Divyajyot Commodities Private Limited
About Divyajyot Commodities Private Limited
Data last updated:
Divyajyot Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51100MH2004PTC150123.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Ashok Raghavji Manek and Jasmeet Kaur Kuldip Singh Lallie.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 402 Valentine Tower 4 Runwal Anthurium Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.13 Lakh, a decline of 8% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address402 Valentine Tower 4 Runwal Anthurium Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Divyajyot Commodities
The main business activity of Divyajyot Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Divyajyot Commodities Private Limited
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.
Auditor Details of Divyajyot Commodities
Divyajyot Commodities Private Limited is audited by RAJESH THAKKAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH THAKKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divyajyot Commodities Private Limited
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 Divyajyot Commodities Private Limited
Divyajyot Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Raghavji Manek Also directs: Divyajyot Commodities LLP | Director | 19 Mar 2007 | 19 Years 6 Months | As last reported |
| Jasmeet Kaur Kuldip Singh Lallie Also directs: Divyajyot Commodities LLP | Director | 25 Aug 2021 | 5 Years 1 Months | As last reported |
Financials of Divyajyot Commodities Private Limited FY 2024 filings available
Divyajyot Commodities Private Limited reported revenue of ₹7.13 Lakh (down 8.00% YoY) for FY 2024.
Ten-year financial statements for Divyajyot Commodities Private Limited
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.
Ownership and Shareholding of Divyajyot Commodities
Shareholding and ownership data for Divyajyot Commodities Private Limited
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 Divyajyot Commodities
Divyajyot Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyajyot Commodities
Employment history and EPFO contributions of people linked to Divyajyot Commodities.
Employee and EPFO history for Divyajyot Commodities Private Limited
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.
GST Compliance of Divyajyot Commodities
GST registrations and filing compliance for Divyajyot Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Divyajyot Commodities
Credit ratings, litigation, and regulatory alerts for Divyajyot Commodities Private Limited
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 Divyajyot Commodities
MSME payment history for Divyajyot Commodities Private Limited
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 Divyajyot Commodities
Corporate group structure for Divyajyot Commodities Private Limited
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.
MCA Filings & Documents of Divyajyot Commodities
MCA filings and documents for Divyajyot Commodities Private Limited
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.
Recent Activity on Divyajyot Commodities
Frequently Asked Questions about Divyajyot Commodities Private Limited
Divyajyot Commodities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Divyajyot Commodities is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 2004 and is registered under CIN U51100MH2004PTC150123. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Divyajyot Commodities is U51100MH2004PTC150123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Divyajyot Commodities are:
- Ashok Raghavji Manek - Director
- Jasmeet Kaur Kuldip Singh Lallie - Director
The primary industry of Divyajyot Commodities is financial services. The company specifically operates in diversified financial services.
Divyajyot Commodities was incorporated on 21 December 2004. Registered with ROC Mumbai.