About Deniar Trading India Llp
Data last updated: 06 March 2026
Deniar Trading India Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 April 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-2819.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Malaviya and Prabhat Malaviya.
Accounts filed on 31 March 2025. Office: Flat No. 73 Plot No. 75 Phanaspada Belapur, Navi Mumbai, Maharashtra, India – 400614.
For more details, the LLP can be reached via its website deniar.com.
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Registered AddressFlat No. 73 Plot No. 75 Phanaspada Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryBusiness Services, Other Services
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Designated Partners of Deniar Trading India Llp
Deniar Trading India Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepak Malaviya
Also directs:
Deniar Productino Private Limited
|
Designated Partner | 30 Apr 2014 | 12 Years 3 Months | Current |
| Prabhat Malaviya | Designated Partner | 05 Jun 2023 | 3 Years 2 Months | Current |
Financials of Deniar Trading India Llp FY 2025 filings available
Ten-year financial statements for Deniar Trading India Llp
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Charges & Borrowings Deniar Trading India Llp
Deniar Trading India Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deniar Trading India Llp
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Employee and EPFO history for Deniar Trading India Llp
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GST Compliance of Deniar Trading India Llp
GST registrations and filing compliance for Deniar Trading India Llp
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Credit Ratings, Litigation & Regulatory Alerts for Deniar Trading India Llp
Credit ratings, litigation, and regulatory alerts for Deniar Trading India Llp
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MSME Payment Delays by Deniar Trading India Llp
MSME payment history for Deniar Trading India Llp
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Subsidiaries & Group Companies of Deniar Trading India Llp
Corporate group structure for Deniar Trading India Llp
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MCA Filings & Documents of Deniar Trading India Llp
MCA filings and documents for Deniar Trading India Llp
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Recent Activity on Deniar Trading India Llp
Frequently Asked Questions about Deniar Trading India Llp
Deniar Trading India Llp is an active limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 30 April 2014 (12+ years old) and is registered under LLPIN AAC-2819.
The current designated partners of Deniar Trading India Llp are:
- Deepak Malaviya - Designated Partner
- Prabhat Malaviya - Designated Partner
The primary industry of Deniar Trading India Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Yes, Deniar Trading India Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Deniar Trading India Llp can be reached at the registered office: Flat No. 73 Plot No. 75 Phanaspada Belapur, Navi Mumbai, Maharashtra, India – 400614, or through the website deniar.com.
The total obligation of contribution is ₹1 Lakh.