Dml Exim Private Limited

Exports agro-commodities such as cotton, sugar, grains, yarn, spices, pulses, and oil seeds.

1988 | Rajkot, Gujarat (India) | Active
Last Updated:

Dml Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.94 Cr
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 68.32 Cr
  • Satisfied Charges ₹ 49.50 Cr
  • Revenue Growth -3.72%
  • Profit Growth -1.69%
  • Ebitda 70.35%
  • Net Worth 1.77%
  • Total Assets 19.63%

About Dml Exim

Dml Exim Private Limited (DEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 September 1988 and has a history of 36 years and seven months. Its registered office is in Rajkot, Gujarat, India.

The Corporate was formerly known as D M Lakhani Overseas Private Limited. 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 2.00 Cr and a paid-up capital of Rs 1.94 Cr.

The company currently has active open charges totaling ₹68.32 Cr. The company has closed loans amounting to ₹49.50 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

    U55100GJ1988PTC011223

  • Company No.

    011223

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Sep 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Agriculture

What products or services does Dml Exim Private Limited offer?

Dml Exim Private Limited offers a wide range of products and services, including Dry Fruits & Nuts, Peanut, Yarns & Threads, Yarn.

Company report

Dml Exim Private Limited

Explore comprehensive data for Dml Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Chirag Lakhani Country flag representing In Director 11-Sep-2004Current
Harishbhai Lakhani Country flag representing In Director 12-May-2003Current
Darshan Lakhani Country flag representing In Director 11-Sep-2004Current

Financial Performance of Dml Exim.

Dml Exim Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 3.72% decrease. The company also saw a slight decrease in profitability, with a 1.69% decrease in profit. The company's net worth moved up by a moderate rise of 1.77%.

Dml Exim revenue growth over time
Dml Exim 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
-3.72%
Revenue from Operations
-3.43%
Total Assets
19.63%
Profit or Loss
-1.69%
Net Worth
1.77%
EBITDA
70.35%

What is the Ownership and Shareholding Structure of Dml Exim?

In 2021, Dml Exim had a promoter holding of 100.00%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹68.32 Cr

Satisfied Charges

₹49.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 64.32 Cr
  • Oriental Bank Of Commerce : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
23 Sep 2022Others₹50.00 CrOpen
09 Feb 2009Oriental Bank Of Commerce₹4.00 CrOpen
26 Feb 2005Others₹7.16 CrOpen
16 Sep 2004Others₹7.16 CrOpen
23 Sep 2022Indian Bank₹49.50 CrSatisfied

How Many Employees Work at Dml Exim?

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

Employee growth trends for Dml Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dml Exim, 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 Exim'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 Exim

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge registered on 23 Sep 2022 via Charge ID 100621965 with Indian Bank was fully satisfied on 05 Sep 2024.

  • Balance Sheet

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

  • Charges

    A charge with Others of Rs. 7.16 Cr registered on 26 Feb 2005 with Charge ID 90099994 was modified on 13 Dec 2022.

  • Charges

    A charge with Others of Rs. 7.16 Cr registered on 16 Sep 2004 with Charge ID 90096924 was modified on 13 Dec 2022.

  • Charges

    A charge with Others of Rs. 50.00 Cr registered on 23 Sep 2022 with Charge ID 100629219 was modified on 18 Nov 2022.

Frequently asked questions

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

    Dml Exim Private Limited was incorporated on 07 Sep 1988.

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

    The authorized share capital of Dml Exim Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.94 Cr.

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

    Currently 3 directors are associated with Dml Exim Private Limited.

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

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Dml Exim Private Limited is Imperial Heights Tower C Shop 601-602-603-604 150 Feet Ring Road, Opp. Big Bazar India, Rajkot, Gujarat, 360005.

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

    The corporate identification number (CIN) of Dml Exim Private Limited is U55100GJ1988PTC011223 and the company number is 011223 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dml Exim Private Limited?

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

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

    According to the financial reports for the fiscal year 2021, the revenue trend for Dml Exim Private Limited has fallen by -3.72%.

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

    The financial reports for the fiscal year 2021 indicates that The net worth of Dml Exim Private Limited has experienced an upsurge of 1.77%.

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

    As per the financial statements for fiscal Year 2021, The total open charges for Dml Exim Private Limited amount to ₹ 68.32 Cr.

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

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

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