Dml Agro Trade Private Limited - Company Profile

It is a agriculture private limited company based in Rajkot, Gujarat, India, established in 2012.
2012 Rajkot, Gujarat, India Active
Last Updated:
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About Dml Agro Trade Private Limited

Dml Agro Trade Private Limited, a active private limited company, was established on 23 October 2012 in Rajkot, Gujarat, India. Engaging in agri support services within the trade sector, it holds CIN: U26109GJ2012PTC072428. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.87 M.

It upholds a compliant status. Its leadership includes Chirag Harishkumar Lakhani (Director), Harishbhai Jayantilal Lakhani (Director), Darshan Harishkumar Lakhani (Director). It holds ₹75.00 Cr open charges and ₹49.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Imperial Heights, Tower B - 902 150 Feet Ring Road, Opp. Big Bazar, Rajkot, Gujarat, 360005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U26109GJ2012PTC072428

  • Registration Number

    072428

  • Incorporation Date

    23 October 2012

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.87 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.87 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 75.00 Cr
  • Satisfied Charges ₹ 49.00 Cr
Company report

Dml Agro Trade Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dml Agro Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Chirag Harishkumar Lakhani Director 23 Oct 2012 Current
Harishbhai Jayantilal Lakhani Director 23 Oct 2012 Current
Darshan Harishkumar Lakhani Director 23 Oct 2012 Current

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Financial Performance of Dml Agro Trade.
Dml Agro Trade revenue growth over time
Dml Agro Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Dml Agro Trade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹750,000,000.00

Satisfied Charges

₹490,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 75.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 2024 Hdfc Bank Limited ₹75.00 Cr Open
30 Apr 2021 State Bank Of India ₹49.00 Cr Satisfied

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How Many Employees Work at Dml Agro Trade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dml Agro Trade
Recent Activity within the Organization
  • Annual General Meeting

    Dml Agro Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Apr 2021 via Charge ID 100446145 with State Bank Of India was fully satisfied on 29 Aug 2024. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 75.00 Cr with Charge ID 100910123 was registered on 25 Apr 2024. was completed.

  • Balance Sheet

    Dml Agro Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 49.00 Cr registered on 30 Apr 2021 with Charge ID 100446145 was modified on 13 Apr 2022. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 49.00 Cr with Charge ID 100446145 was registered on 30 Apr 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dml Agro Trade Private Limited?

The CIN of Dml Agro Trade Private Limited is U26109GJ2012PTC072428.

Where is Dml Agro Trade Private Limited headquartered?

Dml Agro Trade Private Limited is headquartered at Imperial Heights, Tower B - 902 150 Feet Ring Road, Opp. Big Bazar, Rajkot, Gujarat, 360005.

When was Dml Agro Trade Private Limited incorporated?

Dml Agro Trade Private Limited was incorporated on 23 October 2012.

Who are the current directors of Dml Agro Trade Private Limited?

The current directors of Dml Agro Trade Private Limited are

What is the primary industry of Dml Agro Trade Private Limited?

The primary industry of Dml Agro Trade Private Limited is Trade.

Is Dml Agro Trade Private Limited a listed company?

Dml Agro Trade Private Limited is unlisted.

What is the capital structure of Dml Agro Trade Private Limited?

The authorized capital of Dml Agro Trade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.87 M.

What is the compliance status of Dml Agro Trade Private Limited?

The compliance status of Dml Agro Trade Private Limited is Compliant.

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