Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ENIGMA RETAIL INDIA PRIVATE LIMITED
CIN: U45400MH2015PTC266399 As on: 2026-07-13
ENIGMA RETAIL INDIA PRIVATE LIMITED (CIN: U45400MH2015PTC266399) is a Private company incorporated on 07 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ENIGMA RETAIL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ENIGMA RETAIL INDIA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ENIGMA RETAIL INDIA PRIVATE LIMITED are SWEETY SANJAY JUNEJA, ROHAN SANJAY JUNEJA, and KASHISH SANJAY JUNEJA.
ENIGMA RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2015PTC266399 and its registration number is 266399. Users may contact ENIGMA RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENIGMA RETAIL INDIA PRIVATE LIMITED is A-1302, 13th Floor, Asian Galaxy, Plot no 204, Sector 10, Kharghar , Panvel, Maharashtra, India - 410210.
Current status of ENIGMA RETAIL INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ENIGMA RETAIL INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ENIGMA RETAIL INDIA
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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 RETAIL INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ENIGMA RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07399316 | SWEETY SANJAY JUNEJA | Director | 2020-06-22 |
| 08162517 | ROHAN SANJAY JUNEJA | Additional Director | 2020-09-19 |
| 07192043 | KASHISH SANJAY JUNEJA | Director | 2015-07-07 |
Past Directors & Key Managerial Personnel of ENIGMA RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07399316 | SWEETY SANJAY JUNEJA | Director | - | 2016-12-01 |
| 08162517 | ROHAN SANJAY JUNEJA | Director | - | 2019-04-15 |
| 03245929 | SANJAY RAMJIDAS JUNEJA | Director | - | 2016-01-11 |
| 06630254 | RASEEN AFSAR KHAN | Director | - | 2017-05-10 |
| 06770433 | JITENDRA SHYAMSUNDER SHUKLA | Director | - | 2016-12-07 |
Other Directorships of SWEETY SANJAY JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENIGMA ENTERPRISES PRIVATE LIMITED | U17120GJ2012PTC069133 | Director | 2016-03-31 | Ongoing |
| VARNI TEXFAB PRIVATE LIMITED | U17299GJ2016PTC092942 | Director | 2016-07-20 | Ongoing |
| VARNI TEXFAB PRIVATE LIMITED | U17299GJ2016PTC092942 | Director | - | 2019-03-15 |
| ENVIOUS FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC272361 | Director | 2017-05-10 | Ongoing |
| ENVIOUS FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC272361 | Director | - | 2016-04-05 |
| BARRACKS RETAIL INDIA PRIVATE LIMITED | U74999MH2016PTC272362 | Director | - | 2016-03-31 |
| PRETTY WOMEN FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC273759 | Director | - | 2016-03-31 |
Other Directorships of ROHAN SANJAY JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RARE DENIM INDUSTRY LLP | AAZ-3268 | Designated Partner | 2021-11-02 | Ongoing |
Other Directorships of SANJAY RAMJIDAS JUNEJA
Other Directorships of RASEEN AFSAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUESTONE SOFT SOLUTION LLP | AAG-1111 | Designated Partner | 2016-04-01 | Ongoing |
| LORD SILK MILLS PRIVATE LIMITED | U17122MH2008PTC186712 | Director | - | 2013-09-02 |
| SATYAM LIFESTYLE PRIVATE LIMITED | U51101MH2012PTC287673 | Additional Director | - | 2016-02-16 |
| EYECATCH FASHIONS PRIVATE LIMITED | U74120MH2011PTC213443 | Director | - | 2016-06-28 |
| COCOON FASHIONWEAR PRIVATE LIMITED | U74999MH2013PTC249395 | Director | 2013-10-18 | Ongoing |
| ENVIOUS FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC272361 | Director | - | 2017-05-10 |
| PRETTY WOMEN FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC273759 | Director | - | 2016-03-21 |
Other Directorships of JITENDRA SHYAMSUNDER SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENIGMA VENTURES INDIA PRIVATE LIMITED | U51900MH2010PTC283690 | Director | - | 2019-01-21 |
| ENIGMA BODYCARE AND FITNESS PRIVATE LIMITED | U74999MH2017PTC293057 | Director | 2017-03-27 | Ongoing |
Other Directorships of KASHISH SANJAY JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENIGMA ENTERPRISES PRIVATE LIMITED | U17120GJ2012PTC069133 | Director | 2017-05-15 | Ongoing |
| OMSWASTIKA TECHNO PRIVATE LIMITED | U29210GJ2013PTC075928 | Director | - | 2017-09-29 |
| SHIV PARWATI CONSTRUCTIONS PRIVATE LIMITED | U45203MH2001PTC132519 | Director | 2015-12-26 | Ongoing |
| SHIV PARWATI CONSTRUCTIONS PRIVATE LIMITED | U45203MH2001PTC132519 | Director | - | 2018-04-09 |
| ARTIFACTO VENTURES PRIVATE LIMITED | U52190RJ2015PTC048424 | Director | - | 2017-11-03 |
| EYECATCH FASHIONS PRIVATE LIMITED | U74120MH2011PTC213443 | Additional Director | - | 2021-02-04 |
| ENIGMA SOFTECH PRIVATE LIMITED | U74120MH2015PTC266088 | Director | 2015-12-26 | Ongoing |
| ENVIOUS FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC272361 | Director | 2016-04-04 | Ongoing |
| ENIGMA BODYCARE AND FITNESS PRIVATE LIMITED | U74999MH2017PTC293057 | Director | 2017-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6553 | MAXMASS UNITECH SOLUTIONS LLP | PLOT NO. 273, OFFICE NO. 909 (Part-II), 9th floor Sector 10, Kharghar, Panvel PANVEL, Maharashtra, India - 410210 |
| U72900MH2021PTC353504 | SEMTITANS DIGITAL PRIVATE LIMITED | Office No-805,806, Floor no.8, Zion, Plot No.273,Sector-10, Kharghar , Panvel, Maharashtra, India - 410210 |
| ABZ-9486 | TRAYAM PHARMACEUTICAL SERVICES LLP | Office No 711 and 712, 7th Floor, Niharika Mirage, Plot No 274, Sector No 10, Kharghar, Navi Mumbai Panvel, Maharashtra, India - 410210 |
| U40300MH2014PTC251749 | NAVEEN HARIT SHAKTI INDIA PRIVATE LIMITED | OFFICE NO.1003 10TH FLOOR GOODWILL INFINITY PLOT NO. E/3A, SECTOR-12 KHARGHAR, NAVI MUMBAI , KHARGHAR, Maharashtra, India - 410210 |
| U74999MH2018PTC313100 | STAVIRO GLOBAL MANAGEMENT SERVICES PRIVATE LIMITED | A-6, FLAT NO. 102, 1ST FLOOR, HYDE PARK PLOT NO.8, 9 AND 10, SECTOR NO.35G, , KHARGHAR, Maharashtra, India - 410210 |
| U71100MH2023PTC406086 | IDEAS SE PRIVATE LIMITED | FL No.A-904,Asian Galaxy,CHS,PL-204/217,Sector- 10,Panvel,Raigarh(MH),Maharashtra,410210-India |
| AAO-4242 | MAXBUILD CONSTRUCTION LLP | OFFICE NO 909, 9TH FLOOR, PLOT NO 273, SECTOR 10,KHARGHAR PANVEL, Maharashtra, India - 410210 |
| U45201MH2021PTC360451 | CONSCO INFRA PRIVATE LIMITED | Office No. 705, Floor 7, ZION, Plot No. 273, Sector-10, Kharghar , Panvel, Maharashtra, India - 410210 |
| U74999MH2016PTC284793 | GRS HYDRO CONSULTANT PRIVATE LIMITED | Office No.1307, A-Wing, Zion Plot No.273, Sector 10, Kharghar , Panvel, Maharashtra, India - 410210 |
| U15136MH2021PTC367164 | FRESHLY FOODS PRIVATE LIMITED | Flat No. 604, 6th Floor, Royal Galaxy, Plot No- 180, Sector- 10, , Kharghar, Maharashtra, India - 410210 |
| U74999MH2021OPC367328 | CHECKMARK SOLUTIONS (OPC) PRIVATE LIMITED | OFFICE NO 701,7TH FLOOR,NIHARIKA MIRAGE, PLOT NO.274,SECTOR 10,KHARGHAR , PANVEL, Maharashtra, India - 410210 |
| U43900MH2023PTC398523 | ROXTECH INFRASTRUCTURE PRIVATE LIMITED | Shop No.A-08, Kasturi,,Plot No.195/195A/196/197, Sector-10, Kharghar,,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U60230MH2021PTC365934 | GHANASHVI MARITIME SERVICES INDIA PRIVATE LIMITED | OFFICE NO 711 & 712, 7TH FLOOR, THE LANDMARK PLOT NO 26A, SECTOR 7, KHARGHAR , Panvel, Maharashtra, India - 410210 |
| ACA-7499 | MYSTERYCRATEIO TECHNOLOGIES LLP | Plot 55/59, Flat No 103, Floor No 1, Wing A, Deshmukh Blossom ChslSector - 30, Internal Road, Near Patil Complex, Kharghar Panvel, Maharashtra, India - 410210 |
| U78100MH2023PTC409260 | ESCALATION MARINE SERVICES PRIVATE LIMITED | OFFICE NO 1002, 10th FLOOR, KAMDHENU COMMERZ,,PLOT NO 02, SECTOR-14, KHARGHAR, NAVI MUMBAI-410210,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U40107MH2008PTC325531 | SIDDHIVINAYAK BIO - ENERGY (INDIA) PRIVATE LIMITED | OFFICE NO. 1003, 10TH FLOOR, GOODWILL INFINITY PLOT E/3A, SECTOR 12, KHARGHAR, NAVI MUM BAI , KHARGHAR, Maharashtra, India - 410210 |
| ACC-0239 | ICU INTEGRATED COMMUNICATIONS UNITED LLP | Office No.507 Plot No 274, Plot No 274Sector -10 Kharghar Panvel, Maharashtra, India - 410210 |
| U74900MH2015PTC261034 | MURTI SECURITY FORCE PRIVATE LIMITED | FLAT NO. 301, 3rd FLOOR, SKYLINE PEARL, PLOT NO. 34, SECTOR 35D, KHARGHAR, PANVE L , KHARGHAR PANVEL, Maharashtra, India - 410210 |
| U72900MH2017OPC296697 | STATALYTICS CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | FLAT NO.1001,10TH FLOOR, SHREE KRISHNA PARADISE,TOWER NO.3,PLOT NO.D69, SEC-12 , KHARGHAR, PANVEL, Maharashtra, India - 410210 |
| U56104MH2024PTC432858 | ARTAKA INDIA PRIVATE LIMITED | Artaka BBQ, Shop No. 06 & 07, SHIVSHANKAR TOWER, Plot No. 259, Sector-10,Kopra, Kharghar, Tal. Panvel, Dist.Raigad, Maharashtra-410210,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U45309MH2020PTC352584 | HALEFENSTER UPVC PRIVATE LIMITED | FL-A-804, OM HARMONY, PLOT NO 267 SECTOR 10, KHARGHAR , PANVEL, Maharashtra, India - 410210 |
| U74120MH2011PTC222192 | PLOUTOS ICHOR CONSULTANCY PRIVATE LIMITED | I - FLOOR, JEWEL HEIGHT PLOT NO 19/A, SECTOR 10, KOPRA , KHARGHAR, Maharashtra, India - 410210 |
| U72200MH2017PTC294940 | RSMART AVIATION SOFTWARE PRIVATE LIMITED | OFFICE 607, A WING, PLOT NO. 273 ZION, SAI MAHAAVIR DEVELOPERS, SECTOR 10, KHARGHAR , Panvel, Maharashtra, India - 410210 |
| U71100MH2024PTC431120 | TROTH MARINE ENGINEERING AND DESIGN SOLUTION PRIVATE LIMITED | Office No.502, Plot No.273, 5th Floor, Zion,Sector-10, Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U26515MH2024PTC423441 | UNIVERSAL ENGINE PRIVATE LIMITED | Flat no 10, 3rd floor, A-wing, Adhiraj complex,, Plot no 8, Kharghar, Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U61100MH2020PTC342408 | NAVICO SHIP MANAGEMENT PRIVATE LIMITED | Millennium Empire, Office No - 1302, 13th Floor, Plot No 47, Sector 15, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U51909MH2018PTC305456 | KEELSTAR TRADING PRIVATE LIMITED | OFFICE NO 1012, 10TH FLOOR, PLOT NO. 26A THE LANDMARK, SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U96010MH2024PTC428811 | LAVANDERIA SERVICES INDIA PRIVATE LIMITED | Office no -714 7th Floor Plot No-274,Juhi Habitat Niharika Mirage, Sector -10, Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ABZ-0355 | Cloudeventix Solutions LLP | FLAT NO. A-5 301, PLOT NO. 8, 9 and 10,,SECTOR 35/G, KHARGHAR, HYDE PARK,Panvel,Raigarh(MH),Maharashtra,India-410210 |
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- Email ID
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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.
| 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 | |
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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.
| 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 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.