Eastbay Trading LLP
About Eastbay Trading LLP
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Eastbay Trading LLP is a limited liability partnership (LLP) based in Ponda, Goa, India. It was incorporated on 22 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN ACL-4600.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Diogo Jose Antonio Monteiro and Maria Josefine Monteiro E Dias.
The registered office is at Ponda, Goa.
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- Registered AddressHouse No.484 Palmar, St. Estevam, Ponda, Goa, India – 403106
- 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
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Financials of Eastbay Trading LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Eastbay Trading LLP
Eastbay Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diogo Jose Antonio Monteiro | Designated Partner | 22 Jan 2025 | 1 Years 8 Months | Current |
| Maria Josefine Monteiro E Dias | Designated Partner | 22 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Eastbay Trading LLP
Eastbay Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eastbay Trading LLP
Employment history and EPFO contributions of people linked to Eastbay Trading.
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
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Recent Activity on Eastbay Trading LLP
Eastbay Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Diogo Jose Antonio Monteiro was appointed as Designated Partner on 22 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Eastbay Trading 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
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MSME Payment Delays by Eastbay Trading 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
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Subsidiaries & Group Companies of Eastbay Trading 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
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GST Compliance of Eastbay Trading 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 Eastbay Trading 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
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Frequently Asked Questions about Eastbay Trading LLP
Eastbay Trading is an active limited liability partnership based in Ponda, Goa, India. It was incorporated on 22 January 2025 (1 year old) and is registered under LLPIN ACL-4600.
Eastbay Trading has 2 current designated partners:
- Diogo Jose Antonio Monteiro - Designated Partner
- Maria Josefine Monteiro E Dias - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Eastbay Trading is ACL-4600. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Eastbay Trading was incorporated on 22 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Goa.
Diogo Jose Antonio Monteiro was appointed as Designated Partner on 22 Jan 2025. Maria Josefine Monteiro E Dias was appointed as Designated Partner on 22 Jan 2025.
The registered office of Eastbay Trading is at House No.484 Palmar, St. Estevam, Ponda, Goa, India – 403106.
The total obligation of contribution is ₹1 Lakh.
Eastbay Trading can be reached at its registered office: House No.484 Palmar, St. Estevam, Ponda, Goa, India – 403106.
Eastbay Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.