About Dayco Commodity Brokers Private Limited
Data last updated: 24 July 2025
Dayco Commodity Brokers Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 April 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U67120WB1989PTC046627.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹82.34 Lakh.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 7 Loyns Range 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹83.09 Lakh, a decline of 14% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is daycoindia.com.
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Registered Address7 Loyns Range 3Rd Floor, Kolkata, West Bengal, India – 700001
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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
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Business Activity of Dayco Commodity Brokers Private Limited
Dayco Commodity Brokers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dayco Commodity Brokers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dayco Commodity Brokers Private Limited
Dayco Commodity Brokers Private Limited is audited by BHASIN RAGHAVAN & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHASIN RAGHAVAN & CO | Locked | Locked | Locked |
Complete auditor history for Dayco Commodity Brokers 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 Dayco Commodity Brokers Private Limited
Dayco Commodity Brokers Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Dayco Commodity Brokers Private Limited FY 2016 filings available
Dayco Commodity Brokers Private Limited reported revenue of ₹83.09 Lakh (down 14.00% YoY) for FY 2016.
Ten-year financial statements for Dayco Commodity Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dayco Commodity Brokers Private Limited
Shareholding and ownership data for Dayco Commodity Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dayco Commodity Brokers Private Limited
Dayco Commodity Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dayco Commodity Brokers Private Limited
View historical data on people associated with Dayco Commodity Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dayco Commodity Brokers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dayco Commodity Brokers Private Limited
GST registrations and filing compliance for Dayco Commodity Brokers Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Dayco Commodity Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Dayco Commodity Brokers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dayco Commodity Brokers Private Limited
MSME payment history for Dayco Commodity Brokers Private Limited
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
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Subsidiaries & Group Companies of Dayco Commodity Brokers Private Limited
Corporate group structure for Dayco Commodity Brokers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dayco Commodity Brokers Private Limited
MCA filings and documents for Dayco Commodity Brokers Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Dayco Commodity Brokers Private Limited
Frequently Asked Questions about Dayco Commodity Brokers Private Limited
Dayco Commodity Brokers Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dayco Commodity Brokers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 April 1989 and is registered under CIN U67120WB1989PTC046627. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dayco Commodity Brokers Private Limited is U67120WB1989PTC046627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dayco Commodity Brokers Private Limited is financial services. The company specifically operates in brokerage and trading services.
Dayco Commodity Brokers Private Limited was incorporated on 04 April 1989. Registered with ROC Kolkata.
Dayco Commodity Brokers Private Limited can be reached at the registered office: 7 Loyns Range 3Rd Floor, Kolkata, West Bengal, India – 700001, or through the website daycoindia.com.