About Dacapo Brokerage India Private Limited
Data last updated: 11 January 2026
Dacapo Brokerage India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Newplaza Multitrade Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 May 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67120MH2006PTC161663.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors Sunil Krishnan Nair and Bablu Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.36 Lakh, a growth of 12% compared to the previous year.
It operates as a subsidiary of Newplaza Multitrade Private Limited.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dacapo.in.
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Registered AddressDelta House 2Nd Floor Plot No. 12 Hornby Vellard Estate, Dr. Annie Besant Road Next To Copper Chimney, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dacapo Brokerage India Private Limited
Dacapo Brokerage India Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dacapo Brokerage India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dacapo Brokerage India Private Limited
Dacapo Brokerage India Private Limited is audited by Amit Desai & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Amit Desai & Co | Locked | Locked | Locked |
Complete auditor history for Dacapo Brokerage India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dacapo Brokerage India Private Limited
Dacapo Brokerage India Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Krishnan Nair
Also directs:
Austin Land Developers Llp, Marigold Estate Developers Llp, Delta Land Developers Llp and 5 more
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Director | 01 Jun 2023 | 3 Years 2 Months | Current |
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Bablu Singh
Also directs:
Austin Land Developers Llp, Marigold Estate Developers Llp, J M Township And Real Estate Private Limited. and 5 more
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Director | 26 Dec 2023 | 2 Years 7 Months | Current |
Financials of Dacapo Brokerage India Private Limited FY 2025 filings available
Dacapo Brokerage India Private Limited reported revenue of ₹9.36 Lakh (up 12.00% YoY) for FY 2024.
Ten-year financial statements for Dacapo Brokerage India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dacapo Brokerage India Private Limited
Shareholding and ownership data for Dacapo Brokerage India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Dacapo Brokerage India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2014 | Kotak Mahindra Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dacapo Brokerage India Private Limited
View historical data on people associated with Dacapo Brokerage India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dacapo Brokerage India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dacapo Brokerage India Private Limited
GST registrations and filing compliance for Dacapo Brokerage India Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dacapo Brokerage India Private Limited
Credit ratings, litigation, and regulatory alerts for Dacapo Brokerage India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dacapo Brokerage India Private Limited
MSME payment history for Dacapo Brokerage India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dacapo Brokerage India Private Limited
Corporate group structure for Dacapo Brokerage India Private Limited
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MCA Filings & Documents of Dacapo Brokerage India Private Limited
MCA filings and documents for Dacapo Brokerage India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dacapo Brokerage India Private Limited
Frequently Asked Questions about Dacapo Brokerage India Private Limited
Dacapo Brokerage India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 May 2006 (20+ years old) and is registered under CIN U67120MH2006PTC161663.
Dacapo Brokerage India Private Limited reported revenue of ₹9.36 Lakh for FY 2024 (up 12.00% YoY).
The current directors of Dacapo Brokerage India Private Limited are:
- Sunil Krishnan Nair - Director
- Bablu Singh - Director
The primary industry of Dacapo Brokerage India Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dacapo Brokerage India Private Limited can be reached at the registered office: Delta House 2Nd Floor Plot No. 12 Hornby Vellard Estate, Dr. Annie Besant Road Next To Copper Chimney, Mumbai, Maharashtra, India – 400018, or through the website dacapo.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.06 Cr.