Enigma Ventures India Private Limited
About Enigma Ventures India Private Limited
Data last updated: 23 July 2025
Enigma Ventures India Private Limited was a private limited company based in Navi 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 traditional and ethnic wear, a part of the broader fashion and textiles sector. Incorporated on 26 October 2010.
Registered with ROC Mumbai under CIN U51900MH2010PTC283690.
Capital: an authorised share capital of ₹4.99 Cr and a paid-up capital of ₹4.99 Cr. Formerly known as Enigma Ventures Private Limited. It was led by directors Pankaj Sharma and Sanjay Ramjidas Juneja.
Last AGM: 20 August 2016. Financial statements filed for year ended 31 March 2016. Office: Navi Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹51.74 Cr, a growth of 29% compared to the previous year.
As per MCA filings, the company had open charges of ₹10.9 Cr on record.
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 AddressOffice No 312 The Landmark Plot No 26A Near Royal Tulip Hotel Sector – 7 Kharg, Har, Navi Mumbai, Maharashtra, India – 410210
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IndustryFashion and Textile, Traditional & Ethnic Wear
- 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
CIN History of Enigma Ventures India Private Limited
Enigma Ventures India Private Limited has one previous CIN (Corporate Identification Number): U51900GJ2010PTC062747. The current CIN is U51900MH2010PTC283690, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2010PTC283690 | Current |
| U51900GJ2010PTC062747 | Previous |
Business Activity of Enigma Ventures India Private Limited
Enigma Ventures India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Enigma Ventures India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Enigma Ventures India Private Limited
Enigma Ventures India Private Limited is audited by A V C S & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V C S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Enigma Ventures India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Enigma Ventures India Private Limited
Enigma Ventures India Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sharma | Director | 20 Jan 2019 | 7 Years 6 Months | As last reported |
|
Sanjay Ramjidas Juneja
Also directs:
Kohinoor Eximtex Private Limited, Eternity Globetex Private Limited, Enigma Fusion Texprint Private Limited and 2 more
|
Director | 26 Oct 2010 | 15 Years 8 Months | As last reported |
Financials of Enigma Ventures India Private Limited FY 2016 filings available
Enigma Ventures India Private Limited reported revenue of ₹51.74 Cr (up 29.00% YoY) for FY 2016.
Ten-year financial statements for Enigma Ventures India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Enigma Ventures India Private Limited
Shareholding and ownership data for Enigma Ventures India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Enigma Ventures India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2014 | State Bank of Bikaner and Jaipur | ₹10.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Enigma Ventures India Private Limited
View historical data on people associated with Enigma Ventures India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Enigma Ventures India 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
Verified entity values are shown only after access is granted.
GST Compliance of Enigma Ventures India Private Limited
GST registrations and filing compliance for Enigma Ventures India 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 Ventures India Private Limited
Credit ratings, litigation, and regulatory alerts for Enigma Ventures India 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 Ventures India Private Limited
MSME payment history for Enigma Ventures India 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 Ventures India Private Limited
Corporate group structure for Enigma Ventures India 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 Ventures India Private Limited
MCA filings and documents for Enigma Ventures India 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
Verified entity values are shown only after access is granted.
Recent Activity on Enigma Ventures India Private Limited
Frequently Asked Questions about Enigma Ventures India Private Limited
Enigma Ventures India 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 Ventures India Private Limited is a struck-off private limited company in the fashion and textile sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 26 October 2010 and is registered under CIN U51900MH2010PTC283690. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Enigma Ventures India Private Limited are:
- Pankaj Sharma - Director
- Sanjay Ramjidas Juneja - Director
The CIN (Corporate Identification Number) of Enigma Ventures India Private Limited is U51900MH2010PTC283690. 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 Ventures India Private Limited is fashion and textile. The company specifically operates in traditional and ethnic wear. The company was active in this sector before being struck off.
The company has its registered office at Office No 312 The Landmark Plot No 26A Near Royal Tulip Hotel Sector – 7 Kharg, Har, Navi Mumbai, Maharashtra, India – 410210.