It is a agriculture limited liability partnership based in Ahmedabad, Gujarat, India, established in 2015.
2015 | Ahmedabad, Gujarat, India | ActiveDaniel 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.
AAD-8813
06 May 2015
₹1.50 Cr
Roc Ahmedabad
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Smitaben Prakashkumar Shah | Designated Partner | 15 Sep 2015 | Current |
| Shah Monali Prakashchandra | Designated Partner | 15 Sep 2015 | Current |
| 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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₹1,763,000,000.00
₹0
| 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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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.
The activity Daniel Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was completed.
A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014249 was registered on 31 Oct 2015. was recorded as a recent event.
The activity A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014291 was registered on 31 Oct 2015. was completed.
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.
The activity A charge with Axis Bank amounted to Rs. 4.10 Cr with Charge ID 100014252 was registered on 31 Oct 2015. was completed.
The LLPIN of Daniel Exim Llp is AAD-8813.
Daniel Exim Llp is headquartered at 8, Janmangal Appartment, Jalaram Mandir Road, Opp. Sharda Mandir School, Paldi, Ahmedabad, Gujarat, 380007.
Daniel Exim Llp was incorporated on 06 May 2015.
The current directors of Daniel Exim Llp are
The primary industry of Daniel Exim Llp is Agriculture.
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