Louis Daniel Impex Llp - Company overview

Louis Daniel Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-0667). Business overview includes Fo…

2017-07-20 Jaipur, Rajasthan Active LLP
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LD Louis Daniel Impex Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 176.2%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 175.4%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 68.7%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 98.6%
FY 2023
OPEN CHARGES
2
-17.22 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-07-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
3
67.22 cr

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

Health scores for Louis Daniel Impex 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.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 176.2% year-on-year.
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 Louis Daniel Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Louis Daniel Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-0667). Business overview includes Food and Beverages (Alcoholic Beverage Manufacturing & Distribution), incorporated on July 20, 2017 (9+ years old), based in Jaipur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Food and Beverages ••••••••
  • Location Sb-154, 5Th Floor, Ganga Heights Bapu Nagar Tonk Road, Jaipur, Rajasthan - 302015
Legal NameLouis Daniel Impex Llp
CIN / LLPINAAK-0667
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

G
Designated Partner | Since 2017-07-20 | DIN: 00487755
K
Designated Partner | Since 2017-07-20 | DIN: 02012379

Financial Performance of Louis Daniel Impex Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 176.2%
P&L ₹1–10 Lakh ▲ 175.4%
EBITDA Loss · ₹1–10 Lakh ▲ 68.7%
Net worth -

Charges of Louis Daniel Impex Llp Open and satisfied charges registered against the company with MCA.

Karnataka Bank Ltd. : 67.22 cr
Icici Bank Limited : 65.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -17.22 cr
Satisfied 67.22 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 26 Nov 2025
5.00 cr Open
Icici Bank Limited
Creation Date: 24 Dec 2021
60.00 cr Open
Karnataka Bank Ltd.
Creation Date: 16 May 2019
60.00 cr Closed

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

Financial Ratios of Louis Daniel Impex Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Louis Daniel Impex Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Louis Daniel Impex 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.

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

MCA Filings & Documents of Louis Daniel Impex 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Louis Daniel Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Louis Daniel Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Louis Daniel Impex Llp is AAK-0667.
When was Louis Daniel Impex Llp incorporated?
Louis Daniel Impex Llp was incorporated 9 years 2 months ago on 20 Jul 2017.
Who are the current designated partners and partners of Louis Daniel Impex Llp?
Louis Daniel Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Louis Daniel Impex Llp?
Louis Daniel Impex Llp is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Louis Daniel Impex Llp?
Louis Daniel Impex Llp ROC code is Roc Jaipur.
What is the company classification of Louis Daniel Impex Llp?
Louis Daniel Impex Llp is classified as Limited Liability Partnership.
What is the current status of Louis Daniel Impex Llp?
Louis Daniel Impex Llp is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Louis Daniel Impex Llp associated with?
Louis Daniel Impex Llp lists activity aligned with: Food and Beverages - Alcoholic Beverage Manufacturing & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Louis Daniel Impex Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Louis Daniel Impex Llp.
What is the turnover or revenue of Louis Daniel Impex Llp?
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 Louis Daniel Impex Llp?
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.