DML EXIM PRIVATE LIMITED
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, 2021. It's EBITDA has increased by 70.35 % over the previous year. At the same time, it's book networth has increased by 1.77 %. 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, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.
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.
The Modern SME 
TOFLER
How can SMEs work with large companies?
Watch this insightful video, where Mr. Chandramowli Srinivasan, Business consultant at Leap2Excel Consulting LLp sharing the key factors that SMEs should keep in mind to fetch for good clients, while speaking to Ms. Anchal Agarwal, CEO & founder of Tofler.
Watch full video
REGISTERED DETAILS - DML EXIM PRIVATE LIMITED
CIN
U55100GJ1988PTC011223
Incorporation Date / Age
07 September, 1988 / 35 yrs
Last Reported AGM Date
30 September, 2022
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
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.
FINANCIAL HIGHLIGHTS - DML EXIM PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 70.35 % |
| Networth | 1.77 % |
| Debt/Equity Ratio | 2.07 |
| Return on Equity | 1.74 % |
* Company has reported to have approved financials for 31 March, 2022. 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 19 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 10 other companies through its directors.
| 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 |
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 |
|
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.
|
2008 | Kerala | 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 | 18.70 lac | |
| Gujarat | 2012 | 1.00 lac | |
| Gujarat | 2012 | 1.00 lac |
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More