Daniel Impex Limited Liability Partnership - Company overview

Daniel Impex Limited Liability Partnership is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-3230). Business …

2015-02-05 Mahidharpura Surat, Gujarat Strike Off LLP
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DI Daniel Impex Limited Liability Partnership

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 an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-3230). Business overview includes Business Services (Wholesale), incorporated on February 05, 2015 (11+ years old), based in Mahidharpura Surat. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

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

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
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.
What is LLPIN/FCRN number of Daniel Impex Limited Liability Partnership?
The Limited Liability Partnership Identification Number (LLPIN) for Daniel Impex Limited Liability Partnership is AAD-3230.
When was Daniel Impex Limited Liability Partnership incorporated?
Daniel Impex Limited Liability Partnership was incorporated 11 years 8 months ago on 05 Feb 2015.
Who are the current designated partners and partners of Daniel Impex Limited Liability Partnership?
Daniel Impex Limited Liability Partnership shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daniel Impex Limited Liability Partnership?
Daniel Impex Limited Liability Partnership is registered in Mahidharpura Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Daniel Impex Limited Liability Partnership?
Daniel Impex Limited Liability Partnership ROC code is Roc Ahmedabad.
What is the company classification of Daniel Impex Limited Liability Partnership?
Daniel Impex Limited Liability Partnership is classified as Limited Liability Partnership.
What is the current status of Daniel Impex Limited Liability Partnership?
Daniel Impex Limited Liability Partnership is currently Strike Off and registered in Mahidharpura Surat, Gujarat, India.
What industry or business activity is Daniel Impex Limited Liability Partnership associated with?
Daniel Impex Limited Liability Partnership lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Daniel Impex Limited Liability Partnership?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Daniel Impex Limited Liability Partnership?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Daniel Impex Limited Liability Partnership?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.