Dml World Trade Private Limited

Financials

Updated 8 months ago

Directors

Harishbhai Jayantilal Lakhani
Harishbhai Jayantilal Lakhani
 Beneficial Owner
Chirag Harishkumar Lakhani
Chirag Harishkumar Lakhani
 Director/Designated Partner
Darshan Harishkumar Lakhani
Darshan Harishkumar Lakhani
 Director/Designated Partner

Company Information

CIN U51100GJ2005PTC046358
Company Status Active
Registration Number 046358
Date of Incorporation 04 July 2005
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 15,000,000
Paid Up Capital 13,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

50 CR PENDING
Name Status Amount
Oriental Bank Of Commerce
08 October 2005 		125 CR
Hdfc Bank Limited
30 September 2020 		50 CR
Others
27 March 2023 		0
Hdfc Bank Limited
30 September 2020 		0
Oriental Bank Of Commerce
08 October 2005 		0
Others
27 March 2023 		0
Hdfc Bank Limited
30 September 2020 		0
Oriental Bank Of Commerce
08 October 2005 		0
Others
27 March 2023 		0
Hdfc Bank Limited
30 September 2020 		0
Oriental Bank Of Commerce
08 October 2005 		0

Frequently Asked Questions

What is the date of Dml world trade private limited incorporation?

Incorporation date of the company is 04 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dml world trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Harishbhai jayantilal lakhani
  • Chirag harishkumar lakhani
  • Darshan harishkumar lakhani

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