Spi Associates LLP
About Spi Associates LLP
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Spi Associates LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the service-based operations segment of the services sector. It was incorporated on 19 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAJ-7409.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sankaraneni Kumar Naresh and Teki Sudheer.
The registered office is at Plot No.56 2nd Floor Hmt Colony Satavahana Nagar Kalamandir Lane Near Shivalayam Kphb, Hyderabad, Telangana, India – 500072.
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- Registered AddressPlot No.56 2nd Floor Hmt Colony Satavahana Nagar Kalamandir Lane Near Shivalayam Kphb, Hyderabad, Telangana, India – 500072
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Spi Associates LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Spi Associates LLP
Spi Associates has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankaraneni Kumar Naresh | Designated Partner | 19 Jun 2017 | 9 Years 3 Months | Current |
| Teki Sudheer | Designated Partner | 19 Jun 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Spi Associates LLP
Spi Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spi Associates LLP
Employment history and EPFO contributions of people linked to Spi Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Spi Associates LLP
Spi Associates LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Neravati Santhosh Kumar was appointed as Partner on 19 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Spi Associates LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Spi Associates LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Spi Associates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spi Associates LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spi Associates LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spi Associates LLP
Spi Associates is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in other services, within the service industry. It was incorporated on 19 June 2017 (9+ years old) and is registered under LLPIN AAJ-7409.
Spi Associates has 2 current designated partners:
- Sankaraneni Kumar Naresh - Designated Partner
- Teki Sudheer - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spi Associates is AAJ-7409. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spi Associates was incorporated on 19 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Neravati Santhosh Kumar was appointed as Partner on 19 Jun 2017. Sankaraneni Kumar Naresh was appointed as Designated Partner on 19 Jun 2017. Shaik Zuber was appointed as Partner on 19 Jun 2017. Spi Associates has 4 designated partner changes on record in total.
The registered office of Spi Associates is at Plot No.56 2nd Floor Hmt Colony Satavahana Nagar Kalamandir Lane Near Shivalayam Kphb, Hyderabad, Telangana, India – 500072.
The total obligation of contribution is ₹1 Lakh.
Spi Associates operates in the service industry, in the other services segment.
Spi Associates can be reached at its registered office: Plot No.56 2nd Floor Hmt Colony Satavahana Nagar Kalamandir Lane Near Shivalayam Kphb, Hyderabad, Telangana, India – 500072.
Spi Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.