Express Empire International Llp
About Express Empire International Llp
Data last updated: 05 March 2026
Express Empire International Llp is a limited liability partnership company based in Thiruvananthapuram, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 23 February 2022.
Registered with ROC Ernakulam under LLPIN ABA-7833.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naina Mohamed Mohamed Kani and Askar Nisha Naina Mohamed.
Accounts filed on 31 March 2025. Office: Suite No 543 Sharon Bliss Tc No 25/1958 – 7 3Rd Floor Plamoodu, Charachira Road Next To Pentacostal Church Plamoodu Pattom Trivandrum Thiruvananthapuram, Kerala, India – 695003.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSuite No 543 Sharon Bliss Tc No 25/1958 – 7 3Rd Floor Plamoodu, Charachira Road Next To Pentacostal Church Plamoodu Pattom Trivandrum Thiruvananthapuram, Kerala, India – 695003
-
IndustryBusiness Services, Commission Trade, 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
Designated Partners of Express Empire International Llp
Express Empire International Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naina Mohamed Mohamed Kani | Designated Partner | 01 Oct 2024 | 1 Years 10 Months | Current |
| Askar Nisha Naina Mohamed | Designated Partner | 01 Oct 2024 | 1 Years 10 Months | Current |
Financials of Express Empire International Llp FY 2025 filings available
Ten-year financial statements for Express Empire International Llp
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 Express Empire International Llp
Express Empire International Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Empire International Llp
View historical data on people associated with Express Empire International Llp, including employment history and EPFO contributions.
Employee and EPFO history for Express Empire International Llp
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 Express Empire International Llp
GST registrations and filing compliance for Express Empire International Llp
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 Express Empire International Llp
Credit ratings, litigation, and regulatory alerts for Express Empire International Llp
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 Express Empire International Llp
MSME payment history for Express Empire International Llp
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 Express Empire International Llp
Corporate group structure for Express Empire International Llp
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 Express Empire International Llp
MCA filings and documents for Express Empire International Llp
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 Express Empire International Llp
Frequently Asked Questions about Express Empire International Llp
Express Empire International Llp is an active limited liability partnership in the business services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 23 February 2022 (4+ years old) and is registered under LLPIN ABA-7833.
The current designated partners of Express Empire International Llp are:
- Naina Mohamed Mohamed Kani - Designated Partner
- Askar Nisha Naina Mohamed - Designated Partner
The primary industry of Express Empire International Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Express Empire International Llp can be reached at the registered office: Suite No 543 Sharon Bliss Tc No 251958 – 7 3Rd Floor Plamoodu, Charachira Road Next To Pentacostal Church Plamoodu Pattom Trivandrum Thiruvananthapuram, Kerala, India – 695003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Suite No 543 Sharon Bliss Tc No 251958 – 7 3Rd Floor Plamoodu, Charachira Road Next To Pentacostal Church Plamoodu Pattom Trivandrum Thiruvananthapuram, Kerala, India – 695003.