Indiabay Trade Llp - Company overview

Indiabay Trade LLP was incorporated on 19 March 2024 and is registered with ROC Mumbai.

2024-03-19 Goregaon East, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 7 Months
since 2024-03-19
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Indiabay Trade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Indiabay Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Indiabay Trade LLP was incorporated on 19 March 2024 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. The registered office is at 30 81, Yashodham Enclave Chsl, Dinodhsi, Goregaon East, Maharashtra.

Navinchandra Bachubhai Parsana and Rahel Ali Khandakar are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 10 other companies, including Dnj Business Com Limited Liability Partnership and Dnj Business Com Private Limited.

No charges (secured loans) are registered against it.

  • Location 30 81, Yashodham Enclave Chsl, Dinodhsi,, Goregaon East, Maharashtra - 400063
Name History
Legal NameIndiabay Trade Llp
CIN / LLPINACG-1477
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-19
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Indiabay Trade Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Navinchandra Bachubhai Parsana
Designated Partner | Since 2024-03-19 | DIN: 00488848
R
Rahel Ali Khandakar
Designated Partner | Since 2024-03-19 | DIN: 10556472

Companies With Common Directors Of Indiabay Trade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dnj Business Com Limited Liability Partnership 1 Shared Director
Dnj Business Com Private Limited 1 Shared Director
Go Green S S Water Tank Limited Liability Partnership 1 Shared Director
Green Ss Water Tank Llp 1 Shared Director
Heaven Diamonds Pvt Ltd 1 Shared Director
Hpht Color Diamond Limited Liability Partnership 1 Shared Director
Natural Agri-Farms Private Limited 1 Shared Director
Newkut Industries Private Limited 1 Shared Director
Princy Export Private Limited 1 Shared Director
Young Fresh Coconut Llp 1 Shared Director

MSME Payment Delays by Indiabay Trade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Indiabay Trade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Indiabay Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indiabay Trade LLP?
In an LLP the partners are the owners. The partners on record for Indiabay Trade LLP are Navinchandra Bachubhai Parsana and Rahel Ali Khandakar.
Who are the current designated partners and partners of Indiabay Trade LLP?
Indiabay Trade LLP has two partners on record: Navinchandra Bachubhai Parsana (since March 2024) and Rahel Ali Khandakar (since March 2024).
What is LLPIN/FCRN number of Indiabay Trade LLP?
The LLPIN of Indiabay Trade LLP is ACG-1477. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Indiabay Trade LLP incorporated?
Indiabay Trade LLP was incorporated on 19 March 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Indiabay Trade LLP?
The registered office on MCA records is 30 81, Yashodham Enclave Chsl, Dinodhsi, Goregaon East, Maharashtra - 400063.
What is the current status of Indiabay Trade LLP?
MCA shows Indiabay Trade LLP as Active.
What is the contact number or email for Indiabay Trade LLP?
You can post to its registered office at 30 81, Yashodham Enclave Chsl, Dinodhsi, Goregaon East, Maharashtra - 400063.
Where can I see charges and lenders for Indiabay Trade LLP?
MCA shows no charges registered against Indiabay Trade LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Indiabay Trade LLP?
10 companies share partners with Indiabay Trade LLP. Among them are Dnj Business Com Limited Liability Partnership, Dnj Business Com Private Limited, Go Green S S Water Tank Limited Liability Partnership and 7 more.
How can I get the financial details of Indiabay Trade LLP?
No financial statements for Indiabay Trade LLP are on record with us yet.
What is the ROC code of Indiabay Trade LLP?
Indiabay Trade LLP is registered with ROC Mumbai.
What is the company classification of Indiabay Trade LLP?
MCA classifies Indiabay Trade LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.