MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0031317
Southern Spechem LLP
Southern Spechem LLP - chemicals and materials in Hyderabad, Telangana, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹2 Cr
Secured borrowings
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Active GSTINs
2
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
About Southern Spechem LLP
Data last updated:
Southern Spechem LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 22 April 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAB-4769. Its GSTIN is 27ACIFS6603B1ZB (Maharashtra). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Anant Lal Karnani and Sneh Lata Karnani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
As per MCA filings, the LLP has open charges of ₹2 Cr on record. Court records list 4 cases involving the LLP, including 4 filed by the LLP; 1 case is pending.
Southern Spechem LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0031317).
Company details
LLPIN AAB-4769
Incorporation Date 22 April 2013
Total Obligation of Contribution ₹5 Lakh
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-33-0031317
Recognitions & Rankings of Southern Spechem
Contact details
Southern Spechem LLP's registered office is in Hyderabad, Telangana.
- Registered Address5 – 9 – 24/78/504 Meridian Apartments, Basheerbagh, Hyderabad, Telangana, India – 500063
- IndustryChemicals and Materials, Industrial Chemicals
Comprehensive company report
Southern Spechem LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Southern Spechem LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Southern Spechem LLP, buy the company report.
Designated partners of Southern Spechem LLP
Southern Spechem has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Lal Karnani Also directs: Choice Organochem LLP, Prime Speciality Limited | Designated Partner | 22 Apr 2013 | 13 Years 6 Months | Current |
| Sneh Lata Karnani Also directs: Choice Organochem LLP | Designated Partner | 22 Apr 2013 | 13 Years 6 Months | Current |
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2021 | 100518447 | Kotak Mahindra Bank Limited | ₹2 Cr | Open |
To see the full charge records of Southern Spechem LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Southern Spechem LLP has 4 court cases on record: 4 filed by Southern Spechem. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
4
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed by the company against M/S.Svk Laboratories Pvt.Ltd and 3 others | Disposed |
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed by the company against SVS Chemical and Pharmaceuticals Rep by Pavuluri Lokesh Reddy | Pending |
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed by the company against M/S.Synaptics LBS Pvt.Ltd, Rep.By Mandapati Reddy Kishore | Disposed |
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed by the company against M/S.Synaptics LBS Pvt.Ltd, Rep.By Mandapati Reddy Kishsore and 3 others | Disposed |
To see the full case history of Southern Spechem LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Southern Spechem LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Southern Spechem has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACIFS6603B1ZB | Maharashtra | Active | 01 Jul 2017 |
| 36ACIFS6603B1ZC | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Southern Spechem LLP, buy the company report.
Recent activity
Southern Spechem LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Anant Lal Karnani was appointed as Designated Partner on 22 Apr 2013.
AGM
Southern Spechem Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Southern Spechem Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 200.00 Lakh registered on 21 Dec 2021 with Charge ID 100518447 was modified on 14 Mar 2022.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100518447 was registered on 21 Dec 2021.
Appointed
Anant Lal Karnani was appointed as Designated Partner.
Appointed
Sneh Lata Karnani was appointed as Designated Partner.
Incorporation
22 Apr 2013
Southern Spechem Llp was registered on 22 Apr 2013 with Roc Hyderabad & aged 13 years 6 months as per MCA records.
Frequently asked questions
Southern Spechem is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 22 April 2013 (13+ years old) and is registered under LLPIN AAB-4769.
Southern Spechem has 2 current designated partners:
- Anant Lal Karnani - Designated Partner
- Sneh Lata Karnani - Designated Partner
The latest financial statements of Southern Spechem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Southern Spechem is 27ACIFS6603B1ZB, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 36ACIFS6603B1ZC (Telangana).
The LLPIN (Limited Liability Partnership Identification Number) of Southern Spechem is AAB-4769. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Southern Spechem has 4 court cases on record: 4 filed by the LLP. 1 is pending.
Southern Spechem was incorporated on 22 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anant Lal Karnani was appointed as Designated Partner on 22 Apr 2013. Sneh Lata Karnani was appointed as Designated Partner on 22 Apr 2013.
Yes, Southern Spechem is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0031317).
The registered office of Southern Spechem is at 5 – 9 – 2478504 Meridian Apartments, Basheerbagh, Hyderabad, Telangana, India – 500063.