Dml World Trade Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 24-10-2024
- Paid Up Capital ₹ 1.30 Cr
as on 24-10-2024
- Company Age 19 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 42.00 Cr
as on 24-10-2024
- Satisfied Charges ₹ 185.50 Cr
as on 24-10-2024
- Revenue 17.28%
(FY 2023)
- Profit -20.29%
(FY 2023)
- Ebitda 371.67%
(FY 2023)
- Net Worth 11.59%
(FY 2023)
- Total Assets -24.94%
(FY 2023)
About Dml World Trade
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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.30 Cr.
The company currently has active open charges totaling ₹42.00 Cr. The company has closed loans amounting to ₹185.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Chirag Lakhani, Harishbhai Lakhani, and Darshan Lakhani serve as directors at the Company.
- CIN/LLPIN
U51100GJ2005PTC046358
- Company No.
046358
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jul 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Dml World Trade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chirag Lakhani  | Director | 25-Aug-2008 | Current |
| Harishbhai Lakhani | Director | 14-Jul-2005 | Current |
| Darshan Lakhani | Director | 14-Jul-2005 | Current |
Financial Performance of Dml World Trade.
Dml World Trade Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.28% increase. The company also saw a substantial fall in profitability, with a 20.29% decrease in profit. The company's net worth Soared by an impressive increase of 11.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dml World Trade?
In 2023, Dml World Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dml Exim Private LimitedActive 36 years 4 monthsChirag Lakhani, Harishbhai Lakhani and 1 more are mutual person
Deepstar Overseas Private LimitedActive 12 years 3 monthsChirag Lakhani, Harishbhai Lakhani and 1 more are mutual person
Darshan Overseas Private LimitedActive 19 years 4 monthsChirag Lakhani, Harishbhai Lakhani and 1 more are mutual person
- Dml Agro Trade Private LimitedActive 12 years 3 months
Chirag Lakhani, Harishbhai Lakhani and 1 more are mutual person
- Titanium Buildcon LlpActive 7 years 4 months
Harishbhai Lakhani and Darshan Lakhani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 12 Feb 2024 | ₹15.00 Cr | Open |
Others Creation Date: 27 Mar 2023 | ₹27.00 Cr | Open |
Hdfc Bank Limited Creation Date: 30 Sep 2020 | ₹60.00 Cr | Satisfied |
How Many Employees Work at Dml World Trade?
Unlock and access historical data on people associated with Dml World Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dml World 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 World Trade's trajectory.
Rating
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
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.
