About Dml World Trade Private Limited
Data last updated: 21 December 2025
Dml World Trade Private Limited is a private limited company based in Rajkot, Gujarat, India, a subsidiary of Dml Exim Private Limited. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 04 July 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U51100GJ2005PTC046358.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.3 Cr. 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 B – 902 150 Feet Ring Road Opp. Big Bazar, Rajkot, Gujarat, India – 360001.
As per the financials filed for FY 2025, the company reported a revenue of ₹232.76 Cr, a growth of 58% compared to the previous year.
It operates as a subsidiary of Dml Exim Private Limited.
As per MCA filings, the company has open charges of ₹27 Cr and satisfied charges of ₹200.5 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 B – 902 150 Feet Ring Road Opp. Big Bazar, Rajkot, Gujarat, India – 360001
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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
- PDF report delivered after checkout
Business Activity of Dml World Trade Private Limited
Dml World Trade 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 World Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dml World Trade Private Limited
Dml World Trade Private Limited is audited by N M Unadkat & 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 |
|---|---|---|---|
| N M Unadkat & Co. | Locked | Locked | Locked |
Complete auditor history for Dml World Trade 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 World Trade Private Limited
Dml World Trade 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 | 25 Aug 2008 | 17 Years 11 Months | Current |
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Harishbhai Jayantilal Lakhani
Also directs:
Dml Agro Trade Private Limited, Darshan Overseas Private Limited, Deepstar Overseas Private Limited and 5 more
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Director | 14 Jul 2005 | 21 Years 1 Months | Current |
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Darshan Harishkumar Lakhani
Also directs:
Dml Agro Trade Private Limited, Darshan Overseas Private Limited, Deepstar Overseas Private Limited and 5 more
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Director | 14 Jul 2005 | 21 Years 1 Months | Current |
Financials of Dml World Trade Private Limited FY 2024 filings available
Dml World Trade Private Limited reported revenue of ₹232.76 Cr (up 58.00% YoY) for FY 2025.
Ten-year financial statements for Dml World Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dml World Trade Private Limited
Shareholding and ownership data for Dml World Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Dml World Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2023 | Others | ₹27 Cr | Open |
| 12 Feb 2024 | Bank of India | ₹15 Cr | Satisfied |
| 30 Sep 2020 | Hdfc Bank Limited | ₹60 Cr | Satisfied |
| 08 Oct 2005 | Oriental Bank of Commerce | ₹125.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Dml World Trade Private Limited
View historical data on people associated with Dml World Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dml World Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dml World Trade Private Limited
GST registrations and filing compliance for Dml World Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dml World Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Dml World Trade Private Limited
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- Rating history
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MSME Payment Delays by Dml World Trade Private Limited
MSME payment history for Dml World Trade Private Limited
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Subsidiaries & Group Companies of Dml World Trade Private Limited
Corporate group structure for Dml World Trade Private Limited
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MCA Filings & Documents of Dml World Trade Private Limited
MCA filings and documents for Dml World Trade Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Dml World Trade Private Limited
Frequently Asked Questions about Dml World Trade Private Limited
Dml World Trade Private Limited is an active private limited company in the agriculture sector based in Rajkot, Gujarat, India. It was incorporated on 04 July 2005 (21+ years old) and is registered under CIN U51100GJ2005PTC046358.
Dml World Trade Private Limited reported revenue of ₹232.76 Cr for FY 2025 (up 58.00% YoY).
The current directors of Dml World Trade Private Limited are:
- Chirag Harishkumar Lakhani - Director
- Harishbhai Jayantilal Lakhani - Director
- Darshan Harishkumar Lakhani - Director
The primary industry of Dml World Trade Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Dml World Trade Private Limited can be reached at the registered office: Imperial Heights Tower B – 902 150 Feet Ring Road Opp. Big Bazar, Rajkot, Gujarat, India – 360001, or through the website dmlgroup.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.3 Cr.