about Nanik Ventures Llp

Nanik Ventures Llp is an active limited liability partnership in the infrastructure and utilities sector based in Nagpur, Maharashtra, India. It was incorporated on 12 June 2020 (6+ years old) and is registered under LLPIN AAS-5919.

The current designated partners of Nanik Ventures Llp are:

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

Nanik Ventures 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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