Daniel Impex Limited Liability Partnersh
Founded in 2015 and headquartered in Gujarat, India.
2015 | Surat, Gujarat (India) | Inactive
Daniel ImpexLiability Partnersh Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 3 Months
- Last Filing with ROC 31 Mar 2018
About Daniel ImpexLiability Partnersh
Daniel Impex Limited Liability Partnersh (DILLP) is Strike Off company established on 05 Feb 2015 with its office registered at Surat, Gujarat, India and has been running since 10 Year, 3 Months with a Total Obligation of Contribution of 0.10 M.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-3230
- Incorporation Date
05 Feb 2015
- Date of Accounts and Solvency Statement
31 Mar 2018
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Business Services
Daniel Impex Limited Liability Partnersh
Explore comprehensive data for Daniel Impex Limited Liability Partnersh, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daniel ImpexLiability Partnersh?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Jain  | Designated Partner | 05-Feb-2015 | Current |
| Bhupendra Jain | Designated Partner | 05-Feb-2015 | Current |
Financial Performance of Daniel ImpexLiability Partnersh.
Enhance accessibility to Daniel ImpexLiability Partnersh'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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Daniel ImpexLiability Partnersh?
Unlock access to Daniel ImpexLiability Partnersh'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.
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Daniel ImpexLiability Partnersh?
Unlock and access historical data on people associated with Daniel ImpexLiability Partnersh, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daniel ImpexLiability Partnersh, 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 ImpexLiability Partnersh's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Daniel ImpexLiability Partnersh
Recent activity within the organization
- Statement of Assets & Liabilities
Daniel Impex Limited Liability Partnersh has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Ahmedabad.
- Director Appointment
Manish Gotam Chand Jain was appointed as a Designated Partner was appointed as a Designated Partner on 05 Feb 2015 & has been associated with this company since 10 years 3 months .
- Director Appointment
Bhupendra Jain was appointed as a Designated Partner was appointed as a Designated Partner on 05 Feb 2015 & has been associated with this company since 10 years 3 months .
- LLP Incorporation
Daniel Impex Limited Liability Partnersh was registered on 05 Feb 2015 with RoC-Ahmedabad & aged 10 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daniel Impex Limited Liability Partnersh?
Daniel Impex Limited Liability Partnersh was incorporated on 05 Feb 2015.
What is Obligation of Contribution of Daniel Impex Limited Liability Partnersh?
The Obligation of Contribution of Daniel Impex Limited Liability Partnersh is ₹ 0.10 M.
Who are the current designated partners & partners of Daniel Impex Limited Liability Partnersh?
Currently 2 partners are associated with Daniel Impex Limited Liability Partnersh.
Manish Gotam Chand JainBhupendra Jain- Manish Gotam Chand Jain
- Bhupendra Jain
What is the registered address of Daniel Impex Limited Liability Partnersh?
As per Ministry of Corporate Affairs (Mca), the registered address of Daniel Impex Limited Liability Partnersh is H. No.6/2251-52 3Rd Floor Office No 303 Umiya Diamond Complex Havadiya Sheri Dalgiya Maholla, Mahidharpura, Surat, Gujarat, India, 395003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Daniel Impex Limited Liability Partnersh?
The Limited Liability Partnership Identification Number (LLPIN) of Daniel Impex Limited Liability Partnersh is AAD-3230.
When was the last Balance Sheet of Daniel Impex Limited Liability Partnersh filed with the ROC?
The most recent Balance Sheet for Daniel Impex Limited Liability Partnersh was filed with the ROC on 31 Mar 2018.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records