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      ENIGMA LOGISTICS AND WAREHOUSING LLP

      LLPIN: AAJ-5544 As on: 2026-07-13

      ENIGMA LOGISTICS AND WAREHOUSING LLP (LLPIN: AAJ-5544) is a Limited Liability Partnership firm incorporated on 30 May 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ENIGMA LOGISTICS AND WAREHOUSING LLP are PRANAV SUKHDEVBHAI PATEL, KALYAN KUMAR JANA, and DHARAM NAVINKUMAR AGGARWAL.

      ENIGMA LOGISTICS AND WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAJ-5544. Its Email address is [email protected] and its registered address is BLOCK -A,OFFICE NO. 207,MONDEALHIGHTSNR. PANCHRATNA PARTYPLOT, S. G. HIGHWAY Ahmadabad City, Gujarat, India - 380051

      Current status of ENIGMA LOGISTICS AND WAREHOUSING 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 LOGISTICS AND WAREHOUSING 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 LOGISTICS AND WAREHOUSING
      DIN Director Name Designation Appointment Date
      09007466 PRANAV SUKHDEVBHAI PATEL Designated Partner 2022-09-08
      09737811 KALYAN KUMAR JANA Designated Partner 2022-03-11
      00247644 DHARAM NAVINKUMAR AGGARWAL Designated Partner 2022-09-08
      Past Directors & Key Managerial Personnel of ENIGMA LOGISTICS AND WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      00398296 PRASHANT RAMGOPAL GUPTA Designated Partner - 2022-09-08
      00507623 URMILA ANIL SARAF Designated Partner - 2019-11-04
      02642152 CHIRAG SATISH SHAH Designated Partner - 2022-09-08
      00247630 NAVINKUMAR RAMGOPAL AGGARWAL Designated Partner - 2022-09-08
      Other Directorships of PRASHANT RAMGOPAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIVANTA INFRA PROJECTS LLP AAE-8184 Partner - 2018-03-31
      GAURAV ENTERPRISES LLP AAW-9371 Designated Partner 2021-05-05 Ongoing
      MARUTI MULTICHEM PRIVATE LIMITED U24110GJ2007PTC051357 Director 2021-07-01 Ongoing
      MARUTI MULTICHEM PRIVATE LIMITED U24110GJ2007PTC051357 Director - 2019-07-01
      MIRASH INDUSTRIES PRIVATE LIMITED U24110GJ2016PTC094058 Director - 2021-06-27
      GAURAV INDUSTRIES PRIVATE LIMITED U24117GJ2007PTC050700 Director 2007-04-30 Ongoing
      GAURAV INDUSTRIES PRIVATE LIMITED U24117GJ2007PTC050700 Managing Director - 2022-05-24
      FIDELE SPECIALITIES PRIVATE LIMITED U24231TZ2004PTC015015 Director - 2010-09-02
      BUDHIMAN ENTERPRISE PRIVATE LIMITED U24233GJ1986PTC008515 Director 2001-11-01 Ongoing
      NARODA ENVIRO PROJECTS LIMITED U29199GJ1995NPL027917 Director 2014-11-18 Ongoing
      GAURAV ENTERPRISES PVT LTD U45201GJ1994PTC023887 Beneficial Owner - 2021-05-04
      AHMEDABAD DYE-CHEM MANUFACTURERS' CLUSTER LIMITED U74900GJ2011NPL064605 Director - 2011-10-01
      Other Directorships of URMILA ANIL SARAF
      Company Name CIN Designation Appointment Date Cessation
      RATNAM GRANITES AND MARBLES PRIVATE LIMITED U14102RJ1992PTC006931 Director 1992-09-04 Ongoing
      Other Directorships of CHIRAG SATISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      TITANIUM LOGISTICS & INDUSTRIAL PARK LLP AAE-2037 Designated Partner 2016-03-02 Ongoing
      REDSHIFT ENGINEERING LLP AAF-2755 Designated Partner 2015-12-07 Ongoing
      STRATEGIC INVESTORS LLP AAF-3989 Designated Partner 2015-12-29 Ongoing
      PROPELLORS ADVISORY LLP AAU-6516 Designated Partner - 2023-10-25
      HELICO VENTURES LLP AAU-6547 Designated Partner - 2023-09-02
      INDO COLCHEM LIMITED U24100GJ1986PLC009016 Director - 2019-01-01
      INDO COLCHEM LIMITED U24100GJ1986PLC009016 Managing Director 2019-01-01 Ongoing
      INDO COLCHEM LIMITED U24100GJ1986PLC009016 Whole-time director - 2017-11-27
      CLAIRVOYANCE INDUSTRIES PRIVATE LIMITED U24100GJ2020PTC112136 Director 2020-01-17 Ongoing
      THE RANG UDHYOG PRIVATE LIMITED U24110GJ1992PTC017532 Director 2012-12-01 Ongoing
      MIRASH INDUSTRIES PRIVATE LIMITED U24110GJ2016PTC094058 Director - 2017-03-30
      CLAIRVOYANCE CHEMTECH PRIVATE LIMITED U24304GJ2018PTC102466 Director 2018-05-22 Ongoing
      HELICO TECHNOLOGIES PRIVATE LIMITED U72900GJ2022PTC133452 Director - 2024-03-01
      Other Directorships of PRANAV SUKHDEVBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      FINIZA INDUSTRIAL PARK LLP AAR-2917 Designated Partner 2022-04-08 Ongoing
      CROFTON REALTY LLP ABC-8351 Designated Partner 2023-10-01 Ongoing
      CROFTON REALTY LLP ABC-8351 Designated Partner - 2023-10-01
      PUSHPAM HOSPITAL LLP ACA-3247 Designated Partner 2023-03-21 Ongoing
      AVYANNA REALTY LLP ACA-4024 Designated Partner 2023-03-31 Ongoing
      ARAVALI FARMS LLP ACE-9896 Designated Partner 2024-01-18 Ongoing
      PUSHPAM WELLNESS HOSPITAL LLP ACG-4480 Designated Partner 2024-04-05 Ongoing
      TRISTAR SOLAR LLP ACH-0006 Designated Partner 2024-05-03 Ongoing
      ROHIKA INDUSTRIAL PARK LLP ACH-6132 Designated Partner 2024-06-06 Ongoing
      RIAANA INNOVATIONS (OPC) PRIVATE LIMITED U43299GJ2023OPC140102 Director 2023-04-14 Ongoing
      PNR PROJECTS PRIVATE LIMITED U45209GJ2020PTC119045 Director 2020-12-23 Ongoing
      Other Directorships of KALYAN KUMAR JANA
      Company Name CIN Designation Appointment Date Cessation
      CROFTON REALTY LLP ABC-8351 Designated Partner 2023-10-01 Ongoing
      SMART LIVING AND SPACE PRIVATE LIMITED U45500DL2021PTC388479 Additional Director - 2022-10-28
      SMART LIVING AND SPACE PRIVATE LIMITED U45500DL2021PTC388479 Director 2023-05-30 Ongoing
      SMART LIVING AND SPACE PRIVATE LIMITED U45500DL2021PTC388479 Director - 2022-12-15
      DRAXTIP TRADING PRIVATE LIMITED U70100DL2022PTC400477 Additional Director - 2022-12-15
      DRAXTIP TRADING PRIVATE LIMITED U70100DL2022PTC400477 Director 2023-05-30 Ongoing
      Other Directorships of NAVINKUMAR RAMGOPAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHWIKA WAREHOUSING LLP AAB-1715 Designated Partner 2012-10-17 Ongoing
      TITANIUM LOGISTICS & INDUSTRIAL PARK LLP AAE-2037 Designated Partner - 2016-03-01
      TITANIUM LOGISTICS & INDUSTRIAL PARK LLP AAE-2037 Partner 2016-03-02 Ongoing
      SIVANTA INFRA PROJECTS LLP AAE-8184 Partner - 2018-03-31
      VIBRANCE PROJECTS LLP AAJ-0219 Partner 2017-03-31 Ongoing
      DC WAREHOUSE LLP AAM-1664 Partner 2019-05-16 Ongoing
      AARNAV WAREHOUSING LLP AAM-7659 Designated Partner - 2019-07-23
      NIHON WAREHOUSING LLP AAO-3284 Partner - 2019-06-24
      PEARLSAND LOGISTICS LLP AAP-1955 Designated Partner - 2020-09-01
      INSTASTORE SPACE LLP AAP-8337 Designated Partner - 2019-10-01
      INVEZIA INFRA ADVISORS LLP AAS-5196 Designated Partner - 2023-12-20
      INVEZIA WEALTH ADVISORS LLP AAS-5948 Designated Partner 2020-06-12 Ongoing
      ASHWIKA VENTURES LLP AAV-0239 Designated Partner 2020-12-09 Ongoing
      TRANSLOGIC LOGISTICS LLP AAV-3770 Designated Partner 2021-01-07 Ongoing
      PROBUILT INDUSTRIES LLP ABA-7460 Designated Partner 2022-02-22 Ongoing
      OCEAN VIEW HILLS LLP ACH-0176 Designated Partner 2024-05-06 Ongoing
      NIDHI PHARMACHEM PRIVATE LIMITED U24232GJ1999PTC035626 Director 1999-03-19 Ongoing
      SHITAL ISPAT PRIVATE LIMITED U27101GJ1999PTC035566 Director - 2018-05-05
      AARNAV ISPAT PRIVATE LIMITED U28112GJ2012PTC072047 Director - 2022-08-10
      SHIRDI ISPAT PRIVATE LIMITED U28113GJ2009PTC058824 Director 2009-12-09 Ongoing
      SHIRDI CONSTRUCTIONS PRIVATE LIMITED U45201GJ2004PTC044448 Director 2004-07-12 Ongoing
      ANANTSNEH WAREHOUSING PRIVATE LIMITED U45201GJ2019PTC107530 Additional Director - 2020-12-31
      ANANTSNEH WAREHOUSING PRIVATE LIMITED U45201GJ2019PTC107530 Director - 2022-01-14
      ALCASO LOGISTICS PRIVATE LIMITED U70100GJ2019PTC109529 Director 2019-08-16 Ongoing
      MAGICBOX WAREHOUSING PRIVATE LIMITED U70109GJ2021PTC127587 Director 2021-11-26 Ongoing
      Other Directorships of DHARAM NAVINKUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHWIKA WAREHOUSING LLP AAB-1715 Designated Partner 2012-10-17 Ongoing
      PINNACLE WAREHOUSING LLP AAD-5973 Designated Partner 2015-03-23 Ongoing
      TITANIUM LOGISTICS & INDUSTRIAL PARK LLP AAE-2037 Designated Partner 2015-06-18 Ongoing
      SIVANTA INFRA PROJECTS LLP AAE-8184 Designated Partner 2015-09-28 Ongoing
      SIVANTA INFRA PROJECTS LLP AAE-8184 Partner - 2016-07-10
      KARYAN INTERNATIONAL LLP AAH-1905 Designated Partner 2021-01-07 Ongoing
      VIBRANCE PROJECTS LLP AAJ-0219 Designated Partner 2017-03-31 Ongoing
      PB INFRACON LLP AAM-5722 Designated Partner 2018-05-07 Ongoing
      PB HOSPITALITY LLP AAM-5967 Designated Partner 2018-05-09 Ongoing
      AIKYA BUILDCON LLP AAM-6995 Designated Partner 2018-05-24 Ongoing
      AARNAV WAREHOUSING LLP AAM-7659 Designated Partner 2018-06-01 Ongoing
      UNYPLUS LOGISTICS SURFACES LLP AAO-2950 Designated Partner 2019-06-27 Ongoing
      NIHON WAREHOUSING LLP AAO-3284 Designated Partner 2019-02-19 Ongoing
      PEARLSAND LOGISTICS LLP AAP-1955 Designated Partner 2019-10-01 Ongoing
      PEARLSAND LOGISTICS LLP AAP-1955 Designated Partner - 2019-10-01
      INSTASTORE SPACE LLP AAP-8337 Designated Partner 2019-07-08 Ongoing
      MACADIOS DASLANA PROJECTS LLP AAP-8885 Designated Partner 2019-07-11 Ongoing
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Designated Partner - 2020-07-01
      FINIZA INDUSTRIAL PARK LLP AAR-2917 Designated Partner 2019-12-12 Ongoing
      INVEZIA INFRA ADVISORS LLP AAS-5196 Designated Partner - 2023-12-20
      INVEZIA WEALTH ADVISORS LLP AAS-5948 Designated Partner 2020-06-12 Ongoing
      ATIT WAREHOUSING LLP AAT-9687 Designated Partner 2020-09-24 Ongoing
      PROPELLORS ADVISORY LLP AAU-6516 Designated Partner 2023-10-25 Ongoing
      TIMIOS LOGISPACE LLP AAU-9011 Designated Partner 2021-04-01 Ongoing
      ASHWIKA VENTURES LLP AAV-0239 Designated Partner 2020-12-09 Ongoing
      TRANSLOGIC LOGISTICS LLP AAV-3770 Designated Partner 2021-01-07 Ongoing
      CROFTON REALTY LLP ABC-8351 Designated Partner - 2023-10-25
      AARRIKA WAREHOUSE LLP ABC-8375 Designated Partner 2022-10-21 Ongoing
      ACCULENT SERVICES LLP ABZ-4849 Designated Partner 2023-11-01 Ongoing
      VANILLA FARMS LLP ACA-1196 Partner 2023-03-04 Ongoing
      AVYANNA REALTY LLP ACA-4024 Designated Partner 2023-03-31 Ongoing
      PROSPERO SPACES LLP ACD-4545 Partner 2024-05-10 Ongoing
      ARAVALI FARMS LLP ACE-9896 Designated Partner 2024-01-18 Ongoing
      OCEAN VIEW HILLS LLP ACH-0176 Designated Partner 2024-05-13 Ongoing
      OCEAN VIEW HILLS LLP ACH-0176 Designated Partner - 2024-05-13
      ROHIKA INDUSTRIAL PARK LLP ACH-6132 Designated Partner 2024-06-06 Ongoing
      CRESSA TECHNICAL TEXTILE LLP ACH-9454 Designated Partner 2024-06-24 Ongoing
      DGA VENTURES PRIVATE LIMITED U11043GJ2024PTC153176 Director 2024-07-04 Ongoing
      INTERPHARM DEVELOPMENT PRIVATE LIMITED U24230GJ2005PTC046401 Additional Director - 2020-12-31
      INTERPHARM DEVELOPMENT PRIVATE LIMITED U24230GJ2005PTC046401 Director - 2023-10-20
      SHITAL ISPAT PRIVATE LIMITED U27101GJ1999PTC035566 Director - 2018-05-05
      AARNAV ISPAT PRIVATE LIMITED U28112GJ2012PTC072047 Director 2012-10-26 Ongoing
      SHIRDI ISPAT PRIVATE LIMITED U28113GJ2009PTC058824 Director 2009-12-09 Ongoing
      KONART STEEL BUILDINGS PRIVATE LIMITED U28900GJ2019PTC110628 Director - 2020-02-08
      PLURIMO PULTRUSION AND COMPOSITE PRIVATE LIMITED U28999GJ2020PTC113170 Director 2020-03-16 Ongoing
      SHIRDI CONSTRUCTIONS PRIVATE LIMITED U45201GJ2004PTC044448 Director 2004-07-12 Ongoing
      DIAMOND TMT & PROCON PRIVATE LIMITED U45201GJ2010PTC059710 Director - 2012-04-02
      VIBRANCE PROCON PRIVATE LIMITED U45201GJ2018PTC103070 Director 2018-06-29 Ongoing
      ANANTSNEH WAREHOUSING PRIVATE LIMITED U45201GJ2019PTC107530 Director 2019-04-09 Ongoing
      ALCASO INFRASPACE PRIVATE LIMITED U45202GJ2018PTC105526 Director - 2020-06-13
      TRANSLOGIC LOGISTICS PRIVATE LIMITED U45309GJ2020PTC112935 Director - 2021-01-06
      TRANSLOGIC LOGISTICS PRIVATE LIMITED U45309GJ2020PTC112935 Individual Promoter - 2021-01-06
      KONART MECO INDIA PRIVATE LIMITED U45500GJ2019PTC109337 Director - 2020-02-08
      PROFIX FIBRE GLASS PRIVATE LIMITED U52101GJ2022PTC129508 Director 2022-02-21 Ongoing
      PROPELLOR WAREHOUSING PRIVATE LIMITED U52101MH2023PTC407819 Director 2023-07-31 Ongoing
      ASHWIKA SAI REALTORS PRIVATE LIMITED U68200KA2023PTC178476 Director 2023-09-12 Ongoing
      ALCASO LOGISTICS PRIVATE LIMITED U70100GJ2019PTC109529 Director 2019-08-16 Ongoing
      PRIMROSE INFRADEVELOPERS PRIVATE LIMITED U70109DL2016PTC299003 Additional Director - 2019-09-28
      PRIMROSE INFRADEVELOPERS PRIVATE LIMITED U70109DL2016PTC299003 Director - 2020-06-16
      ACONITE PROJECTS PRIVATE LIMITED U70109DL2022PTC405291 Additional Director 2024-05-06 Ongoing
      ACONITE PROJECTS PRIVATE LIMITED U70109DL2022PTC405291 Additional Director - 2023-07-31
      TITANIUM LOGISPACE PRIVATE LIMITED U70109GJ2018PTC105329 Director - 2023-10-20
      PRINCETON PROJECTS PRIVATE LIMITED U70109GJ2019PTC106979 Director 2019-03-07 Ongoing
      MAGICBOX WAREHOUSING PRIVATE LIMITED U70109GJ2021PTC127587 Additional Director 2022-04-07 Ongoing
      PROTEC INFRA PROJECTS PRIVATE LIMITED U70109GJ2022PTC130962 Director 2022-04-13 Ongoing
      TEMENOS INFRACON PRIVATE LIMITED U70200GJ2018PTC105399 Director 2018-11-30 Ongoing
      LARGEBOX WAREHOUSING PRIVATE LIMITED U74110RJ1993PTC007586 Additional Director 2023-07-18 Ongoing
      SHITAL FUNDSMART PRIVATE LIMITED U74992GJ2005PTC046947 Director - 2009-12-14
      ASTITA WAREHOUSING PRIVATE LIMITED U74999MH2018PTC311257 Additional Director - 2019-12-10
      ASTITA WAREHOUSING PRIVATE LIMITED U74999MH2018PTC311257 Director 2019-12-10 Ongoing

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            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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