NANIK HOSPITALITY LLP (LLPIN: AAV-2893) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NANIK HOSPITALITY LLP are LAKSH MAHESH SADHWANI, HARSHAL GIRISH SADHWANI, and BHAWANA SADHWANI MAHESH.
NANIK HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
NANIK HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAV-2893. 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 HOSPITALITY LLP is - Active.
| LLP Identification Number | AAV-2893 |
| Name | NANIK HOSPITALITY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-30 |
| Age of Company | 4 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NANIK HOSPITALITY LLP |
| AAV-2893 |
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Get a list of all litigations NANIK HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NANIK HOSPITALITY. This report helps you understand the risk associated in dealing with NANIK HOSPITALITY and its Directors better.
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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 HOSPITALITY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08057238 | LAKSH MAHESH SADHWANI | Designated Partner | 2020-12-30 |
| 10367708 | HARSHAL GIRISH SADHWANI | Partner | 2020-12-30 |
| 08056375 | BHAWANA SADHWANI MAHESH | Designated Partner | 2020-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6365 | NKJ INFRASTRUCTURES 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 |
| AAY-3535 | CONTINENT VENTURES 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 |
| AAS-5919 | NANIK VENTURES 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 |
| AAM-1158 | NANIK INVESTMENTS LLP | SHOP NO B/4 NANIK ASHTAVINAYAK ARADHANA APP ANGULIMAL NAGPUR, Maharashtra, India - 440026 |
| U55101MH2021PTC353661 | LEISURALITY PRIVATE LIMITED | SHOP NO. B/4, NANIK ASTVINAYAK, ARADHANA APARTMENT, ANGULIMAL, NAGPUR Nagpur MH 440026 IN |
| U45400MH2021PTC365274 | NANIK INFRAVENTURES PRIVATE LIMITED | Shop No B/4, Nanik Astvinayak Aradhana Apartment, Angulimal, NAGPUR Nagpur MH 440026 IN |
| U45309MH2021PTC365260 | NANIK LIFESPACES PRIVATE LIMITED | Shop No B/4, Nanik Astvinayak Aradhana Apartment, Angulimal NAGPUR Nagpur MH 440026 IN |
| U15100MH2017PLC302588 | MILTON ENTERPRISE SOLUTIONS LIMITED | NIT QUATER NO B/4,KAPIL NAGAR NARI ROAD , 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 |
| 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 |
| U23200MH2022PTC390991 | KANSHI INDUSTRIES (FUEL ETHANOL) PRIVATE LIMITED | Sisir Apartment Flat No. 507/102, Kalpana Nagar, Ring Road , Nagpur, Maharashtra, India - 440026 |
| U01100MH2016PTC281003 | KANERA SALES PRIVATE LIMITED | QTR NO. B/3 WCL MINES RESUE STATION INDORA COMPLEX, KALPANA NAGAR , NAGPUR, Maharashtra, India - 440026 |
| U24290MH2021PTC366838 | ARAXIA LIFESCIENCES PRIVATE LIMITED | PLOT NO G-29, MERCURY VILLAS APARTMENT R-3, DIXIT NAGAR, NARI ROAD , NAGPUR, Maharashtra, India - 440026 |
| U01100MH2021PTC364723 | AKKINOS AGRO PRIVATE LIMITED | PLOT NO 10 KHASARA NO 15/1 OM SAI NAGAR NEAR TOLL TAX NAKA NAGPUR (M CORP.) NAGPUR (U RBAN) , Nagpur, Maharashtra, India - 440026 |
| U01100MH2020OPC339602 | SS SRUSTHI AGRO VISION (OPC) PRIVATE LIMITED | Buliding no 47 quater no 738, nari road, nari bus stop mahda quater, uppalwadi,nagpur , NAGPUR, Maharashtra, India - 440026 |
| ABZ-6872 | UNOCURE HEALTHCARE LLP | PT NO 187/188 TAMIR GRUH SOC. KAMPTEE NAGPURPT NO 187/188 TAMIR GRUH SOC. KAMPTEE NAGPUR Nagpur, Maharashtra, India - 440026 |
| AAW-4261 | ARJUNA BEVERAGES LLP | F. NO. 102, PRITAM APARTMENTS, P. NO. 1A KAMPTEE ROAD NAGPUR, Maharashtra, India - 440026 |
| U24299MH2021PTC372975 | MEDIETERNITY PHARMA PRIVATE LIMITED | PLOT NO. 72, HOUSE NO. 2040, OPP. SHARDA ROLLING MILL, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440026 |
| U01100MH2022PTC395665 | AZOTIC AGRI CROP SCIENCE PRIVATE LIMITED | PLOT NO 1991/85, KAMPTEE ROAD, UPPALWADI NAGPUR , NAGPUR, Maharashtra, India - 440026 |
| U24200MH1999PTC120495 | INNOVA REMEDIES PRIVATE LIMITED | Plot No. NS 13 & 14, Nagpur Industrial Estate Co-op Society, Uppalwadi , Nagpur, Maharashtra, India - 440026 |
| U27320MH2021PTC357343 | GLOTECH ENERGY PRIVATE LIMITED | EKTA PALACE FLAT NO. 305 , NAGPUR, Maharashtra, India - 440026 |
| U26100MH1989PTC051073 | SHREE VYANKATESHWARA MANGANESE INDUSTRIES PRIVATE LIMITED | 115/1/B, KHAIRY, KAMPTEE, , NAGPUR, Maharashtra, India - 440026 |
| U29100MH2019PTC333067 | GOPAL KALYANI AUTOMATION AND MECHANICAL SYSTEMS PRIVATE LIMITED | PLOT NO 2 TRIRATAN NAGAR , NAGPUR, Maharashtra, India - 440026 |
| U29199MH2022PTC376076 | NMS MEGACORP PRIVATE LIMITED | house no.1 Sugat Nagar , NAGPUR, Maharashtra, India - 440026 |
| ABZ-9062 | V.V.S. MOTORS LLP | PLOT NO. 251, MAHENDRA NAGARITWARI STATION ROAD Nagpur, Maharashtra, India - 440026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100623337 | 2022-09-30 | - | - | 44,000,000.00 | State Bank of India | |
| 100739856 | 2023-07-12 | - | - | 30,000,000.00 | State Bank of India |
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.
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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.
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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 | |
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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 |
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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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