About Dml Exim Private Limited
Data last updated: 17 December 2025
Dml Exim Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 07 September 1988, the company has been in operation for over 38 years.
Registered with ROC Ahmedabad under CIN U55100GJ1988PTC011223.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.94 Cr. Formerly known as D M Lakhani Overseas Private Limited and Shree Sonal Iee (Jaydeep Hotels) Private Limited. It is led by directors including Chirag Harishkumar Lakhani and Harishbhai Jayantilal Lakhani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Imperial Heights Tower C Shop 601 – 602 – 603 – 604 150 Feet Ring Road Opp. Big Bazar, Rajkot, Gujarat, India – 360005.
As per the financials filed for FY 2025, the company reported a revenue of ₹756.53 Cr, a growth of 1% compared to the previous year.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has open charges of ₹36.32 Cr and satisfied charges of ₹99.5 Cr on record.
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.
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Registered AddressImperial Heights Tower C Shop 601 – 602 – 603 – 604 150 Feet Ring Road Opp. Big Bazar, Rajkot, Gujarat, India – 360005
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Dml Exim Private Limited
Dml Exim Private Limited has undergone 2 name changes throughout its history. The company was previously known as D M Lakhani Overseas Private Limited, and Shree Sonal Iee (Jaydeep Hotels) Private Limited. The current legal name is Dml Exim Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dml Exim Private Limited | Current |
| D M Lakhani Overseas Private Limited | Previous |
| Shree Sonal Iee (Jaydeep Hotels) Private Limited | Previous |
Business Activity of Dml Exim Private Limited
Dml Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dml Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dml Exim Private Limited
Dml Exim Private Limited is audited by Matruk Joshi & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Matruk Joshi & Co. | Locked | Locked | Locked |
Complete auditor history for Dml Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dml Exim Private Limited
Dml Exim Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chirag Harishkumar Lakhani
Also directs:
Vivan Infraspace Llp, Drv International Llp, Dml Agro Trade Private Limited and 3 more
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Director | 11 Sep 2004 | 21 Years 11 Months | Current |
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Harishbhai Jayantilal Lakhani
Also directs:
Dml Agro Trade Private Limited, Dml World Trade Private Limited, Darshan Overseas Private Limited and 5 more
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Director | 12 May 2003 | 23 Years 3 Months | Current |
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Darshan Harishkumar Lakhani
Also directs:
Dml Agro Trade Private Limited, Dml World Trade Private Limited, Darshan Overseas Private Limited and 5 more
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Director | 11 Sep 2004 | 21 Years 11 Months | Current |
Financials of Dml Exim Private Limited FY 2024 filings available
Dml Exim Private Limited reported revenue of ₹756.53 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Dml Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dml Exim Private Limited
Shareholding and ownership data for Dml Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Dml Exim Private Limited
Dml Exim Private Limited has 4 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Dml Exim Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dml World Trade Private Limited | U51100GJ2005PTC046358 | Locked |
| Darshan Overseas Private Limited | U51100GJ2005PTC046782 | Locked |
| Deepstar Overseas Private Limited | U51909GJ2012PTC072429 | Locked |
| Cdm Enterprise Private Limited | U51909GJ2012PTC072431 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Dml Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2025 | Bank of India | ₹18 Cr | Open |
| 09 Feb 2009 | Oriental Bank of Commerce | ₹4 Cr | Open |
| 26 Feb 2005 | Others | ₹7.16 Cr | Open |
| 16 Sep 2004 | Others | ₹7.16 Cr | Open |
| 23 Sep 2022 | Others | ₹50 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Dml Exim Private Limited
View historical data on people associated with Dml Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dml Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dml Exim Private Limited
GST registrations and filing compliance for Dml Exim Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dml Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dml Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dml Exim Private Limited
MSME payment history for Dml Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dml Exim Private Limited
Corporate group structure for Dml Exim Private Limited
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MCA Filings & Documents of Dml Exim Private Limited
MCA filings and documents for Dml Exim Private Limited
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- Annual returns and statements
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Recent Activity on Dml Exim Private Limited
Frequently Asked Questions about Dml Exim Private Limited
Dml Exim Private Limited is an active private limited company in the agriculture sector based in Rajkot, Gujarat, India. It was incorporated on 07 September 1988 (38+ years old) and is registered under CIN U55100GJ1988PTC011223.
Dml Exim Private Limited reported revenue of ₹756.53 Cr for FY 2025 (up 1.00% YoY).
The current directors of Dml Exim Private Limited are:
- Chirag Harishkumar Lakhani - Director
- Harishbhai Jayantilal Lakhani - Director
- Darshan Harishkumar Lakhani - Director
The primary industry of Dml Exim Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Dml Exim Private Limited can be reached at the registered office: Imperial Heights Tower C Shop 601 – 602 – 603 – 604 150 Feet Ring Road Opp. Big Bazar, Rajkot, Gujarat, India – 360005, or through the website dmlgroup.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.94 Cr.