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      SPI ASSOCIATES LLP

      LLPIN: AAJ-7409 As on: 2026-07-13

      SPI ASSOCIATES LLP (LLPIN: AAJ-7409) is a Limited Liability Partnership firm incorporated on 19 Jun 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 TEKI SUDHEER ., SHAIK ZUBER ., SANKARANENI KUMAR NARESH, and NERAVATI SANTHOSH KUMAR ..

      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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPI ASSOCIATES
      DIN Director Name Designation Appointment Date
      07778445 TEKI SUDHEER . Designated Partner 2017-06-19
      07778518 SHAIK ZUBER . Partner 2017-06-19
      07842256 SANKARANENI KUMAR NARESH Designated Partner 2017-06-19
      07778418 NERAVATI SANTHOSH KUMAR . Partner 2017-06-19
      Past Directors & Key Managerial Personnel of SPI ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TEKI SUDHEER .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAIK ZUBER .
      Company Name CIN Designation Appointment Date Cessation
      BEST 2 CUSTOMER RETAIL STORE PRIVATE LIMITED U51909AP2019PTC113075 Director 2019-10-07 Ongoing
      Other Directorships of SANKARANENI KUMAR NARESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NERAVATI SANTHOSH KUMAR .
      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

      CIN Company Name Company Address
      U92412TG2015PTC100578 GOTRANSIT MEDIA PRIVATE LIMITED H.NO.2-23-5, PLOT NO.16, 1ST FLOOR HMT SATAVAHANA NAGAR, OPP: KPHB COLONY , HYDERABAD, Telangana, India - 500072
      U72501TG2019PTC135274 LIPSIKA IT SERVICES PRIVATE LIMITED Plot No 231, HMT Colony, Satavahana Nagar, KPHB , HYDERABAD, Telangana, India - 500072
      U45209TG2021PTC155699 SENAPATHI NIRMAN PRIVATE LIMITED PLOT NO 223, HMT SATAVAHANA NAGAR OPPOSITE KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
      U92490TG2021PTC156808 SCIENTIA MEETINGS PRIVATE LIMITED PLOT NO 163 2ND FLOOR,HMT SATHAVAHANA NAGAR KPHB , HYDERABAD, Telangana, India - 500072
      U80900TG2020PTC145546 FLY MASTERS EDUCATION CONSULTANTS PRIVATE LIMITED PLOT NO 56, 1ST FLOOR, HMT SATHAVAHANA NAGAR, KPHB, KUKATPALLY. , HYDERABAD, Telangana, India - 500072
      U36934TG2009PTC066071 JUNGLY WORLD PRIVATE LIMITED Plot No 512, 2nd Floor, Gokul Plots Near 9th Phase KPHB Colony , Hyderabad, Telangana, India - 500072
      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
      U74999TG2017PTC120849 IMPRIMO COATED PAPERS PRIVATE LIMITED Plot No HIG-89, Flat No 101, Phase-6 near Vasanth Nagar Colony, KPHB Colony , Hyderabad, Telangana, India - 500072
      U63000TG2015PTC097731 OPAL CYBER SOLUTIONS PRIVATE LIMITED PLOT NO.24-15-298, MIG-II, ROAD NO.4, FLAT NO.302 2ND FLOOR, KPHB COLONY,OPP.SUBBAIAH GARI HOTEL , HYDERABAD, Telangana, India - 500072
      U74999TG2018PTC124911 DCS & STAFFING PRIVATE LIMITED PLOT NO.24-15-298, MIG-II, ROAD NO.4, FLAT NO.302 2ND FLOOR, KPHB COLONY,OPP.SUBBAIAH GARI HOTEL , HYDERABAD, Telangana, India - 500072
      U15400TG2022PTC161937 SATAVAHANA FOODS PRIVATE LIMITED Plot No.163, HMT Satavahana Nagar, Opp KPHB Colony, Kukatpally,,Hyderabad,Rangareddi,Telangana,500072-India
      U45209TG2009PTC065987 G.K.T. INFRASTRUCTURES PRIVATE LIMITED PLOT NO-3 2ND FLOOR SUBODHAYA COLONY KPHB COLONY KUKATPALLY , HYDERABAD, Telangana, India - 500072
      U55109TG2017PTC120517 NUTHI HOSPITALITIES PRIVATE LIMITED Plot No. 65, H. No. 2-23-31 HMT Satavahana Nagar Colony, Kukatpally , Hyderabad, Telangana, India - 500072
      U45200TG2017PTC120667 KARISTO INFRA PRIVATE LIMITED Plot No 226, 2nd Floor, H.No.2-22-232, Jayanagar Colony,KPHB, , 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
      U45209TG2010PTC067080 SAIVAISHNAV INFRASTRUCTURE (INDIA) PRIVATE LIMITED Plot No:6, H.No:6-2/2, 2nd Floor Vivekananda Nagar Colony, Kukatpally , 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
      U15400TG2021PTC150329 DISTINCT ORIGINS PRIVATE LIMITED 2nd Floor,Plot No.490,491,492,Block No31 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
      U74999TG2018PTC121627 VOEC PRIVATE LIMITED P NO.6, SY NO.16, 2nd FLOOR, SATYA SAI COMPLEX, BHAGYA NAGAR COLONY, KPHB , 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
      ABB-1964 PRANAVA PROJECTS AND LIFE SPACES LLP PLOT NO.6, MIG 1-175, 2ND FLOOR, PKR COMPLEX,ROAD NO.1, PHASE-1, KPHB COLONY,Balanagar,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
      U43303TS2023PTC171264 STUDIO2SIDES PRIVATE LIMITED FLAT NO 102 2ND FLOOR PLOT NO HIG 7,RIDGE PARK APARTMENT NEAR DMART KPHB 5TH PHASE,Tirumalagiri,Hyderabad,Telangana,500072-India
      U45400TG2009PTC065460 ANVI CONSTRUCTIONS PRIVATE LIMITED PLOT NO 626, FLAT NO 102, FIRST FLOOR,GOKUL PLOTS, NEAR SAMSKAR KIDS SCHOOL, KPHB COLONY, K UKATPALLY , 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
      U80901TG2010PTC070712 CRESCENDO KNOWLEDGE SOLUTIONS PRIVATE LIMITED Plot No.85, 2nd Floor, Sai domicile, Ram Murthy Nagar, C.B.C.I.D Colony,Hyder Nagar , Hyderabad, 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

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      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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