Daniel Exim LLP
About Daniel Exim LLP
Data last updated:
Daniel Exim LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 06 May 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ahmedabad under LLPIN AAD-8813.
Capital: a total obligation of contribution of ₹1.5 Cr. It is led by designated partners Smitaben Prakashkumar Shah and Shah Monali Prakashchandra.
Accounts filed on 31 March 2018. Office: 8 Janmangal Appartment Jalaram Mandir Road Opp. Sharda Mandir School Paldi, Ahmedabad, Gujarat, India – 380007.
As per MCA filings, the LLP has open charges of ₹176.3 Cr on record.
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- Registered Address8 Janmangal Appartment Jalaram Mandir Road Opp. Sharda Mandir School Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Daniel Exim LLP
Daniel Exim has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smitaben Prakashkumar Shah Also directs: Haniel Impex LLP | Designated Partner | 15 Sep 2015 | 11 Years 0 Months | Current |
| Shah Monali Prakashchandra Also directs: Haniel Impex LLP | Designated Partner | 15 Sep 2015 | 11 Years 0 Months | Current |
Financials of Daniel Exim LLP FY 2018 filings available
Ten-year financial statements for Daniel Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daniel Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2015 | Axis Bank | ₹4.1 Cr | Open |
| 31 Oct 2015 | Axis Bank | ₹4.1 Cr | Open |
| 31 Oct 2015 | Axis Bank | ₹4.1 Cr | Open |
| 31 Oct 2015 | Axis Bank | ₹4.1 Cr | Open |
| 31 Oct 2015 | Axis Bank | ₹4.1 Cr | Open |
Total charge records: 43 View all charges
Employees and EPFO Compliance at Daniel Exim
Employment history and EPFO contributions of people linked to Daniel Exim.
Employee and EPFO history for Daniel Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daniel Exim
GST registrations and filing compliance for Daniel Exim LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daniel Exim
Credit ratings, litigation, and regulatory alerts for Daniel Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daniel Exim
MSME payment history for Daniel Exim LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daniel Exim
Corporate group structure for Daniel Exim LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daniel Exim
MCA filings and documents for Daniel Exim LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daniel Exim
Frequently Asked Questions about Daniel Exim LLP
Daniel Exim is an active limited liability partnership in the agriculture sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 May 2015 (11+ years old) and is registered under LLPIN AAD-8813.
The current designated partners of Daniel Exim are:
- Smitaben Prakashkumar Shah - Designated Partner
- Shah Monali Prakashchandra - Designated Partner
The primary industry of Daniel Exim is agriculture. The LLP specifically operates in agro retail and distribution. The LLP is currently active in this sector.
Daniel Exim can be reached at the registered office: 8 Janmangal Appartment Jalaram Mandir Road Opp. Sharda Mandir School Paldi, Ahmedabad, Gujarat, India – 380007.
The total obligation of contribution is ₹1.5 Cr.
The LLP has its registered office at 8 Janmangal Appartment Jalaram Mandir Road Opp. Sharda Mandir School Paldi, Ahmedabad, Gujarat, India – 380007.