• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP

      LLPIN: AAI-7702 As on: 2026-07-13

      DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP (LLPIN: AAI-7702) is a Limited Liability Partnership firm incorporated on 08 Mar 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 7375010.00.

      Designated Partners of DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP are DHIRAJLAL RAGHURAM THAKKAR, VASANTLAL HIRALAL THAKKER, RAJENDRA VADILAL SHAH, KETANBHAI RAGHURAMBHAI THAKKAR, and DARSHIT HASMUKH KHETANI.

      DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAI-7702. Its Email address is [email protected] and its registered address is B/54 PARISEEMA COMPLEXC G ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

      Current status of DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DIVINE COMMODITY AND DERIVATIVES LIABILITY PARTNERSHIP in a way that was never possible before.

      Want deeper insights about DIVINE COMMODITY AND DERIVATIVES LIABILITY PARTNERSHIP?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIVINE COMMODITY AND DERIVATIVES LIABILITY PARTNERSHIP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIVINE COMMODITY AND DERIVATIVES LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      01825744 DHIRAJLAL RAGHURAM THAKKAR Designated Partner 2017-03-08
      01825767 VASANTLAL HIRALAL THAKKER Designated Partner 2017-03-08
      01828639 RAJENDRA VADILAL SHAH Designated Partner 2017-03-08
      02356374 KETANBHAI RAGHURAMBHAI THAKKAR Designated Partner 2017-03-08
      07120020 DARSHIT HASMUKH KHETANI Designated Partner 2017-03-08
      Past Directors & Key Managerial Personnel of DIVINE COMMODITY AND DERIVATIVES LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHIRAJLAL RAGHURAM THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED U51101GJ2004PTC044562 Director - 2017-03-07
      MISHIKA MERCHANTS PRIVATE LIMITED U51909GJ2022PTC135398 Director 2022-09-12 Ongoing
      BONAFIDE STOCK AND CAPITAL PVT LTD U67120GJ1993PTC019312 Director - 2022-10-28
      Other Directorships of VASANTLAL HIRALAL THAKKER
      Company Name CIN Designation Appointment Date Cessation
      D AND K WEALTH LLP AAJ-9388 Partner 2017-07-10 Ongoing
      DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED U51101GJ2004PTC044562 Director - 2017-03-07
      Other Directorships of RAJENDRA VADILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED U51101GJ2004PTC044562 Director - 2017-03-07
      BONAFIDE STOCK AND CAPITAL PVT LTD U67120GJ1993PTC019312 Additional Director - 2023-09-29
      BONAFIDE STOCK AND CAPITAL PVT LTD U67120GJ1993PTC019312 Director 2022-10-28 Ongoing
      Other Directorships of KETANBHAI RAGHURAMBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED U51101GJ2004PTC044562 Director - 2017-03-07
      Other Directorships of DARSHIT HASMUKH KHETANI
      Company Name CIN Designation Appointment Date Cessation
      D AND K WEALTH LLP AAJ-9388 Designated Partner 2017-07-10 Ongoing
      BIZMAA ADVISORS LLP AAY-1903 Designated Partner 2021-08-14 Ongoing
      DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED U51101GJ2004PTC044562 Director - 2017-03-07
      BONAFIDE STOCK AND CAPITAL PVT LTD U67120GJ1993PTC019312 Director - 2015-03-24
      BONAFIDE STOCK AND CAPITAL PVT LTD U67120GJ1993PTC019312 Whole-time director - 2023-01-04
      ZURU MEDIA INDIA PRIVATE LIMITED U74120GJ2022FTC136303 Director 2022-10-20 Ongoing

      CIN Company Name Company Address
      U51101GJ2004PTC044562 DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED B/54 PARISEEMA COMPLEXC G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74300GJ2005PTC046517 DHARVI CREATION PRIVATE LIMITED B-56 PARISEEMA COMPLEXC G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U51502GJ2000PTC038388 MINK TRADECOM PRIVATE LIMITED B-B1 PARISHEEMA COMPLEXC G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAE-0180 SATTVA TRADELINK LLP B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      AAE-5461 BALLARD TRADING LLP B-83, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      U45201GJ2009PTC057342 KIFS REALTY PRIVATE LIMITED B-83, PARISEEMA COMPLEX, C.G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U51909GJ2004PTC069573 KHANDWALA ENTERPRISE PRIVATE LIMITED B-83, PARISEEMA COMPLEX, C.G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U65910GJ1995PTC084677 KIFS SECURITIES PRIVATE LIMITED B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U74120GJ2007PTC052460 KIFS INTERNATIONAL PRIVATE LIMITED B - 81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      L29120GJ1990PLC014385 GALAXY BEARINGS LIMITED A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      AAB-8778 KHANDWALA & ZAVERI DEVELOPERS LLP B-81, PARISEEMA COMPLEX, C.G. ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      AAC-2130 S K Z DEVELOPERS LLP B - 81 Pariseema Complex, C G Road, Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAB-5063 KIFS INFRASTRUCTURE LLP B-81, Pariseema Complex, Near Lal Bunglow C. G. Road, Ellisbridge Ahmedabad, Gujarat, India - 380006
      ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
      U74999GJ2019PTC110497 BEFINITIVE ACCUSERV PRIVATE LIMITED 805,TIMESQUARE,B/sPariseema,LalBunglaCrossRoad,C.G.Road, , Ahmedabad, Gujarat, India - 380006
      U74120GJ2002PTC040384 MANRAJ SOLUTIONS PRIVATE LIMITED 805,TIMESQUARE,B/sPariseema,LalBunglaCrossRoad,C.G.Road, , Ahmedabad, Gujarat, India - 380006
      U72200GJ2000PTC037581 SMART GUARD SYSTEMS PRIVATE LIMITED 11-A/B, CHANDRA COLONY, B/H. CARGO MOTORS, OFF C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U72502GJ2013PTC076045 C3PO AVIONICS PRIVATE LIMITED 11-A/B, CHANDRA COLONY, B/H. CARGO MOTORS, OFF C.G ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U80902GJ2007NPL049827 E-INFOCHIPS INSTITUTE OF TRAINING RESEARCH AND ACADEMICS 11-A/B, CHANDRA COLONY, B/H. CARGO MOTORS, OFF C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U36910GJ2015PTC082876 DARPAN JEWELS PRIVATE LIMITED 301,Shree Balaji Hights, B/s I.D.B.I Bank, Nr. Bodyline, C.G.Road,Ellisbridge , Ahmedabad, Gujarat, India - 380006
      ACM-2783 SAGAR JEWELS STUDIO LLP 712-713, Shree Balaji Hights, B/S-I.D.B.I. Bank,,Nr. Bodyline, C G Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U74999GJ1991PTC015489 SPRING TRADING AND INVESTMENT PRIVATE LIMITED 405,4TH FLOOR,SHREE BALAJI HIGHTS,B/S-I.D.B.I.BANK NR.BODYLINE,C.G. ROAD,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAV-6363 RAPIDO INFRATEL LLP B2,Rangkrupa Complex, B/s Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road Ahmedabad, Gujarat, India - 380006
      U64200GJ2017PTC096551 RAPIDO INFRATEL PRIVATE LIMITED B-2,Rangkrupa Complex,B/S Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road , Ahmedabad, Gujarat, India - 380006
      U72300GJ2013PTC076334 PRAGNA KIRAN NETSOL PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2013PTC074438 WIFIRAY INFRATECH PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U51100GJ1983PTC005810 GLOBAL INVATRADE (GUJARAT) PRIVATE LIMITED CHADRAMUL B/H LAW COLLEGEC G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAF-2790 P K Z DEVELOPERS LLP B-83, PARISEEMA COMPLEX, OPP. IFCI BHAVAN, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
      AAO-3837 SHITAL VINAYAK BUILDSCAPE LLP B44 PARISEEMA COMPLEX NEAR LALBUNGLOWS CHARRASTA C G ROAD AHMEDABAD, Gujarat, India - 380006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99