• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      ENIGMA MERCHANTS LLP

      LLPIN: AAF-2330 As on: 2026-07-13

      ENIGMA MERCHANTS LLP (LLPIN: AAF-2330) is a Limited Liability Partnership firm incorporated on 27 Nov 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 RAJNIKANT RAMANBHAI JADAV, JAGDISH AMRUTLAL AKHANI, and VIRAL DEEPAK BHAI RANPURA.

      ENIGMA MERCHANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Apr 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.

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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.

      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 MERCHANTS
      DIN Director Name Designation Appointment Date
      01759911 RAJNIKANT RAMANBHAI JADAV Partner 2016-01-13
      02414944 JAGDISH AMRUTLAL AKHANI Designated Partner 2020-06-15
      07177208 VIRAL DEEPAK BHAI RANPURA Designated Partner 2020-06-15
      Past Directors & Key Managerial Personnel of ENIGMA MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02414944 JAGDISH AMRUTLAL AKHANI Partner - 2016-01-13
      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
      Other Directorships of RAJNIKANT RAMANBHAI JADAV
      Company Name CIN Designation Appointment Date Cessation
      EXCEL CASTRONICS LIMITED L24111GJ1992PLC018192 Additional Director - 2011-09-30
      EXCEL CASTRONICS LIMITED L24111GJ1992PLC018192 Director - 2011-11-21
      EXCEL CASTRONICS LIMITED U15140GJ1996PLC029876 Director - 2011-08-16
      SHIRSHAK ENTERPRISES PRIVATE LIMITED U24297GJ1995PTC026673 Director - 2008-03-01
      BLINK SHARE AND COMTRADE PRIVATE LIMITED U67120GJ2013PTC077823 Additional Director - 2015-09-30
      BLINK SHARE AND COMTRADE PRIVATE LIMITED U67120GJ2013PTC077823 Director - 2017-09-05
      ARIHANT CASTOR EXPORTS LIMITED U74999GJ1995PLC026120 Additional Director - 2012-01-01
      Other Directorships of JAGDISH AMRUTLAL AKHANI
      Company Name CIN Designation Appointment Date Cessation
      AKHANI ESTATES LLP AAC-7772 Designated Partner 2014-10-01 Ongoing
      KOMAL PROJECTS LLP AAD-3409 Designated Partner - 2021-05-10
      EXCEL CASTRONICS LIMITED L24111GJ1992PLC018192 Director - 2011-06-11
      EXCEL CASTRONICS LIMITED U15140GJ1996PLC029876 Director - 2011-11-14
      ARJUN LEASING AND FINANCE PVT LTD U65910GJ1987PTC009691 Director - 2018-03-28
      BLINK SHARE AND COMTRADE PRIVATE LIMITED U67120GJ2013PTC077823 Additional Director - 2018-09-29
      BLINK SHARE AND COMTRADE PRIVATE LIMITED U67120GJ2013PTC077823 Director - 2024-06-05
      Other Directorships of KAMLESH KANAIYALAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      EYESIGHT SHARE TRADING LLP AAH-9455 Designated Partner 2016-12-05 Ongoing
      PASSIM SHARE TRADE LLP AAI-8679 Designated Partner 2017-03-17 Ongoing
      RAMASIGNS INDUSTRIES LIMITED L36100MH1981PLC024162 Director - 2015-08-30
      BOSTON LEASING AND FINANCE LIMITED L65910GJ1984PLC007459 Additional Director 2022-12-28 Ongoing
      GLOBAL SECURITIES LIMITED L67120GJ1994PLC021269 Additional Director - 2012-10-01
      GLOBAL SECURITIES LIMITED L67120GJ1994PLC021269 Managing Director - 2013-08-13
      ACCUVANT ADVISORY SERVICES LIMITED L74110GJ1989PLC095113 Additional Director - 2016-09-27
      ACCUVANT ADVISORY SERVICES LIMITED L74110GJ1989PLC095113 Director 2016-09-27 Ongoing
      IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 CFO - 2024-03-11
      IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Managing Director - 2024-03-11
      GOYAL ASSOCIATES LIMITED L74999GJ1994PLC023281 Managing Director - 2020-06-26
      PATHAK JOSHI FOOD TRADING INDIA PRIVATE LIMITED U15135GJ2020PTC117989 Director - 2022-07-15
      KUTCH TEXTILE PRIVATE LIMITED U17120GJ2009PTC057747 Additional Director - 2012-09-30
      KUTCH TEXTILE PRIVATE LIMITED U17120GJ2009PTC057747 Director 2012-09-30 Ongoing
      RED CARPET FASHIONS (INDIA) LIMITED U17122GJ2008PLC054577 Additional Director - 2012-04-01
      RED CARPET FASHIONS (INDIA) LIMITED U17122GJ2008PLC054577 Director 2019-09-30 Ongoing
      SHREYAM TEXTILES PRIVATE LIMITED U18100GJ2007PTC050261 Director 2019-09-30 Ongoing
      VIVA STYLE AND FASHION (INDIA) LIMITED U18101GJ2008PLC052530 Additional Director - 2012-04-01
      VIVA STYLE AND FASHION (INDIA) LIMITED U18101GJ2008PLC052530 Director 2019-09-30 Ongoing
      JAYANT WEALTH MANAGEMENT PRIVATE LIMITED U51100GJ1990PTC014224 Additional Director - 2020-12-30
      JAYANT WEALTH MANAGEMENT PRIVATE LIMITED U51100GJ1990PTC014224 Director - 2024-02-16
      ROTOFLEX TEXTILES (INDIA) LIMITED U51502GJ1995PLC024301 Additional Director - 2012-04-01
      ROTOFLEX TEXTILES (INDIA) LIMITED U51502GJ1995PLC024301 Director 2019-09-30 Ongoing
      AMBROSE MERCHANTS LIMITED U52100GJ2015PLC084806 Additional Director - 2021-11-30
      AMBROSE MERCHANTS LIMITED U52100GJ2015PLC084806 Director - 2023-03-17
      BLINK SHARE AND COMTRADE PRIVATE LIMITED U67120GJ2013PTC077823 Director 2022-12-08 Ongoing
      PASSIM SHARE TRADE PRIVATE LIMITED U67190GJ2013PTC077808 Additional Director - 2015-09-30
      PASSIM SHARE TRADE PRIVATE LIMITED U67190GJ2013PTC077808 Director - 2017-03-16
      EYESIGHT SHARE TRADING PRIVATE LIMITED U67190GJ2013PTC077864 Additional Director - 2015-09-30
      EYESIGHT SHARE TRADING PRIVATE LIMITED U67190GJ2013PTC077864 Director - 2016-03-25
      WEB BUSINESSES.COM GLOBAL LIMITED U72900MH2000PLC123764 Additional Director - 2016-09-30
      WEB BUSINESSES.COM GLOBAL LIMITED U72900MH2000PLC123764 Director - 2022-05-20
      ACCURATE SECURITIES AND REGISTRY PRIVATE LIMITED U74900GJ2013PTC077829 Additional Director - 2015-09-30
      ACCURATE SECURITIES AND REGISTRY PRIVATE LIMITED U74900GJ2013PTC077829 Director - 2019-11-14
      ARIHANT CASTOR EXPORTS LIMITED U74999GJ1995PLC026120 Additional Director - 2021-10-22
      Other Directorships of PANKAJ RAMANBHAI JADAV
      Company Name CIN Designation Appointment Date Cessation
      EXCEL CASTRONICS LIMITED L24111GJ1992PLC018192 Additional Director - 2013-12-14
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2015-01-09
      CREATIVE MERCHANTS LIMITED L51101GJ1984PLC102027 Additional Director - 2015-09-30
      CREATIVE MERCHANTS LIMITED L51101GJ1984PLC102027 Director - 2017-04-05
      PERVASIVE COMMODITIES LIMITED L51909GJ1986PLC008539 Additional Director - 2017-04-05
      LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED L65910DL1983PLC016712 Additional Director - 2014-09-30
      LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED L65910DL1983PLC016712 Director - 2020-07-07
      BOSTON LEASING AND FINANCE LIMITED L65910GJ1984PLC007459 Additional Director - 2015-06-13
      ANAX REALTY PRIVATE LIMITED U45200GJ2010PTC062734 Additional Director - 2014-03-03
      OJAS SELFCARE LIMITED U51100GJ2016PLC085657 Director - 2017-11-01
      AMBROSE MERCHANTS LIMITED U52100GJ2015PLC084806 Director - 2020-06-16
      TRUPTI FINANCE PVT LTD U65910GJ1986PTC008589 Additional Director - 2014-06-28
      ARJUN LEASING AND FINANCE PVT LTD U65910GJ1987PTC009691 Additional Director - 2015-06-13
      FROID FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092192 Additional Director - 2020-06-24
      ADVANCED ENERGY SYSTEMS PVT LTD U74110GJ1987PTC009459 Additional Director - 2015-09-30
      ADVANCED ENERGY SYSTEMS PVT LTD U74110GJ1987PTC009459 Director - 2017-02-19
      ACCURATE SECURITIES AND REGISTRY PRIVATE LIMITED U74900GJ2013PTC077829 Director - 2014-01-27
      Other Directorships of BHAVINKUMAR ARVINDKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ENERGY SYSTEMS LLP AAI-6093 Designated Partner 2017-02-20 Ongoing
      ENERGY PRODUCTS (INDIA) LIMITED. L15400GJ1995PLC026914 Additional Director - 2016-05-10
      EXCEL CASTRONICS LIMITED L24111GJ1992PLC018192 Additional Director - 2014-08-08
      PERVASIVE COMMODITIES LIMITED L51909GJ1986PLC008539 Additional Director - 2018-09-29
      PERVASIVE COMMODITIES LIMITED L51909GJ1986PLC008539 CFO - 2023-01-31
      PERVASIVE COMMODITIES LIMITED L51909GJ1986PLC008539 Company Secretary - 2023-02-08
      PERVASIVE COMMODITIES LIMITED L51909GJ1986PLC008539 Director - 2019-04-22
      MAGNUM LIMITED L74140GJ1992PLC016891 Additional Director 2015-03-14 Ongoing
      MAGNUM LIMITED L74140GJ1992PLC016891 Additional Director - 2016-05-10
      AAGAM AGRITECH PRIVATE LIMITED U01210GJ2015PTC085094 Additional Director 2017-03-10 Ongoing
      ANAX REALTY PRIVATE LIMITED U45200GJ2010PTC062734 Additional Director - 2015-07-26
      OJAS SELFCARE LIMITED U51100GJ2016PLC085657 Director 2016-01-07 Ongoing
      AMBROSE MERCHANTS LIMITED U52100GJ2015PLC084806 Director - 2020-06-16
      GRENEEY ENTERPRISE PRIVATE LIMITED U52609GJ2022PTC137100 Director 2022-11-30 Ongoing
      ADVANCED ENERGY SYSTEMS PVT LTD U74110GJ1987PTC009459 Additional Director - 2017-02-19
      ACCURATE SECURITIES AND REGISTRY PRIVATE LIMITED U74900GJ2013PTC077829 Director - 2014-01-04
      AMIT AGROPLAST PRIVATE LIMITED U74999GJ2016PTC092337 Additional Director 2017-03-17 Ongoing
      Other Directorships of VIRAL DEEPAK BHAI RANPURA
      Company Name CIN Designation Appointment Date Cessation
      ABC GAS (INTERNATIONAL) LIMITED L27100MH1980PLC022118 Additional Director 2024-01-31 Ongoing
      ART NIRMAN LIMITED L45200GJ2011PLC064107 Additional Director - 2016-09-07
      ART NIRMAN LIMITED L45200GJ2011PLC064107 Director - 2018-01-13
      OMKAR OVERSEAS LIMITED L51909GJ1994PLC023680 Additional Director - 2023-09-27
      OMKAR OVERSEAS LIMITED L51909GJ1994PLC023680 Director 2023-06-14 Ongoing
      LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED L65910DL1983PLC016712 Additional Director - 2020-09-29
      LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED L65910DL1983PLC016712 Director - 2021-03-31
      AAGAM AGRITECH PRIVATE LIMITED U01210GJ2015PTC085094 Additional Director 2017-03-10 Ongoing
      RELIABLESUGAR AND ALLIED INDUSTRIES PRIVATE LIMITED U15421PN2012PTC145507 Company Secretary - 2022-04-30
      RELIABLE SUGAR & DISTILLERY POWER LIMITED U15424PN1999PLC013480 Company Secretary - 2022-04-30
      SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Company Secretary - 2021-10-22
      WINSPIRE PROJECT CONSULTANTS PRIVATE LIMITED U45100GJ2008PTC055572 Director 2021-11-30 Ongoing
      ARJUN LEASING AND FINANCE PVT LTD U65910GJ1987PTC009691 Additional Director - 2020-12-30
      ARJUN LEASING AND FINANCE PVT LTD U65910GJ1987PTC009691 Director - 2023-11-30
      KOMALAY FINANCE PRIVATE LIMITED U65921PB1980PTC004285 Additional Director - 2021-09-10
      HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Additional Director - 2020-12-30
      HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director 2020-12-30 Ongoing
      AVIAN CONSULTANCY SERVICES PRIVATE LIMITED U72900GJ2011PTC067769 Additional Director 2023-12-06 Ongoing
      VARDHMAN INFRACON PRIVATE LIMITED U74120GJ2010PTC062639 Additional Director - 2018-09-17
      ACCURATE SECURITIES AND REGISTRY PRIVATE LIMITED U74900GJ2013PTC077829 Additional Director - 2015-09-30
      ACCURATE SECURITIES AND REGISTRY PRIVATE LIMITED U74900GJ2013PTC077829 Director - 2020-09-03
      AMIT AGROPLAST PRIVATE LIMITED U74999GJ2016PTC092337 Additional Director 2017-03-17 Ongoing
      Other Directorships of USHABEN MODI
      Company Name CIN Designation Appointment Date Cessation
      VEER FABRICATORS PRIVATE LIMITED U29309GJ2019PTC107743 Additional Director - 2024-01-31
      FROID FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092192 Additional Director - 2018-09-29
      FROID FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092192 Director - 2020-06-22

      CIN Company Name Company Address
      U27205GJ2008PLC055556 INDUS COILS & PLATES LIMITED A 502, SARTHAK TOWER RAMDEVNAGAR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U74110GJ1987PTC009459 ADVANCED ENERGY SYSTEMS PVT LTD A-502, Sarthak Tower, Nr. Ramdev Nagar Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U74140GJ2011PTC066914 AUSAM VALIDATION AND CLEAN ROOM SERVICES PRIAVTE LIMITED 903,SARTHAK TOWER, RAMDEVNAGAR CROSS ROAD SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U72200GJ2022PTC135363 TRUPPLER TECHNOLOGY PRIVATE LIMITED C-202, 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
      U45302GJ2012PTC069160 ADV ENGINEERING PRIVATE LIMITED A-36, SARTHI AVENUE, OPP. REVTI TOWER, RAMDEVNAGAR CROSS ROAD,SATELLITE , 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
      U74900GJ2007PTC051376 ROR DYNAMICS PRIVATE LIMITED 5/A-4, ARJUN TOWER, SHIVRANJNI X ROAD, NEAR MARUTI TOWER, SATELLITE ROAD, , 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
      U72200GJ1995PLC026623 VIRMATI SOFTWARES AND TELECOMMUNICATIONS LTD A-2/3 ARJUN TOWER OPP JAISHEFALI ROAD HOUSE SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
      U65910GJ2000PTC038658 EXPRESS BPO SERVICES PRIVATE LIMITED A-502, SUN DIVINE PART - 2 NEAR SATELLITE PARK, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
      U55103GJ2013PTC073817 BAMBOO BEANS CAFE PRIVATE LIMITED A-127, GOYAL PARK, OPP SATELLITE TOWER B/H PAYAL FLAT, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
      ABB-4433 ARSSWASTIK GASTRO ASSOCIATES LLP A-802, RAHUL TOWER, OPP. SAHAJANNAD COMPLEX,100 FT ROAD, ANAND NAGAR ROAD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U24100GJ2019PTC109132 MITTAL WORLDWIDE PRIVATE LIMITED 1/A1, Dhananjay Bunglows,B/h. Shyamal Row House 3/B,,100 Foot Ring Road, Satellite Road, Nr. Dhananjay Tower,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      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
      ACP-7207 CORPORATE FOX LLP B-702, Sarthak Tower,,Ramdevnagar,Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U45200GJ2012PTC068476 CONSPHERD CONSTRUCTIONS PRIVATE LIMITED 5, UPPER SARTHAK TOWER, RAMDEVNAGAR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U45201GJ1990PLC014645 DHARA HOUSING AND INFRASTRUCTURE LIMITED A/2, MARUTI TOWER, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
      U72200GJ2004PTC043932 LATENT LOGICS INFOSOFT PRIVATE LIMITED A/104 RUDRA PRAYAG RAMDEVNAGAR CR ROAD 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
      AAH-8065 WHITE LIGHT ELEMENTS LLP 705, Safal Pegasus, Tower-A, 100 Ft. Road, Prahaladnagar, Satellite Ahmedabad, Gujarat, India - 380015
      U52599GJ2012PTC069307 TINKARA RETAIL PRIVATE LIMITED A/34, ORCHID PARK, NEAR ANJANI TOWER, RAMDEVNAGAR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U67120GJ2009PTC056638 SAMBANDH FINANCIAL SERVICES PRIVATE LIMITED A/204, MARUTI TOWER, NR. SHIVRANJANI CROSS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U74140GJ2011PTC067493 NIDHI SOFTWARES PRIVATE LIMITED A/53, SANJAY TOWER, NEAR SHYAMAL CROSS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U74900GJ2011PTC065244 XCELLENCE CORPORATE SERVICES PRIVATE LIMITED A/204, MARUTI TOWER, NR. SHIVRANJANI CROSS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
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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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