DML EXIM PRIVATE LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

OVERVIEW - DML EXIM PRIVATE LIMITED

Dml Exim Private Limited is an unlisted private company incorporated on 07 September, 1988. It is classified as a private limited company and is located in Rajkot, Gujarat. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.94 cr.

Dml Exim Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 35,256.44 % over the previous year. At the same time, it's book networth has increased by 4.42 %. Other performance and liquidity ratios are available here.

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.

The last reported AGM (Annual General Meeting) of Dml Exim Private Limited, per our records, was held on 30 September, 2023.

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

The Corporate Identification Number (CIN) of Dml Exim Private Limited is U55100GJ1988PTC011223. The registered office of Dml Exim Private Limited is at Imperial Heights, Tower C, Shop 601-602-603-604 150 Feet Ring Road, Opp. Big Bazar, Rajkot, Rajkot, Gujarat.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DML EXIM PRIVATE LIMITED


CIN

U55100GJ1988PTC011223

Incorporation Date / Age

07 September, 1988 / 36 yrs

Last Reported AGM Date

30 September, 2023


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

Website not known. Click here to let us know.

Registered Address

Imperial Heights, Tower C, Shop 601-602-603-604
150 Feet Ring Road, Opp. Big Bazar
Rajkot
Rajkot - 360005
Gujarat - India


How to download DML EXIM PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DML EXIM PRIVATE LIMITED - Registration Details
CINU55100GJ1988PTC011223
Incorporation Date / Age07 September, 1988 / 36 yrs
Last Reported AGM Date30 September, 2023
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 AddressImperial Heights, Tower C, Shop 601-602-603-604 150 Feet Ring Road, Opp. Big Bazar Rajkot Rajkot - 360005 Gujarat - India

FINANCIAL HIGHLIGHTS - DML EXIM PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 35,256.44 %
Networth 4.42 %
Debt/Equity Ratio 1.47
Return on Equity 4.23 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

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 20 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 10 companies. In total, the company is connected to 11 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,  DML AGRO TRADE PRIVATE LIMITED,  DARSHAN OVERSEAS PRIVATE LIMITED, 
HARISHBHAI JAYANTILAL LAKHANI Director 12 May, 2003 Other directorships - TITANIUM BUILDCON LLP,  VIVAN COMMERCIAL LLP,  Botad Land Development LLP,  SIX TWENTY REALTY PRIVATE LIMITED,  CDM ENTERPRISE PRIVATE LIMITED,  DEEPSTAR OVERSEAS PRIVATE LIMITED,  DML WORLD TRADE PRIVATE LIMITED,  DML AGRO TRADE PRIVATE LIMITED,  DARSHAN OVERSEAS PRIVATE LIMITED, 
DARSHAN HARISHKUMAR LAKHANI Director 11 September, 2004 Other directorships - TITANIUM BUILDCON LLP,  DSKL OVERSEAS PRIVATE LIMITED,  DEEPSTAR OVERSEAS PRIVATE LIMITED,  DML WORLD TRADE PRIVATE LIMITED,  DML AGRO TRADE PRIVATE LIMITED,  DARSHAN OVERSEAS 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.
1997 West Bengal 1.94 cr Buy financial reports
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.
2008 Orissa 1.94 cr Buy financial reports
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
SILVER PINE HOSPITALITY PRIVATE LIMITED It was formed in year 2013 in Orissa . The company currently has a paid up capital of INR 1.95 cr.
2013 Orissa 1.95 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.
2000 Punjab 1.93 cr Buy financial reports
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.
2010 Delhi 1.93 cr Buy financial reports
CANAGUINIM HOSPITALITY PRIVATE LIMITED It was formed in year 2009 in Goa . The company currently has a paid up capital of INR 1.93 cr.
2009 Goa 1.93 cr Buy financial reports
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
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.
1994 Karnataka 1.95 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Gujarat 2005 1.37 cr
Gujarat 2005 1.30 cr
Gujarat 2012 1.00 lac
Gujarat 2012 1.00 lac

Company Network - DML EXIM PRIVATE LIMITED

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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

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FAQ - DML EXIM PRIVATE LIMITED

  • What is the Incorporation date of DML EXIM PRIVATE LIMITED?

    The Incorporation Date of DML EXIM PRIVATE LIMITED is 07 September, 1988.

  • What is the operating revenue of DML EXIM PRIVATE LIMITED?

    The operating revenue of DML EXIM PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of DML EXIM PRIVATE LIMITED since last year?

    The EBITDA of DML EXIM PRIVATE LIMITED has increased by 35,256.44 % over the previous year. At the same time, it's book networth has increased by 4.42 % for the financial year ending 31 March, 2023.

  • What is the business of DML EXIM PRIVATE LIMITED?

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

  • Which Products and Services are provided by DML EXIM PRIVATE LIMITED?

    The products and services offered by DML EXIM PRIVATE LIMITED are Cotton, sugar, grain, yarn, spices, pulses, and oil seed products..

  • Who are the directors of DML EXIM PRIVATE LIMITED?

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

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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