Dml Agro Trade Private Limited, a active private limited company, was established on 23 October 2012 in Rajkot, Gujarat, India. Engaging in agri support services within the trade sector, it holds CIN: U26109GJ2012PTC072428. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.87 M.
It upholds a compliant status. Its leadership includes Chirag Harishkumar Lakhani (Director), Harishbhai Jayantilal Lakhani (Director), Darshan Harishkumar Lakhani (Director). It holds ₹75.00 Cr open charges and ₹49.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Imperial Heights, Tower B - 902 150 Feet Ring Road, Opp. Big Bazar, Rajkot, Gujarat, 360005.
U26109GJ2012PTC072428
072428
23 October 2012
₹1.00 Cr
₹1.87 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chirag Harishkumar Lakhani | Director | 23 Oct 2012 | Current |
| Harishbhai Jayantilal Lakhani | Director | 23 Oct 2012 | Current |
| Darshan Harishkumar Lakhani | Director | 23 Oct 2012 | Current |
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₹750,000,000.00
₹490,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2024 | Hdfc Bank Limited | ₹75.00 Cr | Open |
| 30 Apr 2021 | State Bank Of India | ₹49.00 Cr | Satisfied |
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Progress on Dml Agro Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 30 Apr 2021 via Charge ID 100446145 with State Bank Of India was fully satisfied on 29 Aug 2024. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 75.00 Cr with Charge ID 100910123 was registered on 25 Apr 2024. was recorded as a recent event.
Dml Agro Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
A charge with State Bank Of India of Rs. 49.00 Cr registered on 30 Apr 2021 with Charge ID 100446145 was modified on 13 Apr 2022. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 49.00 Cr with Charge ID 100446145 was registered on 30 Apr 2021. was documented.
The CIN of Dml Agro Trade Private Limited is U26109GJ2012PTC072428.
Dml Agro Trade Private Limited is headquartered at Imperial Heights, Tower B - 902 150 Feet Ring Road, Opp. Big Bazar, Rajkot, Gujarat, 360005.
Dml Agro Trade Private Limited was incorporated on 23 October 2012.
The current directors of Dml Agro Trade Private Limited are
The primary industry of Dml Agro Trade Private Limited is Trade.
Dml Agro Trade Private Limited is unlisted.
The authorized capital of Dml Agro Trade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.87 M.
The compliance status of Dml Agro Trade Private Limited is Compliant.
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