Le Gaama Traders Llp
About Le Gaama Traders Llp
Data last updated: 16 February 2026
Le Gaama Traders Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 05 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ernakulam under LLPIN AAL-9202.
Capital: a total obligation of contribution of ₹1.15 Cr. It is led by designated partners Appathil Jamshad and Ajmal Vallikunnu Parambil.
Accounts filed on 31 March 2025. Office: 15/237 Vallikunnu Pantheeramkavu Po, Kozhikode, Kerala, India – 673019.
As per MCA filings, the LLP has open charges of ₹2.35 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address15/237 Vallikunnu Pantheeramkavu Po, Kozhikode, Kerala, India – 673019
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Le Gaama Traders Llp
Le Gaama Traders Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Appathil Jamshad
Also directs:
Le Gaama Traders Pvl Llp, Ajal Associates Private Limited
|
Designated Partner | 05 Feb 2018 | 8 Years 5 Months | Current |
| Ajmal Vallikunnu Parambil | Designated Partner | 05 Feb 2018 | 8 Years 5 Months | Current |
Financials of Le Gaama Traders Llp FY 2025 filings available
Ten-year financial statements for Le Gaama Traders Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Le Gaama Traders Llp
Shareholding and ownership data for Le Gaama Traders Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Le Gaama Traders Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2025 | Hdfc Bank Limited | ₹2.25 Cr | Open |
| 14 Sep 2018 | State Bank of India | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Le Gaama Traders Llp
View historical data on people associated with Le Gaama Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Le Gaama Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Le Gaama Traders Llp
GST registrations and filing compliance for Le Gaama Traders Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Le Gaama Traders Llp
Credit ratings, litigation, and regulatory alerts for Le Gaama Traders Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Le Gaama Traders Llp
MSME payment history for Le Gaama Traders Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Le Gaama Traders Llp
Corporate group structure for Le Gaama Traders Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Le Gaama Traders Llp
MCA filings and documents for Le Gaama Traders Llp
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 Le Gaama Traders Llp
Frequently Asked Questions about Le Gaama Traders Llp
Le Gaama Traders Llp is an active limited liability partnership in the metals and minerals sector based in Kozhikode, Kerala, India. It was incorporated on 05 February 2018 (8+ years old) and is registered under LLPIN AAL-9202.
The current designated partners of Le Gaama Traders Llp are:
- Appathil Jamshad - Designated Partner
- Ajmal Vallikunnu Parambil - Designated Partner
The primary industry of Le Gaama Traders Llp is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP is currently active in this sector.
Le Gaama Traders Llp can be reached at the registered office: 15237 Vallikunnu Pantheeramkavu Po, Kozhikode, Kerala, India – 673019.
The total obligation of contribution is ₹1.15 Cr.
The LLP has its registered office at 15237 Vallikunnu Pantheeramkavu Po, Kozhikode, Kerala, India – 673019.