MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-08-0010596
Le Gaama Traders PVL LLP
Le Gaama Traders PVL LLP - metals and minerals in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1.6 Cr
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Le Gaama Traders PVL LLP
Data last updated:
Le Gaama Traders PVL LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 21 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAS-0238. Its GSTIN is 32AAIFL7154J1Z6 (Kerala).
The LLP has a total obligation of contribution of ₹1.6 Cr. It is led by designated partners including Appathil Jamshad and Ajmal Vallikunnu Parambil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 8/493/A Mp Arcade Peruvayal Po Peruvayal, Kozhikode, Kerala, India – 673008.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Le Gaama Traders PVL LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0010596).
Company details
LLPIN AAS-0238
Incorporation Date 21 February 2020
Total Obligation of Contribution ₹1.6 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-08-0010596
Key People
Appathil Jamshad Designated Partner Ajmal Vallikunnu Parambil Designated Partner Abdul Gafoor Partner Recognitions & Rankings of Le Gaama Traders PVL
Contact details
Le Gaama Traders PVL LLP's registered office is in Kozhikode, Kerala.
- Registered Address8/493/A Mp Arcade Peruvayal Po Peruvayal, Kozhikode, Kerala, India – 673008
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Le Gaama Traders PVL LLP - one report that includes everything
- 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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Secure checkout · GST invoice included
Financials of Le Gaama Traders PVL LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Le Gaama Traders PVL LLP, buy the company report.
Designated partners of Le Gaama Traders PVL LLP
Le Gaama Traders PVL has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Appathil Jamshad Also directs: Le Gaama Traders LLP, Ajal Associates Private Limited | Designated Partner | 21 Feb 2020 | 6 Years 8 Months | Current |
| Ajmal Vallikunnu Parambil | Designated Partner | 21 Feb 2020 | 6 Years 8 Months | Current |
| Abdul Gafoor Also directs: Ajal Associates Private Limited, Nilambur Lands LLP | Partner | 14 Jan 2021 | 5 Years 9 Months | Current |
| Muhammed Ashraf Vallakkal Also directs: Ajal Associates Private Limited, Innana Alliance LLP | Partner | 14 Jan 2021 | 5 Years 9 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2024 | 100995365 | Icici Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Le Gaama Traders PVL LLP has 1 court case on record: 1 filed by Le Gaama Traders PVL. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Le Gaama Traders PVL LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Le Gaama Traders PVL LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Le Gaama Traders PVL has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAIFL7154J1Z6 | Kerala | Active | 11 Mar 2020 |
To see the full GST registrations and return filing status of Le Gaama Traders PVL LLP, buy the company report.
Recent activity
Le Gaama Traders PVL LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Abdul Gafoor was appointed as Partner on 14 Jan 2021.
AGM
Le Gaama Traders Pvl Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Le Gaama Traders Pvl Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Icici Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100995365 was registered on 10 Jul 2024.
Appointed
Abdul Gafoor was appointed as Partner.
Appointed
Muhammed Ashraf Vallakkal was appointed as Partner.
Appointed
Ajmal Vallikunnu Parambil was appointed as Designated Partner.
Appointed
Appathil Jamshad was appointed as Designated Partner.
Incorporation
21 Feb 2020
Le Gaama Traders Pvl Llp was registered on 21 Feb 2020 with Roc Ernakulam & aged 6 years 8 months as per MCA records.
Frequently asked questions
Le Gaama Traders PVL is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 February 2020 (6+ years old) and is registered under LLPIN AAS-0238.
Le Gaama Traders PVL has 4 current designated partners:
- Appathil Jamshad - Designated Partner
- Ajmal Vallikunnu Parambil - Designated Partner
- Abdul Gafoor - Partner
- Muhammed Ashraf Vallakkal - Partner
The latest financial statements of Le Gaama Traders PVL on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Le Gaama Traders PVL is 32AAIFL7154J1Z6, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Le Gaama Traders PVL is AAS-0238. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Le Gaama Traders PVL has 1 court case on record: 1 filed by the LLP. 1 is pending.
Le Gaama Traders PVL was incorporated on 21 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Gafoor was appointed as Partner on 14 Jan 2021. Muhammed Ashraf Vallakkal was appointed as Partner on 14 Jan 2021. Ajmal Vallikunnu Parambil was appointed as Designated Partner on 21 Feb 2020. Le Gaama Traders PVL has 4 designated partner changes on record in total.
Yes, Le Gaama Traders PVL is registered as a small enterprise under Udyam registration (number: UDYAM-KL-08-0010596).
The registered office of Le Gaama Traders PVL is at 8493A Mp Arcade Peruvayal Po Peruvayal, Kozhikode, Kerala, India – 673008.