Benefits

Dashboard

See Price & Plans

Not registered yet? Get a free account.

Dml Exim
Location
People
Financials
- Financial Highlights
- Balance Sheet
- Profit & Loss
- Ratios
Charges
Network
T. Score
Registered Details

DML EXIM PRIVATE LIMITED

All Companies ›

Gujarat ›

Hotels & Restaurants ›

Active

Updated: 25 Sep 2025

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

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 , Gujarat. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.94 cr.

Subscription Plans

Industry and products

Hotels and Restaurants

spices, yarn, grain, Cotton, sugar, pulses, and oil seed products.

Company size

Auth Capital

₹ 2.0 Cr

Paidup Capital

₹ 1.9 Cr

Revenue

₹ 200-300 cr

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Total Revenue

-44.65%

₹ GET PRO

EBITDA

-19.97%

₹ GET PRO

Net Profit

-33.4%

₹ GET PRO

Networth

2.82%

₹ GET PRO

Borrowings

-34.24%

₹ GET PRO

Assets

-23.66%

₹ GET PRO

Gross Margin

-0.8

GET PRO %

Operating Margin

0.67

GET PRO %

Net Profit Margin

0.11

GET PRO %

Return on Equity

-1.49

GET PRO %

ROCE

-3.23

GET PRO %

Debt to Equity

-0.51

GET PRO

Sales

Mar 2024

Net worth

Mar 2024

Buy Report or Plans

Dashboards

Popular Plan

Company dashboard

₹ 449
- Five year financials and ratios
- Risk analysis
- Interactive charts

Buy credits

View subscriptions

MCA Fillings

All financials

₹ 349
- All financials
- All annual returns
- MoA and AoA
1 Year

₹ 249
- Latest financials
- Latest annual return
- MoA and AoA

PDF Reports

Financial report

₹ 799
- Five year financials and ratios
- Shareholding and group structure
Financial+Litigation report

₹ 1299
- Everything in financial report
- Litigation report on the company
Due diligence report

₹ 2999
- Everything in financial+litigation report
- Peers and financials

* GST not included

** Reports & MCA filings will be based on the latest available financials.

Locations

India (3)

State	Type	Address

Locations on Map

People

Designation	Name	DIN/PAN	Tenure
Director	Harishbhai Jayantilal Lakhani Shareholder	01658810	22 years
Director	Darshan Harishkumar Lakhani Shareholder	01658879	21 years
Director	Chirag Harishkumar Lakhani Shareholder	01624243	21 years

Financial Highlights

Financials upto March 2024 available in Tofler Pro

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Operating profit	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Net profit	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Gross margin	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Operating margin	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Net margin	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Networth
Borrowings	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Assets	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Debt to equity	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Current ratio	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
ROE	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Days payable	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
WC days	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO

Margins

Gross margin

Operating margin

Net margin

Balance Sheet

Standalone

Consolidated

₹

Financials upto March 2024 available in Tofler Pro

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Reserves	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Borrowings +	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Long term borrowings	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Short term borrowings	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Trade payables +	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Days payable	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Other liabilities +	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Other non-current liabilities	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Other current liabilities	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Total liabilities	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Fixed Assets +	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Tangible assets	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
CWIP	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Intangible assets	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
LT loans and advances	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Other non-current assets	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Current assets +	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Inventories	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Trade receivables	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Cash and cash equivalents	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
ST loans and advances	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Other current assets	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Total assets	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO

Percentage of assets	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Reserves	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Borrowings +	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Long term borrowings	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Short term borrowings	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Trade payables	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Other liabilities +	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Other non-current liabilities	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Other current liabilities	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Total liabilities	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Fixed Assets +	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Tangible assets	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
CWIP	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Intangible assets	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
LT loans and advances	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Other non-current assets	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Current assets +	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Inventories	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Trade receivables	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Cash and cash equivalents	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
ST loans and advances	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Other current assets	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO
Total assets	GET PRO	GET PRO	GET PRO	GET PRO	GET PRO

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	1.9	1.9	1.9	1.9	1.9
Reserves	82.4	84.8	91.7	98.6	103.0
Borrowings +	83.8	145.4	159.0	155.5	119.7
Long term borrowings	0.2	16.6	-	0.5	0.5
Short term borrowings	83.6	128.7	159.0	155.0	119.2
Trade payables +	25.7	36.9	34.9	29.8	19.6
Days payable	15.0	15.0	12.0	10.0	10.0
Other liabilities +	32.7	52.3	53.7	40.1	27.7
Other non-current liabilities	0.7	0.4	0.4	0.3	-
Other current liabilities	6.4	14.9	18.5	10.0	8.2
Total liabilities	200.8	284.4	306.3	296.1	252.4
Fixed Assets +	4.3	3.7	3.1	3.7	4.4
Tangible assets	4.3	3.6	3.1	3.7	4.4
CWIP	-	-	-	-	-
Intangible assets	-	-	-	-	-
LT loans and advances	0.3	0.6	0.6	-	-
Other non-current assets	-	-	1.5	5.4	2.7
Current assets +	196.3	280.1	301.1	287.0	245.3
Inventories	8.0	16.2	35.2	26.2	26.9
Trade receivables	106.0	150.6	111.8	144.4	96.9
Cash and cash equivalents	5.3	3.8	10.8	25.6	25.0
ST loans and advances	77.0	109.6	88.8	61.2	58.2
Other current assets	-	-	54.5	29.5	38.3
Total assets	200.8	284.4	306.3	296.1	252.4

Percentage of assets	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	0.96	0.68	0.63	0.65	0.77
Reserves	41.02	29.83	29.93	33.29	40.8
Borrowings +	41.72	51.12	51.9	52.52	47.44
Long term borrowings	0.1	5.85	0.0	0.16	0.19
Short term borrowings	41.62	45.27	51.9	52.35	47.25
Trade payables	12.78	12.97	11.38	10.07	7.75
Other liabilities +	16.29	18.37	17.53	13.54	11.0
Other non-current liabilities	0.34	0.15	0.12	0.11	0.01
Other current liabilities	3.18	5.24	6.03	3.36	3.23
Total liabilities
Fixed Assets +	2.12	1.29	1.02	1.26	1.76
Tangible assets	2.12	1.28	1.02	1.26	1.76
CWIP	0.0	0.01	0.0	0.0	0.0
Intangible assets	0.0	0.0	0.0	0.0	0.0
LT loans and advances	0.15	0.21	0.2	0.0	0.0
Other non-current assets	0.0	0.01	0.48	1.82	1.06
Current assets +	97.73	98.49	98.29	96.92	97.18
Inventories	3.98	5.7	11.5	8.85	10.64
Trade receivables	52.78	52.94	36.49	48.78	38.41
Cash and cash equivalents	2.64	1.33	3.51	8.65	9.9
ST loans and advances	38.34	38.53	29.0	20.68	23.05
Other current assets	0.0	0.0	17.8	9.95	15.19
Total assets

Total assets

Charges on assets

Bank wise

Charges

Bank of India

No. of Loans: 1

Total Amount : 18.0 cr

Punjab National Bank

No. of Loans: 2

Total Amount : 14.3 cr

Oriental Bank of Commerce

No. of Loans: 1

Total Amount : 4.0 cr

Charge Holder	Amount	Date of creation/modification
Bank of India	18.0 cr	28 Jul, 2025
Punjab National Bank	7.2 cr	13 Dec, 2022
Punjab National Bank	7.2 cr	13 Dec, 2022
Oriental Bank of Commerce	4.0 cr	09 Feb, 2009

Charges

Bank of India

Punjab National Bank

Oriental Bank of Commerce

Company Network

Companies connected through Directors

Name	Status	Paid up Capital	Common Directors	Address
DML AGRO TRADE PRIVATE LIMITED	Active	18.7 L	3	Gujarat
DEEPSTAR OVERSEAS PRIVATE LIMITED	Active	1.0 L	3	Gujarat
VIVAN INFRASPACE LLP	Active	1.0 L	1	Gujarat
DARSHAN OVERSEAS PRIVATE LIMITED	Active	1.4 Cr	3	Gujarat
DML WORLD TRADE PRIVATE LIMITED	Active	1.3 Cr	3	Gujarat
DML AGRO TRADE PRIVATE LIMITED	Active	18.7 L	3	Gujarat
CDM ENTERPRISE PRIVATE LIMITED	Active	1.0 L	1	Gujarat
SIX TWENTY REALTY PRIVATE LIMITED	Active	9.0 L	1	Gujarat
Botad Land Development LLP	Active	1.0 L	1	Gujarat
TITANIUM BUILDCON LLP	Active	1.0 L	2	Gujarat
VIVAN COMMERCIAL LLP	Active	1.0 L	1	Gujarat
DSKL OVERSEAS PRIVATE LIMITED	Active	10.0 L	1	Gujarat

Subsidiary Companies

Name	State / Country	Incorporation Year	Paidup Capital
DARSHAN OVERSEAS PRIVATE LIMITED	Gujarat	2005	₹ 1.4 Cr
DML WORLD TRADE PRIVATE LIMITED	Gujarat	2005	₹ 1.3 Cr
CDM ENTERPRISE PRIVATE LIMITED	Gujarat	2012	₹ 1.0 L
DEEPSTAR OVERSEAS PRIVATE LIMITED	Gujarat	2012	₹ 1.0 L

Tofler Score

Poor

Fair

Good

Very Good

Excellent

Risk

Severe Risk

No risks identified

Moderate Risk

No risks identified

Low Risk

No risks identified

About Tofler Score

Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

CIN

U55100GJ1988PTC011223

PAN

AABCD8911B

Incorporation

1988, 37.1 years

Company Email

hjl.dmlexim@gmail.com

Paid up Capital

₹ 1.9 Cr

Authorised Capital

₹ 2.0 Cr

AGM

Sep 2024

Type

Private

Others

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 authorized share capital of DML EXIM PRIVATE LIMITED?

The authorized share capital of DML EXIM PRIVATE LIMITED is INR ₹ 2.0 Cr.

What is the paid-up capital of DML EXIM PRIVATE LIMITED?

The paid-up capital of DML EXIM PRIVATE LIMITED is INR ₹ 1.9 Cr.

What is the registered address of DML EXIM PRIVATE LIMITED?

The registered address of DML EXIM PRIVATE LIMITED is Imperial Heights, Tower C, Shop 601-602-603-604 150 Feet Ring Road, Opp. Big Bazar, Rajkot, Rajkot, Gujarat, India, 360005 - 360005

What is the CIN number of DML EXIM PRIVATE LIMITED?

The CIN number of DML EXIM PRIVATE LIMITED is U55100GJ1988PTC011223.

Smart Suggestions

Top Blog Post

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... Read More

DML EXIM PRIVATE LIMITED

Leave site?

Buy Dashboard using Credits

Just a Quick Check!

Buy Report or Plans

Dashboards

Company dashboard

Buy credits

View subscriptions

MCA Fillings

All financials

1 Year

PDF Reports

Financial report

Financial+Litigation report

Due diligence report

Choose number of credits to buy

₹ 449 + GST

Locations

Locations on Map

Filter (4)

Select Tags

Choose Location

People

Financial Highlights

Margins

Balance Sheet

Total assets

Charges on assets

Charges

Company Network