Daany Financial Infrastructure Llp - Company overview

Registered with ROC Mumbai I on 30 June 2021, Daany Financial Infrastructure LLP is an active limited liability partnership that has been ar…

2021-06-30 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-06-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Daany Financial Infrastructure Llp 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 5 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
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 Daany Financial Infrastructure Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 30 June 2021, Daany Financial Infrastructure LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Infrastructure Services segment.

Its two current partners - Krunal Sureshbhai Sheth and Dhyani Tarun Jain - were all appointed on 29 October 2024. The board changed around October 2024, when Jagruti Sumersingh Rajpurohit and Sumersingh Dhansingh Rajpurohit stepped down and new partners joined. Between them, the partners also sit on the boards of 4 other companies, including Dhwir Finance Consulting Services Private Limited and Suresh Metal Industries Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 2, Floor Grd, 29/31, Kishor Bhuvan, Vitthalbhai Patel Road, Cp Tank, Girgaon, Mumbai, Maharashtra - 400004
Legal NameDaany Financial Infrastructure Llp
CIN / LLPINAAX-6058
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Daany Financial Infrastructure Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Krunal Sureshbhai Sheth
Designated Partner | Since 2024-10-29 | DIN: 07349044
D
Dhyani Tarun Jain
Designated Partner | Since 2024-10-29 | DIN: 10752944

Companies With Common Directors Of Daany Financial Infrastructure Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhwir Finance Consulting Services Private Limited 2 Shared Directors
Suresh Metal Industries Private Limited 2 Shared Directors
Taxmill Consulting Service Private Limited 2 Shared Directors
Vickaram Metal Private Limited 2 Shared Directors

MSME Payment Delays by Daany Financial Infrastructure Llp 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.

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MCA Filings & Documents of Daany Financial Infrastructure Llp 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 Daany Financial Infrastructure Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daany Financial Infrastructure LLP?
In an LLP the partners are the owners. The partners on record for Daany Financial Infrastructure LLP are Krunal Sureshbhai Sheth and Dhyani Tarun Jain.
Who are the current designated partners and partners of Daany Financial Infrastructure LLP?
Daany Financial Infrastructure LLP has two partners on record: Krunal Sureshbhai Sheth (since October 2024) and Dhyani Tarun Jain (since October 2024).
What is LLPIN/FCRN number of Daany Financial Infrastructure LLP?
The LLPIN of Daany Financial Infrastructure LLP is AAX-6058. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Daany Financial Infrastructure LLP incorporated?
Daany Financial Infrastructure LLP was incorporated on 30 June 2021 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Daany Financial Infrastructure LLP?
The registered office on MCA records is 2, Floor Grd, 29/31, Kishor Bhuvan, Vitthalbhai Patel Road, Cp Tank, Girgaon, Mumbai, Maharashtra - 400004.
What is the current status of Daany Financial Infrastructure LLP?
MCA shows Daany Financial Infrastructure LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Daany Financial Infrastructure LLP?
You can post to its registered office at 2, Floor Grd, 29/31, Kishor Bhuvan, Vitthalbhai Patel Road, Cp Tank, Girgaon, Mumbai, Maharashtra - 400004.
What industry or business activity is Daany Financial Infrastructure LLP associated with?
It is grouped under Construction, in the Infrastructure Services segment.
When did Daany Financial Infrastructure LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Daany Financial Infrastructure LLP?
MCA shows no charges registered against Daany Financial Infrastructure LLP, so no assets are pledged for a registered secured loan.
Have any partners left Daany Financial Infrastructure LLP?
Yes, two former partners are on record. The most recent to leave were Jagruti Sumersingh Rajpurohit (October 2024) and Sumersingh Dhansingh Rajpurohit (October 2024).
Which companies share directors with Daany Financial Infrastructure LLP?
4 companies share partners with Daany Financial Infrastructure LLP. Among them are Dhwir Finance Consulting Services Private Limited, Suresh Metal Industries Private Limited, Taxmill Consulting Service Private Limited and 1 more.
How can I get the financial details of Daany Financial Infrastructure LLP?
No financial statements for Daany Financial Infrastructure LLP are on record with us yet.
What is the ROC code of Daany Financial Infrastructure LLP?
Daany Financial Infrastructure LLP is registered with ROC Mumbai I.
What is the company classification of Daany Financial Infrastructure LLP?
MCA classifies Daany Financial Infrastructure LLP as: Limited Liability Partnership.

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.