MDM Exim LLP
About MDM Exim LLP
Data last updated:
MDM Exim LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India, recognised as a startup by DPIIT. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 16 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAR-6291.
Capital: a total obligation of contribution of ₹30,000. It is led by designated partners Daksheshkumar Dahyabhai Patel and Manini Amitkumar Shah.
Accounts filed on 31 March 2025. Office: G 35 Satyam Status Flat Nr Sharnam 7 Satellite, Ahmedabad, Gujarat, India – 380015.
MDM Exim LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0003573).
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- Registered AddressG 35 Satyam Status Flat Nr Sharnam 7 Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 MDM Exim LLP
MDM Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daksheshkumar Dahyabhai Patel | Designated Partner | 16 Jan 2020 | 6 Years 8 Months | Current |
| Manini Amitkumar Shah | Designated Partner | 16 Jan 2020 | 6 Years 8 Months | Current |
Financials of MDM Exim LLP FY 2025 filings available
Ten-year financial statements for MDM Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of MDM Exim
MDM Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MDM Exim
Employment history and EPFO contributions of people linked to MDM Exim.
Employee and EPFO history for MDM Exim LLP
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 MDM Exim
GST registrations and filing compliance for MDM Exim 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 MDM Exim
Credit ratings, litigation, and regulatory alerts for MDM Exim 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 MDM Exim
MSME payment history for MDM Exim 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 MDM Exim
Corporate group structure for MDM Exim 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 MDM Exim
MCA filings and documents for MDM Exim 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
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Recent Activity on MDM Exim
Frequently Asked Questions about MDM Exim LLP
MDM Exim is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 16 January 2020 (6+ years old) and is registered under LLPIN AAR-6291.
The current designated partners of MDM Exim are:
- Daksheshkumar Dahyabhai Patel - Designated Partner
- Manini Amitkumar Shah - Designated Partner
The primary industry of MDM Exim is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, MDM Exim is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, MDM Exim is registered as an MSME under Udyam registration (number: UDYAM-GJ-01-0003573).
MDM Exim can be reached at the registered office: G 35 Satyam Status Flat Nr Sharnam 7 Satellite, Ahmedabad, Gujarat, India – 380015.