Seej Leo Trading LLP
About Seej Leo Trading LLP
Data last updated:
Seej Leo Trading LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-5556. Its GSTIN is 32AEWFS7600E1ZX (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Joseph Francis Xavier and Gheevarghese Pathickal Varkey.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ernakulam, Kerala.
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- Registered Address17/95 Pathickal House, Iringole P O Pattal Perumbavoor, Ernakulam, Kerala, India – 683548
- IndustryBusiness Services, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Seej Leo Trading LLP FY 2024 filings available
Financial Statement Summary of Seej Leo Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Seej Leo Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Seej Leo Trading are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Seej Leo Trading LLP
Seej Leo Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Francis Xavier | Designated Partner | 21 Dec 2022 | 3 Years 9 Months | Current |
| Gheevarghese Pathickal Varkey | Designated Partner | 21 Dec 2022 | 3 Years 9 Months | Current |
| Varghese Sigi | Designated Partner | 21 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Seej Leo Trading LLP
Seej Leo Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seej Leo Trading LLP
Employment history and EPFO contributions of people linked to Seej Leo Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Seej Leo Trading LLP
Seej Leo Trading LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Gheevarghese Pathickal Varkey was appointed as Designated Partner on 21 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Seej Leo Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Seej Leo Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Seej Leo Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Seej Leo Trading LLP
Seej Leo Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AEWFS7600E1ZX | Kerala | Active | 17 Jan 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Seej Leo Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Seej Leo Trading LLP
Seej Leo Trading is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 December 2022 (4+ years old) and is registered under LLPIN ABZ-5556.
Seej Leo Trading has 3 current designated partners:
- Joseph Francis Xavier - Designated Partner
- Gheevarghese Pathickal Varkey - Designated Partner
- Varghese Sigi - Designated Partner
The GSTIN of Seej Leo Trading is 32AEWFS7600E1ZX, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Seej Leo Trading is ABZ-5556. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seej Leo Trading was incorporated on 21 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Gheevarghese Pathickal Varkey was appointed as Designated Partner on 21 Dec 2022. Joseph Francis Xavier was appointed as Designated Partner on 21 Dec 2022. Varghese Sigi was appointed as Designated Partner on 21 Dec 2022.
The registered office of Seej Leo Trading is at 1795 Pathickal House, Iringole P O Pattal Perumbavoor, Ernakulam, Kerala, India – 683548.
The total obligation of contribution is ₹1 Lakh.
Seej Leo Trading operates in the business services industry, in the commission trade segment.
Seej Leo Trading can be reached at its registered office: 1795 Pathickal House, Iringole P O Pattal Perumbavoor, Ernakulam, Kerala, India – 683548.