Indiabay Trade LLP
About Indiabay Trade LLP
Data last updated:
Indiabay Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-1477.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Navinchandra Bachubhai Parsana and Rahel Ali Khandakar.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address30 81 Yashodham Enclave Chsl Dinodhsi, Gokuldham General A K Vaidya Marg, Mumbai, Maharashtra, India – 400063
- 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 Indiabay Trade LLP
Financial statements from FY 2024
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 Indiabay Trade LLP
Indiabay Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navinchandra Bachubhai Parsana | Designated Partner | 19 Mar 2024 | 2 Years 7 Months | Current |
| Rahel Ali Khandakar | Designated Partner | 19 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Indiabay Trade LLP
Indiabay Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiabay Trade LLP
Employment history and EPFO contributions of people linked to Indiabay Trade.
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 Indiabay Trade LLP
Indiabay Trade LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Navinchandra Bachubhai Parsana was appointed as Designated Partner on 19 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Indiabay Trade 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 Indiabay Trade 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 Indiabay Trade 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 Indiabay Trade 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 Indiabay Trade 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 Indiabay Trade LLP
Indiabay Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2024 (2+ years old) and is registered under LLPIN ACG-1477.
Indiabay Trade has 2 current designated partners:
- Navinchandra Bachubhai Parsana - Designated Partner
- Rahel Ali Khandakar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indiabay Trade is ACG-1477. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indiabay Trade was incorporated on 19 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Navinchandra Bachubhai Parsana was appointed as Designated Partner on 19 Mar 2024. Rahel Ali Khandakar was appointed as Designated Partner on 19 Mar 2024.
The registered office of Indiabay Trade is at 30 81 Yashodham Enclave Chsl Dinodhsi, Gokuldham General A K Vaidya Marg, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹1 Lakh.
Indiabay Trade can be reached at its registered office: 30 81 Yashodham Enclave Chsl Dinodhsi, Gokuldham General A K Vaidya Marg, Mumbai, Maharashtra, India – 400063.
Indiabay Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.