Daniyah Trading Corporation Llp
About Daniyah Trading Corporation Llp
Data last updated: 09 July 2026
Daniyah Trading Corporation Llp is a limited liability partnership company based in Chennai City Corporation, Tamil Nadu, India. Incorporated on 21 May 2026.
Registered with ROC Chennai under LLPIN ACY-4788.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Daniyah Trading Corporation Llp. It is led by designated partners Anees Babu Tharayil and Thiruvathakath Koroontevalappil Hani Ahamed.
Office: Chennai City Corporation, Tamil Nadu.
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Registered AddressNo.19/35 V 416 Firstfloor, Mount Road Little Mount, Chennai City Corporation, Tamil Nadu, India – 600015
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Designated Partners of Daniyah Trading Corporation Llp
Daniyah Trading Corporation Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anees Babu Tharayil
Also directs:
Septalogic Private Limited
|
Designated Partner | 21 May 2026 | 0 Years 2 Months | Current |
| Thiruvathakath Koroontevalappil Hani Ahamed | Designated Partner | 21 May 2026 | 0 Years 2 Months | Current |
Financials of Daniyah Trading Corporation Llp
Ten-year financial statements for Daniyah Trading Corporation Llp
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Charges & Borrowings Daniyah Trading Corporation Llp
Daniyah Trading Corporation Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniyah Trading Corporation Llp
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Employee and EPFO history for Daniyah Trading Corporation Llp
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GST Compliance of Daniyah Trading Corporation Llp
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Credit Ratings, Litigation & Regulatory Alerts for Daniyah Trading Corporation Llp
Credit ratings, litigation, and regulatory alerts for Daniyah Trading Corporation Llp
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MSME Payment Delays by Daniyah Trading Corporation Llp
MSME payment history for Daniyah Trading Corporation Llp
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Subsidiaries & Group Companies of Daniyah Trading Corporation Llp
Corporate group structure for Daniyah Trading Corporation Llp
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MCA Filings & Documents of Daniyah Trading Corporation Llp
MCA filings and documents for Daniyah Trading Corporation Llp
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Recent Activity on Daniyah Trading Corporation Llp
Frequently Asked Questions about Daniyah Trading Corporation Llp
Daniyah Trading Corporation Llp is an active limited liability partnership based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 21 May 2026 and is registered under LLPIN ACY-4788.
The current designated partners of Daniyah Trading Corporation Llp are:
- Anees Babu Tharayil - Designated Partner
- Thiruvathakath Koroontevalappil Hani Ahamed - Designated Partner
Daniyah Trading Corporation Llp can be reached at the registered office: No.1935 V 416 Firstfloor, Mount Road Little Mount, Chennai City Corporation, Tamil Nadu, India – 600015.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at No.1935 V 416 Firstfloor, Mount Road Little Mount, Chennai City Corporation, Tamil Nadu, India – 600015.
Daniyah Trading Corporation Llp was incorporated on 21 May 2026. Registered with ROC Chennai.