Dml Exim Private Limited - Company Profile

It is a agriculture private limited company based in Rajkot, Gujarat, India, established in 1988.
1988 Rajkot, Gujarat, India Active
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About Dml Exim Private Limited

Dml Exim Private Limited, a active private limited company, was established on 07 September 1988 in Rajkot, Gujarat, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U55100GJ1988PTC011223. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.94 Cr.

Formerly known as D M Lakhani Overseas Private Limited, Shree Sonal Iee (Jaydeep Hotels) Private Limited. It upholds a compliant status. Its leadership includes Chirag Harishkumar Lakhani (Director), Harishbhai Jayantilal Lakhani (Director), Darshan Harishkumar Lakhani (Director). Past directors included Doli Harishkumar Lakhani. It holds ₹36.32 Cr open charges and ₹99.50 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 C, Shop 601-602-603-604 150 Feet Ring Road, Opp. Big Bazar, Rajkot, Gujarat, 360005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55100GJ1988PTC011223

  • Registration Number

    011223

  • Incorporation Date

    07 September 1988

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.94 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.94 Cr
  • Company Age 37 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 36.32 Cr
  • Satisfied Charges ₹ 99.50 Cr
  • Revenue Growth **** -30.23%
  • Profit Growth **** -26.30%
  • Ebitda **** 35256.44%
  • Net Worth 4.42%
  • Total Assets -2.88%
Company report

Dml Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dml Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dml Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Chirag Harishkumar Lakhani Director 11 Sep 2004 Current
Harishbhai Jayantilal Lakhani Director 12 May 2003 Current
Darshan Harishkumar Lakhani Director 11 Sep 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2008 Past

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Financial Performance of Dml Exim.

Dml Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 30.23% decrease. The company also saw a substantial fall in profitability, with a 26.3% decrease in profit. The company's net worth moved up by a moderate rise of 4.42%.

Dml Exim revenue growth over time
Dml Exim 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)
Total Revenue
********
 -30.23%
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Revenue from Operations
*******
 -28.66%
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*******
*******
Total Assets
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 -2.88%
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*******
*******
*******
Profit or Loss
*******
 -26.30%
*******
*******
*******
*******
Net Worth
*******
 4.42%
*******
*******
*******
*******
EBITDA
*******
 35256.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dml Exim?

In 2023, Dml Exim had a promoter holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹363,245,380.00

Satisfied Charges

₹995,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 18.00 Cr
  • Others : 14.32 Cr
  • Oriental Bank Of Commerce : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Jul 2025 Bank Of India ₹18.00 Cr Open
09 Feb 2009 Oriental Bank Of Commerce ₹4.00 Cr Open
26 Feb 2005 Others ₹7.16 Cr Open
16 Sep 2004 Others ₹7.16 Cr Open
23 Sep 2022 Others ₹50.00 Cr Satisfied

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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 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

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.

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Latest Updates, News, and FAQs on Dml Exim
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 23 Sep 2022 via Charge ID 100629219 with Others was fully satisfied on 20 Aug 2025. was documented.

  • Charges

    A charge with Bank Of India amounted to Rs. 18.00 Cr with Charge ID 101142049 was registered on 28 Jul 2025. was recorded as a recent event.

  • Annual General Meeting

    Dml Exim 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

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

  • Balance Sheet

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

  • Charges

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

Explore recent activity and updates - View Recent Activity

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

The CIN of Dml Exim Private Limited is U55100GJ1988PTC011223.

Where is Dml Exim Private Limited headquartered?

Dml Exim Private Limited is headquartered at Imperial Heights, Tower C, Shop 601-602-603-604 150 Feet Ring Road, Opp. Big Bazar, Rajkot, Gujarat, 360005.

When was Dml Exim Private Limited incorporated?

Dml Exim Private Limited was incorporated on 07 September 1988.

Who are the current directors of Dml Exim Private Limited?

The current directors of Dml Exim Private Limited are

What is the primary industry of Dml Exim Private Limited?

The primary industry of Dml Exim Private Limited is Trade.

Is Dml Exim Private Limited a listed company?

Dml Exim Private Limited is unlisted.

What is the capital structure of Dml Exim Private Limited?

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

What is the compliance status of Dml Exim Private Limited?

The compliance status of Dml Exim Private Limited is Compliant.

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