Dml World Trade Private Limited

Global trading and exporting of diverse agro products since 2005.

2005 | Rajkot, Gujarat (India) | Active
Last Updated:

Dml World Trade Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.30 Cr
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 42.00 Cr
  • Satisfied Charges ₹ 185.50 Cr
  • Revenue Growth 17.28%
  • Profit Growth -20.29%
  • Ebitda 371.67%
  • Net Worth 11.59%
  • Total Assets -24.94%

About Dml World Trade

Dml World Trade Private Limited (DWTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 July 2005 and has a history of 19 years and nine 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 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.

Company Details

  • Location

    Rajkot, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Agriculture
Company report

Dml World Trade Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Chirag Lakhani Country flag representing In Director 25-Aug-2008Current
Harishbhai Lakhani Country flag representing In Director 14-Jul-2005Current
Darshan Lakhani Country flag representing In Director 14-Jul-2005Current

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%.

Dml World Trade revenue growth over time
Dml World 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
17.28%
Revenue from Operations
18.51%
Total Assets
-24.94%
Profit or Loss
-20.29%
Net Worth
11.59%
EBITDA
371.67%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹42.00 Cr

Satisfied Charges

₹185.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 27.00 Cr
  • Bank Of India : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Feb 2024Bank Of India₹15.00 CrOpen
27 Mar 2023Others₹27.00 CrOpen
30 Sep 2020Hdfc Bank Limited₹60.00 CrSatisfied
08 Oct 2005Oriental Bank Of Commerce₹125.50 CrSatisfied

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.

Employee growth trends for Dml World Trade Private Limited

Deals i

Graph showing company valuation over time

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

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 World Trade

Recent activity within the organization

  • Charges

    A charge with Bank Of India amounted to Rs. 15.00 Cr with Charge ID 100909375 was registered on 12 Feb 2024.

  • Charges

    A charge registered on 30 Sep 2020 via Charge ID 100377515 with Hdfc Bank Limited was fully satisfied on 07 Nov 2023.

  • Annual General Meeting

    Dml World Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 27.00 Cr registered on 27 Mar 2023 with Charge ID 100706510 was modified on 20 May 2023.

  • Balance Sheet

    Dml World Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Charges

    A charge with Others amounted to Rs. 27.00 Cr with Charge ID 100706510 was registered on 27 Mar 2023.

Frequently asked questions

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

    Dml World Trade Private Limited was incorporated on 04 Jul 2005.

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

    The authorized share capital of Dml World Trade Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.30 Cr.

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

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

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

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Dml World Trade Private Limited is Imperial Heights Tower B-902 150 Feet Ring Road, Opp. Big Bazar India, Rajkot, Gujarat, 360001.

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

    The corporate identification number (CIN) of Dml World Trade Private Limited is U51100GJ2005PTC046358 and the company number is 046358 as per Ministry of Corporate Affairs (MCA).

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

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

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Dml World Trade Private Limited has risen by 17.28%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Dml World Trade Private Limited has experienced an upsurge of 11.59%.

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

    As per the financial statements for fiscal Year 2023, The total open charges for Dml World Trade Private Limited amount to ₹ 42.00 Cr.

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

    The most recent Balance Sheet for Dml World Trade Private Limited was filed with the ROC on 31 Mar 2023.

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