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DML WORLD TRADE PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · RAJKOT, India · LEI 335800O5BEF9N232AA80
LEI active

Summary

DML WORLD TRADE PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U51100GJ2005PTC046358. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is DML EXIM PRIVATE LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 26 Jun 2018 and the record was last updated on 4 May 2026; the next renewal is due by 25 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 30 Mar 2024, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU51100GJ2005PTC046358
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressIMPERIAL HEIGHTS, TOWER B-902,, 360001 RAJKOT, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)3 Jul 2005
LEI335800O5BEF9N232AA80
LEI statusactive
LEI first issued26 Jun 2018
LEI record last updated4 May 2026
Next LEI renewal25 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

DML EXIM PRIVATE LIMITED India ultimate parent
DML WORLD TRADE PRIVATE LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentDML EXIM PRIVATE LIMITEDDML EXIM PRIVATE LIMITED
Accounting period31 Mar 2023 to 30 Mar 202431 Mar 2023 to 30 Mar 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start27 Sep 201227 Sep 2012
Recorded at GLEIF since4 May 20264 May 2026
Last updated4 May 20264 May 2026
Record statuscurrentcurrent