Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Daniel Exim Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), director (95) and company-foundation signals.
- Operating for 11+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2018 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Daniel Exim Llp Company identity, industry, contact, and registration details from MCA and company records.
Daniel Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-8813). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on May 06, 2015 (11+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.
- Location 8, Janmangal Appartment, Jalaram Mandir Road, Opp. Sharda Mandir School, Paldi, Ahmedabad, Gujarat - 380007
Current Partners of Daniel Exim Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Daniel Exim Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank
Creation Date: 31 Oct 2015 |
4.10 cr | Open |
|
Axis Bank
Creation Date: 31 Oct 2015 |
4.10 cr | Open |
|
Axis Bank
Creation Date: 31 Oct 2015 |
4.10 cr | Open |
Companies With Common Directors Of Daniel Exim Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Daniel Exim Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Daniel Exim Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is LLPIN/FCRN number of Daniel Exim Llp?
When was Daniel Exim Llp incorporated?
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What is the current status of Daniel Exim Llp?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
