Dml Exim Private Limited

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DML EXIM PRIVATE LIMITED is an Indian Private Limited Company incorporated on 07-Sep-1988. It operates in the various sectors based in Rajkot, India. With an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.94 Cr the company is classified as a Private. The company currently has 3 directors. HARISHBHAI JAYANTILAL LAKHANI,DARSHAN HARISHKUMAR LAKHANI,CHIRAG HARISHKUMAR LAKHANI all of whom were appointed as promoters The registered office is in Imperial Heights, Tower C, Shop 601-602-603-604 150 Feet Ring Road, Opp. Big Bazar , NA, Rajkot, Rajkot, Gujarat 360005, India.

Basic Information

Date of incorporation:

07-Sep-1988

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Directors (3)

HJL

HARISHBHAI JAYANTILAL LAKHANI

Director

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DHL

DARSHAN HARISHKUMAR LAKHANI

Director

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CHL

CHIRAG HARISHKUMAR LAKHANI

Director

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Contact

Address (Registered Address):

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

Pincode:

360005

Website:

-

Charges (Loans)

Total No. of Lenders:

3

Last Charge Activity:

-

Last Charge Date:

09/23/2022

Last Charge Amount:

₹50.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.00 Cr

Paid Up Capital:

₹1.94 Cr

Sum of Charges:

₹117.82 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

DARSHAN OVERSEAS PRIVATE LIMITED

U51100GJ2005PTC046782

Active

CDM ENTERPRISE PRIVATE LIMITED

U51909GJ2012PTC072431

Active

SIX TWENTY REALTY PRIVATE LIMITED

U45203GJ2015PTC082117

Active

DML WORLD TRADE PRIVATE LIMITED

U51100GJ2005PTC046358

Active

DML AGRO TRADE PRIVATE LIMITED

U51200GJ2012PTC072428

Active

DEEPSTAR OVERSEAS PRIVATE LIMITED

U51909GJ2012PTC072429

Active

Botad Land Development LLP

ABB-3992

Active

VIVAN COMMERCIAL LLP

AAQ-9345

Active

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CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

DARSHAN OVERSEAS PRIVATE LIMITED

CDM ENTERPRISE PRIVATE LIMITED

SIX TWENTY REALTY PRIVATE LIMITED

DML WORLD TRADE PRIVATE LIMITED

DML AGRO TRADE PRIVATE LIMITED

DEEPSTAR OVERSEAS PRIVATE LIMITED

Botad Land Development LLP

VIVAN COMMERCIAL LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about DML EXIM PRIVATE LIMITED

DML EXIM PRIVATE LIMITED

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

DARSHAN OVERSEAS PRIVATE LIMITED

CDM ENTERPRISE PRIVATE LIMITED

SIX TWENTY REALTY PRIVATE LIMITED

DML WORLD TRADE PRIVATE LIMITED

DML AGRO TRADE PRIVATE LIMITED

DEEPSTAR OVERSEAS PRIVATE LIMITED

Botad Land Development LLP

VIVAN COMMERCIAL LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about DML EXIM PRIVATE LIMITED

What is DML EXIM PRIVATE LIMITED registered as?

When was DML EXIM PRIVATE LIMITED incorporated?

What is the status of DML EXIM PRIVATE LIMITED?

Where is DML EXIM PRIVATE LIMITED located?

In which state is DML EXIM PRIVATE LIMITED registered?

What is the class of DML EXIM PRIVATE LIMITED?

What is the origin of DML EXIM PRIVATE LIMITED?

How long has DML EXIM PRIVATE LIMITED been incorporated?

What is the authorized capital of DML EXIM PRIVATE LIMITED?

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

Is DML EXIM PRIVATE LIMITED listed?

Who are the current directors of DML EXIM PRIVATE LIMITED?

Who were the past directors of DML EXIM PRIVATE LIMITED?

Who are the members of the executive team at DML EXIM PRIVATE LIMITED?

What is the company type of DML EXIM PRIVATE LIMITED?

What is the company subcategory of DML EXIM PRIVATE LIMITED?

Does DML EXIM PRIVATE LIMITED have any charges registered against it?

What is the ROC code of DML EXIM PRIVATE LIMITED?