D M Exim LLP
About D M Exim LLP
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D M Exim LLP is a limited liability partnership (LLP) based in Gondal, Gujarat, India. It was incorporated on 21 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACO-5436.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Soham Dilipbhai Bhalala and Dipakbhai Bavnjibhai Maradia.
The registered office is at Gondal, Gujarat.
As per MCA filings, the LLP has open charges of ₹4.9 Cr on record.
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- Registered AddressShop No.228 Tulshi Square Complex, Opp. J Kamdar Palace Road, Gondal, Gujarat, India – 360311
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- Historical financials and ratios
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Financials of D M Exim LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of D M Exim LLP
D M Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soham Dilipbhai Bhalala Also directs: Shree Radhekrushna Ginning & Pressing Private Limited | Designated Partner | 21 May 2025 | 1 Years 4 Months | Current |
| Dipakbhai Bavnjibhai Maradia | Designated Partner | 21 May 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of D M Exim LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2025 | Bank of Baroda | ₹4.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D M Exim LLP
Employment history and EPFO contributions of people linked to D M Exim.
Employee and EPFO history
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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Recent Activity on D M Exim LLP
D M Exim LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Dipakbhai Bavnjibhai Maradia was appointed as Designated Partner on 21 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for D M Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by D M Exim LLP
MSME payment history
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
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Subsidiaries & Group Companies of D M Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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GST Compliance of D M Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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MCA Filings & Documents of D M Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Frequently Asked Questions about D M Exim LLP
D M Exim is an active limited liability partnership based in Gondal, Gujarat, India. It was incorporated on 21 May 2025 (1 year old) and is registered under LLPIN ACO-5436.
D M Exim has 2 current designated partners:
- Soham Dilipbhai Bhalala - Designated Partner
- Dipakbhai Bavnjibhai Maradia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of D M Exim is ACO-5436. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
D M Exim was incorporated on 21 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Dipakbhai Bavnjibhai Maradia was appointed as Designated Partner on 21 May 2025. Soham Dilipbhai Bhalala was appointed as Designated Partner on 21 May 2025.
The registered office of D M Exim is at Shop No.228 Tulshi Square Complex, Opp. J Kamdar Palace Road, Gondal, Gujarat, India – 360311.
The total obligation of contribution is ₹1 Lakh.
D M Exim has open charges of ₹4.9 Cr and no satisfied charges on record as per latest MCA filings.
D M Exim can be reached at its registered office: Shop No.228 Tulshi Square Complex, Opp. J Kamdar Palace Road, Gondal, Gujarat, India – 360311.
D M Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.