Divine Commodity and Derivatives Limited Liability Partnership
About Divine Commodity and Derivatives Limited Liability Partnership
Data last updated:
Divine Commodity and Derivatives Limited Liability Partnership was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 08 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-7702.
The LLP had a total obligation of contribution of ₹73.75 Lakh. It was led by designated partners including Darshit Hasmukh Khetani and Vasantlal Hiralal Thakker.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at B/54 Pariseema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.
Company details
Contact details
Divine Commodity and Derivatives Limited Liability Partnership's registered office is in Ahmedabad, Gujarat.
- Registered AddressB/54 Pariseema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Divine Commodity and Derivatives Limited Liability Partnership
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divine Commodity and Derivatives Limited Liability Partnership, buy the company report.
Designated partners of Divine Commodity and Derivatives Limited Liability Partnership
Divine Commodity and Derivatives has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshit Hasmukh Khetani Also directs: D and K Wealth LLP, Bizmaa Advisors LLP | Designated Partner | 08 Mar 2017 | 9 Years 7 Months | As last reported |
| Vasantlal Hiralal Thakker Also directs: D and K Wealth LLP | Designated Partner | 08 Mar 2017 | 9 Years 7 Months | As last reported |
| Dhirajlal Raghuram Thakkar | Designated Partner | 08 Mar 2017 | 9 Years 7 Months | As last reported |
| Rajendra Vadilal Shah Also directs: Bonafide Stock and Capital Pvt Ltd | Designated Partner | 08 Mar 2017 | 9 Years 7 Months | As last reported |
| Ketanbhai Raghurambhai Thakkar Also directs: Avadhesh Developers LLP | Designated Partner | 08 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Divine Commodity and Derivatives Limited Liability Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divine Commodity and Derivatives Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divine Commodity and Derivatives Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divine Commodity and Derivatives Limited Liability Partnership has 5 designated partner changes on record since 2017: 5 appointments. The latest: Darshit Hasmukh Khetani was appointed as Designated Partner on 08 Mar 2017.
Frequently asked questions
Divine Commodity and Derivatives has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Divine Commodity and Derivatives was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in other services, within the business services industry. It was incorporated on 08 March 2017 and is registered under LLPIN AAI-7702. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Divine Commodity and Derivatives had 5 designated partners:
- Darshit Hasmukh Khetani - Designated Partner
- Vasantlal Hiralal Thakker - Designated Partner
- Dhirajlal Raghuram Thakkar - Designated Partner
- Rajendra Vadilal Shah - Designated Partner
- Ketanbhai Raghurambhai Thakkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divine Commodity and Derivatives is AAI-7702. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Divine Commodity and Derivatives is at B54 Pariseema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.
Divine Commodity and Derivatives was incorporated on 08 March 2017. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Divine Commodity and Derivatives on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
Divine Commodity and Derivatives operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Darshit Hasmukh Khetani was appointed as Designated Partner on 08 Mar 2017. Dhirajlal Raghuram Thakkar was appointed as Designated Partner on 08 Mar 2017. Ketanbhai Raghurambhai Thakkar was appointed as Designated Partner on 08 Mar 2017. Divine Commodity and Derivatives has 5 designated partner changes on record in total.
Divine Commodity and Derivatives can be reached at its registered office: B54 Pariseema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.