DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP

As on: 2024-06-13

DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP (LLPIN: AAD-3230) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP are MANISH GOTAM CHAND JAIN, and BHUPENDRA JAIN.

DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP's LLP Identification Number is (LLPIN)AAD-3230. Its Email address is [email protected] and its registered address is H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003

Current status of DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP is - Strike Off.

Basic Information

LLP Identification Number	AAD-3230
Name	DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP
LLP Status	Strike Off
ROC	ROC Ahmedabad
Principal Business Acitivity Code	51
Principal Business Acitivity Description	WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2015-02-05
Age of Company	10 years, 1 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	Not Available
Date of last financial year end date for which Annual Return filed	Not Available

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP
DANIEL IMPEX LIMITED LIABILITY PARTNERSHIP

Previous CINs

AAD-3230

Regulatory Filings of DANIEL IMPEX LIABILITY PARTNERSH IP

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Litigation Search Report of DANIEL IMPEX LIABILITY PARTNERSH IP

Get a list of all litigations DANIEL IMPEX LIABILITY PARTNERSH IP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DANIEL IMPEX LIABILITY PARTNERSH IP. This report helps you understand the risk associated in dealing with DANIEL IMPEX LIABILITY PARTNERSH IP and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DANIEL IMPEX LIABILITY PARTNERSH IP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DANIEL IMPEX LIABILITY PARTNERSH IP

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of DANIEL IMPEX LIABILITY PARTNERSH IP

**Current Directors & Key Managerial Personnel of DANIEL IMPEX LIABILITY PARTNERSH IP**
DIN	Director Name	Designation	Appointment Date
01179205	MANISH GOTAM CHAND JAIN	Designated Partner	2015-02-05
06722897	BHUPENDRA JAIN	Designated Partner	2015-02-05

**Past Directors & Key Managerial Personnel of DANIEL IMPEX LIABILITY PARTNERSH IP**
DIN	Director Name	Designation	Appointment Date	Cessation

**Other Directorships of MANISH GOTAM CHAND JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
PRAKASH DIAMOND PRIVATE LIMITED	U36912MH1998PTC117558	Director	-	2018-10-12
DECENT DIAMONDS PRIVATE LIMITED	U36912MH2008PTC183010	Director	-	2009-03-18
DIANISH EXPORTS PRIVATE LIMITED	U51398MH2003PTC140735	Director	-	2018-10-12
DANIEL IMPEX PRIVATE LIMITED	U51909GJ2014PTC079143	Director	2014-03-13	Ongoing
PRIYAN IMPEX PRIVATE LIMITED	U51909GJ2014PTC079309	Director	-	2016-03-11
RENISHA IMPEX PRIVATE LIMITED	U51909MH2007PTC172785	Director	-	2009-03-18
DANIEL IMPEX PRIVATE LIMITED	U51909GJ2014PTC079143	Director	2014-03-13	Ongoing
PRIYAN IMPEX PRIVATE LIMITED	U51909GJ2014PTC079309	Director	-	2016-03-11

**Other Directorships of BHUPENDRA JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U51398GJ2010PTC061070	MANGAL MURTI IMPEX PRIVATE LIMITED	H.No. 6/2251-52, 3rd Floor, Office-302, Umiya Diamond Complex,Havadiya Sheri, Mahidharpura Surat Surat GJ 395003 IN
U51909GJ2014PTC080973	ROOP VILA IMPEX PRIVATE LIMITED	2nd Floor, Office - 201, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, H-No-6/2251-52 Surat Surat GJ 395003 IN
U51909GJ2014PTC079143	DANIEL IMPEX PRIVATE LIMITED	303, H. No. 6/2251-52, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, Surat Surat GJ 395003 IN
AAQ-0306	SMART WAY ADVERTISING LLP	H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003
AAC-7970	MAANEK DIAM LIMITED LIABILITY PARTNERSHI P	OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003
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U36912GJ2010PTC061431	NAMO DIAMONDS PRIVATE LIMITED	6/2251-52, 3rd Floor Office-302, Umiya Diamond Complex,Havadiya Sheri, Mahidharpura Surat Surat GJ 395003 IN
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AAD-2634	NAKSH EXIM LLP	Office No 304, 3rd Floor, Supashva Building, H No 1376AB 1377, Thobhasheri, Mahidharpura Surat, Gujarat, India - 395003
AAA-3550	SAMKIT JEWELS LLP	6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003
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U36912GJ2013PTC074754	VALLABH DIAMONDS PRIVATE LIMITED	OFFICE NO.301, 3RD FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKA, MAHIDHARPURA SURAT Surat GJ 395003 IN
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AAD-4006	GOLDEN LEAF IMPEX LLP	H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003
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View all companies with similar address

Prosecution Details of DANIEL IMPEX LIABILITY PARTNERSH IP

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of DANIEL IMPEX LIABILITY PARTNERSH IP

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of DANIEL IMPEX LIABILITY PARTNERSH IP

Email ID: [email protected] Website: Not Available Address: H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003

Principal Products & Services of DANIEL IMPEX LIABILITY PARTNERSH IP

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of DANIEL IMPEX LIABILITY PARTNERSH IP

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DANIEL IMPEX LIABILITY PARTNERSH IP

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Share Holders & Investors of DANIEL IMPEX LIABILITY PARTNERSH IP

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Join Ventures of DANIEL IMPEX LIABILITY PARTNERSH IP

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier	Name	Percentage of Share held

Board Meetings of DANIEL IMPEX LIABILITY PARTNERSH IP

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of DANIEL IMPEX LIABILITY PARTNERSH IP

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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