D&M Trading Associates LLP
About D&M Trading Associates LLP
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D&M Trading Associates LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It was incorporated on 21 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ADA-2959.
It is led by designated partners Bhavin Pravinchandra Makwana and Darshan Sureshbhai Dhropal.
The registered office is at Bhavnagar, Gujarat.
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- Registered AddressS – 314 3F Ratnadip Complex, Opp Central Salt Vagh Rd, Bhavnagar, Gujarat, India – 364002
- 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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Financials of D&M Trading Associates 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 Trading Associates LLP
D&M Trading Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavin Pravinchandra Makwana | Designated Partner | 21 Jul 2026 | 0 Years 3 Months | Current |
| Darshan Sureshbhai Dhropal | Designated Partner | 21 Jul 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of D&M Trading Associates LLP
D&M Trading Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D&M Trading Associates LLP
Employment history and EPFO contributions of people linked to D&M Trading Associates.
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 Trading Associates LLP
D&M Trading Associates LLP has 2 designated partner changes on record: 2 appointments. The latest: Bhavin Pravinchandra Makwana was appointed as Designated Partner on 21 Jul 2026.
Credit Ratings, Litigation & Regulatory Alerts for D&M Trading Associates 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D&M Trading Associates 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
- Vendor payment signals
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Subsidiaries & Group Companies of D&M Trading Associates LLP
Corporate group structure
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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GST Compliance of D&M Trading Associates 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
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of D&M Trading Associates 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
- Charge filings
- Complete filing index
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Frequently Asked Questions about D&M Trading Associates LLP
D&M Trading Associates is an active limited liability partnership based in Bhavnagar, Gujarat, India. It was incorporated on 21 July 2026 and is registered under LLPIN ADA-2959.
D&M Trading Associates has 2 current designated partners:
- Bhavin Pravinchandra Makwana - Designated Partner
- Darshan Sureshbhai Dhropal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of D&M Trading Associates is ADA-2959. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
D&M Trading Associates was incorporated on 21 July 2026. It is registered with the Registrar of Companies, Ahmedabad.
Bhavin Pravinchandra Makwana was appointed as Designated Partner on 21 Jul 2026. Darshan Sureshbhai Dhropal was appointed as Designated Partner on 21 Jul 2026.
The registered office of D&M Trading Associates is at S – 314 3F Ratnadip Complex, Opp Central Salt Vagh Rd, Bhavnagar, Gujarat, India – 364002.
D&M Trading Associates can be reached at its registered office: S – 314 3F Ratnadip Complex, Opp Central Salt Vagh Rd, Bhavnagar, Gujarat, India – 364002.
D&M Trading Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.