Louis Daniel Impex LLP
About Louis Daniel Impex LLP
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Louis Daniel Impex LLP is a limited liability partnership company based in Jaipur, Rajasthan, India. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 20 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Jaipur under LLPIN AAK-0667.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Girdhari Singh Shekhawat and Kamlesh Shekhawat.
Accounts filed on 31 March 2025. Office: Sb – 154 5Th Floor Ganga Heights Bapu Nagar Tonk Road, Jaipur, Rajasthan, India – 302015.
As per MCA filings, the LLP has open charges of ₹65 Cr and satisfied charges of ₹67.22 Cr on record.
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- Registered AddressSb – 154 5Th Floor Ganga Heights Bapu Nagar Tonk Road, Jaipur, Rajasthan, India – 302015
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & 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 Louis Daniel Impex LLP
Louis Daniel Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdhari Singh Shekhawat Also directs: Creative Projects and Contracts Private Limited | Designated Partner | 20 Jul 2017 | 9 Years 2 Months | Current |
| Kamlesh Shekhawat Also directs: Creative Projects and Contracts Private Limited | Designated Partner | 20 Jul 2017 | 9 Years 2 Months | Current |
Financials of Louis Daniel Impex LLP FY 2025 filings available
Ten-year financial statements for Louis Daniel Impex 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.
Ownership and Shareholding of Louis Daniel Impex
Shareholding and ownership data for Louis Daniel Impex LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Louis Daniel Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2025 | Icici Bank Limited | ₹5 Cr | Open |
| 24 Dec 2021 | Icici Bank Limited | ₹60 Cr | Open |
| 16 May 2019 | Karnataka Bank Ltd. | ₹60 Cr | Satisfied |
| 17 Dec 2018 | Karnataka Bank Ltd. | ₹1.5 Cr | Satisfied |
| 18 Feb 2018 | Karnataka Bank Ltd. | ₹5.72 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Louis Daniel Impex
Employment history and EPFO contributions of people linked to Louis Daniel Impex.
Employee and EPFO history for Louis Daniel Impex 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 Louis Daniel Impex
GST registrations and filing compliance for Louis Daniel Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Louis Daniel Impex
Credit ratings, litigation, and regulatory alerts for Louis Daniel Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Louis Daniel Impex
MSME payment history for Louis Daniel Impex 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 Louis Daniel Impex
Corporate group structure for Louis Daniel Impex 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
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MCA Filings & Documents of Louis Daniel Impex
MCA filings and documents for Louis Daniel Impex 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 Louis Daniel Impex
Frequently Asked Questions about Louis Daniel Impex LLP
Louis Daniel Impex is an active limited liability partnership in the food and beverages sector based in Jaipur, Rajasthan, India. It was incorporated on 20 July 2017 (9+ years old) and is registered under LLPIN AAK-0667.
The current designated partners of Louis Daniel Impex are:
- Girdhari Singh Shekhawat - Designated Partner
- Kamlesh Shekhawat - Designated Partner
The primary industry of Louis Daniel Impex is food and beverages. The LLP specifically operates in alcoholic beverage manufacturing and distribution. The LLP is currently active in this sector.
Louis Daniel Impex can be reached at the registered office: Sb – 154 5Th Floor Ganga Heights Bapu Nagar Tonk Road, Jaipur, Rajasthan, India – 302015.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sb – 154 5Th Floor Ganga Heights Bapu Nagar Tonk Road, Jaipur, Rajasthan, India – 302015.