• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MDM EXIM LLP

      LLPIN: AAR-6291 As on: 2026-07-13

      MDM EXIM LLP (LLPIN: AAR-6291) is a Limited Liability Partnership firm incorporated on 16 Jan 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of MDM EXIM LLP are DAKSHESHKUMAR DAHYABHAI PATEL, and MANINI AMITKUMAR SHAH.

      MDM EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      MDM EXIM LLP's LLP Identification Number is (LLPIN)AAR-6291. Its Email address is [email protected] and its registered address is G 35, Satyam Status Flat, Nr Sharnam 7, Satellite, AHMEDABAD, Gujarat, India - 380015

      Current status of MDM EXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MDM EXIM in a way that was never possible before.

      Want deeper insights about MDM EXIM?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MDM EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MDM EXIM
      DIN Director Name Designation Appointment Date
      08670266 DAKSHESHKUMAR DAHYABHAI PATEL Designated Partner 2020-01-16
      08670267 MANINI AMITKUMAR SHAH Designated Partner 2020-01-16
      Past Directors & Key Managerial Personnel of MDM EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DAKSHESHKUMAR DAHYABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CULINARY FOOD ART LLP AAT-9955 Partner 2020-09-28 Ongoing
      Other Directorships of MANINI AMITKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ONESTOP-MALL OF SALON PRIVATE LIMITED U46491RJ2024PTC092084 Director 2024-01-12 Ongoing
      MANVIK LEARNING PRIVATE LIMITED U80301GJ2023PTC138061 Director 2023-01-04 Ongoing

      CIN Company Name Company Address
      U72200GJ2022PTC133872 ALTICON TECHNOLOGIES PRIVATE LIMITED G/402 SATYAM STATUS FLATS,NR SHARNAM BUNGLOW 7,RAMDEVNAGAR ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U62010GJ2024OPC155161 P ROBOAI INNOVATION (OPC) PRIVATE LIMITED F 16, Satyam Status Flat,Nr Sharanam 7, Satelite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U74140GJ2011PTC067387 SQUAD MANAGEMENT SERVICES PRIVATE LIMITED G-16, SATYAM STATUS COMPLEX OPP. CHANDAN PARTY PLOT, NR VISAT NAGAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2020OPC111962 MOODLY MEDIA (OPC) PRIVATE LIMITED FLAT H403, SATYAM STATUS JODHPUR, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      ACF-8172 PIN2ZIP EXPORTERS LLP C 203 SATYAM STATUS JODHPUR SATELLITE,NR CHANDAN PARTY PLOT,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U45203GJ2021PTC126276 VARMINE CONTECH PRIVATE LIMITED F.F/6, NEW ADHYASHAKTI CO OP H SO, NR. KIRTISAGAR APPT, SATYAM FLAT, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      ACG-7333 VARMINE BUILDERS LLP F, F/6, NEW ADHYASHAKTI CO OP H SO, NR. KIRTISAGAR APARTMENT,,OPP. SATYAM FLAT, NARAYAN KRUPA COMPLEX, SATELLITE,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      AAH-1011 HUMAN RESOURCE INTELLIGENT SYSTEMS LLP 7, Shishir Bunglow, Nr Wood Field Raw Houses, Nr Ashray Flats, Satellite, Ahmedabad Ahmedabad, Gujarat, India - 380015
      U74140GJ2013PTC073818 MEDRA FINANCIAL SERVICES PRIVATE LIMITED C-501, SATYAM STATUS, OPP. CHANDAN PARTY PLOT, NR. SHARNAM-7, JODHPUR, SETELLITE, , AHMEDBAD, Gujarat, India - 380015
      U27310GJ2020PTC113533 HAVISHREE TECHNOLOGY PRIVATE LIMITED 15 ASWAMEGH - 7, NR. HASUBHAI PARK NR. JODHPUR GAM, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
      AAY-3013 HRU LEGAL LLP FLAT 402, UNIQUE PARK NR. JODHAPUR CHAR RASTA OPP. ISRO NR.BHAVNIRZAR SATELLITE AHMEDABAD, Gujarat, India - 380015
      AAY-2732 PAPER OWL LLP FLAT 402, UNIQUE PARK SOCIETY, NR. JODHPUR CHAR RASTA, OPP. ISRO, NR. BHAVANIRZAR, SATELLITE AHMEDABAD, Gujarat, India - 380015
      U31000GJ2025PTC169776 NEXAURA HOSPITALITY PRIVATE LIMITED 1/G.F. Shivalik House, Nr. Aarjav Society,,Nr. Satellite Police Station, Opp. Satyagruh Chhavani,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACJ-7255 SHIVALIK PROJECT 1 MANAGEMENT LLP 1/G.F. SHIVALIK HOUSE, NR, AARJAV SOCIETY, NR. SATELLITE POLICE STATION,,OPP. SATYAGRUH CHHAVANI, JODHPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U45201GJ2023PTC138356 IVAAN INFRAEDGE PRIVATE LIMITED FlatA/4(Fourth Floor), Olive Hights-1, Nr.UniqPark Soc,Nr. Nandi Hill,Satellite , Ahmedabad, Gujarat, India - 380015
      U27109GJ2019PTC109221 AGAN INDUSTRIES & TRADING PRIVATE LIMITED Flat No-E/62,Sachin Tower,Nr. IOC Petrol Pump,on 100 Ft-Shyamal Rd. to Anandnagar , SATELLITE, AHMEDABAD, Gujarat, India - 380015
      U34200GJ2022PTC130895 BLUESAPPHIRE GREENTECH PRIVATE LIMITED 904, SIRMOUNT, NR. VASUPUJYA TOWER, S.G.ROAD, SATELLITE,,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      U22219GJ1992PTC018418 PATEL MECHEM PVT LTD 16,SATYAM BUNGLOWS NR.KARNAVATICLUB, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      AAW-7036 ANGELSOLUTION COMMUNICATION LLP Flat 102, Akshar avenue Opp. Sharnam 10, Satellite Ahmedabad, Gujarat, India - 380015
      U72200GJ2000PTC038573 ROM INFO-SOFT PRIVATE LIMITED G-2SATELLITE APPARTMENT NR: KAMESHWAR SCHOOL, , AHMEDABAD, Gujarat, India - 380015
      ACF-5804 FORCETECH HARDWARE SOLUTIONS LLP A/4, Sanskar Flat,,Nr. Mukesh park, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ABA-5233 PAMAJITA MARKETING LLP B 102, AARSH, NR KALADARSHAN FLAT, 80 ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
      U52241GJ2023PTC145158 MAHANAGAR LOGISTICS PRIVATE LIMITED G-104, SATYAM STATUS,,OPP. CHANDAN PARTY PLOT,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U62013GJ2024PTC149802 COCO TRAVTECH PRIVATE LIMITED A/301, SATYAM STATUS,NR CHANDAN PARTY PLOT,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U69202GJ2024PTC154591 KAD ADVISORY SERVICES PRIVATE LIMITED A-41 Agman Appartment Nr.,Kiritsagar Flat Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U25200GJ2015PTC083611 FRESCO PLAST PRIVATE LIMITED E/402, SATYAM FLATS, NR. PRERNATIRTH ROAD, JODHPUR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      ACW-1547 SHIVALIK ARCON LLP 1/G.F. SHIVALIK HOUSE, NR,SATELLITE POLICE STATION,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      AAF-5965 SUN MATERIALS LLP 5, SATYAM BUNGLOWS, OPP. KARNAVATI CLUB, S. G. HIGHWAY, SATELLITE AHMEDABAD, Gujarat, India - 380015
      ACV-7922 TRAJECTORY LABS LLP 6/7/8 Twinkle Complex Nr,Dhananjay Tower Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99