Aqua Nereid Express LLP
About Aqua Nereid Express LLP
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Aqua Nereid Express LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It was incorporated on 19 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACK-9599.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Seeja Somarajan and Tima Sabu.
The registered office is at C/O Francis K P Ews 411 Gandhi Nagar Elamkulam, Ernakulam, Kerala, India – 682020.
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- Registered AddressC/O Francis K P Ews 411 Gandhi Nagar Elamkulam, Ernakulam, Kerala, India – 682020
- 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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Financials of Aqua Nereid Express LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Aqua Nereid Express LLP
Aqua Nereid Express has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seeja Somarajan Also directs: Aqua Nereid Shipping and Logistics Private Limited | Designated Partner | 19 Dec 2024 | 1 Years 9 Months | Current |
| Tima Sabu Also directs: Aqua Nereid Shipping and Logistics Private Limited | Designated Partner | 19 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of Aqua Nereid Express LLP
Aqua Nereid Express LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Nereid Express LLP
Employment history and EPFO contributions of people linked to Aqua Nereid Express.
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
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Recent Activity on Aqua Nereid Express LLP
Aqua Nereid Express LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Seeja Somarajan was appointed as Designated Partner on 19 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Aqua Nereid Express 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
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MSME Payment Delays by Aqua Nereid Express 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
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Subsidiaries & Group Companies of Aqua Nereid Express 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
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GST Compliance of Aqua Nereid Express LLP
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
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MCA Filings & Documents of Aqua Nereid Express 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 Aqua Nereid Express LLP
Aqua Nereid Express is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 19 December 2024 (2+ years old) and is registered under LLPIN ACK-9599.
Aqua Nereid Express has 2 current designated partners:
- Seeja Somarajan - Designated Partner
- Tima Sabu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aqua Nereid Express is ACK-9599. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aqua Nereid Express was incorporated on 19 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Seeja Somarajan was appointed as Designated Partner on 19 Dec 2024. Sudheesh Suresh was appointed as Designated Partner on 19 Dec 2024. Tima Sabu was appointed as Designated Partner on 19 Dec 2024.
The registered office of Aqua Nereid Express is at CO Francis K P Ews 411 Gandhi Nagar Elamkulam, Ernakulam, Kerala, India – 682020.
The total obligation of contribution is ₹1 Lakh.
Aqua Nereid Express can be reached at its registered office: CO Francis K P Ews 411 Gandhi Nagar Elamkulam, Ernakulam, Kerala, India – 682020.
Aqua Nereid Express is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.