About DML Agro Trade Private Limited
Data last updated:
DML Agro Trade Private Limited is a private limited company based in Rajkot, Gujarat, India, a subsidiary of Dml Exim Private Limited. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 23 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U26109GJ2012PTC072428. Its GSTIN is 24AAECD4357N1ZE (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹18.7 Lakh. It is led by directors including Chirag Harishkumar Lakhani and Harishbhai Jayantilal Lakhani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Imperial Heights Tower B – 902 150 Feet Ring Road Opp. Big Bazar, Rajkot, Gujarat, India – 360005.
As per the financials filed for FY 2025, the company reported a revenue of ₹728.63 Cr, a growth of 65% compared to the previous year. For the same year it recorded a net profit of ₹2.07 Cr (net margin 0.3%) and EBITDA of ₹7.19 Cr (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years.
As per MCA filings, the company has open charges of ₹75 Cr and satisfied charges of ₹49 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company. The company has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in March 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dmlgroup.in.
Company details
CIN history
DML Agro Trade has one previous CIN (Corporate Identification Number): U51200GJ2012PTC072428. The current CIN is U26109GJ2012PTC072428, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26109GJ2012PTC072428 | Current |
| U51200GJ2012PTC072428 | Previous |
Contact details
DML Agro Trade Private Limited's registered office is in Rajkot, Gujarat.
- Registered AddressImperial Heights Tower B – 902 150 Feet Ring Road Opp. Big Bazar, Rajkot, Gujarat, India – 360005
- IndustryAgriculture, Agri Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of DML Agro Trade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of DML Agro Trade Private Limited, buy the company report.
Financials of DML Agro Trade Private Limited
FY 2024 filings availableDML Agro Trade Private Limited reported revenue of ₹728.63 Cr (up 65% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over three years, including 65% growth in the latest year. EBITDA rose 52% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.19 Cr | ||||
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| Net Profit (PAT) | ₹2.07 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of DML Agro Trade Private Limited, buy the company report.
Board of directors of DML Agro Trade Private Limited
DML Agro Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Harishkumar Lakhani | Director | 23 Oct 2012 | 14 Years 0 Months | Current |
| Harishbhai Jayantilal Lakhani Also directs: DML World Trade Private Limited, Darshan Overseas Private Limited, Deepstar Overseas Private Limited and 5 more | Director | 23 Oct 2012 | 14 Years 0 Months | Current |
| Darshan Harishkumar Lakhani Also directs: DCL Agrotrade LLP, DML World Trade Private Limited, Darshan Overseas Private Limited and 5 more | Director | 23 Oct 2012 | 14 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2024 | 100910123 | Hdfc Bank Limited | ₹75 Cr | Open | |
| 30 Apr 2021 | 100446145 | State Bank of India | ₹49 Cr | Satisfied |
To see the full charge records of DML Agro Trade Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
DML Agro Trade Private Limited has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in March 2022.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Rights issue | ₹3.06 Cr | Investors: 3 individuals |
| Apr 2021 | Rights issue | ₹4.02 Cr | Investors: 3 individuals |
| Apr 2021 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: DML Exim Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
DML Agro Trade Private Limited has 2 court cases on record: 2 filed by DML Agro Trade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of DML Agro Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DML Agro Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DML Agro Trade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECD4357N1ZE | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DML Agro Trade Private Limited, buy the company report.
Recent activity
DML Agro Trade Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Chirag Harishkumar Lakhani was appointed as Director on 23 Oct 2012.
Frequently asked questions
DML Agro Trade is an active private limited company based in Rajkot, Gujarat, India. The company works in agri support services, within the agriculture industry. It was incorporated on 23 October 2012 (14+ years old) and is registered under CIN U26109GJ2012PTC072428.
DML Agro Trade has 3 current directors:
- Chirag Harishkumar Lakhani - Director
- Harishbhai Jayantilal Lakhani - Director
- Darshan Harishkumar Lakhani - Director
The latest financial statements of DML Agro Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of DML Agro Trade is 24AAECD4357N1ZE, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of DML Agro Trade is U26109GJ2012PTC072428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DML Agro Trade has 2 court cases on record: 2 filed by the company.
DML Agro Trade was incorporated on 23 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
DML Agro Trade has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in March 2022.
Chirag Harishkumar Lakhani was appointed as Director on 23 Oct 2012. Darshan Harishkumar Lakhani was appointed as Director on 23 Oct 2012. Harishbhai Jayantilal Lakhani was appointed as Director on 23 Oct 2012.
DML Agro Trade can be reached through the website dmlgroup.in. Its registered office is in Rajkot, Gujarat, India.