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      ENIGMA ANALYTICS LLP

      LLPIN: AAW-8369 As on: 2026-07-13

      ENIGMA ANALYTICS LLP (LLPIN: AAW-8369) is a Limited Liability Partnership firm incorporated on 29 Apr 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ENIGMA ANALYTICS LLP are MOHAMMED MUSHARAF ASHRAF SHAIKH, and PIYUSH DAYANAND SINGH.

      ENIGMA ANALYTICS LLP's LLP Identification Number is (LLPIN)AAW-8369. Its Email address is [email protected] and its registered address is A 303, PLOT NO. 16, SEC. 28 NERUL (W) NAVI MUMBAI, Maharashtra, India - 400706

      Current status of ENIGMA ANALYTICS 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 ENIGMA ANALYTICS 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 ENIGMA ANALYTICS
      DIN Director Name Designation Appointment Date
      09160825 MOHAMMED MUSHARAF ASHRAF SHAIKH Designated Partner 2021-04-29
      09160826 PIYUSH DAYANAND SINGH Designated Partner 2021-04-29
      Past Directors & Key Managerial Personnel of ENIGMA ANALYTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED MUSHARAF ASHRAF SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PIYUSH DAYANAND SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93000MH2017NPL289933 WORLD AGROCARE FOUNDATION FLAT NO-37,PLOT NO-174,SEC-16A,NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U45400MH2013PTC240157 SFARGH INFRA PRIVATE LIMITED VRINDAVAN CHS, PLOT NO. 194, SECTOR 18-A, ROOM NO 16, PHASE 3, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2012PTC229458 SPANARC DESIGN PRIVATE LIMITED 402,SAI KRUPA TOWER PLOT NO A-3/1 SEC 20 OPP NERUL RAILWAY STATION,NERUL W , NAVI MUMBAI, Maharashtra, India - 400706
      U29119MH2016PTC286576 BMH CONCARE TECHNOLOGY PRIVATE LIMITED Flat no. 506, 5th Floor, SICILI CHS Ltd Plot no. 60 & 61, Sector 16A, Nerul (W) , NAVI MUMBAI, Maharashtra, India - 400706
      U70101MH2003PTC139579 OM SHIVAM BUILDERS PRIVATE LIMITED FLAT NO.:703, OM SHIVAM CENTRE, PLOT NO. A-33 A-34 A-45 A-46, SECTOR-20, NERUL (W) , , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC304516 SSIDNIK ENTERPRISES PRIVATE LIMITED Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706
      U45200MH1991PTC062599 PUNIA CONSTRUCTIONS PVT LTD PLOT NO. 28A, MULTIPURPOSE 2 SECTOR 16, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U29268MH2010PTC209237 ENVYTECH SYSTEMS (INDIA) PRIVATE LIMITED ENVYTECH HOUSE, PLOT NO.02 SECTOR-16A, NERUL (W), , NAVI MUMBAI, Maharashtra, India - 400706
      AAG-6581 INDEX VEHICLES LLP A-2/301, KAPIL BLDG., SHREE GANESH C.H.S., PLOT NO. 1, SECTORE-28, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706
      ABA-4776 ARTH THREADSNYARNS LLP Flat No.103, A Wing, Mayuresh Trinity CHS., Plot No.64, Sector 16A, Nerul (West), Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PTC306516 AAMNA CEPL PRIVATE LIMITED A N SHABNAM VILLA, PLOT NO 63 FLAT NO 301, 3RD FLOOR, SEC 27 , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
      U63030MH2018PTC318887 MARIAROSA IMPEX PRIVATE LIMITED Flat No.A 303, 3rd Flr, Safal Residency, Plot No. IA, 2, 2A, Sector 25, Nerul , NAVI MUMBAI, Maharashtra, India - 400706
      U63032MH2005PTC152765 KINGS OCEAN MARINE SERVICES PRIVATE LIMITED Office No F-01A-68, 1st floor, Plot No 88,91 Haware Centurion Mall, Sec-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2017PTC298052 JIASJE HAIR & SKIN SOLUTIONS PRIVATE LIMITED FLAT NO-805, A WING, AMEY CHS LTD, PALM BEACH RESIDENCY, PLOT NO 24-29, SEC-4 , NERUL WEST, NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC310706 WMW FASHION HUB PRIVATE LIMITED FLAT NO. 805, A WING, AMEY CHS LTD, PALM BEACH RESIDENCY, PLOT NO 24 to 29, SEC-4 , NERUL WEST, NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC313522 WMW ASSET MANAGEMENT PRIVATE LIMITED FLAT NO. 805, A WING, AMEY CHS LTD, PALM BEACH RESIDENCY, PLOT NO 24 to 29, SEC-4 , NERUL WEST, NAVI MUMBAI, Maharashtra, India - 400706
      U19201MH2010PTC203311 ANJ FASHION HOUSE PRIVATE LIMITED SHOP NO.F 01A 21,1ST FLOOR, ,SEC-19A,NERUL(E) CENTURION SHOPPING & SHOP COMPLEX, PLOT NO-88-91 , NAVI MUMBAI, Maharashtra, India - 400706
      AAW-3492 SAISAM GENERICO MEDICINES LLP Plot No. 3, Sector 16, Nerul (W) Nerul Navi Mumbai, Maharashtra, India - 400706
      U72300MH2011PTC222938 RHAPSODY LABS PRIVATE LIMITED A-404, COTTAGE LAND CHS LTD PLOT NO.16A, SECTOR 19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U27109MH2019PTC328432 PERFECT BRIGHT BARS PRIVATE LIMITED 301, Wing-B, Cottage Land CHS.Plot no 16 Sector -19 A,Nerul E, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400706
      U55204MH2019PTC323437 OJO STAY SYSTEMS PRIVATE LIMITED OFFICE NO. A-4, A-WING, 1ST FLOOR, PLOT NO. A-35, MORESHWAR APT, SECTOR-20, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
      U15209MH2018PTC308339 CYGNINI TRADERS PRIVATE LIMITED FLAT NO.501, BUILDING NO.04 PLOT NO. E-111, KRISHNA KAMAL CHS LTD , SEC-21,NERUL, NAVI MUMBAI, Maharashtra, India - 400706
      U50400MH2016PTC280610 S S AUTOLINKS PRIVATE LIMITED SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U74110MH2016PTC287386 RACHEL & SAM MEDIA & ENTERTAINMENT PRIVATE LIMITED ALAK CO-OP HSG SOC F. NO. A-4/4:2, PLOT NO 15, SECTOR NO 19A, NERUL, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      AAL-2059 TIRTH PAPER PRODUCT CO LLP PLOT NO 9 SHOP NO 28 JAI BHAVANI MARKET NERUL (W) NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2016PTC284757 FAVOURITE CHAKHNA INDIA PRIVATE LIMITED FLAT NO.303, PLOT NO.31, SECTOR 42A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAV-1196 TARPA PRODUCTIONS LLP A101, Meenakshi Chs Plot No. 68 , Sector 16A, Nerul Navi Mumbai, Maharashtra, India - 400706
      U74900MH2010PTC208344 CONSOLE CARGO LOGISTICS SERVICES (I) PRIVATE LIMITED A-303, BALAJI BHAVAN PLOT NO. 44, SECTOR 44A, SEAWOOD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U72900MH2013PTC241766 HERCULES INFOTECH PRIVATE LIMITED FLAT NO A -702,TULSI SAGAR, PLOT NO 106,SECTOR -28,NERUL , NAVI MUMBAI, Maharashtra, India - 400706
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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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