Daniel Exim Llp - Company Profile

It is a agriculture limited liability partnership based in Ahmedabad, Gujarat, India, established in 2015.
2015 Ahmedabad, Gujarat, India Active
Last Updated:
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About Daniel Exim Llp

Daniel Exim Llp, a active limited liability partnership, was established on 06 May 2015 in Ahmedabad, Gujarat, India. Engaging in agro retail & distribution within the agriculture sector, it holds LLPIN: AAD-8813. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹1.50 Cr.

Its leadership includes Smitaben Prakashkumar Shah (Designated Partner), Shah Monali Prakashchandra (Designated Partner). Past directors included Harish Sharma, Pritesh Prakashkumar Shah, Prakashkumar Vardhmanbhai Shah. It holds ₹176.30 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2018. It is based at 8, Janmangal Appartment, Jalaram Mandir Road, Opp. Sharda Mandir School, Paldi, Ahmedabad, Gujarat, 380007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAD-8813

  • Incorporation Date

    06 May 2015

  • Total Obligation of Contribution

    ₹1.50 Cr

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.50 Cr
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 176.30 Cr
Company report

Daniel Exim Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Daniel Exim Llp?
Current Designated Partners
Name Designation Appointment Date Status
Smitaben Prakashkumar Shah Designated Partner 15 Sep 2015 Current
Shah Monali Prakashchandra Designated Partner 15 Sep 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 25 Apr 2017 Past
Pramod Abcsdd Designated Partner 15 Sep 2015 Past
Pramod Abcsdd Designated Partner 10 Nov 2015 Past

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Financial Performance of Daniel Exim Llp.

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Daniel Exim Llp revenue growth over time
Daniel Exim Llp profit and loss trends over time
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Jul, 2021 Amount Post-IPO - Grab Valuation

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Hana Financial Group , GGV Capital
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Daniel Exim Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,763,000,000.00

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

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How Many Employees Work at Daniel Exim Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Daniel Exim Llp
Recent Activity within the Organization
  • Annual General Meeting

    Daniel Exim Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Daniel Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was documented.

  • Charges

    Progress on A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014249 was registered on 31 Oct 2015. was documented.

  • Charges

    A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014250 was registered on 31 Oct 2015. was recorded as a recent event.

  • Charges

    A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014251 was registered on 31 Oct 2015. was recorded as a recent event.

  • Charges

    A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014252 was registered on 31 Oct 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Daniel Exim Llp?

The LLPIN of Daniel Exim Llp is AAD-8813.

Where is Daniel Exim Llp headquartered?

Daniel Exim Llp is headquartered at 8, Janmangal Appartment, Jalaram Mandir Road, Opp. Sharda Mandir School, Paldi, Ahmedabad, Gujarat, 380007.

When was Daniel Exim Llp incorporated?

Daniel Exim Llp was incorporated on 06 May 2015.

Who are the current directors of Daniel Exim Llp?

The current directors of Daniel Exim Llp are

What is the primary industry of Daniel Exim Llp?

The primary industry of Daniel Exim Llp is Agriculture.

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