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Dml Exim
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DML EXIM PRIVATE LIMITED

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Gujarat ›

Hotels & Restaurants ›

Active

Updated: 14 Oct 2024

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's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's book networth has increased by 4.42%.

Industry and products

Hotels and Restaurants

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

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%

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EBITDA

-19.97%

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Net Profit

-33.4%

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Networth

2.82%

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Borrowings

-34.24%

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Assets

-23.66%

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Gross Margin

-0.8

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Operating Margin

0.67

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Net Profit Margin

0.11

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Return on Equity

-1.49

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ROCE

-3.23

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Debt to Equity

-0.51

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Sales

Mar 2024

Net worth

Mar 2024

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Locations

India (3)

State	Type	Address
Gujarat	Registered Office	Imperial Heights, Tower C, Shop 601-602-603-604 150 Feet Ring Road, Opp. Big Bazar Rajkot Rajkot Gujarat - 360005
Gujarat	Import, Export	Shop 601-602-603-604, Towe C, The Imperial Heights, 150 Feet Ring Road, Opp. Big Bazar, Rajkot, Rajkot, Gujarat, 360001
Gujarat	Warehouse	Plot No. 6, Kandla Port Road, Sector 12, Gandhidham, Kachchh, Gujarat, 370201

Locations on Map

People

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

Financial Highlights

Financials upto March 2024 available in Tofler Pro

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
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Net margin

Balance Sheet

Standalone

Consolidated

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	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
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	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

ICICI Bank Limited

No. of Loans: 1

Total Amount : 50.0 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

Punjab National Bank

Total Amount : 7.2 cr

Charge Date : 13 Dec, 2022

Punjab National Bank

Total Amount : 7.2 cr

Charge Date : 13 Dec, 2022

ICICI Bank Limited

Total Amount : 50.0 cr

Charge Date : 18 Nov, 2022

Oriental Bank of Commerce

Total Amount : 4.0 cr

Charge Date : 09 Feb, 2009

Charge Holder	Amount	Date of creation/modification
Punjab National Bank	7.2 cr	13 Dec, 2022
Punjab National Bank	7.2 cr	13 Dec, 2022
ICICI Bank Limited	50.0 cr	18 Nov, 2022
Oriental Bank of Commerce	4.0 cr	09 Feb, 2009

Charges

ICICI Bank Limited

Punjab National Bank

Oriental Bank of Commerce

Company Network

Companies connected through Directors

Name	Status	Paid up Capital	Common Directors	Address
DML WORLD TRADE PRIVATE LIMITED	Active	1.3 Cr	3	Gujarat
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 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

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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, 36.7 years

Company Email

hjl.dmlexim@gmail.com

Paid up Capital

₹ 1.9 Cr

Authorised Capital

₹ 2.0 Cr

AGM

Sep 2023

Type

Private

Non-government Company

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 - 360005

What is the CIN number of DML EXIM PRIVATE LIMITED?

The CIN number of DML EXIM PRIVATE LIMITED is U55100GJ1988PTC011223.

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