Daani It Solution Private Limited - Company overview

Daani is an active private limited company registered with ROC Uttar Pradesh I on 14 May 2010, about 16 years ago.

2010-05-14 Allahabad, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -3.8%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 43.0%
FY 2020
EBITDA
Under ₹1 Lakh
▼ -7.4%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 2.7%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -6.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 07:43:11
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daani covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daani Company identity, industry, contact, and registration details from MCA and company records.

Daani is an active private limited company registered with ROC Uttar Pradesh I on 14 May 2010, about 16 years ago. Its registered office is at 22A/16A/D1 Vrindavan Vihar Colony T.B. Sapru Road Civil Lines, Allahabad, Uttar Pradesh.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors - Sualeha Danish and Mohd Danish Siddiqui - and both have been on the board since the day it was set up. Mohd Danish Siddiqui is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology •••••••• ••••••••
  • Location 22A/16A/D1 Vrindavan Vihar Colony T.B. Sapru Road Civil Lines, Allahabad, Uttar Pradesh - 211001
  • Website softwareforlawyer.com
LinkedIn Facebook Twitter YouTube
Legal NameDaani It Solution Private Limited
CIN / LLPINU72300UP2010PTC040617
Company No.040617
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daani (2) Current board members from MCA filings, including designation and appointment details.

S
Sualeha Danish
Director | Since 2010-05-14 | DIN: 03051803
M
Mohd Danish Siddiqui
Managing Director | Since 2010-05-14 | DIN: 03051781

Financial Performance of Daani Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▼ -3.8%
P&L Under ₹1 Lakh ▲ 43.0%
EBITDA Under ₹1 Lakh ▼ -7.4%
Net worth ₹1–10 Lakh ▲ 2.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Financial Ratios of Daani Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Daani Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Daani GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Daani MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daani Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daani Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daani?
MCA does not publish an "owner" field. Daani is run by its directors, Sualeha Danish and Mohd Danish Siddiqui, with Mohd Danish Siddiqui as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Daani?
Daani has two current directors: Sualeha Danish (since May 2010) and Mohd Danish Siddiqui (since May 2010). Mohd Danish Siddiqui is the managing director.
What is CIN of Daani?
The CIN of Daani is U72300UP2010PTC040617. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, UP is Uttar Pradesh, 2010 is the year it was registered, PTC is the company type and 040617 is its registration number.
When was Daani incorporated?
Daani was incorporated on 14 May 2010 with ROC Uttar Pradesh I. That makes it about 16 years old.
What is the registered address of Daani?
The registered office on MCA records is 22A/16A/D1 Vrindavan Vihar Colony T.B. Sapru Road Civil Lines, Allahabad, Uttar Pradesh - 211001.
What is the current status of Daani?
MCA shows Daani as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Daani?
You can post to its registered office at 22A/16A/D1 Vrindavan Vihar Colony T.B. Sapru Road Civil Lines, Allahabad, Uttar Pradesh - 211001 and use its website, https://softwareforlawyer.com.
What industry or business activity is Daani associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Daani?
Both authorised and paid-up capital are ₹1 lakh.
When did Daani last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Daani?
MCA shows no charges registered against Daani, so no assets are pledged for a registered secured loan.
Have any directors left Daani?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Daani?
Based on filed financial statements, the revenue of Daani for FY 2020 was in the ₹50 Lakh–1 Cr range. That is down 3.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Daani?
For FY 2020, the net worth of Daani was in the ₹1–10 Lakh range.
How can I get the financial details of Daani?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Daani?
The website on record for Daani is https://softwareforlawyer.com.
Which company owns softwareforlawyer.com?
softwareforlawyer.com is the website listed for Daani It Solution Private Limited in its company records.
Daani - is it listed or unlisted?
Daani is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Daani?
Daani is registered with ROC Uttar Pradesh I.
What is the company classification of Daani?
MCA classifies Daani as: Private Limited Indian Non-Government Company.
Does Daani have GST registrations on file?
Yes, one active GST registration is linked to Daani.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.