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DANALY TRADING LLP

LLPIN : ACF-8223|ROC: RoC-MumbaiActive
Last Updated On : 04-03-2024
LLPINACF-8223
LLP NameDANALY TRADING LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation01-03-2024
Registered AddressFLAT 104 B WING SOHAM BUILDING AMBARNATH THANE Badlapur E.D. Ambarnath Thane Maharashtra 421503
Email IDUMMERQURESHI@YAHOO.COM
Total Obligation of Contribution1,00,000
Main division of business activity to be carried out in India26
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
08756874TANVEER ZAHIRUDDIN KASHMIRI01-03-2024
10531916UMMER GULAM MOHAMMAD QURESHI01-03-2024
DANALY TRADING LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 01-03-2024 and last updated on 04-03-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, DANALY TRADING LLP has a total contribution of INR 1,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is FLAT 104 B WING SOHAM BUILDING AMBARNATH THANE Badlapur E.D. Ambarnath Thane Maharashtra 421503. Correspondence or inquiries may be sent to the official email address, UMMERQURESHI@YAHOO.COM.

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Frequently asked questions

Common questions about DANALY TRADING LLP.

What is the registered address of DANALY TRADING LLP?
The registered office of DANALY TRADING LLP is located at FLAT 104 B WING SOHAM BUILDING AMBARNATH THANE Badlapur E.D. Ambarnath Thane Maharashtra 421503.
Who are the designated partners of DANALY TRADING LLP?
The designated partners associated with DANALY TRADING LLP include TANVEER ZAHIRUDDIN KASHMIRI, UMMER GULAM MOHAMMAD QURESHI.
How can I contact DANALY TRADING LLP?
You can contact DANALY TRADING LLP through its registered email address at UMMERQURESHI@YAHOO.COM.
When was DANALY TRADING LLP incorporated?
DANALY TRADING LLP was incorporated on 01-03-2024, according to the available MCA records.