Enigma Tradex Private Limited
About Enigma Tradex Private Limited
Data last updated: 22 July 2025
Enigma Tradex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in secretarial activities, a part of the broader business services sector. Incorporated on 06 January 2014.
Registered with ROC Mumbai under CIN U74997MH2014PTC251733.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanaa Afif Ibrahim and Shahab Kalim Shaikh.
Office: 13 You & I Chsl Nr Gyan Kendra School J.P Road Model Town Andheri (West), Mumbai, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address13 You & I Chsl Nr Gyan Kendra School J.P Road Model Town Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Secretarial Activities, Other Services, Stenographic, Office Support Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Enigma Tradex Private Limited
Enigma Tradex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanaa Afif Ibrahim | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
| Shahab Kalim Shaikh | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
| Shazia Shahab Shaikh | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
| Aijaz Abdul Naiem Shaikh | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Enigma Tradex Private Limited
Ten-year financial statements for Enigma Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Enigma Tradex Private Limited
Enigma Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enigma Tradex Private Limited
View historical data on people associated with Enigma Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Enigma Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Enigma Tradex Private Limited
GST registrations and filing compliance for Enigma Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Enigma Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Enigma Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Enigma Tradex Private Limited
MSME payment history for Enigma Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Enigma Tradex Private Limited
Corporate group structure for Enigma Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Enigma Tradex Private Limited
MCA filings and documents for Enigma Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Enigma Tradex Private Limited
Frequently Asked Questions about Enigma Tradex Private Limited
Enigma Tradex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Enigma Tradex Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 2014 and is registered under CIN U74997MH2014PTC251733. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Enigma Tradex Private Limited are:
- Sanaa Afif Ibrahim - Director
- Shahab Kalim Shaikh - Director
- Shazia Shahab Shaikh - Director
- Aijaz Abdul Naiem Shaikh - Director
The CIN (Corporate Identification Number) of Enigma Tradex Private Limited is U74997MH2014PTC251733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Enigma Tradex Private Limited is business services. The company specifically operates in secretarial activities. The company was active in this sector before being struck off.
The company has its registered office at 13 You & I Chsl Nr Gyan Kendra School J.P Road Model Town Andheri West, Mumbai, Maharashtra, India – 400053.