Daniel Exim Llp
Manages trading, export, import, commission agent, and processing of agro products.
2015 | Ahmedabad, Gujarat (India) | Active
Daniel Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.50 Cr
- Company Age 10 Year, 19 Days
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 176.30 Cr
About Daniel Exim Llp
Daniel Exim Llp (DEL) is 10 Year, 19 Days old Limited Liability Partnership 06 May 2015. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2018 (FY 2017-2018). It's Total Obligation of Contribution is Rs 1.50 Cr as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-8813
- Incorporation Date
06 May 2015
- Date of Accounts and Solvency Statement
31 Mar 2018
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Agriculture
Daniel Exim Llp
Explore comprehensive data for Daniel Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daniel Exim Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Smitaben Shah  | Designated Partner | 15-Sep-2015 | Current |
| Shah Prakashchandra | Designated Partner | 15-Sep-2015 | Current |
Financial Performance of Daniel Exim Llp.
Enhance accessibility to Daniel Exim Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Daniel Exim Llp?
Unlock access to Daniel Exim Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Haniel Impex Llp
Smitaben Shah and Shah Prakashchandra are mutual person
Charges (Loans)
Open Charges
₹176.30 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank : 176.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2015 | Axis Bank | ₹4.10 Cr | Open |
| 31 Oct 2015 | Axis Bank | ₹4.10 Cr | Open |
| 31 Oct 2015 | Axis Bank | ₹4.10 Cr | Open |
| 31 Oct 2015 | Axis Bank | ₹4.10 Cr | Open |
| 31 Oct 2015 | Axis Bank | ₹4.10 Cr | Open |
How Many Employees Work at Daniel Exim Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Daniel Exim Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daniel Exim Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Daniel Exim Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Daniel Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Ahmedabad.
- Charges
A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014249 was registered on 31 Oct 2015.
- Charges
A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014250 was registered on 31 Oct 2015.
- Charges
A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014251 was registered on 31 Oct 2015.
- Charges
A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014252 was registered on 31 Oct 2015.
- Charges
A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014253 was registered on 31 Oct 2015.
Frequently asked questions
What is the Incorporation or founding date of Daniel Exim Llp?
Daniel Exim Llp was incorporated on 06 May 2015.
What is Obligation of Contribution of Daniel Exim Llp?
The Obligation of Contribution of Daniel Exim Llp is ₹ 1.50 Cr.
Who are the current designated partners & partners of Daniel Exim Llp?
Currently 2 partners are associated with Daniel Exim Llp.
Smitaben Prakashkumar ShahShah Monali Prakashchandra- Smitaben Prakashkumar Shah
- Shah Monali Prakashchandra
What is the registered address of Daniel Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Daniel Exim Llp is 8 Janmangal Appartment Jalaram Mandir Road Opp. Sharda School, Paldi Na, Ahmedabad, Gujarat, India, 380007.
What is the Limited Liability Partnership Identification Number (LLPIN) of Daniel Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Daniel Exim Llp is AAD-8813.
What are the total open charges for Daniel Exim Llp?
As per the financial statements for fiscal Year 0, The total open charges for Daniel Exim Llp amount to ₹ 176.30 Cr.
When was the last Balance Sheet of Daniel Exim Llp filed with the ROC?
The most recent Balance Sheet for Daniel Exim Llp was filed with the ROC on 31 Mar 2018.
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