Nashik Villas LLP
About Nashik Villas LLP
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Nashik Villas LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 04 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-5674.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Rajan Asan Daryani and Karan Rajan Daryani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nashik, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.78 Cr on record.
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- Registered AddressC/O United Builders Ub – Hq, Parijat Nagar, Nashik, Maharashtra, India – 422005
- IndustryReal Estate and Construction, Real Estate 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
Designated Partners of Nashik Villas LLP
Nashik Villas has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Asan Daryani Also directs: Waterstone LLP, Puja Hotels Private Limited | Designated Partner | 04 Jul 2022 | 4 Years 3 Months | Current |
| Karan Rajan Daryani Also directs: Waterstone LLP | Designated Partner | 04 Jul 2022 | 4 Years 3 Months | Current |
| Pramod Asan Daryani Also directs: Waterstone LLP, Puja Hotels Private Limited | Designated Partner | 04 Jul 2022 | 4 Years 3 Months | Current |
Financials of Nashik Villas LLP FY 2025 filings available
Ten-year financial statements for Nashik Villas LLP
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.
Charges & Borrowings of Nashik Villas
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2026 | Vishwas Co-Operative Bank Ltd | ₹60 Lakh | Open |
| 09 Jun 2025 | Vishwas Co-Operative Bank Ltd | ₹67.5 Lakh | Open |
| 28 Apr 2025 | Vishwas Co-Operative Bank Ltd | ₹1.2 Cr | Open |
| 03 Mar 2025 | Vishwas Co-Operative Bank Ltd | ₹30 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nashik Villas
Employment history and EPFO contributions of people linked to Nashik Villas.
Employee and EPFO history for Nashik Villas LLP
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.
GST Compliance of Nashik Villas
GST registrations and filing compliance for Nashik Villas LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Nashik Villas
Credit ratings, litigation, and regulatory alerts for Nashik Villas LLP
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 Nashik Villas
MSME payment history for Nashik Villas LLP
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
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Subsidiaries & Group Companies of Nashik Villas
Corporate group structure for Nashik Villas LLP
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.
MCA Filings & Documents of Nashik Villas
MCA filings and documents for Nashik Villas LLP
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.
Recent Activity on Nashik Villas
Frequently Asked Questions about Nashik Villas LLP
Nashik Villas is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 04 July 2022 (4+ years old) and is registered under LLPIN ABB-5674.
Nashik Villas has 3 current designated partners:
- Rajan Asan Daryani - Designated Partner
- Karan Rajan Daryani - Designated Partner
- Pramod Asan Daryani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nashik Villas is ABB-5674. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nashik Villas was incorporated on 04 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nashik Villas is at CO United Builders Ub – Hq, Parijat Nagar, Nashik, Maharashtra, India – 422005.
The total obligation of contribution is ₹3 Lakh.
Nashik Villas operates in the real estate and construction industry, in the real estate services segment.
Nashik Villas has open charges of ₹2.78 Cr and no satisfied charges on record as per latest MCA filings.
Nashik Villas can be reached at its registered office: CO United Builders Ub – Hq, Parijat Nagar, Nashik, Maharashtra, India – 422005.