Louis Daniel Impex Llp - Company overview

Louis Daniel Impex LLP was incorporated on 20 July 2017 and is registered with ROC Jaipur.

2017-07-20 Jaipur, Rajasthan Active 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
₹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
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 20 July 2017 and is registered with ROC Jaipur. It is an active limited liability partnership, now about 9 years old. The registered office is at Sb-154, 5Th Floor, Ganga Heights Bapu Nagar Tonk Road, Jaipur, Rajasthan.

Infyner groups it under Food and Beverages, in the Alcoholic Beverage Manufacturing & Distribution segment.

Girdhari Singh Shekhawat and Kamlesh Shekhawat 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 5 other companies, including Creative Projects And Contracts Private Limited and Auremont Hotels And Resorts LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with Icici Bank Limited among the lenders, and three more have been paid off.

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 -

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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 -
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

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

4 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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Frequently Asked Questions about Louis Daniel Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Louis Daniel Impex LLP?
In an LLP the partners are the owners. The partners on record for Louis Daniel Impex LLP are Girdhari Singh Shekhawat and Kamlesh Shekhawat.
Who are the current designated partners and partners of Louis Daniel Impex LLP?
Louis Daniel Impex LLP has two partners on record: Girdhari Singh Shekhawat (since July 2017) and Kamlesh Shekhawat (since July 2017).
What is LLPIN/FCRN number of Louis Daniel Impex LLP?
The LLPIN of Louis Daniel Impex LLP is AAK-0667. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Louis Daniel Impex LLP incorporated?
Louis Daniel Impex LLP was incorporated on 20 July 2017 with ROC Jaipur. That makes it about 9 years old.
What is the registered address of Louis Daniel Impex LLP?
The registered office on MCA records is Sb-154, 5Th Floor, Ganga Heights Bapu Nagar Tonk Road, Jaipur, Rajasthan - 302015.
What is the current status of Louis Daniel Impex LLP?
MCA shows Louis Daniel Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Louis Daniel Impex LLP?
You can post to its registered office at Sb-154, 5Th Floor, Ganga Heights Bapu Nagar Tonk Road, Jaipur, Rajasthan - 302015.
What industry or business activity is Louis Daniel Impex LLP associated with?
It is grouped under Food and Beverages, in the Alcoholic Beverage Manufacturing & Distribution segment.
When did Louis Daniel Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Louis Daniel Impex LLP?
Two charges against Louis Daniel Impex LLP are still open and three have been satisfied. Lenders named in the filings include Icici Bank Limited and Karnataka Bank Ltd..
Have any partners left Louis Daniel Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Louis Daniel Impex LLP?
5 companies share partners with Louis Daniel Impex LLP. Among them are Creative Projects And Contracts Private Limited, Auremont Hotels And Resorts LLP, Aurentia Heritage Resort Private Limited and 2 more.
What is the turnover or revenue of Louis Daniel Impex LLP?
Based on filed financial statements, the revenue of Louis Daniel Impex LLP for FY 2023 was in the ₹1–5 Cr range. That is up 176.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Louis Daniel Impex LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Louis Daniel Impex LLP?
Louis Daniel Impex LLP is registered with ROC Jaipur.
What is the company classification of Louis Daniel Impex LLP?
MCA classifies Louis Daniel Impex LLP 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.