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ActiveRajkot, GujaratSince 2005

DML World Trade Private Limited

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Set up in 2005 in Rajkot. It has pledged its assets against loans of up to ₹27 crore from 1 lender.

CINU51100GJ2005PTC046358
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21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹125.5 crore, 8 Oct 2005 to 18 Feb 2020HDFC Bank Limited, up to ₹60 crore, 30 Sept 2020 to 7 Nov 2023ICICI Bank Limited, up to ₹27 crore, 27 Mar 2023 to still openBank of India, up to ₹15 crore, 12 Feb 2024 to 27 Feb 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 4 Jul 2005.
  • 2005Its biggest loan against assets, ₹125.5 crore with Oriental Bank of Commerce, was paid off in 2020.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹27 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹27 crore

    Open, taken out 27 Mar 2023

3 earlier loans, now paid off
  • Bank of India12 Feb 2024 to 27 Feb 2025₹15 crore
  • HDFC Bank Limited30 Sept 2020 to 7 Nov 2023₹60 crore
  • Oriental Bank of Commerce8 Oct 2005 to 18 Feb 2020₹125.5 crore

What its filings add

DML World Trade files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.