Deniar Trading India Llp - Company Profile

It is a business services limited liability partnership based in Navi Mumbai, Maharashtra, India, established in 2014.
2014 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Deniar Trading India Llp

Deniar Trading India Llp, a active limited liability partnership, was established on 30 April 2014 in Navi Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAC-2819. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Deepak Malaviya (Designated Partner), Prabhat Malaviya (Designated Partner). Past directors included Gopal Malaviya. Its latest date of accounts and solvency statement 31 March 2025. It is based at Flat No. 73, Plot No. 75, Phanaspada, Belapur,, Navi Mumbai, Maharashtra, 400614.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAC-2819

  • Incorporation Date

    30 April 2014

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Deniar Trading India Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Deniar Trading India Llp?
Current Designated Partners
Name Designation Appointment Date Status
Deepak Malaviya Designated Partner 30 Apr 2014 Current
Prabhat Malaviya Designated Partner 05 Jun 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 05 Apr 2023 Past

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Financial Performance of Deniar Trading India Llp.

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Deniar Trading India Llp revenue growth over time
Deniar Trading India 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 Deniar Trading India 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 Deniar Trading India 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Deniar Trading India Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Deniar Trading India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Deniar Trading India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Prabhat Malaviya was appointed as a Designated Partner was appointed as a Designated Partner on 05 Jun 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Director Appointment

    Deepak Malaviya was appointed as a Designated Partner was appointed as a Designated Partner on 30 Apr 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • LLP Incorporation

    Deniar Trading India Llp was registered on 30 Apr 2014 with Roc Mumbai & aged 11 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Deniar Trading India Llp?

The LLPIN of Deniar Trading India Llp is AAC-2819.

Where is Deniar Trading India Llp headquartered?

Deniar Trading India Llp is headquartered at Flat No. 73, Plot No. 75, Phanaspada, Belapur,, Navi Mumbai, Maharashtra, 400614.

When was Deniar Trading India Llp incorporated?

Deniar Trading India Llp was incorporated on 30 April 2014.

Who are the current directors of Deniar Trading India Llp?

The current directors of Deniar Trading India Llp are

What is the primary industry of Deniar Trading India Llp?

The primary industry of Deniar Trading India Llp is Business Services.

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