Dml Agro Trade Private Limited

Founded in 2012 and headquartered in Gujarat, India.

2012 | Rajkot, Gujarat (India) | Active
Last Updated:

Dml Agro Trade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.87 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 75.00 Cr
  • Satisfied Charges ₹ 49.00 Cr

About Dml Agro Trade

Dml Agro Trade Private Limited (DATPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 October 2012 and has a history of 12 years and four months. Its registered office is in Rajkot, Gujarat, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.87 M.

The company currently has active open charges totaling ₹75.00 Cr. The company has closed loans amounting to ₹49.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Chirag Lakhani, Harishbhai Lakhani, and Darshan Lakhani serve as directors at the Company.

Company Details

  • Location

    Rajkot, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U26109GJ2012PTC072428

  • Company No.

    072428

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Oct 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Agriculture

Who are the key members and board of directors at Dml Agro Trade?

Board Members (3)

NameDesignationAppointment DateStatus
Chirag Lakhani Country flag representing In Director 23-Oct-2012Current
Harishbhai Lakhani Country flag representing In Director 23-Oct-2012Current
Darshan Lakhani Country flag representing In Director 23-Oct-2012Current

Financial Performance of Dml Agro Trade.

Dml Agro Trade revenue growth over time
Dml Agro Trade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dml Agro Trade?

Unlock access to Dml Agro Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹75.00 Cr

Satisfied Charges

₹49.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 75.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Apr 2024Hdfc Bank Limited₹75.00 CrOpen
30 Apr 2021State Bank Of India₹49.00 CrSatisfied

How Many Employees Work at Dml Agro Trade?

Unlock and access historical data on people associated with Dml Agro Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dml Agro Trade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dml Agro Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dml Agro Trade's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Dml Agro Trade

Recent activity within the organization

  • Annual General Meeting

    Dml Agro Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 30 Apr 2021 via Charge ID 100446145 with State Bank Of India was fully satisfied on 29 Aug 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 75.00 Cr with Charge ID 100910123 was registered on 25 Apr 2024.

  • Balance Sheet

    Dml Agro Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Charges

    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.

  • Charges

    A charge with State Bank Of India amounted to Rs. 49.00 Cr with Charge ID 100446145 was registered on 30 Apr 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Dml Agro Trade Private Limited?

    Dml Agro Trade Private Limited was incorporated on 23 Oct 2012.

  • What is authorized share capital and paid-up capital of Dml Agro Trade Private Limited?

    The authorized share capital of Dml Agro Trade Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.87 M.

  • Who are the current board members & directors of Dml Agro Trade Private Limited?

    Currently 3 directors are associated with Dml Agro Trade Private Limited.

    • Chirag Harishkumar Lakhani
    • Harishbhai Jayantilal Lakhani
    • Darshan Harishkumar Lakhani

  • What is the registered address of Dml Agro Trade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dml Agro Trade Private Limited is Imperial Heights Tower B - 902 150 Feet Ring Road, Opp. Big Bazar India, Rajkot, Gujarat, 360005.

  • What is the corporate identification number (CIN) and company number of Dml Agro Trade Private Limited?

    The corporate identification number (CIN) of Dml Agro Trade Private Limited is U26109GJ2012PTC072428 and the company number is 072428 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dml Agro Trade Private Limited?

    The Official website of Dml Agro Trade Private Limited is https://www.dmlgroup.in

  • What are the total open charges for Dml Agro Trade Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Dml Agro Trade Private Limited amount to ₹ 75.00 Cr.

  • When was the last Balance Sheet of Dml Agro Trade Private Limited filed with the ROC?

    The most recent Balance Sheet for Dml Agro Trade Private Limited was filed with the ROC on 31 Mar 2024.