OVERVIEW - DML EXIM PRIVATE LIMITED

Dml Exim Private Limited is an unlisted private company. It was incorporated on 07 September, 1988 and is located in Rajkot, Gujarat. It is classified as a private limited company.

Description: The company is engaged in export oriented trading of agro-commodities.

Products & Services: Cotton, sugar, grain, yarn, spices, pulses, and oil seed products.
Category: Wholesale trader / distributor

The current status of Dml Exim Private Limited is - Active.

Dml Exim Private Limited has three directors - Chirag Harishkumar Lakhani, Harishbhai Jayantilal Lakhani, and others.

The registered office of Dml Exim Private Limited is at 405, EMBASSY TOWER, OPP. JUBILEE GARDEN, JAWAHAR ROAD, RAJKOT, Gujarat.

The Corporate Identification Number (CIN) of Dml Exim Private Limited is U55100GJ1988PTC011223. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.94 cr.

The last reported AGM (Annual General Meeting) of Dml Exim Private Limited, per our records, was held on 30 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DML EXIM PRIVATE LIMITED


CIN

U55100GJ1988PTC011223

Incorporation Date / Age

07 September, 1988 / 33 yrs

Last Reported AGM Date

30 December, 2020


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 193.627 Lacs

industry*

Hotels and Restaurants


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

405, EMBASSY TOWER, OPP. JUBILEE GARDEN
JAWAHAR ROAD
RAJKOT - 360001
Gujarat - India


How to download DML EXIM PRIVATE LIMITED report

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DML EXIM PRIVATE LIMITED - Registration Details
CINU55100GJ1988PTC011223
Incorporation Date / Age07 September, 1988 / 33 yrs
Last Reported AGM Date30 December, 2020
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 193.627 Lacs
industry*Hotels and Restaurants
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address405, EMBASSY TOWER, OPP. JUBILEE GARDEN JAWAHAR ROAD RAJKOT - 360001 Gujarat - India

FINANCIAL HIGHLIGHTS - DML EXIM PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DML EXIM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DML EXIM PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Harishbhai Jayantilal Lakhani who was appointed on 12 May, 2003. Harishbhai Jayantilal Lakhani has been on the board for more than 17 years. The most recently appointed directors are Chirag Harishkumar Lakhani and Darshan Harishkumar Lakhani, who were appointed on 11 September, 2004.


Harishbhai Jayantilal Lakhani has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHIRAG HARISHKUMAR LAKHANI Director 11 September, 2004 Other directorships - VIVAN INFRASPACE LLP,  DEEPSTAR OVERSEAS PRIVATE LIMITED,  DML WORLD TRADE PRIVATE LIMITED,  DARSHAN OVERSEAS PRIVATE LIMITED,  DML AGRO TRADE PRIVATE LIMITED, 
HARISHBHAI JAYANTILAL LAKHANI Director 12 May, 2003 Other directorships - TITANIUM BUILDCON LLP,  VIVAN COMMERCIAL LLP,  DEEPSTAR OVERSEAS PRIVATE LIMITED,  DML WORLD TRADE PRIVATE LIMITED,  SIX TWENTY REALTY PRIVATE LIMITED,  DARSHAN OVERSEAS PRIVATE LIMITED,  DML AGRO TRADE PRIVATE LIMITED,  CDM ENTERPRISE PRIVATE LIMITED, 
DARSHAN HARISHKUMAR LAKHANI Director 11 September, 2004 Other directorships - TITANIUM BUILDCON LLP,  DEEPSTAR OVERSEAS PRIVATE LIMITED,  DML WORLD TRADE PRIVATE LIMITED,  DARSHAN OVERSEAS PRIVATE LIMITED,  DML AGRO TRADE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
CHIRAG HARISHKUMAR LAKHANI Director 11 September, 2004 View other directorships
HARISHBHAI JAYANTILAL LAKHANI Director 12 May, 2003 View other directorships
DARSHAN HARISHKUMAR LAKHANI Director 11 September, 2004 View other directorships
12 May, 2003
11 September, 2004
11 September, 2004

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SHREE SONAL IEE(JAYDEEP HOTELS) PVT LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PANCHRATAN HOTELS PRIVATE LIMITED It was formed in year 1983 in Himachal Pradesh . The company currently has a paid up capital of INR 1.94 cr.
1983 Himachal Pradesh 1.94 cr Buy financial reports
SUKHHAR ENTERPRISES PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 1.94 cr.
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GARDEN PALACE HOTELS AND RESORTS PRIVATE LIMITED It was formed in year 2008 in Orissa . The company currently has a paid up capital of INR 1.94 cr.
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ROI HOTELS (INDIA) PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.94 cr.
2009 Delhi 1.94 cr Buy financial reports
EQBAL INN AND HOTELS LIMITED It was formed in year 2000 in Punjab . The company currently has a paid up capital of INR 1.93 cr.
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PELICAN GRAND MOTELS PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.93 cr.
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H.G. LUXURY HOTELS PRIVATE LIMITED It was formed in year 2012 in Rajasthan . The company currently has a paid up capital of INR 1.95 cr.
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BOUTIQUE RESORTS PRIVATE LIMITED It was formed in year 2005 in Goa . The company currently has a paid up capital of INR 1.95 cr.
2005 Goa 1.95 cr Buy financial reports
ABL RESORTS PRIVATE LIMITED It was formed in year 2008 in Kerala . The company currently has a paid up capital of INR 1.95 cr.
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SHALINI RESORTS AND HOTELS LIMITED It was formed in year 1994 in Karnataka . The company currently has a paid up capital of INR 1.95 cr.
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Company Network - DML EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DML EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DML EXIM PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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