Dml World Trade Private Limited - Company Profile

It is a agriculture private limited company based in Rajkot, Gujarat, India, established in 2005.
2005 Rajkot, Gujarat, India Active
Last Updated:
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About Dml World Trade Private Limited

Dml World Trade Private Limited, a active private limited company, was established on 04 July 2005 in Rajkot, Gujarat, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51100GJ2005PTC046358. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.30 Cr.

It upholds a compliant status. Its leadership includes Chirag Harishkumar Lakhani (Director), Harishbhai Jayantilal Lakhani (Director), Darshan Harishkumar Lakhani (Director). Past directors included Minaben Lakhani. It holds ₹27.00 Cr open charges and ₹200.50 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 B-902, 150 Feet Ring Road, Opp. Big Bazar, Rajkot, Gujarat, 360001.

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

    U51100GJ2005PTC046358

  • Registration Number

    046358

  • Incorporation Date

    04 July 2005

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.30 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.30 Cr
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 27.00 Cr
  • Satisfied Charges ₹ 200.50 Cr
Company report

Dml World Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dml World Trade 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 World Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Chirag Harishkumar Lakhani Director 25 Aug 2008 Current
Harishbhai Jayantilal Lakhani Director 14 Jul 2005 Current
Darshan Harishkumar Lakhani Director 14 Jul 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Mar 2010 Past

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Financial Performance of Dml World Trade.

Dml World Trade Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dml World Trade revenue growth over time
Dml World 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
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What is the Ownership and Shareholding Structure of Dml World Trade?

In 2023, Dml World Trade had a promoter holding of 100.00%. 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

₹270,000,000.00

Satisfied Charges

₹2,005,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 27.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2023 Others ₹27.00 Cr Open
12 Feb 2024 Bank Of India ₹15.00 Cr Satisfied
30 Sep 2020 Hdfc Bank Limited ₹60.00 Cr Satisfied
08 Oct 2005 Oriental Bank Of Commerce ₹125.50 Cr Satisfied

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How Many Employees Work at Dml World Trade?

Unlock and access historical data on people associated with Dml World Trade, 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

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Rating
Graph displaying rating trends over time

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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 World Trade
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 12 Feb 2024 via Charge ID 100909375 with Bank Of India was fully satisfied on 27 Feb 2025. was documented.

  • Annual General Meeting

    The activity Dml World Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Dml World 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 Bank Of India amounted to Rs. 15.00 Cr with Charge ID 100909375 was registered on 12 Feb 2024. was completed.

  • Charges

    A charge registered on 30 Sep 2020 via Charge ID 100377515 with Hdfc Bank Limited was fully satisfied on 07 Nov 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 27.00 Cr registered on 27 Mar 2023 with Charge ID 100706510 was modified on 20 May 2023. was completed.

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

The CIN of Dml World Trade Private Limited is U51100GJ2005PTC046358.

Where is Dml World Trade Private Limited headquartered?

Dml World Trade Private Limited is headquartered at Imperial Heights, Tower B-902, 150 Feet Ring Road, Opp. Big Bazar, Rajkot, Gujarat, 360001.

When was Dml World Trade Private Limited incorporated?

Dml World Trade Private Limited was incorporated on 04 July 2005.

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

The current directors of Dml World Trade Private Limited are

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

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

Is Dml World Trade Private Limited a listed company?

Dml World Trade Private Limited is unlisted.

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

The authorized capital of Dml World Trade Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.30 Cr.

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

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

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