Leema Enterprises Private Limited
About Leema Enterprises Private Limited
Data last updated: 10 February 2026
Leema Enterprises Private Limited is a private limited company based in Changanacherry, Kerala, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 May 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U51909KL2020PTC062185.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gigi George and Jissmol Gigi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Door No. 3 Parish Hall Building Parel Pally, Changanacherry, Kerala, India – 686104.
As per MCA filings, the company has open charges of ₹1.75 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No. 3 Parish Hall Building Parel Pally, Changanacherry, Kerala, India – 686104
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Leema Enterprises Private Limited
Leema Enterprises Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gigi George
Also directs:
Leema Nidhi Limited
|
Managing Director | 23 May 2022 | 4 Years 2 Months | Current |
|
Jissmol Gigi
Also directs:
Leema Nidhi Limited, Leema Food Products (India) Llp
|
Director | 29 May 2020 | 6 Years 2 Months | Current |
|
Sheethal Gigi Karimattam
Also directs:
Leema Food Products (India) Llp
|
Director | 29 May 2020 | 6 Years 2 Months | Current |
Financials of Leema Enterprises Private Limited FY 2022 filings available
Ten-year financial statements for Leema Enterprises Private Limited
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.
Charges & Borrowings of Leema Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2022 | Others | ₹1.75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Leema Enterprises Private Limited
View historical data on people associated with Leema Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leema Enterprises Private Limited
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 Leema Enterprises Private Limited
GST registrations and filing compliance for Leema Enterprises Private Limited
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 Leema Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Leema Enterprises Private Limited
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 Leema Enterprises Private Limited
MSME payment history for Leema Enterprises Private Limited
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 Leema Enterprises Private Limited
Corporate group structure for Leema Enterprises Private Limited
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 Leema Enterprises Private Limited
MCA filings and documents for Leema Enterprises Private Limited
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 Leema Enterprises Private Limited
Frequently Asked Questions about Leema Enterprises Private Limited
Leema Enterprises Private Limited is an active private limited company in the trading sector based in Changanacherry, Kerala, India. It was incorporated on 29 May 2020 (6+ years old) and is registered under CIN U51909KL2020PTC062185.
The current directors of Leema Enterprises Private Limited are:
- Gigi George - Managing Director
- Jissmol Gigi - Director
- Sheethal Gigi Karimattam - Director
The primary industry of Leema Enterprises Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Leema Enterprises Private Limited can be reached at the registered office: Door No. 3 Parish Hall Building Parel Pally, Changanacherry, Kerala, India – 686104.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Door No. 3 Parish Hall Building Parel Pally, Changanacherry, Kerala, India – 686104.