Daniel Impex Limited Liability Partnership
About Daniel Impex Limited Liability Partnership
Data last updated:
Daniel Impex Limited Liability Partnership was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-3230.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bhupendra Jain and Manish Gotam Chand Jain.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Surat, Gujarat.
Company details
Contact details
Daniel Impex Limited Liability Partnership's registered office is in Surat, Gujarat.
- Registered AddressH. No.6/2251 – 52 3rd Floor Office No 303 Umiya Diamond Complex Havadiya Sheri Dalgiya, Maholla, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daniel Impex Limited Liability Partnership
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Daniel Impex Limited Liability Partnership, buy the company report.
Designated partners of Daniel Impex Limited Liability Partnership
Daniel Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Jain Also directs: Makana Developer LLP, Badalamar Developers LLP | Designated Partner | 05 Feb 2015 | 11 Years 9 Months | As last reported |
| Manish Gotam Chand Jain Also directs: Makana Developer LLP | Designated Partner | 05 Feb 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Daniel Impex Limited Liability Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daniel Impex Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daniel Impex Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daniel Impex Limited Liability Partnership has 2 designated partner changes on record since 2015: 2 appointments. The latest: Bhupendra Jain was appointed as Designated Partner on 05 Feb 2015.
Frequently asked questions
Daniel Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daniel Impex was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 05 February 2015 and is registered under LLPIN AAD-3230. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Daniel Impex had 2 designated partners:
- Bhupendra Jain - Designated Partner
- Manish Gotam Chand Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daniel Impex is AAD-3230. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Daniel Impex is at H. No.62251 – 52 3rd Floor Office No 303 Umiya Diamond Complex Havadiya Sheri Dalgiya, Maholla, Surat, Gujarat, India – 395003.
Daniel Impex was incorporated on 05 February 2015. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Daniel Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
Daniel Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Bhupendra Jain was appointed as Designated Partner on 05 Feb 2015. Manish Gotam Chand Jain was appointed as Designated Partner on 05 Feb 2015.
Daniel Impex can be reached at its registered office: H. No.62251 – 52 3rd Floor Office No 303 Umiya Diamond Complex Havadiya Sheri Dalgiya, Maholla, Surat, Gujarat, India – 395003.
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