Daniel Impex Limited Liability Partnership - Company overview

Daniel Impex Limited Liability Partnership is shown as "Strike Off" in MCA records.

2015-02-05 Mahidharpura Surat, Gujarat Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-05
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daniel Impex Limited Liability Partnership 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.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daniel Impex Limited Liability Partnership Company identity, industry, contact, and registration details from MCA and company records.

Daniel Impex Limited Liability Partnership is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 5 February 2015 as a limited liability partnership. The registered office is in Mahidharpura Surat, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

Bhupendra Jain and Manish Gotam Chand Jain are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Daniel Impex Private Limited and Makana Developer LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H. No.6/2251-52,3Rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri Dalgiya, Mahidharpura Surat, Gujarat - 395003
Legal NameDaniel Impex Limited Liability Partnership
CIN / LLPINAAD-3230
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-05
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Daniel Impex Limited Liability Partnership (2) Current board members from MCA filings, including designation and appointment details.

B
Bhupendra Jain
Designated Partner | Since 2015-02-05 | DIN: 06722897
M
Manish Gotam Chand Jain
Designated Partner | Since 2015-02-05 | DIN: 01179205

Companies With Common Directors Of Daniel Impex Limited Liability Partnership Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Daniel Impex Private Limited 2 Shared Directors
Makana Developer Llp 2 Shared Directors

MSME Payment Delays by Daniel Impex Limited Liability Partnership 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daniel Impex Limited Liability Partnership 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daniel Impex Limited Liability Partnership Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daniel Impex Limited Liability Partnership?
In an LLP the partners are the owners. The partners on record for Daniel Impex Limited Liability Partnership are Bhupendra Jain and Manish Gotam Chand Jain.
Who are the current designated partners and partners of Daniel Impex Limited Liability Partnership?
Daniel Impex Limited Liability Partnership has two partners on record: Bhupendra Jain (since February 2015) and Manish Gotam Chand Jain (since February 2015).
What is LLPIN/FCRN number of Daniel Impex Limited Liability Partnership?
The LLPIN of Daniel Impex Limited Liability Partnership is AAD-3230. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Daniel Impex Limited Liability Partnership incorporated?
Daniel Impex Limited Liability Partnership was incorporated on 5 February 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Daniel Impex Limited Liability Partnership?
The registered office on MCA records is H. No.6/2251-52, 3Rd Floor, Office No 303, Umiya Diamond Complex, Havadiya Sheri Dalgiya, Mahidharpura Surat, Gujarat - 395003.
What is the current status of Daniel Impex Limited Liability Partnership?
MCA shows Daniel Impex Limited Liability Partnership as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Daniel Impex Limited Liability Partnership?
You can post to its registered office at H. No.6/2251-52, 3Rd Floor, Office No 303, Umiya Diamond Complex, Havadiya Sheri Dalgiya, Mahidharpura Surat, Gujarat - 395003.
What industry or business activity is Daniel Impex Limited Liability Partnership associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Daniel Impex Limited Liability Partnership last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Daniel Impex Limited Liability Partnership?
MCA shows no charges registered against Daniel Impex Limited Liability Partnership, so no assets are pledged for a registered secured loan.
Have any partners left Daniel Impex Limited Liability Partnership?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Daniel Impex Limited Liability Partnership?
2 companies share partners with Daniel Impex Limited Liability Partnership: Daniel Impex Private Limited and Makana Developer LLP.
How can I get the financial details of Daniel Impex Limited Liability Partnership?
No financial statements for Daniel Impex Limited Liability Partnership are on record with us yet.
What is the ROC code of Daniel Impex Limited Liability Partnership?
Daniel Impex Limited Liability Partnership is registered with ROC Ahmedabad.
What is the company classification of Daniel Impex Limited Liability Partnership?
MCA classifies Daniel Impex Limited Liability Partnership as: Limited Liability Partnership.

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.