Daniel Impex Private Limited
About Daniel Impex Private Limited
Data last updated:
Daniel Impex Private Limited was a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 March 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2014PTC079143.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhupendra Jain and Manish Gotam Chand Jain.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 303 H. No. 6/2251 – 52 Umiya Diamond Complex Havadiya Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Daniel Impex Private Limited's registered office is in Surat, Gujarat.
- Registered Address303 H. No. 6/2251 – 52 Umiya Diamond Complex Havadiya Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Specialty
- 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 Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Daniel Impex Private Limited, buy the company report.
Board of directors of Daniel Impex Private Limited
Daniel Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Jain Also directs: Makana Developer LLP, Badalamar Developers LLP | Director | 13 Mar 2014 | 12 Years 8 Months | As last reported |
| Manish Gotam Chand Jain Also directs: Makana Developer LLP | Director | 13 Mar 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Daniel Impex Private Limited 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 Private Limited; 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 Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daniel Impex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Bhupendra Jain was appointed as Director on 13 Mar 2014.
Frequently asked questions
Daniel Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Daniel Impex was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 March 2014 and is registered under CIN U51909GJ2014PTC079143. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Daniel Impex is U51909GJ2014PTC079143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daniel Impex had 2 directors:
- Bhupendra Jain - Director
- Manish Gotam Chand Jain - Director
Daniel Impex was incorporated on 13 March 2014. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Daniel Impex is at 303 H. No. 62251 – 52 Umiya Diamond Complex Havadiya Sheri Mahidharpura, Surat, Gujarat, India – 395003.
The latest financial statements of Daniel Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Daniel Impex operated in the trading industry, in the wholesale segment.
Bhupendra Jain was appointed as Director on 13 Mar 2014. Manish Gotam Chand Jain was appointed as Director on 13 Mar 2014.
Daniel Impex can be reached at its registered office: 303 H. No. 62251 – 52 Umiya Diamond Complex Havadiya Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
