Enigma Merchants Llp

Enigma Merchants Llp - business services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAF-2330 Incorporated 27 November 2015 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Enigma Merchants Llp

Data last updated: 05 February 2026

Enigma Merchants Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 27 November 2015, the LLP has been in operation for over 11 years.

Registered with ROC Ahmedabad under LLPIN AAF-2330.

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

Accounts filed on 31 March 2025. Office: 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
Key People
Rajnikant Ramanbhai Jadav Partner Jagdish Amrutlal Akhani Designated Partner Viral Deepak Bhai Ranpura Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 502 Sarthak Tower Ramdevnagar Road Satellite, Ahmedabad, Gujarat, India – 380015
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Enigma Merchants Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Enigma Merchants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Enigma Merchants Llp

Enigma Merchants Llp is currently managed by 3 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rajnikant Ramanbhai Jadav Partner 13 Jan 2016 10 Years 5 Months Current
Jagdish Amrutlal Akhani
Also directs: Akhani Estates Llp
Designated Partner 15 Jun 2020 6 Years 0 Months Current
Viral Deepak Bhai Ranpura
Also directs: Umiya Tubes Limited, Rajesh Power Services Limited, Omkar Overseas Limited and 2 more
Designated Partner 15 Jun 2020 6 Years 0 Months Current
View all designated partners

Financials of Enigma Merchants Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Enigma Merchants Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Enigma Merchants Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Enigma Merchants Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Enigma Merchants Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Enigma Merchants Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Enigma Merchants Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Enigma Merchants Llp

MSME Payment Delays by Enigma Merchants Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Enigma Merchants Llp

Subsidiaries & Group Companies of Enigma Merchants Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Enigma Merchants Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Enigma Merchants Llp

MCA Filings & Documents of Enigma Merchants Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Enigma Merchants Llp

Activity
31 Mar 2025
Enigma Merchants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Enigma Merchants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
15 Jun 2020
Jagdish Amrutlal Akhani was appointed as a Designated Partner on 15 Jun 2020 & has been associated with this company since 6 years 24 days.
Directors
15 Jun 2020
Viral Deepak Bhai Ranpura was appointed as a Designated Partner on 15 Jun 2020 & has been associated with this company since 6 years 24 days.
Directors
13 Jan 2016
Rajnikant Ramanbhai Jadav was appointed as a Partner on 13 Jan 2016 & has been associated with this company since 10 years 5 months.
Activity
27 Nov 2015
Enigma Merchants Llp was registered on 27 Nov 2015 with Roc Ahmedabad & aged 10 years 7 months as per MCA records.

Frequently Asked Questions about Enigma Merchants Llp

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

The current designated partners of Enigma Merchants Llp are:

The primary industry of Enigma Merchants Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

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

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at A – 502 Sarthak Tower Ramdevnagar Road Satellite, Ahmedabad, Gujarat, India – 380015.

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