• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      LE GAAMA TRADERS LLP

      LLPIN: AAL-9202

      LE GAAMA TRADERS LLP (LLPIN: AAL-9202) is a Limited Liability Partnership firm incorporated on 05 Feb 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 11500000.00.

      Designated Partners of LE GAAMA TRADERS LLP are AJMAL VALLIKUNNU PARAMBIL ., APPATHIL JAMSHAD ., and MUHAMMED ASHRAF.

      LE GAAMA TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Apr 2024.

      LE GAAMA TRADERS LLP's LLP Identification Number is (LLPIN)AAL-9202. Its Email address is [email protected] and its registered address is 15/237,VALLIKUNNU PANTHEERAMKAVU PO KOZHIKODE, Kerala, India - 673019

      Current status of LE GAAMA TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LE GAAMA TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LE GAAMA TRADERS
      DIN Director Name Designation Appointment Date
      07089570 AJMAL VALLIKUNNU PARAMBIL . Designated Partner 2018-02-05
      08005256 APPATHIL JAMSHAD . Designated Partner 2018-02-05
      08438202 MUHAMMED ASHRAF Partner 2019-06-20
      Past Directors & Key Managerial Personnel of LE GAAMA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJMAL VALLIKUNNU PARAMBIL .
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-08
      VISMAYA GOLD AND DIAMONDS LLP AAD-7212 Designated Partner - 2015-10-13
      LE GAAMA TRADERS PVL LLP AAS-0238 Designated Partner 2020-02-21 Ongoing
      AJAL ASSOCIATES PRIVATE LIMITED U51909KL2020PTC062686 Managing Director 2020-07-03 Ongoing
      OROHOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2015PTC038322 Director - 2015-09-23
      Other Directorships of APPATHIL JAMSHAD .
      Company Name CIN Designation Appointment Date Cessation
      LE GAAMA TRADERS PVL LLP AAS-0238 Designated Partner 2020-02-21 Ongoing
      AJAL ASSOCIATES PRIVATE LIMITED U51909KL2020PTC062686 Director 2020-07-03 Ongoing
      Other Directorships of MUHAMMED ASHRAF
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-08

      CIN Company Name Company Address
      U15400KL2017PTC047687 FOURSOME MARKETING PRIVATE LIMITED Building No: 15/440A, Ward No: 15, THEVARKANDI, PANTHEERANKAVU P.O., , KOZHIKODE, Kerala, India - 673019
      ACK-8024 REVOGENIX HEALTH CARE LLP 15/438-A3, VALLIKUNNU,MALANKALI,Kozhikode,Kozhikode,Kerala,India-673019
      AAT-5676 ARKEZ DEVELOPERS LLP 15/407, KUNNATHUPALAM, OLAVANNA P.O., KOZHIKODE, Kerala, India - 673019
      AAO-7130 TC BUILDWARE LLP 7/261 A3, PERUMANNA ROAD PANTHEERAMKAVU P.O KOZHIKODE, Kerala, India - 673019
      AAZ-0918 17TH SIGNATURE VENTURES LLP 5/940/C, 2nd FLOOR, K K TOWER PANTHEERAMKAVU PO KOZHIKODE, Kerala, India - 673019
      U51909KL2018PTC052649 MIOSURFACE CERAMIC PRIVATE LIMITED 8/156 B, GENNEX KOTTAYATH THAZHAM, PO PERUMANNA ,KOZHIKODE 673019 , KOZHIKODE, Kerala, India - 673019
      AAY-7468 ID-7 ASSOCIATES LIMITED LIABILITY PARTNE RSHIP 15/541 MEETHAL VALAPPIL VALLIKUNNU P.O PANTHEERANKAVU, Kerala, India - 673019
      U43299KL2025PTC091589 DEUNWITTING PRIVATE LIMITED 15/448-E,Cafiya Building, Perumanna Road, Pantheerankavu, Kozhikode,Kozhikode,Kozhikode,Kerala,673019-India
      U95230KL2026PTC102141 SOLE & BEYOND PRIVATE LIMITED 19/448-D,Vallikunnu,Kozhikode,Kozhikode,Kerala,673019-India
      ACK-5837 V.L.M INFRA LLP 7/717,Kanhiragat, Poolengara, PO Pantheerankavu,Kozhikode,Kozhikode,Kerala,India-673019
      U46900KL2025OPC095614 TEAM GLOWBIT (OPC) PRIVATE LIMITED 15/469, First Floor,Fathima Building,Kozhikode,Kozhikode,Kerala,673019-India
      U70200KL2026PTC101115 ENMAIN PRIVATE LIMITED 10/218 Namatha,Thaithodiyil,Perumanna PO,Kozhikode,Kozhikode,Kerala,673019-India
      ACV-2336 MAMPUZHA TINY HOME LLP ROOM NO 15/511B,,MELETHEVARKANDI PARAMB,Kozhikode,Kozhikode,Kerala,India-673019
      ACK-3737 DLM BUSINESS ASSOCIATE'S LLP 5/A KAVUNGATTU, VELLAYIKODU, PERUMANNA,PANTHEERANKAVU PO,Kozhikode,Kozhikode,Kerala,India-673019
      U46593KL2026PTC101832 ARIONEX EXPORTS PRIVATE LIMITED 15/445/A1, Ground Floor,Vallikkunnu,Kozhikode,Kozhikode,Kerala,673019-India
      U52290KL2011PTC028830 EJARCO PRIVATE LIMITED 8/680, KOLASSERY, CHALIKKARA,POOLENKARA, PANTHEERANKAVU PO,Kozhikode,Kozhikode,Kerala,673019-India
      U32909KL2023PTC083314 VENKAL DESIGNS PRIVATE LIMITED 6/740 C2,Kaimbalam Road,Olavanna, Pantheeramkavu,Kozhikode,Kozhikode,Kerala,673019-India
      ACJ-0240 GREENWELT INNOVATIVES LLP NO 13/979/A, NANIYATT NILAM,,KODINATT MUKK, OLAVANNA PO,,Kozhikode,Kozhikode,Kerala,India-673019
      ACG-0365 SYNERZA HEARTCARE LLP NO. 19/512 -F, CHERUVATHE PARAMBE,KAMBILIPARAMBA, P.O OLAVANNA,Kozhikode,Kozhikode,Kerala,India-673019
      ACJ-3565 YOH BUSINESS CONSULTANCY LLP Building no 113/9, Chettaiam Veettil,,Vazhuthana potta, Perumanna PO,Kozhikode,Kozhikode,Kerala,India-673019
      U41001KL2024PTC088095 LIVESCAPE DEVELOPERS PRIVATE LIMITED No. 14/845, Ashirvad Building,Olavanna Junction, P.O Olavanna,Kozhikode,Kozhikode,Kerala,673019-India
      U74999KL2017PTC050210 LE INALL MANAGEMENT CONSULTANTS PRIVATE LIMITED 1/294-A KIZHAKKUM PADATH,PAYYADI MEETHAL PANTHEERANKAVU P.O, PERUMANNA,,KOZHIKODE,Kozhikode,Kerala,673019-India
      U35106KL2023PTC080968 VAYUONE POWERON PRIVATE LIMITED Building No. 5/854/A22, 3rd Floor,Sreehari Building, Opp. Indian Oil Petrol Pump, Pantheeramkavu Post,Kozhikode,Kozhikode,Kerala,673019-India
      ABC-0669 ZEOFAB FASHIONAGE LLP BUILDING NO 18/1004, ODUMBRA, OLAVANNA VILLAGE, KOZHIKODE TALUK, TIRUVANNURKOZHIKODE, KERALA, INDIA,673019 Kozhikode, Kerala, India - 673019
      AAF-6283 ENMAIN LLP NAMATHA, THAITHODIYIL PERUMANNA PO KOZHIKODE, Kerala, India - 673019
      U29200KL2013PTC034154 HYGEA MEDICAL EQUIPMENT AND DEVICES PRIVATE LIMITED POURNAMI EDAKKATTUPURATH,PANTHEERNKAVE (PO) , Kozhikode, Kerala, India - 673019
      U72900KL2020PTC062268 NATCHDEAL PRIVATE LIMITED KOTTAYI HOUSE, PERUMANNA (PO) , KOZHIKODE, Kerala, India - 673019
      U74999KL2021PTC070434 DREAM LIFE MERCANTILE PRIVATE LIMITED 16/79 PERISSERY PANTHEERANKAVU PO , Kozhikode, Kerala, India - 673019
      U80301KL2020PTC065514 TUMOTIVE PRIVATE LIMITED 543 BHAS,POOVATTUPARAMBA PERUMANNA PO , KOZHIKODE, Kerala, India - 673019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100374648 2018-09-14 2022-11-09 - 1,000,000.00 State Bank of India

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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