Louis Daniel Impex Private Limited
About Louis Daniel Impex Private Limited
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Louis Daniel Impex Private Limited was a private limited company based in Jaipur, Rajasthan, 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 alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 07 October 2004.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U74992RJ2004PTC019783.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 14 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Sb – 154 5th Floor Ganga Heights Bapu Nagar Tonk Road, Jaipur, Rajasthan, India – 302015.
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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
- 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
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Auditor Details of Louis Daniel Impex
Louis Daniel Impex Private Limited is audited by U S Shekhawat & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U S Shekhawat & Co | Locked | Locked | Locked |
Complete auditor history for Louis Daniel Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Louis Daniel Impex Private Limited
Louis Daniel Impex has 6 former directors on record and no current directors listed.
Financials of Louis Daniel Impex Private Limited FY 2017 filings available
Ten-year financial statements for Louis Daniel Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Louis Daniel Impex
Shareholding and ownership data for Louis Daniel Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Louis Daniel Impex
Louis Daniel Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
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 Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Louis Daniel Impex
GST registrations and filing compliance for Louis Daniel Impex Private Limited
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 Louis Daniel Impex
Credit ratings, litigation, and regulatory alerts for Louis Daniel Impex Private Limited
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 Louis Daniel Impex
MSME payment history for Louis Daniel Impex Private Limited
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 Private Limited
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 Louis Daniel Impex
MCA filings and documents for Louis Daniel Impex Private Limited
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 Private Limited
Louis 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.
Louis Daniel Impex was a private limited company based in Jaipur, Rajasthan, India. The company worked in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 07 October 2004 and is registered under CIN U74992RJ2004PTC019783. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Louis Daniel Impex is U74992RJ2004PTC019783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Louis Daniel Impex was incorporated on 07 October 2004. It is registered with the Registrar of Companies, Jaipur.
The registered office of Louis Daniel Impex is at Sb – 154 5th Floor Ganga Heights Bapu Nagar Tonk Road, Jaipur, Rajasthan, India – 302015.
Louis Daniel Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Louis Daniel Impex operated in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
No. Louis Daniel Impex is not listed on any stock exchange. It is an unlisted company.
Louis Daniel Impex can be reached at its registered office: Sb – 154 5th Floor Ganga Heights Bapu Nagar Tonk Road, Jaipur, Rajasthan, India – 302015.