Seej Leo Trading Llp
About Seej Leo Trading Llp
Data last updated: 14 February 2026
Seej Leo Trading Llp is a limited liability partnership company based in Ernakulam, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 December 2022.
Registered with ROC Ernakulam under LLPIN ABZ-5556.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Joseph Francis Xavier and Gheevarghese Pathickal Varkey.
Accounts filed on 31 March 2024. Office: Ernakulam, Kerala.
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Registered Address17/95 Pathickal House, Iringole P O Pattal Perumbavoor, Ernakulam, Kerala, India – 683548
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IndustryBusiness Services, Commission Trade
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Designated Partners of Seej Leo Trading Llp
Seej Leo Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Francis Xavier | Designated Partner | 21 Dec 2022 | 3 Years 8 Months | Current |
| Gheevarghese Pathickal Varkey | Designated Partner | 21 Dec 2022 | 3 Years 8 Months | Current |
| Varghese Sigi | Designated Partner | 21 Dec 2022 | 3 Years 8 Months | Current |
Financials of Seej Leo Trading Llp FY 2024 filings available
Ten-year financial statements for Seej Leo Trading Llp
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Charges & Borrowings 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
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Employee and EPFO history for Seej Leo Trading Llp
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GST Compliance of Seej Leo Trading Llp
GST registrations and filing compliance for Seej Leo Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Seej Leo Trading Llp
Credit ratings, litigation, and regulatory alerts for Seej Leo Trading Llp
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MSME Payment Delays by Seej Leo Trading Llp
MSME payment history for Seej Leo Trading Llp
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Subsidiaries & Group Companies of Seej Leo Trading Llp
Corporate group structure for Seej Leo Trading Llp
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MCA Filings & Documents of Seej Leo Trading Llp
MCA filings and documents for Seej Leo Trading Llp
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Recent Activity on Seej Leo Trading Llp
Frequently Asked Questions about Seej Leo Trading Llp
Seej Leo Trading Llp is an active limited liability partnership in the business services sector based in Ernakulam, Kerala, India. It was incorporated on 21 December 2022 (4+ years old) and is registered under LLPIN ABZ-5556.
The current designated partners of Seej Leo Trading Llp are:
- Joseph Francis Xavier - Designated Partner
- Gheevarghese Pathickal Varkey - Designated Partner
- Varghese Sigi - Designated Partner
The primary industry of Seej Leo Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Seej Leo Trading Llp can be reached at the registered office: 1795 Pathickal House, Iringole P O Pattal Perumbavoor, Ernakulam, Kerala, India – 683548.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1795 Pathickal House, Iringole P O Pattal Perumbavoor, Ernakulam, Kerala, India – 683548.