SOUTHERN SPECHEM LLP (LLPIN: AAB-4769) is a Limited Liability Partnership firm incorporated on 22 Dec 2013. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SOUTHERN SPECHEM LLP are ANANT LAL KARNANI, and SNEH LATA KARNANI.
SOUTHERN SPECHEM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
SOUTHERN SPECHEM LLP's LLP Identification Number is (LLPIN)AAB-4769. Its Email address is [email protected] and its registered address is 5-9-24/78/504, MERIDIAN APARTMENTS,BASHEERBAGH HYDERABAD, Telangana, India - 500063
Current status of SOUTHERN SPECHEM LLP is - Active.
| LLP Identification Number | AAB-4769 |
| Name | SOUTHERN SPECHEM LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-04-22 |
| Age of Company | 11 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOUTHERN SPECHEM LLP |
| SOUTHERN SPECHEM VENTURES LLP |
| AAB-4769 |
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Get a list of all litigations SOUTHERN SPECHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOUTHERN SPECHEM. This report helps you understand the risk associated in dealing with SOUTHERN SPECHEM and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOUTHERN SPECHEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00603983 | ANANT LAL KARNANI | Designated Partner | 2013-04-22 |
| 06494238 | SNEH LATA KARNANI | Designated Partner | 2013-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOICE ORGANOCHEM LLP | AAB-9287 | Designated Partner | 2013-12-13 | Ongoing |
| PRIME SPECIALITY LLP | AAC-1904 | Partner | 2020-03-06 | Ongoing |
| VISHNUPRIYA CHEMICALS PRIVATE LIMITED | U24110TG1999PTC031514 | Managing Director | - | 2011-04-20 |
| PRIME SPECIALITY LIMITED | U24290TG2022PLC164633 | Director | 2022-07-11 | Ongoing |
| INFINITY CHEMSOL PRIVATE LIMITED | U74110TG1995PTC022170 | Director | - | 2021-01-31 |
| CAUVERY SERVICES PVT LTD | U74140KL1986PTC004623 | Director | 1986-12-09 | Ongoing |
| CHOICE ORGANOCHEM LLP | AAB-9287 | Designated Partner | 2013-12-13 | Ongoing |
| PRIME SPECIALITY LLP | AAC-1904 | Partner | 2020-03-06 | Ongoing |
| INFINITY CHEMSOL PRIVATE LIMITED | U74110TG1995PTC022170 | Director | - | 2021-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9287 | CHOICE ORGANOCHEM LLP | 5-9-24/78/A-12, MERIDIAN APARTMENTSBASHEERBAGH HYDERABAD, Telangana, India - 500063 |
| U24110TG1999PTC031514 | VISHNUPRIYA CHEMICALS PRIVATE LIMITED | NO.7, CELLAR, 5-9-24/75MARIDIAN APARTMENTS - BASHEERBAGH, , HYDERABAD, Telangana, India - 500063 |
| AAE-5685 | BHAGWAT SHANTI DEVELOPERS LLP | 5-9-57/5,6 & 7 Basheerbagh hyderabad, Telangana, India - 500063 |
| U18100TG1992PLC014941 | SRI RAM SPINNING MILLS LTD | H.No 5-9-30/5, Paigah Plaza, 703, 7th Floor, Basheerbagh , Hyderabad, Telangana, India - 500063 |
| AAH-1686 | EAPL INFRA LLP | No.5-9-29,N1, 5th floor, Hira mansion, Opp.Paighah Plaza,Basheerbagh, Hyderabad, Telangana, India - 500063 |
| U24121TG1976PLC002054 | ALLOY NITRIDES LTD. | H NO 5-9-30/1/5/B ROAD NO 4, BASHEERBAGH PALACE COLONY , HYDERABAD, Telangana, India - 500063 |
| AAX-8999 | EVOLGENCE FINTECH LLP | Flat No. 401 GHMC No. 5 9 30/5/401 4th Floor, Paigah Plaza, Basheerbagh, Hyderabad, Telangana, India - 500063 |
| AAH-0538 | DPMK INFRA LLP | H.NO. 5-9-29/N1, 5TH FLOOR, HIRA MANSION OPP : PAIGAH PLAZA, BASHEERBAGH HYDERABAD, Telangana, India - 500063 |
| U45201TG2006PTC050184 | GEHNA PROJECTS PRIVATE LIMTIED | 5-9-45, BASHEERBAGH HYDERABAD , HYDERABAD, Telangana, India - 500063 |
| U25199TG1995PTC020614 | SRIKAR RUBBER PRIVATE LIMITED | 5-9-29/40/1/1,Flat No 1A Gopal Bhavan Opp:Hyderabad Nursing Home,Basheerbagh , HYDERABAD, Telangana, India - 500063 |
| U27205TG2005PTC048201 | M.B.S.JEWELLERS PRIVATE LIMITED | 5-9-45 BASHEERBAGH , HYDERABAD, Telangana, India - 500063 |
| AAE-3443 | BHAGWAT SHANTI JEWELLERS LLP | 5-9-57/8, 1st floor, block A Basheerbagh Hyderabad, Telangana, India - 500063 |
| U01407TG2007PTC054423 | SHUKRA INFRASTRUCTURE SERVICES PRIVATE LIMITED | H NO. 5-9-22/106, GROUND FLOOR KOUTILYA APARTMENTS, ADARSH NAGAR , HYDERABAD, Telangana, India - 500063 |
| U21098TG2015PTC100405 | VIRAT PACK TECH PRIVATE LIMITED | 5-9-30/1/17A, Flat No.32, US Residency Palace Colony, Basheerbagh , Hyderabad, Telangana, India - 500063 |
| U01211TG1986PTC006683 | UNITED BREEDERS PVT. LTD. | # 5-9-30/1/17/17A, GROUND FLOOR, U.S.RESIDENCY PALACE COLONY, BASHEERBAGH , HYDERABAD, Telangana, India - 500063 |
| U27209TG2018PTC124608 | VARAHA METALIKS PRIVATE LIMITED | 5-9-30/1/17/17A US Residency Flat No.203 Palace Colony, Basheerbagh,Himayathnagar , HYDERABAD, Telangana, India - 500063 |
| ABA-8087 | FINANK ADVISORS LLP | 5 9 30/1/31/2/12, FLAT NO. 12, SRI NIKATEN APTS ROAD NO.2, BASHEERBAGH PALACE COLONY, LIC DIVISION HYDERABAD, Telangana, India - 500063 |
| U27310TG2005PTC046508 | KEDIA INFRASTRUCTURE PRIVATE LIMITED | 5-5-9-30/1/17/D, Third Floor, Road No.4, Basheer Bagh Place Colony, , Hyderabad, Telangana, India - 500063 |
| U29309TG1986PTC006838 | LAKSHMI REAL ESTATES PVT. LTD. | 5-9-22/1, SHAPOORWADIADARSH NAGAR, HYDERABAD , HYDERABAD, Telangana, India - 500063 |
| U29219TG1984PTC005066 | RAGHUVAMSHI ENGINEERING SERVICES PVT LTD | 5-9-22/79, ADARSH NAGAR,HYDERABAD A.P. , INDIA, Telangana, India - 500063 |
| AAP-6574 | SMARTH MITHRA LLP | 5-9-22/38/G ADARSHNAGAR HYDERABAD, Telangana, India - 500063 |
| AAJ-3339 | RK AVENUES LLP | 5-9-29/40/2 BASHGEERBAGH HYDERABAD, Telangana, India - 500063 |
| AAQ-7978 | ZEFFIRO TRADING LLP | 5 9 22/1/16, Adarsh Nagar, Hyderabad, Telangana, India - 500063 |
| AAU-8041 | FLYBERRY GOURMET RETAIL LLP | 5 9 22 /33/13 ADARSH NAGAR HYDERABAD, Telangana, India - 500063 |
| U29309TG2021PTC155480 | FLUID SCIENCE DYNAMICS GAS SEALS INDIA PRIVATE LIMITED | 5-9-22/36 Adarsh Nagar , Hyderabad, Telangana, India - 500063 |
| U27205TG2008PTC058470 | MUSADDILALS JEWELLERS (INDIA) PRIVATE LIMITED | 5-9-57/5,6 &7, BASHEERBAGH, , HYDEABAD, Telangana, India - 500063 |
| AAO-1043 | H3A ADVISORS LLP | HOUSE NO:5-9-22/14 ADARSHNAGAR, BIRLAMANDIR ROAD HYDERABAD, Telangana, India - 500063 |
| U22219TG2010PTC066829 | IVOIZE COMMUNICATIONS (INDIA) PRIVATE LIMITED | No 244, 5-9-22/77, Adarsh Nagar , Hyderabad, Telangana, India - 500063 |
| U01119TG2006PTC051103 | DHANALAKSHMI AGRO AND DAIRY PRODUCTS PRIVATE LIMITED | 5-9-22/44, OPP ROCK PARK ADARSH NAGAR , HYDERABAD, Telangana, India - 500063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100518447 | 2021-12-21 | 2022-03-14 | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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