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      LOUIS DANIEL IMPEX LLP

      LLPIN: AAK-0667 As on: 2026-07-13

      LOUIS DANIEL IMPEX LLP (LLPIN: AAK-0667) is a Limited Liability Partnership firm incorporated on 20 Jul 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LOUIS DANIEL IMPEX LLP are GIRDHARI SINGH SHEKHAWAT, and KAMLESH SHEKHAWAT.

      LOUIS DANIEL IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.

      LOUIS DANIEL IMPEX LLP's LLP Identification Number is (LLPIN)AAK-0667. Its Email address is [email protected] and its registered address is SB-154, 5TH FLOOR, GANGA HEIGHTS BAPU NAGAR TONK ROAD JAIPUR, Rajasthan, India - 302015

      Current status of LOUIS DANIEL IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 LOUIS DANIEL IMPEX 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

      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

      Current Directors & Key Managerial Personnel of LOUIS DANIEL IMPEX
      DIN Director Name Designation Appointment Date
      00487755 GIRDHARI SINGH SHEKHAWAT Designated Partner 2017-07-20
      02012379 KAMLESH SHEKHAWAT Designated Partner 2017-07-20
      Past Directors & Key Managerial Personnel of LOUIS DANIEL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GIRDHARI SINGH SHEKHAWAT
      Company Name CIN Designation Appointment Date Cessation
      CPC MINES AND MINERALS LLP ACC-1971 Partner 2023-07-25 Ongoing
      CREATIVE PROJECTS AND CONTRACTS PRIVATE LIMITED U70101RJ1995PTC009902 Director 1995-04-24 Ongoing
      LOUIS DANIEL IMPEX PRIVATE LIMITED U74992RJ2004PTC019783 Director - 2017-07-19
      Other Directorships of KAMLESH SHEKHAWAT
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE PROJECTS AND CONTRACTS PRIVATE LIMITED U70101RJ1995PTC009902 Director 2008-02-15 Ongoing
      LOUIS DANIEL IMPEX PRIVATE LIMITED U74992RJ2004PTC019783 Director - 2017-07-19

      CIN Company Name Company Address
      U70101RJ1995PTC009902 CREATIVE PROJECTS AND CONTRACTS PRIVATE LIMITED SB-154, 5th Floor, Ganga Heights, Bapu Nagar, Tonk Road, , Jaipur, Rajasthan, India - 302015
      U74992RJ2004PTC019783 LOUIS DANIEL IMPEX PRIVATE LIMITED SB-154, 5TH FLOOR, GANGA HEIGHTS BAPU NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302015
      AAL-7851 RASHLEELA INFRAPROJECTS LLP SB-154, FLOOR 3RD,FLOOR 301-302`GANGA HEIGHTS, BAPU NAGAR, TONK ROAD Jaipur, Rajasthan, India - 302015
      AAK-7802 ADAPT HOMES LLP SB-154, 7TH FLOOR, 701, GANGA HEIGHTS, TONK ROAD, BAPU NAGAR, JAIPUR, Rajasthan, India - 302015
      U08990RJ2019PTC065013 GALAXY MINING PRIVATE LIMITED 301-302, GANGA HEIGHTS, SB-154 BAPU NAGAR, TONK ROAD,JAIPUR,Jaipur,Rajasthan,302015-India
      U70200RJ2025PTC105821 APNI SUBSIDY CONSULTANCY PRIVATE LIMITED 701, 7TH FLOOR, S B 154, GANGA HEIGHTS,BAPU NAGAR, TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India
      AAH-1269 ADAPT AFFORDABLE HOUSING LLP 701, GANGA HEIGHTS, SB-154, BAPU NAGAR, TONK ROAD JAIPUR, Rajasthan, India - 302015
      U08990RJ2019PTC066847 GALAXY CORPORATION PRIVATE LIMITED 301-302, GANGA HEIGHTS, SB-154 BAPU NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302015
      U14290RJ2022PTC083272 DEVDASHRATH MINES PRIVATE LIMITED 301-302, GANGA HEIGHTS, SB-154 BAPU NAGAR TONK ROAD , JAIPUR, Rajasthan, India - 302015
      U14294RJ2022PTC084472 GALAXY SANDSTONE MINING PRIVATE LIMITED PLOT NO. SB-154, 301, GANGA HEIGHTS, BAPU NAGAR TONK ROAD , JAIPUR, Rajasthan, India - 302015
      U45201RJ2012PTC040129 URMILA BUILDTECH PRIVATE LIMITED PLOT NO. SB-154, 301, GANGA HEIGHTS BAPU NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302015
      U45201RJ2007PTC023748 ROYAL PARADISE LANDMARK PRIVATE LIMITED PLOT NO. SB - 154, GANGA HEIGHTS, BAPU NAGAR, TONK ROAD, , JAIPUR, Rajasthan, India - 302015
      U55101RJ2008PTC026341 DOORBEEN RESTAURANTS PRIVATE LIMITED VIIIth FLOOR, GANGA HEIGHTS, SB-154, TONK ROAD, , JAIPUR, Rajasthan, India - 302015
      U65999RJ2002PTC017380 RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED 7th Floor, Ganga Heights, Bapu Nagar, Tonk Road, , Jaipur, Rajasthan, India - 302015
      U65999RJ2002PTC017379 RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED 7th Floor, Ganga Heights, Bapu Nagar, Tonk Road, , Jaipur, Rajasthan, India - 302015
      U14299RJ2021PTC074409 BLACKSTONE AGGREGATE PRIVATE LIMITED 301, 3RD FLOOR, GANGA HEIGHTS, BAPU NAGAR, TONK ROAD, , JAIPUR, Rajasthan, India - 302015
      U55101RJ2012PTC039412 SANSKAR HOSPITALITY PRIVATE LIMITED 601, 6th FLOOR, GANGA HEIGHTS, SB - 154, TONK ROAD, , JAIPUR, Rajasthan, India - 302015
      U66120RJ2021PTC077753 ADAPT AFFORDABLE HOUSING PRIVATE LIMITED 301-302, 3RD FLOOR, GANGA HEIGHTS, BAPU NAGAR TONK ROAD , JAIPUR, Rajasthan, India - 302015
      ACG-9513 DEVDASHRATH MINES & MINERALS LLP PLOT NO SB 154, 301, 3RD FLOOR,GANGA HEIGHT, TONK ROAD,Jaipur,Jaipur,Rajasthan,India-302015
      U66190RJ2023PTC087672 CHANDWANI FINANCIAL SERVICES PRIVATE LIMITED OFFICE/UNIT NO. 202, 2ND FLOOR TRIMURTY KRISHNA ENCLAVE,,PLOT NO SB -52 BAPU NAGAR TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India
      AAI-5117 SHREE BALAJI DEVDASHRATH GRANITE LLP 301, Ganga Heights, Bapu Nagar Tonk Road jaipur, Rajasthan, India - 302015
      AAP-0978 DEVDASHRATH MARBLE & GRANITE LLP 301, GANGA HEIGHTS, BAPU NAGAR, TONK ROAD JAIPUR, Rajasthan, India - 302015
      AAK-4673 ADAPT SAND LLP 701, Ganga Heights, Bapu Nagar, Tonk Road, Jaipur, Rajasthan, India - 302015
      U14200RJ2016PTC049684 STANBURY EXPORTERS PRIVATE LIMITED 206, II Floor, Krishna Enclave, SB-52, Tonk Road, Bapu Nagar, , Jaipur, Rajasthan, India - 302015
      U45201RJ2012PTC039908 DREAMLINE BUILDTECH PRIVATE LIMITED UDB TOWER, 202,IIND FLOOR, LAL KOTHI, SB-59, BAPU NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302015
      U45201RJ2012PTC039909 DREAMLINE INFRA PROJECT PRIVATE LIMITED UDB TOWER, 202,IIND FLOOR, LAL KOTHI, SB-59, BAPU NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302015
      U45201RJ2012PTC039910 DREAMLINE TOWNSHIP PRIVATE LIMITED UDB TOWER, 202,IIND FLOOR, LAL KOTHI, SB-59, BAPU NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302015
      U45201RJ2012PTC039911 DREAMLINE BUILDWELL PRIVATE LIMITED UDB Tower, 202, IInd Floor, Lal Kothi, SB-59, Bapu Nagar, Tonk Road , Jaipur, Rajasthan, India - 302015
      U45201RJ2012PTC039913 DREAMLINE BUILDMART PRIVATE LIMITED UDB Tower, 202, IInd Floor, Lal Kothi, SB-59, Bapu Nagar, Tonk Road , Jaipur, Rajasthan, India - 302015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100158045 2018-02-18 - 2023-11-07 57,200,000.00 Karnataka Bank Ltd.
      100224671 2018-12-17 - 2023-11-07 15,000,000.00 Karnataka Bank Ltd.
      100270182 2019-05-16 - 2023-11-07 600,000,000.00 Karnataka Bank Ltd.
      100518408 2021-12-24 2023-11-30 - 275,000,000.00 ICICI BANK LIMITED

      • Email ID
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      • Address

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

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      Company Identifier Name Percentage of Share held

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      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

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      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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