ENIGMA MERCHANTS LLP (LLPIN: AAF-2330) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000100.00.
Designated Partners of ENIGMA MERCHANTS LLP are VIRAL DEEPAK BHAI RANPURA, RAJNIKANT RAMANBHAI JADAV, and JAGDISH AMRUTLAL AKHANI.
ENIGMA MERCHANTS 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 18 Dec 2024.
ENIGMA MERCHANTS LLP's LLP Identification Number is (LLPIN)AAF-2330. Its Email address is [email protected] and its registered address is A-502, SARTHAK TOWER, RAMDEVNAGAR ROAD SATELLITE AHMEDABAD, Gujarat, India - 380015
Current status of ENIGMA MERCHANTS LLP is - Active.
| LLP Identification Number | AAF-2330 |
| Name | ENIGMA MERCHANTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-27 |
| Age of Company | 9 years, 3 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ENIGMA MERCHANTS LLP |
| AAF-2330 |
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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 MERCHANTS 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 |
|---|---|---|---|
| 07177208 | VIRAL DEEPAK BHAI RANPURA | Designated Partner | 2020-06-15 |
| 01759911 | RAJNIKANT RAMANBHAI JADAV | Partner | 2016-01-13 |
| 02414944 | JAGDISH AMRUTLAL AKHANI | Designated Partner | 2020-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05141194 | KAMLESH KANAIYALAL JOSHI | Designated Partner | - | 2020-06-15 |
| 06493362 | PANKAJ RAMANBHAI JADAV | Designated Partner | - | 2016-01-13 |
| 06604431 | BHAVINKUMAR ARVINDKUMAR PATEL | Designated Partner | - | 2016-01-13 |
| 07403572 | USHABEN MODI | Designated Partner | - | 2020-06-15 |
| 02414944 | JAGDISH AMRUTLAL AKHANI | Partner | - | 2016-01-13 |
| 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 |
|---|---|---|
| U27205GJ2008PLC055556 | INDUS COILS & PLATES LIMITED | A 502, SARTHAK TOWER RAMDEVNAGAR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U24304GJ2017PTC097668 | AUSAM BIOCHEM PRIVATE LIMITED | 903/B, SUKOMAL 1 SOC., SARTHAK TOWER, RAMDEVNAGAR, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| AAX-1245 | KBM-INFRA CONSULTANTS LLP | A 502 Bageshree Nr. Casela Tower Opp. Gulmohar Bunglows, Nr. Ramdevnagar Chokdi, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAP-3331 | CERAMING MASONRY STONE CRUSHER LLP | F-702,ASSAVARI TOWER, RAMDEVNAGAR, SATELLITE ROAD SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAM-8486 | VAACHI BIZCOM LLP | C-45, Vishal Tower, Ramdevnagar Road Lane Anandnagar Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| U29329GJ1995PLC026624 | VIRMATI INFOTECH LIMITED | A-2/3 ARJUN TOWER OPP:JAY-SEFALI ROAD SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| AAG-9452 | JSM INNOVATIONS LLP | A-44, ORCHID PARK, NEAR ANJANI TOWER, RAMDEVNAGAR, SATELLITE, AHMEDABAD Ahmedabad, Gujarat, India - 380015 |
| AAH-7293 | CFIRST BACKGROUND CHECKS LLP | Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden,Satellite Ahmedabad, Gujarat, India - 380015 |
| AAH-8065 | WHITE LIGHT ELEMENTS LLP | 705, Safal Pegasus, Tower-A, 100 Ft. Road, Prahaladnagar, Satellite Ahmedabad, Gujarat, India - 380015 |
| U24233GJ2015PTC082278 | CELESTYS PHARMACEUTICALS PRIVATE LIMITED | A-44, ORCHID PARK, NEAR ANJANI TOWER, RAMDEVNAGAR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U24231GJ2003PTC043244 | MEGHNA PHARMA PRIVATE LIMITED | A/24 SATYAM TOWER132 FEET RING ROAD SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAT-5775 | NSS IMPEX LLP | A-1003, SAGAR TOWER, PREMCHAND NAGAR ROAD, OPP. SATELLITE PLAZA, JODHPUR, AHMEDABAD, Gujarat, India - 380015 |
| U24100GJ2016PTC085698 | SHREEM BRZEE BIOCARE PRIVATE LIMITED | 802-B, ASHRAY TOWER, B/H. RAMDEVNAGAR, VEJALPUR ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U31900GJ2021PTC121344 | SHANTI ENERGY SOLUTIONS PRIVATE LIMITED | A/094,Pruthvi Tower,Opp Mangaldeep Aprt, Jodhpur Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U51101GJ2016PTC086050 | DESERT DEER TRADING PRIVATE LIMITED | A 407, INFINITY TOWER, NR. RAMADA HOTEL, CORPORATE ROAD, PRAHLADNAGAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U15400GJ2022PTC137472 | ENSALADA FOODS PRIVATE LIMITED | A/36 UMIYA VIJAY SOCIETY NR MARUTI TOWER SATELLITE ROAD SATELLIATE , AHMEDABAD, Gujarat, India - 380015 |
| U20232GJ2009PTC056394 | KALIKA MANUFACTURING COMPANY PRIVATE LIMITED | A-302, PALAK II,OPP. VISHAL RESIDENCY,ANANDNAGAR RAMDEVNAGAR ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAN-3338 | GLOTRANS TRADE VENTURES LLP | E/51-A, AMALTAS APARTMENT, NEAR AASAVARI TOWER FLATS, S G ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U26100GJ2012PTC069153 | VANSH GLASS INDUSTRIES PRIVATE LIMITED | Shop No. 1, Tower - A, Someshwara - 2, Satellite Road, Jodhpur, , Ahmedabad, Gujarat, India - 380015 |
| AAE-6618 | MAGNETMIND EDUTECH LLP | 209-A, TITENIUM CITY CENTER, NR. SACHIN TOWER, 100FT RING ROAD, ANANDNAGAR, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAY-9217 | ATREYA EXPORTS LLP | 104A Titanium City Center Nr Sachin Tower 100 Ft Ring Road Anandnagar Satellite ahmedabad, Gujarat, India - 380015 |
| AAS-6876 | EARTH & ETERNAL LIFESTYLE LLP | A 123, Mayfair Tower, Opp. Ashwamegh Bunglow 1, B/H.Ioc Petrol Pump, Jodhpur Road, Satellite, Ahmedabad, Gujarat, India - 380015 |
| AAP-5488 | BLACKVAULT TRADELINK LLP | A/103, Mansi Tower, Block-A, Near Satellite Tower, Vastrapur Ahmedabad, Gujarat, India - 380015 |
| AAP-0773 | ALLFINCOM ASKFORCOMPLIANCE LLP | D/92, SATELLITE CENTER, OPP. SATELLITE TOWER SATELLITE ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAP-6424 | RETROTHREADS LLP | U-51, Surabhai Satellite Appart, Satellite Complex Nr. Satellite Tower, Premchand Nagar Road Ahmedabad, Gujarat, India - 380015 |
| AAG-5935 | SONISH TECHNOLOGIES LLP | 6/15 Sangam Appartments, Near Ravi Rashmi Society, Ramdevnagar, Satellite Road, Ahmedabad-380015. Ahmedabad, Gujarat, India - 380015 |
| U01110GJ2005PLC046202 | DIVINE TREE LIMITED | 13 ABHISHREE COMPLEXOPP STAR INDIA BAZAR NR JODHPUR CROSS ROAD , SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| L29249GJ1986PLC009126 | ELECTROTHERM (INDIA) LIMITED | A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U27109GJ2004PLC066347 | SHREE RAM ELECTRO CAST LIMITED | A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
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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.
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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.
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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 |
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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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