Daany Financial Infrastructure LLP
About Daany Financial Infrastructure LLP
Data last updated:
Daany Financial Infrastructure LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the infrastructure services segment of the construction sector. It was incorporated on 30 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-6058.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Krunal Sureshbhai Sheth and Dhyani Tarun Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2 Floor Grd 29/31 Kishor Bhuvan Vitthalbhai Patel Road Cp Tank Girgaon, Mumbai, Maharashtra, India – 400004.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2 Floor Grd 29/31 Kishor Bhuvan Vitthalbhai Patel Road Cp Tank Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryConstruction, Infrastructure 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 Daany Financial Infrastructure LLP FY 2025 filings available
Financial Statement Summary of Daany Financial Infrastructure LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Daany Financial Infrastructure LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Daany Financial Infrastructure are in the company report.
Financial statements from FY 2022
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 Daany Financial Infrastructure LLP
Daany Financial Infrastructure has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krunal Sureshbhai Sheth | Designated Partner | 29 Oct 2024 | 1 Years 11 Months | Current |
| Dhyani Tarun Jain | Designated Partner | 29 Oct 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Daany Financial Infrastructure LLP
Daany Financial Infrastructure LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daany Financial Infrastructure LLP
Employment history and EPFO contributions of people linked to Daany Financial Infrastructure.
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 Daany Financial Infrastructure LLP
Daany Financial Infrastructure LLP has 4 designated partner changes on record since 2024: 2 appointments and 2 cessations. The latest: Jagruti Sumersingh Rajpurohit ceased to be Designated Partner on 30 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Daany Financial Infrastructure 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 Daany Financial Infrastructure 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 Daany Financial Infrastructure 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 Daany Financial Infrastructure LLP
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 Daany Financial Infrastructure 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 Daany Financial Infrastructure LLP
Daany Financial Infrastructure is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in infrastructure services, within the construction industry. It was incorporated on 30 June 2021 (5+ years old) and is registered under LLPIN AAX-6058.
Daany Financial Infrastructure has 2 current designated partners:
- Krunal Sureshbhai Sheth - Designated Partner
- Dhyani Tarun Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daany Financial Infrastructure is AAX-6058. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daany Financial Infrastructure was incorporated on 30 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Jagruti Sumersingh Rajpurohit ceased to be Designated Partner on 30 Oct 2024. Dhyani Tarun Jain was appointed as Designated Partner on 29 Oct 2024. Krunal Sureshbhai Sheth was appointed as Designated Partner on 29 Oct 2024. Daany Financial Infrastructure has 4 designated partner changes on record in total.
The registered office of Daany Financial Infrastructure is at 2 Floor Grd 2931 Kishor Bhuvan Vitthalbhai Patel Road Cp Tank Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹5 Lakh.
Daany Financial Infrastructure operates in the construction industry, in the infrastructure services segment.
Daany Financial Infrastructure can be reached at its registered office: 2 Floor Grd 2931 Kishor Bhuvan Vitthalbhai Patel Road Cp Tank Girgaon, Mumbai, Maharashtra, India – 400004.
Daany Financial Infrastructure is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.