SPI ASSOCIATES LLP (LLPIN: AAJ-7409) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPI ASSOCIATES LLP are NERAVATI SANTHOSH KUMAR ., TEKI SUDHEER ., SHAIK ZUBER ., and SANKARANENI KUMAR NARESH.
SPI ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SPI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-7409. Its Email address is [email protected] and its registered address is PLOT NO.56, 2ND FLOOR, HMT COLONY,SATAVAHANA NAGAR KALAMANDIR LANE, NEAR SHIVALAYAM, KPHB HYDERABAD, Telangana, India - 500072
Current status of SPI ASSOCIATES LLP is - Active.
| LLP Identification Number | AAJ-7409 |
| Name | SPI ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-19 |
| Age of Company | 7 years, 8 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPI ASSOCIATES LLP |
| AAJ-7409 |
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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 SPI ASSOCIATES 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 |
|---|---|---|---|
| 07778418 | NERAVATI SANTHOSH KUMAR . | Partner | 2017-06-19 |
| 07778445 | TEKI SUDHEER . | Designated Partner | 2017-06-19 |
| 07778518 | SHAIK ZUBER . | Partner | 2017-06-19 |
| 07842256 | SANKARANENI KUMAR NARESH | Designated Partner | 2017-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST 2 CUSTOMER RETAIL STORE PRIVATE LIMITED | U51909AP2019PTC113075 | Director | 2019-10-07 | Ongoing |
| LIPSIKA IT SERVICES PRIVATE LIMITED | U72501TG2019PTC135274 | Director | 2019-09-06 | Ongoing |
| BEST 2 CUSTOMER RETAIL STORE PRIVATE LIMITED | U51909AP2019PTC113075 | Director | 2019-10-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29199TG2012PTC083323 | ACREF SOLUTION PRIVATE LIMITED | PLOT NO. MIG-56, PHASE-XV, KPHB COLONY, 2ND FLOOR ,OM LALITHA BALARAM COMPLEX, K UKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U05000TG2018PTC129188 | TWIN FISH AQUA PRIVATE LIMITED | H NO-16-2-6, PLOT NO-15, CBCID COLONY KPHB COLONY NEAR VASANTH NAGAR , HYDERABAD, Telangana, India - 500072 |
| U29261TG2010PTC068227 | MAGNUS ENGINEERING PRIVATE LIMITED | 2ND FLOOR, PLOT NO.78 DHARMAREDDY COLONY, PHASE 1, KPHB COLONY,KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U24304TG2017PTC117836 | TALLURI PHARMA LABS PRIVATE LIMITED | PLOT NO.264, S.Y.NO.56 5TH FLOOR, VIVEKANANDA NAGAR COLONY, KUK ATPALLY , HYDERABAD, Telangana, India - 500072 |
| U15130TG2021PTC150730 | ALMOND HOUSE FOOD PARK PRIVATE LIMITED | 2nd Floor,Plot No. 490,491,492,BlockNo31 VI Phase, KPHB Colony Kukatpally , Hyderabad, Telangana, India - 500072 |
| U15400TG2021PTC150175 | ALMOND HOUSE PACKAGED FOODS PRIVATE LIMITED | 2nd Floor,Plot No. 490,491,492 Block No. 31, VI Phase, KPHB Colony,Kukatpally , Hyderabad, Telangana, India - 500072 |
| U25190TG2009PTC063234 | MECKLA POLYMERS PRIVATE LIMITED | H.NO: 3-5-74/3, PLOT NO. 534 2ND FLOOR, VIVEKANANDA NAGAR COLONY, KUK ATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24233TG2011PTC078186 | MEDRA PHARMACEUTICALS PRIVATE LIMITED | H.No.2/23/5/139, PLOT NO.139, ADITYA NAGAR, NEAR HMT HILLS COLONY OPP: JNTU, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U31401TG2009PTC064281 | PRIME FIRE SAFETY SOLUTIONS PRIVATE LIMITED | Plot No. 11 & 12, Ground Floor, Opp. Plot No. 699, Near Vinayaka Park, Vivekananda Nagar Colony, Kukatpally, Hyderabad , Tirumalagiri, Telangana, India - 500072 |
| U24297TG2012PTC079719 | DWARAKA AGRITECH PRIVATE LIMITED | Plot No.14,Sy.No.378/380,Prasanthi Nagar I.E 2nd Floor,Durga Shakthi Peetam Colony, K UKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24100TG2010PTC071922 | JAI LARA DRUGS PRIVATE LIMITED | Plot No:55, D.No:5-5-35/259/2, 1st & 2nd Floor, Maithri Nagar Colony, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| U24233TG2012PTC081011 | STANFORD ORGANICS PRIVATE LIMITED | PLOT NO.135,SAI NAGAR COLONY NEAR JNTUH,KPHB , HYDERABAD, Telangana, India - 500072 |
| U01119TG2020PTC142934 | KADAMBA LANDSCAPES PRIVATE LIMITED | PLOT NO 1002, 2nd FLOOR, PHASE 3, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U14299TG2018PTC127218 | VIMBA MINERAL TRADERS PRIVATE LIMITED | LIG 472, 2nd Floor, Road No. 3, Near Shivalayam Temple, KPHB, , HYDERABAD, Telangana, India - 500072 |
| AAZ-3785 | KCN PROJECTS LLP | 2nd Floor, No 1443, Gokul Plots Venkatramana Colony Near KPHB 9th phase Hyderabad, Telangana, India - 500072 |
| U29253TG2013PTC087052 | CHETHAN ENGI TECH PRIVATE LIMITED | PLOT NO.116, GROUND FLOOR, NIZAMPET X ROAD SARDAR PATEL NAGAR, KPHB COLONY , HYDERABAD, Telangana, India - 500072 |
| U01119TG2010PTC066968 | CROPWELL SEEDS PRIVATE LIMITED | Plot No. 512, 3rd Floor, Gokul Plots Near 9th Phase KPHB Colony , Hyderabad, Telangana, India - 500072 |
| U15400TG2013PTC089321 | SIDDHI GANESH FOODS PRIVATE LIMITED | H-NO LIG - 580, GROUND FLOOR, 3RD ROAD NEAR SHIVALAYAM TEMPLE,KPHB COLONY ,KUKA TPALLY. , HYDERABAD, Telangana, India - 500072 |
| U24134TG1994PTC017698 | K.K.POLYMERS PVT LTD, | PLOT NO.281/2A, 1ST FLOOR, VASANTH NAGAR,PHASE VI, K.P.H.B COLONY, KUKATPALLY, , Hyderabad, Telangana, India - 500072 |
| U24301TG2013PTC085999 | NSYNTH LABS PRIVATE LIMITED | H.NO. 5-9-262/2/1, 2ND FLOOR, PLOT NO.1, RAJEEVGANDHI NAGAR, PRASANTHI NAGAR, KUK ATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24100TG2021PTC155016 | SAI SURYODAYA IRRADIATION PRIVATE LIMITED | Plot No.35, H.No.5-3-396/3, Sy.No.88, 2nd Floor, Krishna Nagar, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U15549TG2019PTC136651 | SAIRK GOURMET PRIVATE LIMITED | PLOT NO 144, ROAD NO 5 VASANTHA NAGAR, KPHB COLONY , HYDERABAD, Telangana, India - 500072 |
| U27203TG2006PTC051489 | VIRUPAKSHA ALUMINIUM PRIVATE LIMITED | PLOT NO.22, GROUND FLOOR, SRI KRISHNA NAGAR VIVEKANANDA NAGAR COLONY EXTENSION , HYDERABAD, Telangana, India - 500072 |
| U24232TG2011PTC076077 | VANDANA BULK DRUGS AND INTERMEDIATES PRIVATE LIMITED | H.NO. 207, FLAT NO.201, HMT SATAVAHANA NAGAR, OPP KPHB, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U24120TG1995PTC021775 | ACARICIDE INDIA PRIVATE LIMITED | 2nd Floor, MIG-88 Road No.1, KPHB Phase-1, KPHB Colony , Hyderabad, Telangana, India - 500072 |
| U24233TG2011PTC072099 | JAYACHANDRA LABORATORIES PRIVATE LIMITED | D.NO.6-932, PLOT NO: 932, 1ST FLOOR, VIVEKANANDA NAGAR COLONY, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U24110TG2008PTC060815 | BIO-VIN PHARMACEUTICALS (HYDERABAD) PRIVATE LIMITED | H.NO. 2-23-11, PLOT NO.6, HMT HILLS SHATHAVAHANA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24299TG2020PTC142107 | RAMSAY LABORATORIES PRIVATE LIMITED | H.NO.3-6-38/3, SECOND FLOOR, PLOT NO.470, VIVEKANANADA NAGAR COLONY, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U24304TG2019PTC136198 | GVSR PHARMA PRIVATE LIMITED | H.NO.3-6-38/3, Second Floor, Plot No.470 Vivekananada Nagar Colony, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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