Divya Derivative Trades Private Limited
About Divya Derivative Trades Private Limited
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Divya Derivative Trades Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC230246.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vijay Kamalakar Bhide (Managing Director) and Vidya Vijay Bhide.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 22 Suvarnarekha Mahant Road Vile Parle – East, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.61 Lakh, a decline of 52% compared to the previous year. For the same year it recorded a net loss of ₹5 Lakh (net margin -32.1%) and EBITDA of -₹4.27 Lakh (EBITDA margin -27.4%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 15% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address22 Suvarnarekha Mahant Road Vile Parle – East, Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Divya Derivative Trades Private Limited
The main business activity of Divya Derivative Trades is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Divya Derivative Trades Private Limited FY 2025 filings available
Divya Derivative Trades Private Limited reported revenue of ₹15.61 Lakh (down 52% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Divya Derivative Trades Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 52% fall in the latest year. EBITDA rose 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Divya Derivative Trades Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.27 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Divya Derivative Trades Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -27.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -32.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Divya Derivative Trades are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Divya Derivative Trades Private Limited
Divya Derivative Trades Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KB Growth Finance Private Limited | ₹15.67 Lakh (FY 2025) | •••• | •••• | •••• | Raisinghnagar, Rajasthan, India | |
| Subal Securities P Ltd | ₹15.67 Lakh (FY 2024) | •••• | •••• | -28.0% | •••• | Navi Mumbai, Maharashtra, India |
| Periways Financial Services Pvt Ltd | ₹15.65 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Kolkata, West Bengal, India |
| Amvi Chit Fund Private Limited | ₹15.64 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | Delhi, India |
| Kasu Agencies Pvt Ltd | ₹15.61 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Divya Derivative Trades Private Limited this company | ₹15.61 Lakh (FY 2024) | •••• | •••• | -52.0% | •••• | Mumbai, Maharashtra, India |
| Metric Bull Investments Private Limited | ₹15.61 Lakh (FY 2025) | •••• | •••• | 18.0% | •••• | Bengaluru, Karnataka, India |
| Goodwave Distributors Pvt Ltd | ₹15.61 Lakh (FY 2025) | •••• | •••• | 1927.0% | •••• | Kolkata, West Bengal, India |
| Golden Nest Ventures Private Limited | ₹15.6 Lakh (FY 2024) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| Mik Finance and Chit Fund Pvt Ltd | ₹15.59 Lakh (FY 2025) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| Aurive Advisors and Consultants Private Limited | ₹15.54 Lakh (FY 2025) | •••• | •••• | 291.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Divya Derivative Trades by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Divya Derivative Trades Private Limited
Divya Derivative Trades Private Limited is audited by 2, PARAS APARTMENTS, for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| 2, PARAS APARTMENTS, | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Divya Derivative Trades Private Limited
Divya Derivative Trades has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidya Vijay Bhide | Director | 25 Apr 2012 | 14 Years 5 Months | Current |
| Vijay Kamalakar Bhide | Managing Director | 25 Apr 2012 | 14 Years 5 Months | Current |
Ownership and Shareholding of Divya Derivative Trades Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divya Derivative Trades Private Limited
Divya Derivative Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Derivative Trades Private Limited
Employment history and EPFO contributions of people linked to Divya Derivative Trades.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Divya Derivative Trades Private Limited
Divya Derivative Trades Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Vijay Kamalakar Bhide ceased to be Director on 03 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Divya Derivative Trades Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divya Derivative Trades Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divya Derivative Trades Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Divya Derivative Trades Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divya Derivative Trades Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divya Derivative Trades Private Limited
Divya Derivative Trades is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 April 2012 (14+ years old) and is registered under CIN U67190MH2012PTC230246.
Divya Derivative Trades reported revenue of ₹15.61 Lakh for FY 2024 (down 52% YoY).
Divya Derivative Trades has 2 current directors:
- Vijay Kamalakar Bhide - Managing Director
- Vidya Vijay Bhide - Director
Divya Derivative Trades reported a net loss of ₹5 Lakh (net margin -32.1%) and EBITDA of -₹4.27 Lakh (EBITDA margin -27.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Divya Derivative Trades is -35% over three years and -15% over five years. In the latest year (FY 2024) revenue fell 52%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Divya Derivative Trades is U67190MH2012PTC230246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Derivative Trades was incorporated on 25 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Divya Derivative Trades by revenue are KB Growth Finance Private Limited, Subal Securities P Ltd, Periways Financial Services Pvt Ltd, Amvi Chit Fund Private Limited, Kasu Agencies Pvt Ltd and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Vijay Kamalakar Bhide ceased to be Director on 03 Jun 2018. Vishwanath Shripad Kelkar ceased to be Managing Director on 03 Jun 2018. Aditi Vijay Bhide ceased to be Additional Director on 29 Sep 2016. Divya Derivative Trades has 6 board changes on record in total.
The registered office of Divya Derivative Trades is at 22 Suvarnarekha Mahant Road Vile Parle – East, Mumbai, Maharashtra, India – 400057.
Divya Derivative Trades has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.