Dayco Commodity Brokers LLP
About Dayco Commodity Brokers LLP
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Dayco Commodity Brokers LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAI-7668.
Capital: a total obligation of contribution of ₹82.34 Lakh. It is led by designated partners including Aditi Nundy and Papia Day.
Accounts filed on 31 March 2025. Office: 48 Leela Roy Sarani 1St Floor Flat No. 4, Kolkata, West Bengal, India – 700019.
As per MCA filings, the LLP has open charges of ₹1.55 Cr on record.
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- Registered Address48 Leela Roy Sarani 1St Floor Flat No. 4, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Diversified Financial 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
Designated Partners of Dayco Commodity Brokers LLP
Dayco Commodity Brokers has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Nundy Also directs: Blessings Trades Private Limited, Tulsayan Finance & Consultancy PVT. LTD., Dayco Securities PVT LTD and 5 more | Designated Partner | 07 Mar 2017 | 9 Years 6 Months | Current |
| Papia Day Also directs: Blessings Trades Private Limited, Tulsayan Finance & Consultancy PVT. LTD., Dayco Securities PVT LTD and 1 more | Designated Partner | 07 Mar 2017 | 9 Years 6 Months | Current |
| Ashis Nundy Also directs: Blessings Trades Private Limited, Tulsayan Finance & Consultancy PVT. LTD., Dayco Securities PVT LTD and 5 more | Designated Partner | 07 Mar 2017 | 9 Years 6 Months | Current |
| Ajit Kumar Day Also directs: Blessings Trades Private Limited, Tulsayan Finance & Consultancy PVT. LTD., Dayco Securities PVT LTD and 2 more | Designated Partner | 07 Mar 2017 | 9 Years 6 Months | Current |
Financials of Dayco Commodity Brokers LLP FY 2025 filings available
Ten-year financial statements for Dayco Commodity Brokers LLP
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.
Charges & Borrowings of Dayco Commodity Brokers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2025 | Karur Vysya Bank | ₹1.1 Cr | Open |
| 14 Aug 2024 | Karur Vysya Bank | ₹45 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dayco Commodity Brokers
Employment history and EPFO contributions of people linked to Dayco Commodity Brokers.
Employee and EPFO history for Dayco Commodity Brokers LLP
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.
GST Compliance of Dayco Commodity Brokers
GST registrations and filing compliance for Dayco Commodity Brokers LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Dayco Commodity Brokers
Credit ratings, litigation, and regulatory alerts for Dayco Commodity Brokers LLP
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 Dayco Commodity Brokers
MSME payment history for Dayco Commodity Brokers LLP
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 Dayco Commodity Brokers
Corporate group structure for Dayco Commodity Brokers LLP
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.
MCA Filings & Documents of Dayco Commodity Brokers
MCA filings and documents for Dayco Commodity Brokers LLP
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.
Recent Activity on Dayco Commodity Brokers
Frequently Asked Questions about Dayco Commodity Brokers LLP
Dayco Commodity Brokers is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 March 2017 (9+ years old) and is registered under LLPIN AAI-7668.
The current designated partners of Dayco Commodity Brokers are:
- Aditi Nundy - Designated Partner
- Papia Day - Designated Partner
- Ashis Nundy - Designated Partner
- Ajit Kumar Day - Designated Partner
The primary industry of Dayco Commodity Brokers is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Dayco Commodity Brokers can be reached at the registered office: 48 Leela Roy Sarani 1St Floor Flat No. 4, Kolkata, West Bengal, India – 700019.
The total obligation of contribution is ₹82.34 Lakh.
The LLP has its registered office at 48 Leela Roy Sarani 1St Floor Flat No. 4, Kolkata, West Bengal, India – 700019.