MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-GJ-20-0009181
DML World Trade Private Limited - agriculture in Rajkot, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹232.76 Cr
▲ 58% YoY
Net profit · FY 2025
₹88.83 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹3.16 Cr
EBITDA margin 1.4%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.3 Cr
Issued & subscribed
Open charges
₹27 Cr
Satisfied ₹200.5 Cr
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
About DML World Trade Private Limited
Data last updated:
DML World Trade Private Limited is a private limited company based in Rajkot, Gujarat, India, a subsidiary of Dml Exim Private Limited. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 04 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ2005PTC046358. Its GSTIN is 24AACCD1943Q1ZG (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹88.83 Lakh (net margin 0.4%) and EBITDA of ₹3.16 Cr (EBITDA margin 1.4%).
As per MCA filings, the company has open charges of ₹27 Cr and satisfied charges of ₹200.5 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 8 deals on record (5 secondary share transfers, 3 funding rounds), with disclosed funding of ₹8.39 Cr; the latest was in May 2016. Its 9 peer companies in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 5 smaller; the largest is Shree Satguru Agro and Oil Products Private Limited with revenue of ₹235.47 Cr.
DML World Trade Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-20-0009181). 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.
Company details
CIN U51100GJ2005PTC046358
Registration Number 046358
Incorporation Date 04 July 2005
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Dml Exim Private Limited
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-GJ-20-0009181
Key People
Chirag Harishkumar Lakhani Director Harishbhai Jayantilal Lakhani Director Darshan Harishkumar Lakhani Director Recognitions & Rankings of DML World Trade
Contact details
DML World Trade Private Limited's registered office is in Rajkot, Gujarat. Its website is dmlgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressImperial Heights Tower B – 902 150 Feet Ring Road Opp. Big Bazar, Rajkot, Gujarat, India – 360001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of DML World Trade Private Limited, buy the company report.
Comprehensive company report
DML World Trade Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of DML World Trade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of DML World Trade Private Limited, buy the company report.
Financials of DML World Trade Private Limited
FY 2024 filings availableDML World Trade Private Limited reported revenue of ₹232.76 Cr (up 58% YoY) for FY 2025.
Revenue · FY 2025
₹232.76 Cr ▲ 58%
Net profit · FY 2025
₹88.83 Lakh margin 0.4%
EBITDA · FY 2025
₹3.16 Cr margin 1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 58%
EBITDA CAGR growth
1 year
▲ 8%
Revenue rose 58% in the latest year. EBITDA rose 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.16 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹88.83 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of DML World Trade Private Limited, buy the company report.
Board of directors of DML World Trade Private Limited
DML World Trade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Harishkumar Lakhani | Director | 25 Aug 2008 | 18 Years 2 Months | Current |
| Harishbhai Jayantilal Lakhani Also directs: DML Agro Trade Private Limited, Darshan Overseas Private Limited, Deepstar Overseas Private Limited and 5 more | Director | 14 Jul 2005 | 21 Years 3 Months | Current |
| Darshan Harishkumar Lakhani Also directs: DCL Agrotrade LLP, DML Agro Trade Private Limited, Darshan Overseas Private Limited and 5 more | Director | 14 Jul 2005 | 21 Years 3 Months | Current |
Peer comparison
DML World Trade Private Limited is compared with the 9 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Satguru Agro and Oil Products Private Limited | ₹235.47 Cr (FY 2025) | 33.0% | Pune, Maharashtra, India | |||
| Arun Kiran Overseas Private Limited | ₹233.78 Cr (FY 2025) | 5.0% | Muzaffarnagar, Uttar Pradesh, India | |||
| K.K. Agro Trade Ventures Private Limited | ₹233.61 Cr (FY 2025) | 90.0% | Raipur, Chhattisgarh, India | |||
| Crown Global Trading Private Limited | ₹232.85 Cr (FY 2025) | 34.0% | New Delhi, Delhi, India | |||
| DML World Trade Private Limitedthis company | ₹232.76 Cr (FY 2025) | ₹88.83 Lakh | 0.4% | 58.0% | Rajkot, Gujarat, India | |
| Kunvarji Comtrade Retail Private Limited | ₹232.3 Cr (FY 2025) | -43.0% | Ahmedabad, Gujarat, India | |||
| Om Savitri Sugars and Agri Products Private Limited | ₹232.1 Cr (FY 2025) | 385.0% | Kichha, Uttarakhand, India | |||
| Curry Mantra Foods Private Limited | ₹232.02 Cr (FY 2017) | 68.0% | New Delhi, Delhi, India | |||
| Midgulf Services India Private Limited | ₹231.94 Cr (FY 2025) | 286.0% | Delhi, India | |||
| Rishi Sharaan Private Limited | ₹228.74 Cr (FY 2025) | 30.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of DML World Trade Private Limited, buy the company report.
Auditor
DML World Trade Private Limited is audited by N M Unadkat & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N M Unadkat & Co. | FY 2023 | 111159W |
Shareholding
The shareholding of DML World Trade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of DML World Trade Private Limited, buy the company report.
Charges & borrowings
Open charges
₹27 Cr
Satisfied charges
₹200.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2023 | 100706510 | Others | ₹27 Cr | Open | |
| 12 Feb 2024 | 100909375 | Bank of India | ₹15 Cr | Satisfied | |
| 30 Sep 2020 | 100377515 | Hdfc Bank Limited | ₹60 Cr | Satisfied | |
| 08 Oct 2005 | 80003921 | Oriental Bank of Commerce | ₹125.5 Cr | Satisfied |
To see the full charge records of DML World Trade Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
DML World Trade Private Limited has 8 deals on record (5 secondary share transfers, 3 funding rounds), with disclosed funding of ₹8.39 Cr; the latest was in May 2016.
Total deals
8
Secondary share transfers
5
Funding rounds
3
Disclosed funding
₹8.39 Cr
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2016 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 2 individuals |
| Feb 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Sep 2012 | Funding round | ₹6.14 Cr | Investors: DML Exim Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Dhanvidhya Multisales Private Limited , Bhavna Investments Pvt Ltd |
| Apr 2007 | Funding round | ₹1.75 Cr | Investors: Bhavna Investments Pvt Ltd , Dhanvidhya Multisales Private Limited |
To see the full deal history of DML World Trade Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
DML World Trade Private Limited has 3 court cases on record: 2 filed by DML World Trade, 1 filed against it. All cases are disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 1 other | Disposed |
| District court, Guntur, Andhra Pradesh | Civil suit | Filed against the company by Sri Sandhya Enterprises Cotton Ginning Mill | Disposed |
To see the full case history of DML World Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DML World Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DML World Trade has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCD1943Q1ZG | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DML World Trade Private Limited, buy the company report.
Recent activity
DML World Trade Private Limited has 5 board changes on record since 2005: 4 appointments and 1 cessation. The latest: Minaben Lakhani ceased to be Director on 05 Mar 2010.
Charges
A charge registered on 12 Feb 2024 via Charge ID 100909375 with Bank Of India was fully satisfied on 27 Feb 2025.
AGM
Dml World Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dml World Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Bank Of India amounted to Rs. 15.00 Cr with Charge ID 100909375 was registered on 12 Feb 2024.
Charges
A charge registered on 30 Sep 2020 via Charge ID 100377515 with Hdfc Bank Limited was fully satisfied on 07 Nov 2023.
Charges
A charge with Others of Rs. 27.00 Cr registered on 27 Mar 2023 with Charge ID 100706510 was modified on 20 May 2023.
Charges
A charge with Others amounted to Rs. 27.00 Cr with Charge ID 100706510 was registered on 27 Mar 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 60.00 Cr registered on 30 Sep 2020 with Charge ID 100377515 was modified on 30 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.00 Cr with Charge ID 100377515 was registered on 30 Sep 2020.
Charges
A charge registered on 08 Oct 2005 via Charge ID 80003921 with Oriental Bank Of Commerce was fully satisfied on 18 Feb 2020.
Charges
A charge with Oriental Bank Of Commerce of Rs. 125.50 Cr registered on 08 Oct 2005 with Charge ID 80003921 was modified on 11 Mar 2013.
Ceased
Minaben Lakhani ceased to be Director.
6 earlier events are in the company report.
Frequently asked questions
DML World Trade is an active private limited company based in Rajkot, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 04 July 2005 (21+ years old) and is registered under CIN U51100GJ2005PTC046358.
DML World Trade has 3 current directors:
- Chirag Harishkumar Lakhani - Director
- Harishbhai Jayantilal Lakhani - Director
- Darshan Harishkumar Lakhani - Director
The latest financial statements of DML World Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of DML World Trade is 24AACCD1943Q1ZG, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of DML World Trade is U51100GJ2005PTC046358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DML World Trade has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
DML World Trade was incorporated on 04 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ahmedabad.
DML World Trade has 8 deals on record (5 secondary share transfers, 3 funding rounds), with disclosed funding of ₹8.39 Cr; the latest was in May 2016.
The peers of DML World Trade by revenue are Shree Satguru Agro and Oil Products Private Limited, Arun Kiran Overseas Private Limited, K.K. Agro Trade Ventures Private Limited, Crown Global Trading Private Limited, Kunvarji Comtrade Retail Private Limited and 4 more, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Minaben Lakhani ceased to be Director on 05 Mar 2010. Chirag Harishkumar Lakhani was appointed as Director on 25 Aug 2008. Darshan Harishkumar Lakhani was appointed as Director on 14 Jul 2005. DML World Trade has 5 board changes on record in total.
Yes, DML World Trade is registered as an MSME under Udyam registration (number: UDYAM-GJ-20-0009181).