Daniyah Trading Corporation LLP
About Daniyah Trading Corporation LLP
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Daniyah Trading Corporation LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It was incorporated on 21 May 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACY-4788.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anees Babu Tharayil and Thiruvathakath Koroontevalappil Hani Ahamed.
The registered office is at Chennai, Tamil Nadu.
Company details
Contact details
Daniyah Trading Corporation LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.19/35 V 416 Firstfloor, Mount Road Little Mount, Chennai, Tamil Nadu, India – 600015
- 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 Daniyah Trading Corporation LLP
Year-wise financial statements and ratios of Daniyah Trading Corporation LLP are in the company report Buy the company report.
Designated partners of Daniyah Trading Corporation LLP
Daniyah Trading Corporation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anees Babu Tharayil Also directs: Septalogic Private Limited | Designated Partner | 21 May 2026 | 0 Years 5 Months | Current |
| Thiruvathakath Koroontevalappil Hani Ahamed | Designated Partner | 21 May 2026 | 0 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Daniyah Trading Corporation LLP 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 Daniyah Trading Corporation LLP; 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 Daniyah Trading Corporation LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daniyah Trading Corporation LLP has 2 designated partner changes on record: 2 appointments. The latest: Anees Babu Tharayil was appointed as Designated Partner on 21 May 2026.
Frequently asked questions
Daniyah Trading Corporation is an active limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 21 May 2026 and is registered under LLPIN ACY-4788.
Daniyah Trading Corporation has 2 current designated partners:
- Anees Babu Tharayil - Designated Partner
- Thiruvathakath Koroontevalappil Hani Ahamed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daniyah Trading Corporation is ACY-4788. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daniyah Trading Corporation was incorporated on 21 May 2026. It is registered with the Registrar of Companies, Chennai.
Anees Babu Tharayil was appointed as Designated Partner on 21 May 2026. Thiruvathakath Koroontevalappil Hani Ahamed was appointed as Designated Partner on 21 May 2026.
The registered office of Daniyah Trading Corporation is at No.1935 V 416 Firstfloor, Mount Road Little Mount, Chennai, Tamil Nadu, India – 600015.
Daniyah Trading Corporation can be reached at its registered office: No.1935 V 416 Firstfloor, Mount Road Little Mount, Chennai, Tamil Nadu, India – 600015.
Daniyah Trading Corporation is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.