Danaly Trading LLP
About Danaly Trading LLP
Data last updated:
Danaly Trading LLP is a limited liability partnership (LLP) based in Ambarnath, Maharashtra, India. It was incorporated on 01 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-8223.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tanveer Zahiruddin Kashmiri and Ummer Gulam Mohammad Qureshi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat 104 B Wing Soham Building, Ambarnath Thane, Maharashtra, India – 421503.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat 104 B Wing Soham Building, Ambarnath Thane, Maharashtra, India – 421503
- 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
Financials of Danaly Trading LLP FY 2024 filings available
Financial Statement Summary of Danaly Trading LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Danaly Trading LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| 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 8. The full year-wise statements and ratios of Danaly Trading are in the company report.
Financial statements from FY 2024
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.
Designated Partners of Danaly Trading LLP
Danaly Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanveer Zahiruddin Kashmiri | Designated Partner | 01 Mar 2024 | 2 Years 7 Months | Current |
| Ummer Gulam Mohammad Qureshi Also directs: Redevelopmentwala Private Limited | Designated Partner | 01 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Danaly Trading LLP
Danaly Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danaly Trading LLP
Employment history and EPFO contributions of people linked to Danaly Trading.
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 Danaly Trading LLP
Danaly Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Tanveer Zahiruddin Kashmiri was appointed as Designated Partner on 01 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Danaly Trading LLP
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 Danaly Trading LLP
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 Danaly Trading LLP
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 Danaly Trading LLP
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 Danaly Trading LLP
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 Danaly Trading LLP
Danaly Trading is an active limited liability partnership based in Ambarnath, Maharashtra, India. It was incorporated on 01 March 2024 (2+ years old) and is registered under LLPIN ACF-8223.
Danaly Trading has 2 current designated partners:
- Tanveer Zahiruddin Kashmiri - Designated Partner
- Ummer Gulam Mohammad Qureshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Danaly Trading is ACF-8223. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Danaly Trading was incorporated on 01 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Tanveer Zahiruddin Kashmiri was appointed as Designated Partner on 01 Mar 2024. Ummer Gulam Mohammad Qureshi was appointed as Designated Partner on 01 Mar 2024.
The registered office of Danaly Trading is at Flat 104 B Wing Soham Building, Ambarnath Thane, Maharashtra, India – 421503.
The total obligation of contribution is ₹1 Lakh.
Danaly Trading can be reached at its registered office: Flat 104 B Wing Soham Building, Ambarnath Thane, Maharashtra, India – 421503.
Danaly Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.