Dml Consultants Private Limited

Provides tax consultancy and advisory services for corporate, individuals, and non-resident Indians.

2007 | Nagpur, Maharashtra (India) | Active
Last Updated:

Dml Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 45.39%
  • Profit Growth 26.10%
  • Ebitda 62.68%
  • Net Worth 19.91%
  • Total Assets 70.26%

About Dml Consultants

Dml Consultants Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2007 and has a history of 17 years and five months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Business Outsourcing 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Suresh Lalwani, Mohit Lalwani, and Sheela Lalwani serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2007PTC174125

  • Company No.

    174125

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

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

Financial Performance of Dml Consultants.

Dml Consultants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 45.39% increase. The company also saw a substantial improvement in profitability, with a 26.1% increase in profit. The company's net worth Soared by an impressive increase of 19.91%.

Graph illustrating revenue growth over time
Graph showing 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
45.39%
Revenue from Operations
45.39%
Total Assets
70.26%
Profit or Loss
26.10%
Net Worth
19.91%
EBITDA
62.68%

What is the Ownership and Shareholding Structure of Dml Consultants?

In 2019, Dml Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dml Consultants?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dml Consultants, 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 Consultants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dml Consultants

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Dml Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Mohit Suresh Lalwani was appointed as a Director was appointed as a Director on 03 Jan 2020 & has been associated with this company since 5 years 1 month .

    03 Jan 2020

  • Director Appointment

    Suresh Ainshiram Lalwani was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 9 years 11 months .

    01 Apr 2015

  • Director Appointment

    Sheela Suresh Lalwani was appointed as a Director was appointed as a Director on 14 Sep 2007 & has been associated with this company since 17 years 5 months .

    14 Sep 2007

  • Company Incorporation

    Dml Consultants Private Limited was registered on 14 Sep 2007 with Roc Mumbai & aged 17 years 5 months as per MCA records.

    14 Sep 2007

Frequently asked questions

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

    Dml Consultants Private Limited was incorporated on 14 Sep 2007.

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

    The authorized share capital of Dml Consultants Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

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

    Currently 3 directors are associated with Dml Consultants Private Limited.

    • Suresh Ainshiram Lalwani
    • Mohit Suresh Lalwani
    • Sheela Suresh Lalwani

  • What is the registered address of Dml Consultants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dml Consultants Private Limited is D. M. House H. No. 595/14 Chitnavis Layout Nelson Square, India, Nagpur, Maharashtra, 440013.

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

    The corporate identification number (CIN) of Dml Consultants Private Limited is U74140MH2007PTC174125 and the company number is 174125 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dml Consultants Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Dml Consultants Private Limited has risen by 45.39%.

  • What change has been observed in the net worth of Dml Consultants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dml Consultants Private Limited has experienced an upsurge of 19.91%.

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

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

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