Divine Commodity And Derivatives Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2004.

2004 Ahmedabad, Gujarat, India Converted to LLP

Last Updated: July 23, 2025

About Divine Commodity And Derivatives Private Limited

Divine Commodity And Derivatives Private Limited, a converted to llp private limited company, was established on 05 August 2004 in Ahmedabad, Gujarat, India. Engaging in consultancy within the financial services sector, it holds CIN: U51101GJ2004PTC044562. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.38 M.

Past directors included Darshit Hasmukh Khetani, Hasamukh Hiralal Khetani, Vasantlal Hiralal Thakker. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at B/54 Pariseema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, 380006.

Company Details

CIN/LLPIN
U51101GJ2004PTC044562
Registration Number
044562
Incorporation Date
05 August 2004
Authorized Capital
₹7.50 M
Paid-Up Capital
₹7.38 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Converted to LLP

Key Metrics

Authorised Capital ₹ 7.50 M as on 23-07-2025
Paid Up Capital ₹ 7.38 M as on 23-07-2025
Company Age 21 Year, 6 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

Explore comprehensive insights into Divine Commodity And Derivatives Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Divine Commodity And Derivatives Private Limited?

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	07 Mar 2017	Past
Pramod Abcsdd	Director	24 Feb 2015	Past
Pramod Abcsdd	Director	07 Mar 2017	Past
Pramod Abcsdd	Director	07 Mar 2017	Past
Pramod Abcsdd	Director	07 Mar 2017	Past
Pramod Abcsdd	Director	07 Mar 2017	Past

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Financial Performance of Divine Commodity And Derivatives.

Enhance accessibility to Divine Commodity And Derivatives's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Divine Commodity And Derivatives?

In 2016, Divine Commodity And Derivatives had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Divine Commodity And Derivatives?

Unlock and access historical data on people associated with Divine Commodity And Derivatives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Divine Commodity And Derivatives, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divine Commodity And Derivatives's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Divine Commodity And Derivatives

Recent Activity within the Organization

Annual General Meeting

Divine Commodity And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
30 Sep 2016
Balance Sheet

Progress on Divine Commodity And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was documented.
31 Mar 2016
Company Incorporation

Divine Commodity And Derivatives Private Limited was registered on 05 Aug 2004 with Roc Ahmedabad & aged 21 years 6 months as per MCA records. was recorded as a recent event.
05 Aug 2004

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Frequently Asked Questions

What is the CIN of Divine Commodity And Derivatives Private Limited?

The CIN of Divine Commodity And Derivatives Private Limited is U51101GJ2004PTC044562.

Where is Divine Commodity And Derivatives Private Limited headquartered?

Divine Commodity And Derivatives Private Limited is headquartered at B/54 Pariseema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, 380006.

When was Divine Commodity And Derivatives Private Limited incorporated?

Divine Commodity And Derivatives Private Limited was incorporated on 05 August 2004.

What is the primary industry of Divine Commodity And Derivatives Private Limited?

The primary industry of Divine Commodity And Derivatives Private Limited is Financial Services.

Is Divine Commodity And Derivatives Private Limited a listed company?

Divine Commodity And Derivatives Private Limited is unlisted.

What is the capital structure of Divine Commodity And Derivatives Private Limited?

The authorized capital of Divine Commodity And Derivatives Private Limited is ₹7.50 M, and the paid-up capital is ₹7.38 M.

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