Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED
CIN: U51101GJ2004PTC044562 As on: 2026-07-13
DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED (CIN: U51101GJ2004PTC044562) is a Private company incorporated on 05 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7375010.00.
DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2004PTC044562 and its registration number is 44562. Users may contact DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED is B/54 PARISEEMA COMPLEXC G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIVINE COMMODITY AND DERIVATIVES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIVINE COMMODITY AND DERIVATIVES
Purchase full report of DIVINE COMMODITY AND DERIVATIVES
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 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVINE COMMODITY AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of DIVINE COMMODITY AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01825715 | HASAMUKH HIRALAL KHETANI | Director | - | 2015-02-24 |
| 01825744 | DHIRAJLAL RAGHURAM THAKKAR | Director | - | 2017-03-07 |
| 01825767 | VASANTLAL HIRALAL THAKKER | Director | - | 2017-03-07 |
| 01828639 | RAJENDRA VADILAL SHAH | Director | - | 2017-03-07 |
| 02356374 | KETANBHAI RAGHURAMBHAI THAKKAR | Director | - | 2017-03-07 |
| 07120020 | DARSHIT HASMUKH KHETANI | Director | - | 2017-03-07 |
Other Directorships of HASAMUKH HIRALAL KHETANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONAFIDE STOCK AND CAPITAL PVT LTD | U67120GJ1993PTC019312 | Director | - | 2015-02-24 |
| ACML CAPITAL MARKETS LIMITED | U67120GJ2000PLC037431 | Additional Director | - | 2008-09-26 |
| ACML CAPITAL MARKETS LIMITED | U67120GJ2000PLC037431 | Director | - | 2010-09-30 |
Other Directorships of DHIRAJLAL RAGHURAM THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP | AAI-7702 | Designated Partner | 2017-03-08 | Ongoing |
| 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 |
|---|---|---|---|---|
| DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP | AAI-7702 | Designated Partner | 2017-03-08 | Ongoing |
| D AND K WEALTH LLP | AAJ-9388 | Partner | 2017-07-10 | Ongoing |
Other Directorships of RAJENDRA VADILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP | AAI-7702 | Designated Partner | 2017-03-08 | Ongoing |
| 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 LIMITED LIABILITY PARTNERSHIP | AAI-7702 | Designated Partner | 2017-03-08 | Ongoing |
Other Directorships of DARSHIT HASMUKH KHETANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP | AAI-7702 | Designated Partner | 2017-03-08 | Ongoing |
| D AND K WEALTH LLP | AAJ-9388 | Designated Partner | 2017-07-10 | Ongoing |
| BIZMAA ADVISORS LLP | AAY-1903 | Designated Partner | 2021-08-14 | Ongoing |
| 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 |
|---|---|---|
| AAI-7702 | DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP | 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
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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 |
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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 |
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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.