REGENCY SPICES LLP (LLPIN: AAA-1834) is a Limited Liability Partnership firm incorporated on 19 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of REGENCY SPICES LLP are PRITI MUKESH DATTANI, DHAVAL MUKESH DATTANI, and MUKESH GOPALDAS DATTANI.
REGENCY SPICES 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 22 Dec 2024.
REGENCY SPICES LLP's LLP Identification Number is (LLPIN)AAA-1834. Its Email address is [email protected] and its registered address is SHOP NO F-24, APMC MARKET-1 PHASE - II, SECTOR - 19, VASHI, Maharashtra, India - 400703
Current status of REGENCY SPICES LLP is - Active.
| LLP Identification Number | AAA-1834 |
| Name | REGENCY SPICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-07-19 |
| Age of Company | 14 years, 7 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGENCY SPICES LLP |
| AAA-1834 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by REGENCY SPICES in a way that was never possible before.
Get a list of all litigations REGENCY SPICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGENCY SPICES. This report helps you understand the risk associated in dealing with REGENCY SPICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 REGENCY SPICES 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 |
|---|---|---|---|
| 00442914 | PRITI MUKESH DATTANI | Partner | 2023-11-24 |
| 01230753 | DHAVAL MUKESH DATTANI | Designated Partner | 2010-07-19 |
| 00442816 | MUKESH GOPALDAS DATTANI | Designated Partner | 2010-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05222219 | PRATIK MUKESH DATTANI | Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01119MH2006PTC165692 | INFINITY FARM PVT LTD | F-58, APMC MARKET NO.1, PHASE-II, SECTOR NO.19, TURBHE, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| AAO-7188 | N V P EXPORT & IMPORT LLP | Block-D, Shop No.56,A.P.M.C. Masala Market No. 1 Phase-2,Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAY-5952 | JFT AGRO OVERSEAS LLP | SHOP NO N2 APMC MARKET PHASE II SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-0110 | AMANZI LOGISTICS LLP | Office no. 486, Central Facility Building, APMC Market-II, Phase-II, Sector-19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAI-8796 | NEESHEETA IMPEX LLP | GALA NO-K-41, GROUND FLOOR, APMC MARKET-I PHASE-II, SECTOR NO-19, VASHI Navi Mumbai, Maharashtra, India - 400703 |
| AAL-9163 | KENNY DELIGHTS LLP | GALA NO D-6 , MASALA MARKET, APMC MARKET-I, PHASE-II,SECTOR 19, TURBHE,VASHI,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-4196 | I J ENTERPRISES LLP | 156, CENTRAL FACILITY BUILDING, APMC MARKET-1, PHASE-II, SECTOR-19, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U15134MH2021PTC357607 | VITALITY NUTS AND SPICES PRIVATE LIMITED | 1st Floor, Shop No. F 32, APMC Market - 1, Phase - 2 Plot No. 8 & 9 , Thane, Maharashtra, India - 400703 |
| U74900MH2016OPC273159 | SH SQUARE CONSULTANTS (OPC) PRIVATE LIMITED | M-47, APMC Market-II, Phase II, Sector 19B Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-5255 | ZEST INTERTRADE LLP | GROUND FLOOR GODOWN NO. B-44, APMC MARKET - IMASALA MARKET SECTOR - 19 PHASE - II Thane, Maharashtra, India - 400703 |
| U01403MH2011PTC223928 | GAYATRI ORGANIC FOOD PRIVATE LIMITED | F-20, APMC MARKET II, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01100MH2005PTC154624 | KISAN KIRTI AGRO PRIVATE LIMITED | D 9, APMC MARKET I, PHASE II, SECTOR 19, TURBHE, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U18109MH2007PTC174919 | SANTATHI CREATIONS PRIVATE LIMITED | NO.112, First Floor, Central Facility Bldg No.II, Phase II, Sector-19, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U92490MH2008PTC189154 | RUDRAKSH ENTERTAINMENT PRIVATE LIMITED | SHOP NO.L-24, GROUND FLOOR,APMC MARKET-1 PHASE-2, SECTOR-19, DANA BUNDER, VASHI NAVI MUMBAI MH 400703 IN |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| L15300MH1994PTC081478 | LANYARD FOODS LIMITED | L-51, APMC MARKET-I,PHASE-II,SECTOR-19, VASHI, NAVI MUMBAI-400703 , WEF. DT.20-11-2000, Maharashtra, India - 000000 |
| U51909MH2021PTC360595 | PIONEER COTTEX (INDIA) PRIVATE LIMITED | S-7, APMC Market-II, Gain Market Sector 19 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAR-8083 | FRUCTUS AND HERBAS SUPPLY MANAGEMENT LLP | 816, Grohitam Building, Plot no 14B, Sector 19 Opp APMC Market no 2, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U29190MH1997PTC109900 | PAVAN FORGE-MAC PRIVATE LIMITED | Office No. 107/109, Central Facility Building No. 2, Market- II, Sector - 19, APMC, Va shi , Navi Mumbai, Maharashtra, India - 400703 |
| U15130MH2004PLC149218 | PREMIUM HARVEST LIMITED | OFFICE PREMISES NO. 1A, PLOT NO.8&9, SHIVJI MARKET CO-OP PREMISES SOCIETY LTD, SECTOR-19 D VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-6845 | JANPAN CREATION LLP | SHOP NO 138, PLOT NO 1, SECTOR 18, VASHI VASHI, Maharashtra, India - 400703 |
| AAN-0609 | RAAIT OVERSEAS LLP | SHOP NO 1, SAI PUJA CHS PLOT NO 52, SECTOR 14, VASHI VASHI, Maharashtra, India - 400703 |
| U24239MH2019PTC323506 | HIELEN HEALTHCARE PRIVATE LIMITED | F1 SHOP NO.7 SECTOR 9 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-6554 | CHAUDHARI PHOOLCHAND (TRADING) LLP | M-10, PLOT NO:- 7, APMC MARKET, SECTOR - 19, VASHI, NAVI MUMBAI, MUMBAI, Maharashtra, India - 400703 |
| AAN-3653 | AGRICAS LLP | Shop K-12, APMC Market 2, Phase 2, Sector 19, Dana Bundar, Turbhe, Navi Mumbai, Maharashtra, India - 400703 |
| AAX-5245 | AM FUTURES LLP | 127,SHIVJI MARKET,1 ST FLOOR PLOT NO.8&9, SECTOR 19 D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-7085 | V S JADON AND CO. VALUERS LLP | J-1031, 1st Floor, Akshar Business ParkPlot No. 03, Sector 25, Vashi, Near APMC Market Thane, Maharashtra, India - 400703 |
| AAC-5524 | ZENON INFOSERVICES LLP | S BLOCK, 1ST FLOOR, BEHIND RTO OFFICE, APMC DANA MARKET, SECTOR-19E, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| 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 |
|---|---|---|---|---|---|---|
| 100230717 | 2018-12-07 | - | 2022-01-29 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100658774 | 2021-01-13 | 2022-01-13 | - | 50,000,000.00 | 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.