• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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  • Auditors

NANIK VENTURES LLP

LLPIN: AAS-5919 As on: 2026-07-13

NANIK VENTURES LLP (LLPIN: AAS-5919) is a Limited Liability Partnership firm incorporated on 12 Jun 2020. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NANIK VENTURES LLP are MAHESH NANIKRAM SADHAWANI, and LAKSH MAHESH SADHWANI.

NANIK VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

NANIK VENTURES LLP's LLP Identification Number is (LLPIN)AAS-5919. Its Email address is [email protected] and its registered address is Shop No. B/4, Nanik Astvinayak Aradhana, Apartment, Angulimal , Nagpur, Maharashtra, India - 440026

Current status of NANIK VENTURES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NANIK VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NANIK VENTURES
DIN Director Name Designation Appointment Date
02568752 MAHESH NANIKRAM SADHAWANI Designated Partner 2020-06-12
08057238 LAKSH MAHESH SADHWANI Designated Partner 2020-06-12
Past Directors & Key Managerial Personnel of NANIK VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHESH NANIKRAM SADHAWANI
Company Name CIN Designation Appointment Date Cessation
SUNCITY N&N INFRASTRUCTURES LLP AAM-8593 Designated Partner 2023-04-01 Ongoing
NANIK REALTIES LLP AAN-6912 Designated Partner 2018-12-10 Ongoing
CONTINENT INFRASTRUCTURES LLP AAY-3534 Designated Partner 2024-03-15 Ongoing
CONTINENT VENTURES LLP AAY-3535 Designated Partner 2022-11-06 Ongoing
SUNCITY INFRAPROMOTERS LLP ABB-9004 Designated Partner 2022-07-28 Ongoing
NKJ INFRASTRUCTURES LLP ACA-6365 Designated Partner 2023-04-18 Ongoing
NEW MUMBAI REALTY LLP ACB-9867 Designated Partner 2023-07-12 Ongoing
QUTEC BUILDCON (I) PRIVATE LIMITED U45200MH2009PTC192765 Director 2009-05-27 Ongoing
NANIK LIFESPACES PRIVATE LIMITED U45309MH2021PTC365260 Director - 2024-05-21
NANIK LIFESPACES PRIVATE LIMITED U45309MH2021PTC365260 Managing Director 2024-06-06 Ongoing
NANIK LIFESPACES PRIVATE LIMITED U45309MH2021PTC365260 Managing Director - 2024-05-22
NANIK INFRAVENTURES PRIVATE LIMITED U45400MH2021PTC365274 Director 2021-08-04 Ongoing
CENTAURUS HOSPITALITY PRIVATE LIMITED U55101MH2023PTC412718 Director 2023-10-23 Ongoing
Other Directorships of LAKSH MAHESH SADHWANI
Company Name CIN Designation Appointment Date Cessation
NANIK INVESTMENTS LLP AAM-1158 Designated Partner 2021-07-28 Ongoing
NANIK INVESTMENTS LLP AAM-1158 Designated Partner - 2021-07-28
SUNCITY N&N INFRASTRUCTURES LLP AAM-8593 Partner - 2023-04-01
NANIK REALTIES LLP AAN-6912 Designated Partner 2021-09-22 Ongoing
NANIK REALTIES LLP AAN-6912 Partner - 2021-09-22
NIRMITI DESIGN STUDIO LLP AAS-7471 Designated Partner 2020-07-01 Ongoing
NANIK HOSPITALITY LLP AAV-2893 Designated Partner 2020-12-30 Ongoing
CONTINENT INFRASTRUCTURES LLP AAY-3534 Designated Partner 2024-03-15 Ongoing
CONTINENT VENTURES LLP AAY-3535 Designated Partner 2022-11-06 Ongoing
ZENTRA INFINITY LLP ACE-6830 Designated Partner 2023-12-30 Ongoing
QUTEC BUILDCON (I) PRIVATE LIMITED U45200MH2009PTC192765 Director 2023-09-20 Ongoing
NANIK LIFESPACES PRIVATE LIMITED U45309MH2021PTC365260 Director 2024-06-06 Ongoing
LEISURALITY PRIVATE LIMITED U55101MH2021PTC353661 Director 2021-08-25 Ongoing
CENTAURUS HOSPITALITY PRIVATE LIMITED U55101MH2023PTC412718 Director 2023-10-23 Ongoing

CIN Company Name Company Address
ACA-6365 NKJ INFRASTRUCTURES LLP Shop No. B/4, Nanik Astvinayak Aradhana Apartment,Angulimal, Nagpur, Maharashtra, India - 440026
AAV-2893 NANIK HOSPITALITY LLP SHOP NO. B/4, NANIK ASTVINAYAK ARADHANA APARTMENT, ANGULIMAL NAGPUR, Maharashtra, India - 440026
AAY-3534 CONTINENT INFRASTRUCTURES LLP Shop No B/4, Nanik Astvinayak Aradhana Apartment, Angulimal, Nagpur, Maharashtra, India - 440026
AAY-3535 CONTINENT VENTURES LLP Shop No B/4, Nanik Astvinayak Aradhana Apartment, Angulimal, Nagpur, Maharashtra, India - 440026
AAN-6912 NANIK REALTIES LLP Shop No. B/4, Nanik Astvinayak Aradhana Apartment Angulimal Nagpur, Maharashtra, India - 440026
AAS-7471 NIRMITI DESIGN STUDIO LLP Shop No. B/4, Nanik Astvinayak Aradhana, Apartment, Angulimal , Nagpur, Maharashtra, India - 440026
U45309MH2021PTC365260 NANIK S MULTI VENTURES PRIVATE LIMITED Shop No B/4, Nanik Astvinayak Aradhana Apartment, Angulimal , NAGPUR, Maharashtra, India - 440026
U45400MH2021PTC365274 NANIK INFRAVENTURES PRIVATE LIMITED Shop No B/4, Nanik Astvinayak Aradhana Apartment, Angulimal, , NAGPUR, Maharashtra, India - 440026
U55101MH2021PTC353661 LEISURALITY PRIVATE LIMITED SHOP NO. B/4, NANIK ASTVINAYAK, ARADHANA APARTMENT, ANGULIMAL, , NAGPUR, Maharashtra, India - 440026
AAM-1158 NANIK INVESTMENTS LLP SHOP NO B/4 NANIK ASHTAVINAYAK ARADHANA APP ANGULIMAL NAGPUR, Maharashtra, India - 440026
U55101MH2023PTC412718 CENTAURUS HOSPITALITY PRIVATE LIMITED SHOP N B/4 NANIK ARADHNA, APARTMENT, ANGULIMAL,Nagpur,Nagpur,Maharashtra,440026-India
ACS-1597 SP EARTHWORK SOLUTIONS LLP SHOP NO. 4 B.H. TAWAER,KAMPTEE ROAD,Nagpur,Nagpur,Maharashtra,India-440026
U86100MH2023PTC403574 SAMMAN HEALTH PRIVATE LIMITED FLT NO. 104, ASHTAVINAYAK,ARADHANA, ANGULIMAL NAGAR,Kamthi,Nagpur,Maharashtra,440026-India
U15100MH2017PLC302588 MILTON ENTERPRISE SOLUTIONS LIMITED NIT QUATER NO B/4,KAPIL NAGAR NARI ROAD , NAGPUR, Maharashtra, India - 440026
U46690MH2023PTC413080 TAJ SAI INDUSTRIES PRIVATE LIMITED B NO 20 QTR NO 333,MAHDA COLONY,Nagpur,Nagpur,Maharashtra,440026-India
ACY-6437 GRONEW RENEWABLE LLP PRITAM APARTMENT,P.NO.1-A, F.NO.102,Nagpur,Nagpur,Maharashtra,India-440026
U86909MH2026PTC464808 SAISAMARTH WELLNESS PRIVATE LIMITED F. NO. 403, P. NO. 2038 A,NILGIRI APARTMENT,Nagpur,Nagpur,Maharashtra,440026-India
U47213MH2025PTC453478 MASHHOOR BROILER INDIA PRIVATE LIMITED P NO.2 ,SHOP NO.32, PM,AAWAS YOGNA WANJARI,Nagpur,Nagpur,Maharashtra,440026-India
ACW-5528 AUGVIRTZ LLP House No. GA-1 Block B,,Atharved-III,Pt No 235,Nagpur,Nagpur,Maharashtra,India-440026
U24230MH2004PTC149528 MAYON'S PHARMACEUTICALS PRIVATE LIMITED BEHIND OCTROI NO 4, OLD KAMPTEE ROAD, KALMANA NAGPUR-440026-MH , NAGPUR, Maharashtra, India - 440026
U67100MH2022PTC392628 TRIGINTILLION.ONE CAPITAL ADVISORS PRIVATE LIMITED PLOT NO.1-A,PRITAM APARTMENT FLAT NO-204 , nagpur, Maharashtra, India - 440026
U72900MH2022PTC395251 LBSSOFTECH PRIVATE LIMITED B NO 62 QTR NO 967, MHADA COLONYNARI ROAD, , NAGPUR, Maharashtra, India - 440026
U93000MH2020OPC339786 WHISTLEBUGLE INDIA (OPC) PRIVATE LIMITED PLOT NO.1-A, FLAT NO-204 PRITAM APARTMENT , NAGPUR, Maharashtra, India - 440026
U62091ME2026PTC473729 ROVIX DIGITAL PRIVATE LIMITED House No. GA -1, Block B,,Atharved III, Pt No 235,Kamthi,Nagpur,Maharashtra,440026-India
U85300MH2020NPL338272 JAN PURTI FOUNDATION B NO 62 QTR NO 967 MHADA COLONY NARI ROAD , NAGPUR, Maharashtra, India - 440026
U55209MH2022PTC387253 TULI MULTIVENTURES PRIVATE LIMITED PRITAM APARTMENT P. NO. 1-A F NO.103 TEKA NAKA , NAGPUR, Maharashtra, India - 440026
AAC-0083 JAG VIDHYA & SONS RESORTS & HOTELS LLP P. NO. 301, KAMPTEE ROAD, B H T PASS,B H TOWER K PASS NAGPUR, Maharashtra, India - 440026
ABZ-6510 Aranyani Resorts LLP C/o Mr. Devendra Singh Surendra Singh KapoorPritam Apartment P. No. 1-A F. No. 102 Lashkaribag Nagpur, Maharashtra, India - 440026
U49219MH2025PTC447426 KINSMAK RENTALS PRIVATE LIMITED Shop No.5 and 6,Yadao Nagar,Nagpur,Nagpur,Maharashtra,440026-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100739855 2023-07-12 - - 30,000,000.00 State Bank of India

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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