DML EXIM PRIVATE LIMITED

CIN :U55100GJ1988PTC011223

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Imperial Heights, Tower C, Shop 601-602-603-604 150 Feet Ring Road, Opp. Big Bazar
District: Rajkot
City: Rajkot
State: Gujarat
Country: India
Pincode: 360005
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:07-Sep-1988
AUTHORISED CAPITAL

2.00 Cr

PAID UP CAPITAL

1.94 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

DML EXIM PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

DML EXIM PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U55100GJ1988PTC011223. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 1,93,62,700. The current status of the company is marked as "Active" as per public records.

DML EXIM PRIVATE LIMITED operates with substantial authorized capital of ₹20000000, reflecting significant business scale and operational capacity.

With 97% capital utilization, the company demonstrates active capital deployment for business expansion.

DML EXIM PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 38 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
HARISHBHAI JAYANTILAL LAKHANI
01658810Director12-May-2003

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SIX TWENTY REALTY PRIVATE LIMITEDU45203GJ2015PTC082117Director03-Feb-2015
DML WORLD TRADE PRIVATE LIMITEDU51100GJ2005PTC046358Director14-Jul-2005
DML WORLD TRADE PRIVATE LIMITEDU51100GJ2005PTC046358Beneficial Owner02-Jun-2020
DARSHAN OVERSEAS PRIVATE LIMITEDU51100GJ2005PTC046782Director16-Sep-2005
DML AGRO TRADE PRIVATE LIMITEDU51200GJ2012PTC072428Director23-Oct-2012
DML AGRO TRADE PRIVATE LIMITEDU51200GJ2012PTC072428Beneficial Owner02-Jun-2020
DEEPSTAR OVERSEAS PRIVATE LIMITEDU51909GJ2012PTC072429Director23-Oct-2012
DEEPSTAR OVERSEAS PRIVATE LIMITEDU51909GJ2012PTC072429Beneficial Owner02-Jun-2020
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VIVAN COMMERCIAL LLPAAQ-9345Designated Partner31-Oct-2019
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DARSHAN HARISHKUMAR LAKHANI
01658879Director11-Sep-2004

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Company NameCINDesignationAppointment Date
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DSKL OVERSEAS PRIVATE LIMITEDU46209GJ2023PTC145139Director04-Oct-2023
DEEPSTAR OVERSEAS PRIVATE LIMITEDU51909GJ2012PTC072429Director23-Oct-2012
DARSHAN OVERSEAS PRIVATE LIMITEDU51100GJ2005PTC046782Director15-May-2013
DML WORLD TRADE PRIVATE LIMITEDU51100GJ2005PTC046358Director14-Jul-2005
DML AGRO TRADE PRIVATE LIMITEDU51200GJ2012PTC072428Director23-Oct-2012
TITANIUM BUILDCON LLPAAK-4210Designated Partner28-Aug-2017
CHIRAG HARISHKUMAR LAKHANI
01624243Director11-Sep-2004

Related Companies (6)

Company NameCINDesignationAppointment Date
Create Capital Advisory LLPABZ-7916Partner11-Jan-2023
DARSHAN OVERSEAS PRIVATE LIMITEDU51100GJ2005PTC046782Director15-May-2013
DML AGRO TRADE PRIVATE LIMITEDU51200GJ2012PTC072428Director23-Oct-2012
DML WORLD TRADE PRIVATE LIMITEDU51100GJ2005PTC046358Director25-Aug-2008
DEEPSTAR OVERSEAS PRIVATE LIMITEDU51909GJ2012PTC072429Director23-Oct-2012
VIVAN INFRASPACE LLPAAO-5459Designated Partner14-Mar-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of DML EXIM PRIVATE LIMITED?

The Corporate Identification Number (CIN) of DML EXIM PRIVATE LIMITED is U55100GJ1988PTC011223.

When was DML EXIM PRIVATE LIMITED incorporated?

DML EXIM PRIVATE LIMITED was incorporated on 07-Sep-1988 as per public records.

What is the registered office address of DML EXIM PRIVATE LIMITED?

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

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

The company has an authorized capital of ₹20000000 and a paid-up capital of ₹1,93,62,700.

What is the current status of DML EXIM PRIVATE LIMITED?

As per public records, the company status is marked as "Active".