Nanik Ventures Llp
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Nagpur, Maharashtra (India) | Active
Nanik Ventures Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.00 Cr
About Nanik Ventures Llp
Nanik Ventures Llp (NVL) is 4 Year, 9 Months old Limited Liability Partnership 12 June 2020. Its registered office is in Nagpur, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAS-5919
- Incorporation Date
12 Jun 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Infrastructure and Utilities
Who are the key members and board of directors at Nanik Ventures Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Sadhwani  | Designated Partner | 12-Jun-2020 | Current |
| Laksh Sadhwani | Designated Partner | 12-Jun-2020 | Current |
Financial Performance of Nanik Ventures Llp.
Enhance accessibility to Nanik Ventures Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nanik Ventures Llp?
Unlock access to Nanik Ventures Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Nanik Realties Llp
Mahesh Sadhwani and Laksh Sadhwani are mutual person
- Suncity Infrapromoters Llp
Mahesh Sadhwani is a mutual person
- Nkj Infrastructures Llp
Mahesh Sadhwani is a mutual person
- New Mumbai Realty Llp
Mahesh Sadhwani is a mutual person
- Qutec Buildcon (I) Private Limited
Mahesh Sadhwani and Laksh Sadhwani are mutual person
- Nanik S Multi Ventures Private Limited
Mahesh Sadhwani and Laksh Sadhwani are mutual person
Charges (Loans)
Open Charges
₹30.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2023 | State Bank Of India | ₹3.00 Cr | Open |
How Many Employees Work at Nanik Ventures Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Nanik Ventures Llp
Recent activity within the organization
- Charges
A charge with State Bank Of India amounted to Rs. 30.00 M with Charge ID 100739855 was registered on 12 Jul 2023.
- Statement of Assets & Liabilities
Nanik Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Mahesh Nanikram Sadhwani was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jun 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Laksh Mahesh Sadhwani was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jun 2020 & has been associated with this company since 4 years 9 months .
- LLP Incorporation
Nanik Ventures Llp was registered on 12 Jun 2020 with RoC-Mumbai & aged 4 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nanik Ventures Llp?
Nanik Ventures Llp was incorporated on 12 Jun 2020.
What is Obligation of Contribution of Nanik Ventures Llp?
The Obligation of Contribution of Nanik Ventures Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Nanik Ventures Llp?
Currently 2 partners are associated with Nanik Ventures Llp.
Mahesh Nanikram SadhwaniLaksh Mahesh Sadhwani- Mahesh Nanikram Sadhwani
- Laksh Mahesh Sadhwani
What is the registered address of Nanik Ventures Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Nanik Ventures Llp is Shop No. B/4 Nanik Astvinayak Aradhana Apartment Angulimal, Nagpur, Maharashtra, India, 440026.
What is the Limited Liability Partnership Identification Number (LLPIN) of Nanik Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Nanik Ventures Llp is AAS-5919.
What are the total open charges for Nanik Ventures Llp?
As per the financial statements for fiscal Year 0, The total open charges for Nanik Ventures Llp amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Nanik Ventures Llp filed with the ROC?
The most recent Balance Sheet for Nanik Ventures Llp was filed with the ROC on 31 Mar 2023.