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      ENIGMA INVESTMENT PARTNERS LLP

      LLPIN: ACG-1836 As on: 2026-07-13

      ENIGMA INVESTMENT PARTNERS LLP (LLPIN: ACG-1836) is a Limited Liability Partnership firm incorporated on 21 Mar 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ENIGMA INVESTMENT PARTNERS LLP are DHARMESH RAMESHCHANDRA GATHANI, VIRAJ KAUSHIKBHAI MEHTA, and DHAVAL LALJI DAMA.

      ENIGMA INVESTMENT PARTNERS LLP's LLP Identification Number is (LLPIN)ACG-1836. Its Email address is and its registered address is Sur No 154/1, BESIDE SHAISHYA KIDS CAMPUS,OPP ARYAVRAT 4 LANE , OPP YMCA CLUB,Daskroi,Ahmedabad,Gujarat,India-380058

      Current status of ENIGMA INVESTMENT PARTNERS 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 INVESTMENT PARTNERS 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 INVESTMENT PARTNERS
      DIN Director Name Designation Appointment Date
      01597045 DHARMESH RAMESHCHANDRA GATHANI Partner 2024-03-21
      09214821 VIRAJ KAUSHIKBHAI MEHTA Designated Partner 2024-03-21
      09818646 DHAVAL LALJI DAMA Designated Partner 2024-03-21
      Past Directors & Key Managerial Personnel of ENIGMA INVESTMENT PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMESH RAMESHCHANDRA GATHANI
      Company Name CIN Designation Appointment Date Cessation
      JOSH BATTERY SOLUTIONS LLP AAA-1303 Partner 2010-05-07 Ongoing
      HARSH EXIM CONSULTANCY LLP AAA-1565 Designated Partner - 2019-01-11
      HETAL AGENCIES LLP AAA-3733 Designated Partner 2013-12-01 Ongoing
      HARDIK COMMODITIES LLP AAA-3800 Designated Partner 2013-12-01 Ongoing
      HIMALI INFRASPACE LLP AAH-3181 Designated Partner - 2018-03-20
      HARSH NIRMAN INFRAWORLD LLP AAH-3182 Designated Partner - 2018-03-20
      HARSH NIRMAN INFRAZONE LLP AAH-3183 Designated Partner - 2019-03-31
      HARSH NIRMAN INFRAZONE LLP AAH-3183 Partner 2019-04-01 Ongoing
      HARSH NIRMAN BUILDSPACE LLP AAH-3223 Designated Partner - 2019-04-08
      HARSH NIRMAN BUILDSPACE LLP AAH-3223 Partner 2019-04-09 Ongoing
      FUNDTONIC TECHNOLOGY LLP AAI-0304 Partner 2018-09-10 Ongoing
      HARSH NIRMAN INFRA ENCLAVE LLP AAI-4101 Designated Partner 2017-01-31 Ongoing
      HARSH NIRMAN AUTOLINK LLP AAI-4102 Designated Partner - 2019-06-30
      HARSH NIRMAN AUTOLINK LLP AAI-4102 Partner - 2020-08-11
      HARSH NIRMAN SMART SPACES LLP AAI-4103 Designated Partner - 2018-03-18
      HARSH NIRMAN SMART SPACES LLP AAI-4103 Partner 2018-03-19 Ongoing
      HARSH NIRMAN INFRAVENTURE LLP AAI-4974 Designated Partner - 2018-03-15
      HARSH EXIM ADVISORY LLP AAK-7726 Designated Partner 2018-04-01 Ongoing
      HARSH NIRMAN SHAISHYA EDUSPORTS LLP AAQ-8315 Designated Partner - 2019-11-21
      HARSH NIRMAN SHAISHYA EDUSPORTS LLP AAQ-8315 Partner 2019-11-21 Ongoing
      HARSH NIRMAN ENTERPRISE LLP AAZ-7651 Designated Partner 2021-12-06 Ongoing
      IROLLER ENTERPRISE LLP AAZ-7978 - 2022-01-21
      IROLLER ENTERPRISE LLP AAZ-7978 Designated Partner 2021-12-08 Ongoing
      IROLLER VENTURES LLP AAZ-8486 Partner - 2024-06-22
      HARSH NIRMAN MANAGEMENT SERVICES LLP ABA-6034 Designated Partner 2022-02-11 Ongoing
      HARSH NIRMAN ACCELERATOR LLP ABA-6181 - 2023-04-22
      PROSPERO SPACES LLP ACD-4545 Partner 2024-03-27 Ongoing
      EVERLANE PROPERTIES LLP ACD-4863 Partner 2024-03-26 Ongoing
      PADMAVATI AGENCIES PVT LTD U51100GJ1994PTC021830 Director 2007-04-18 Ongoing
      HARMONY COMMODITIES PRIVATE LIMITED U51101GJ2011PTC063949 Additional Director 2013-12-01 Ongoing
      HARSH EXIM PRIVATE LIMITED U51109GJ2008PTC055429 Additional Director - 2015-09-26
      HARSH EXIM PRIVATE LIMITED U51109GJ2008PTC055429 Director 2015-09-26 Ongoing
      HARSH EXIM PRIVATE LIMITED U51109GJ2008PTC055429 Director - 2014-09-26
      HANSRAJ AGENCIES PRIVATE LIMITED U51900GJ2011PTC063936 Additional Director - 2014-08-26
      HANSRAJ AGENCIES PRIVATE LIMITED U51900GJ2011PTC063936 Director - 2019-03-26
      ENIGMA INVESTMENT MANAGERS PRIVATE LIMITED U66190GJ2024PTC149847 Director 2024-03-20 Ongoing
      TATHYA INFRACON PRIVATE LIMITED U70101GJ2015PTC085272 Additional Director - 2017-09-25
      TATHYA INFRACON PRIVATE LIMITED U70101GJ2015PTC085272 Director - 2018-01-06
      NIPIAM INFOTECH PRIVATE LIMITED U72200GJ2006PTC048460 Director - 2009-10-15
      HARSH GATHANI ENTERPRISE PRIVATE LIMITED U74120GJ2010PTC061063 Additional Director - 2014-09-30
      HARSH GATHANI ENTERPRISE PRIVATE LIMITED U74120GJ2010PTC061063 Director - 2017-12-02
      OPENBOOK MANAGEMENT PRIVATE LIMITED U74999UR2022PTC013673 Director - 2023-03-15
      HARSH NIRMAN PRIVATE LIMITED U82990GJ2010PTC062383 Additional Director - 2014-09-27
      HARSH NIRMAN PRIVATE LIMITED U82990GJ2010PTC062383 Director 2014-09-27 Ongoing
      SHAISHYA EDU & SPORTS PRIVATE LIMITED U92412GJ2008PTC054878 Director - 2015-04-02
      Other Directorships of VIRAJ KAUSHIKBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EQUIRUS INVESTMENT MANAGERS LLP AAX-5331 Designated Partner 2021-06-24 Ongoing
      HARSH NIRMAN MANAGEMENT SERVICES LLP ABA-6034 Designated Partner 2023-09-04 Ongoing
      ENIGMA INVESTMENT MANAGERS PRIVATE LIMITED U66190GJ2024PTC149847 Director 2024-03-20 Ongoing
      EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Additional Director - 2023-05-28
      EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Director 2023-02-16 Ongoing
      Other Directorships of DHAVAL LALJI DAMA
      Company Name CIN Designation Appointment Date Cessation
      ENIGMA INVESTMENT MANAGERS PRIVATE LIMITED U66190GJ2024PTC149847 Director 2024-03-20 Ongoing
      EQUIRUS WEALTH PRIVATE LIMITED U74995MH2018PTC308551 Additional Director - 2023-05-28
      EQUIRUS WEALTH PRIVATE LIMITED U74995MH2018PTC308551 Director - 2024-01-19

      CIN Company Name Company Address
      AAY-1898 MACHINE AND MAN ENTERTAINMENT LLP Sur. No. 154/1, Beside Shaishya Kids Campus, Opp. Aryavrat 4 Lane, Opp. YMCA Club, S.G. Highway Ahmedabad, Gujarat, India - 380058
      AAA-3733 HETAL AGENCIES LLP SUR. NO-154/1, BESIDE SHAISHYA KIDS CAMPUS OPP. ARYAVRAT 4 LANE, OPP. Y.M.C.A. CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380058
      AAA-3800 HARDIK COMMODITIES LLP SUR. NO-154/1, BESIDE SHAISHYA KIDS CAMPUS OPP. ARYAVRAT 4 LANE, OPP. Y.M.C.A. CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380058
      AAZ-7978 IROLLER ENTERPRISE LLP SUR. NO. 154/1, BESIDE SHAISHYA KIDS CAMPUS, OPP. ARYAVRAT IV LANE, OPP. YMCA CLUB AHMEDABAD, Gujarat, India - 380058
      AAZ-7651 HARSH NIRMAN ENTERPRISE LLP Sur No. 154/1, Besides Shaishya Kids Campus, Opp. Aryavrat IV Lane, Opp. YMCA Club Ahmedabad, Gujarat, India - 380058
      U51109GJ2008PTC055429 HARSH EXIM PRIVATE LIMITED S. No. 154/1, Besides Shaishya Kids Campus,Opp. Aryavrat 4 Lane,Opp YMCA Club, SG Highw ay,Makarba , Ahmedabad, Gujarat, India - 380058
      U51101GJ2011PTC063949 HARMONY COMMODITIES PRIVATE LIMITED S. NO. 154/1, BESIDES SHAISHYA KIDS CAMPUS NR. ARYAVRAT IV LANE, OPP. YMCA CLUB, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380058
      U66190GJ2024PTC149847 ENIGMA INVESTMENT MANAGERS PRIVATE LIMITED Sur No -154/1, BESIDE SHA,OPP ARYAVRAT 4 LANE , OPP,Daskroi,Ahmedabad,Gujarat,380058-India
      ABA-6034 HARSH NIRMAN MANAGEMENT SERVICES LLP Sur No. 154/1, Besides Shaishya, Aryavrat IV Lane, Opp. YMCA Club, Off S.G. Highway, Ahmedabad, Gujarat, India - 380058
      ABA-6181 HARSH NIRMAN ACCELERATOR LLP Sur No. 154/1, Besides Shaishya, Aryavrat IV Lane, Opp. YMCA Club, Off S.G. Highway, Ahmedabad, Gujarat, India - 380058
      AAQ-8315 HARSH NIRMAN SHAISHYA EDUSPORTS LLP Sur No. 154/1, Besides Shaishya, Aryavrat IV Lane, Opp. YMCA Club, Off. S. G. Highway, Ahmedabad, Gujarat, India - 380058
      U51100GJ1994PTC021830 PADMAVATI AGENCIES PVT LTD SURVEY NO. 154/1, BESIDES SHAISHYA KIDS CAMUPS, NR ARYAVRAT IV LANE, OPP YMCA CLUB, S.G. HI GHWAY, , AHMEDABAD, Gujarat, India - 380058
      ACL-1493 SHAISHYA PULSE ARENA LLP 154/1, Besides Shaishya, Aryavrat-IV Lane,Opp. YMCA Club, Off S.G. Highway,Daskroi,Ahmedabad,Gujarat,India-380058
      AAH-3223 HARSH NIRMAN BUILDSPACE LLP S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058
      AAI-4101 HARSH NIRMAN INFRA ENCLAVE LLP S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058
      AAI-4103 HARSH NIRMAN SMART SPACES LLP S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058
      AAK-7726 HARSH EXIM ADVISORY LLP S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058
      U74202GJ2025PTC160931 TWENTY 21 STUDIOS PRIVATE LIMITED Sur No. 154/1, Besides,Shaishya Kids Campus,Daskroi,Ahmedabad,Gujarat,380058-India
      ACK-1777 REMAXABLE ENTERPRISES LLP Prateeti, Survey No 550/1/2/4/1/3, Opp BD Farm,B/h Karnavati Club, Makarba,Daskroi,Ahmedabad,Gujarat,India-380058
      U82990GJ2025FTC161417 AVAAN BUSINESS SERVICES PRIVATE LIMITED 154/1, NEAR ARYAVRAT IV LANE,,S.G. HIGHWAY, OPPOSITE YMCA CLUB,,Daskroi,Ahmedabad,Gujarat,380058-India
      AAM-4953 TOY BLOCKS LLP Sur No - 588/2 & 588/3, Nr. Aryavrat Bunglows, Opp. YMCA, S G Highway Ahmedabad, Gujarat, India - 380058
      U80902GJ2017PTC098460 AHMEDABAD EARLY EDUCATION PRIVATE LIMITED Sur No - 588/2 & 588/3, Nr. Aryavrat Bunglows, Opp. YMCA, S G Highway , Ahmedabad, Gujarat, India - 380058
      ACH-8494 VIDHATA EDUCATION INITIATIVES LLP C/o Jaazzoo Joyland, Opp. Ace Turf and Cafe,,Karnavati Club Road, Ahead of Zaveri Circle Lane, Sardar Patel Ring Road, Opp. Bloomingdale,,Daskroi,Ahmedabad,Gujarat,India-380058
      ACB-7601 ABHINIT INFRA PROJECTS LLP Abhinit Square, S. No. 192 A-1, Opp. Ornate Park 1Beside Oxygen Park, Near Hotel Taj, Sindhu Bhavan Road Daskroi, Gujarat, India - 380058
      AAT-9728 HEXA RETAIL LLP UNIT NO 1 SURVEY NO 713 FINAL PLOT NO 1 , GHUMA T.P. NO 3 , OPP PRAHARSH BLUE BELL , GHUMA AHMEDABAD, Gujarat, India - 380058
      ACH-3548 SHREE BALAJI EDUADVENTURE LLP OFFICE OF TP NO 215, SURVEY NO 279, 94/1, 2nd FLOOR, SP RING ROAD, NEAR SIS PREP SCHOOL,OPP H P PETROL PUMP, BOPAL, AMBALI ROAD,Daskroi,Ahmedabad,Gujarat,India-380058
      ACH-6580 HOC VEDANTA INFRASPACE LLP GF, 1ST, 2ND, 3RD FLOOR, AUDITORIUM, HEMATO ONCOLOGY CLINIC AHMEDABAD LTD,OPP HDFC BANK, BEHIND RAJPATH CLUB, BODAKDEV,Daskroi,Ahmedabad,Gujarat,India-380058
      ACI-6190 ENGISMART SOLUTIONS LLP Unit No E 1, Shubh Appartment,Opp. Amidhara Society,,Daskroi,Ahmedabad,Gujarat,India-380058
      ACG-8335 IMAARA SAFARI VILLA LLP Bungalow No. 11, Basant Bahar-1,Opp Sterling City,Daskroi,Ahmedabad,Gujarat,India-380058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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