About Deniar Trading India LLP
Data last updated:
Deniar Trading India LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 April 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-2819. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Malaviya and Prabhat Malaviya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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
- IndustryBusiness Services, Other Services
- 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 Deniar Trading India LLP FY 2025 filings available
Financial Statement Summary of Deniar Trading India LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Deniar Trading India LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Deniar Trading India are in the company report.
Financial statements from 2015
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 Deniar Trading India LLP
Deniar Trading India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Malaviya Also directs: Deniar Productino Private Limited | Designated Partner | 30 Apr 2014 | 12 Years 5 Months | Current |
| Prabhat Malaviya | Designated Partner | 05 Jun 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Deniar Trading India.
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 Deniar Trading India LLP
Deniar Trading India LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Prabhat Malaviya was appointed as Designated Partner on 05 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Deniar Trading India 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 Deniar Trading India 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 Deniar Trading India 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 Deniar Trading India LLP
Deniar Trading India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Deniar Trading India 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 Deniar Trading India LLP
Deniar Trading India is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 30 April 2014 (12+ years old) and is registered under LLPIN AAC-2819.
Deniar Trading India has 2 current designated partners:
- Deepak Malaviya - Designated Partner
- Prabhat Malaviya - Designated Partner
No. Deniar Trading India has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Deniar Trading India is AAC-2819. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deniar Trading India was incorporated on 30 April 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Prabhat Malaviya was appointed as Designated Partner on 05 Jun 2023. Gopal Malaviya ceased to be Designated Partner on 05 Apr 2023. Deepak Malaviya was appointed as Designated Partner on 30 Apr 2014.
Yes, Deniar Trading India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Deniar Trading India can be reached through the website deniar.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Deniar Trading India is at Flat No. 73 Plot No. 75 Phanaspada Belapur, Navi Mumbai, Maharashtra, India – 400614.
The total obligation of contribution is ₹1 Lakh.