Danaly Trading Llp - Company Profile

It is a business services limited liability partnership based in Ambarnath, Maharashtra, India, established in 2024.
2024 Ambarnath, Maharashtra, India Active
Last Updated:
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About Danaly Trading Llp

Danaly Trading Llp, a active limited liability partnership, was established on 01 March 2024 in Ambarnath, Maharashtra, India. it holds LLPIN: ACF-8223. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Formerly known as Danaly Trading Llp. Its leadership includes Tanveer Zahiruddin Kashmiri (Designated Partner), Ummer Gulam Mohammad Qureshi (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at Flat 104 B Wing Soham Building, Ambarnath Thane, Ambarnath, Maharashtra, 421503.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    ACF-8223

  • Incorporation Date

    01 March 2024

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 2 Year, 29 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Danaly Trading Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Danaly Trading Llp — 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 Danaly Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Tanveer Zahiruddin Kashmiri Designated Partner 01 Mar 2024 Current
Ummer Gulam Mohammad Qureshi Designated Partner 01 Mar 2024 Current

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Financial Performance of Danaly Trading Llp.
Danaly Trading Llp revenue growth over time
Danaly Trading Llp profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Danaly Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Danaly Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Danaly Trading Llp
Recent Activity within the Organization
  • Statement of Assets & Liabilities

    The activity Danaly Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Tanveer Zahiruddin Kashmiri was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2024 & has been associated with this company since 2 years 29 days . was completed.

  • Director Appointment

    The activity Ummer Gulam Mohammad Qureshi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2024 & has been associated with this company since 2 years 29 days . was completed.

  • LLP Incorporation

    The activity Danaly Trading Llp was registered on 01 Mar 2024 with Roc Mumbai & aged 2 years 29 days as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Danaly Trading Llp?

The LLPIN of Danaly Trading Llp is ACF-8223.

Where is Danaly Trading Llp headquartered?

Danaly Trading Llp is headquartered at Flat 104 B Wing Soham Building, Ambarnath Thane, Ambarnath, Maharashtra, 421503.

When was Danaly Trading Llp incorporated?

Danaly Trading Llp was incorporated on 01 March 2024.

Who are the current directors of Danaly Trading Llp?

The current directors of Danaly Trading Llp are

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