About NDW Ventures LLP
Data last updated:
NDW Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-7148.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ishaq Valibhai Patel and Naqeeb Nisar Ahmed Patel.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
For more details, the LLP can be reached via its website ndw.group.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressB – 201& 202 2nd Floor Plot – 292 B – Wing Dudhwala Complex Jahangir Boman Behram Marg Mumb, Ai Central, Mumbai, Maharashtra, India – 400008
- IndustryBusiness Services, Other 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 NDW Ventures LLP FY 2024 filings available
Financial Statement Summary of NDW Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 NDW Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 NDW Ventures are in the company report.
Financial statements from FY 2019
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 NDW Ventures LLP
NDW Ventures has 2 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 |
|---|---|---|---|---|
| Ishaq Valibhai Patel | Designated Partner | 01 Jan 2024 | 2 Years 9 Months | Current |
| Naqeeb Nisar Ahmed Patel Also directs: Felix Star Trading LLP, NDW Ananya Realty LLP, NDW Builders and Developers LLP and 5 more | Designated Partner | 11 Jul 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of NDW Ventures LLP
NDW Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of NDW Ventures LLP
NDW Ventures LLP has 3 court cases on record: 3 filed by NDW Ventures. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Tattva & Mittal Lifespaces Private Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Tattva & Mittal Lifespaces Private Limited | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at NDW Ventures LLP
Employment history and EPFO contributions of people linked to NDW 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 NDW Ventures LLP
NDW Ventures LLP has 5 designated partner changes on record since 2019: 2 appointments and 3 cessations. The latest: Faiz Ahmed Mamdani ceased to be Designated Partner on 01 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for NDW 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 NDW 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 NDW 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 NDW 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 NDW 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 NDW Ventures LLP
NDW Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 26 May 2018 (8+ years old) and is registered under LLPIN AAM-7148.
NDW Ventures has 2 current designated partners:
- Ishaq Valibhai Patel - Designated Partner
- Naqeeb Nisar Ahmed Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of NDW Ventures is AAM-7148. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NDW Ventures has 3 court cases on record: 3 filed by the LLP. 3 are pending.
NDW Ventures was incorporated on 26 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Faiz Ahmed Mamdani ceased to be Designated Partner on 01 Jan 2024. Ishaq Valibhai Patel was appointed as Designated Partner on 01 Jan 2024. Naqeeb Nisar Ahmed Patel was appointed as Designated Partner on 11 Jul 2019. NDW Ventures has 5 designated partner changes on record in total.
NDW Ventures can be reached through the website ndw.group. Its registered office is in Mumbai, Maharashtra, India.
The registered office of NDW Ventures is at B – 201& 202 2nd Floor Plot – 292 B – Wing Dudhwala Complex Jahangir Boman Behram Marg Mumb, Ai Central, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹1 Lakh.
NDW Ventures operates in the business services industry, in the other services segment.