Enigma Merchants LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAF-2330 Incorporated 27 November 2015 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
27 Nov 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Enigma Merchants LLP

Data last updated:

Enigma Merchants LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 27 November 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-2330.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Rajnikant Ramanbhai Jadav and Jagdish Amrutlal Akhani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 502 Sarthak Tower Ramdevnagar Road Satellite, Ahmedabad, Gujarat, India – 380015.

Company Details of Enigma Merchants LLP
LLPIN AAF-2330
Incorporation Date 27 November 2015
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 502 Sarthak Tower Ramdevnagar Road Satellite, Ahmedabad, Gujarat, India – 380015
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Enigma Merchants LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Enigma Merchants LLP FY 2025 filings available

Financial Statement Summary of Enigma Merchants LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Enigma Merchants LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Enigma Merchants are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Enigma Merchants LLP

Enigma Merchants has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajnikant Ramanbhai JadavPartner13 Jan 201610 Years 8 MonthsCurrent
Jagdish Amrutlal AkhaniDesignated Partner15 Jun 20206 Years 3 MonthsCurrent
Viral Deepak Bhai RanpuraDesignated Partner15 Jun 20206 Years 3 MonthsCurrent

Charges & Borrowings of Enigma Merchants LLP

Enigma Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Enigma Merchants LLP

Employment history and EPFO contributions of people linked to Enigma Merchants.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on Enigma Merchants LLP

Enigma Merchants LLP has 8 designated partner changes on record since 2016: 3 appointments and 5 cessations. The latest: Jagdish Amrutlal Akhani was appointed as Designated Partner on 15 Jun 2020.

AGM
Enigma Merchants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Enigma Merchants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Jagdish Amrutlal Akhani was appointed as Designated Partner.
Ceased
Kamlesh Kanaiyalal Joshi ceased to be Designated Partner.
Ceased
Ushaben Modi ceased to be Designated Partner.
Appointed
Viral Deepak Bhai Ranpura was appointed as Designated Partner.
Ceased
Bhavinkumar Arvindkumar Patel ceased to be Designated Partner.
Ceased
Jagdish Amrutlal Akhani ceased to be Partner.
Ceased
Pankaj Ramanbhai Jadav ceased to be Designated Partner.
Appointed
Rajnikant Ramanbhai Jadav was appointed as Partner.
Incorporation
27 Nov 2015
Enigma Merchants Llp was registered on 27 Nov 2015 with Roc Ahmedabad & aged 10 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Enigma Merchants LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Enigma Merchants LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Enigma Merchants LLP

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Corporate group structure

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GST Compliance of Enigma Merchants LLP

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MCA Filings & Documents of Enigma Merchants LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Enigma Merchants LLP

Enigma Merchants is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 27 November 2015 (11+ years old) and is registered under LLPIN AAF-2330.

Enigma Merchants has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Enigma Merchants is AAF-2330. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Enigma Merchants was incorporated on 27 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Jagdish Amrutlal Akhani was appointed as Designated Partner on 15 Jun 2020. Kamlesh Kanaiyalal Joshi ceased to be Designated Partner on 15 Jun 2020. Ushaben Modi ceased to be Designated Partner on 15 Jun 2020. Enigma Merchants has 8 designated partner changes on record in total.

The registered office of Enigma Merchants is at A – 502 Sarthak Tower Ramdevnagar Road Satellite, Ahmedabad, Gujarat, India – 380015.

The total obligation of contribution is ₹10 Lakh.

Enigma Merchants operates in the business services industry, in the commission trade segment.

Enigma Merchants can be reached at its registered office: A – 502 Sarthak Tower Ramdevnagar Road Satellite, Ahmedabad, Gujarat, India – 380015.

Enigma Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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