DML WORLD TRADE PRIVATE LIMITED

CIN :U51100GJ2005PTC046358

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

About Company

Registered Address
Address: IMPERIAL HEIGHTS, TOWER B-902, 150 FEET RING ROAD, OPP. BIG BAZAR
City: RAJKOT
State: Gujarat
Country: India
Pincode: 360001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:04-Jul-2005
AUTHORISED CAPITAL

1.50 Cr

PAID UP CAPITAL

1.30 Cr

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

DML WORLD TRADE 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 WORLD TRADE 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 U51100GJ2005PTC046358. From a financial perspective, the company has an authorized share capital of INR 15000000 and a paid-up capital of INR 1,30,00,000. The current status of the company is marked as "Active" as per public records.

DML WORLD TRADE PRIVATE LIMITED operates with substantial authorized capital of ₹15000000, reflecting significant business scale and operational capacity.

With 87% capital utilization, the company demonstrates active capital deployment for business expansion.

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

Established 21 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
CHIRAG HARISHKUMAR LAKHANI
01624243Director25-Aug-2008

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 EXIM PRIVATE LIMITEDU55100GJ1988PTC011223Director11-Sep-2004
DEEPSTAR OVERSEAS PRIVATE LIMITEDU51909GJ2012PTC072429Director23-Oct-2012
VIVAN INFRASPACE LLPAAO-5459Designated Partner14-Mar-2019
HARISHBHAI JAYANTILAL LAKHANI
01658810Director14-Jul-2005

Related Companies (13)

Company NameCINDesignationAppointment Date
DARSHAN OVERSEAS PRIVATE LIMITEDU51100GJ2005PTC046782Beneficial Owner17-Mar-2020
CDM ENTERPRISE PRIVATE LIMITEDU51909GJ2012PTC072431Beneficial Owner02-Jun-2020
CDM ENTERPRISE PRIVATE LIMITEDU51909GJ2012PTC072431Director23-Oct-2012
SIX TWENTY REALTY PRIVATE LIMITEDU45203GJ2015PTC082117Director03-Feb-2015
DARSHAN OVERSEAS PRIVATE LIMITEDU51100GJ2005PTC046782Director16-Sep-2005
DML EXIM PRIVATE LIMITEDU55100GJ1988PTC011223Director12-May-2003
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
Botad Land Development LLPABB-3992Designated Partner17-Jun-2022
VIVAN COMMERCIAL LLPAAQ-9345Designated Partner31-Oct-2019
TITANIUM BUILDCON LLPAAK-4210Designated Partner28-Aug-2017
DARSHAN HARISHKUMAR LAKHANI
01658879Director14-Jul-2005

Related Companies (7)

Company NameCINDesignationAppointment Date
OCTAVE GEOMETRIES LLPACD-6567Designated Partner27-Oct-2023
DSKL OVERSEAS PRIVATE LIMITEDU46209GJ2023PTC145139Director04-Oct-2023
DEEPSTAR OVERSEAS PRIVATE LIMITEDU51909GJ2012PTC072429Director23-Oct-2012
DML EXIM PRIVATE LIMITEDU55100GJ1988PTC011223Director11-Sep-2004
DARSHAN OVERSEAS PRIVATE LIMITEDU51100GJ2005PTC046782Director15-May-2013
DML AGRO TRADE PRIVATE LIMITEDU51200GJ2012PTC072428Director23-Oct-2012
TITANIUM BUILDCON LLPAAK-4210Designated Partner28-Aug-2017

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of DML WORLD TRADE PRIVATE LIMITED?

The Corporate Identification Number (CIN) of DML WORLD TRADE PRIVATE LIMITED is U51100GJ2005PTC046358.

When was DML WORLD TRADE PRIVATE LIMITED incorporated?

DML WORLD TRADE PRIVATE LIMITED was incorporated on 04-Jul-2005 as per public records.

What is the registered office address of DML WORLD TRADE PRIVATE LIMITED?

IMPERIAL HEIGHTS, TOWER B-902, 150 FEET RING ROAD, OPP. BIG BAZAR

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

The company has an authorized capital of ₹15000000 and a paid-up capital of ₹1,30,00,000.

What is the current status of DML WORLD TRADE PRIVATE LIMITED?

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