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      • Complaints
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      REGENCY SPICES LLP

      LLPIN: AAA-1834

      REGENCY SPICES LLP (LLPIN: AAA-1834) is a Limited Liability Partnership firm incorporated on 19 Jul 2010. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of REGENCY SPICES LLP are MUKESH GOPALDAS DATTANI, PRITI MUKESH DATTANI, and DHAVAL MUKESH DATTANI.

      REGENCY SPICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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 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.

      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 REGENCY SPICES
      DIN Director Name Designation Appointment Date
      00442816 MUKESH GOPALDAS DATTANI Designated Partner 2010-07-19
      00442914 PRITI MUKESH DATTANI Partner 2023-11-24
      01230753 DHAVAL MUKESH DATTANI Designated Partner 2010-07-19
      Past Directors & Key Managerial Personnel of REGENCY SPICES
      DIN Director Name Designation Appointment Date Cessation
      05222219 PRATIK MUKESH DATTANI Partner - 2021-03-31
      Other Directorships of MUKESH GOPALDAS DATTANI
      Company Name CIN Designation Appointment Date Cessation
      REGENCY INGREDIENT LLP AAC-1734 Designated Partner 2014-03-13 Ongoing
      DIPAK SPICES EXPORT LLP AAE-2431 Designated Partner 2015-06-24 Ongoing
      REGENCY GLOBAL INGREDIENT LLP AAX-9616 Designated Partner 2021-07-28 Ongoing
      AFRICAN AGRO PRODUCTS PRIVATE LIMITED U15130MH2004PTC149075 Director 2004-10-11 Ongoing
      DIPAK SPICES EXPORT PRIVATE LIMITED U51225MH1980PTC023355 Director 1980-10-28 Ongoing
      AFRICAN TRADING COMPANY PRIVATE LIMITED U74999MH1951PTC008373 Director - 2009-05-04
      Other Directorships of PRITI MUKESH DATTANI
      Company Name CIN Designation Appointment Date Cessation
      DIPAK SPICES EXPORT LLP AAE-2431 Partner 2015-06-24 Ongoing
      REGENCY GLOBAL INGREDIENT LLP AAX-9616 Partner 2021-07-28 Ongoing
      DIPAK SPICES EXPORT PRIVATE LIMITED U51225MH1980PTC023355 Director 1980-10-28 Ongoing
      Other Directorships of DHAVAL MUKESH DATTANI
      Company Name CIN Designation Appointment Date Cessation
      REGENCY INGREDIENT LLP AAC-1734 Designated Partner 2020-04-01 Ongoing
      DIPAK SPICES EXPORT LLP AAE-2431 Partner 2015-06-24 Ongoing
      REGENCY GLOBAL INGREDIENT LLP AAX-9616 Partner 2021-07-28 Ongoing
      AFRICAN AGRO PRODUCTS PRIVATE LIMITED U15130MH2004PTC149075 Director - 2021-03-08
      DIPAK SPICES EXPORT PRIVATE LIMITED U51225MH1980PTC023355 Director 2009-04-01 Ongoing
      AFRICAN TRADING COMPANY PRIVATE LIMITED U74999MH1951PTC008373 Director - 2009-05-04
      Other Directorships of PRATIK MUKESH DATTANI
      Company Name CIN Designation Appointment Date Cessation
      REGENCY INGREDIENT LLP AAC-1734 Designated Partner 2014-03-13 Ongoing
      DIPAK SPICES EXPORT LLP AAE-2431 Designated Partner 2015-06-24 Ongoing
      REGENCY GLOBAL INGREDIENT LLP AAX-9616 Designated Partner 2021-07-28 Ongoing
      AFRICAN AGRO PRODUCTS PRIVATE LIMITED U15130MH2004PTC149075 Director 2021-03-08 Ongoing

      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
      U92490MH2008PTC189154 RUDRAKSH ENTERTAINMENT PRIVATE LIMITED SHOP NO.L-24, GROUND FLOOR,APMC MARKET-1 PHASE-2, SECTOR-19, DANA BUNDER, VASHI , NAVI 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
      U74999MH2019PLC321936 DELIDEAL SUPERMARTS LIMITED Shop No. E-71, APMC Market, Phase II Sector 19, Vashi,,NAVI MUMBAI,Thane,Maharashtra,400703-India
      AAY-5952 JFT AGRO OVERSEAS LLP SHOP NO N2 APMC MARKET PHASE II SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U51909MH2022PTC377566 TASTLEY FOODS PRIVATE LIMITED Shop No.53, Block Sector 19 Vashi, Road, APMC Market-1, Phase 2, Turbhe, Navi Mumbai , Thane, 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
      U52609MH2019PTC320544 JA RETAIL PRIVATE LIMITED Shop No.18, Ground Floor, APMC Market 2, Phase 2, Dana Market, Sector 19C, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U70102MH2011PTC225226 T M LAND DEVELOPERS PRIVATE LIMITED F-20, A.P.M.C. MARKET - II, PHASE - II, SECTOR 19, TURBHE 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
      U45201MH2006PTC164277 SHRUSHTI REALTORS PRIVATE LIMITED Shop No-9, Shivji Market, Plot No 8 & 9 Sector 19D, Opp APMC Market, Phase II,Va shi , Navi Mumbai, Maharashtra, India - 400705
      U45400MH2011PTC223746 PARAS REALINFRA PRIVATE LIMITED 5/1ST FLOOR, ABV MEET AND EAT HOTEL,APMC MARKET 1, NEXT TO GOD. NO. B/11, PHASE II, SEC-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U46201MH2025PTC453951 AVIDHRI PRIVATE LIMITED C-43, APMC MARKET-1,,PHASE.II, SECTOR.19,VASHI,Thane,Thane,Maharashtra,400703-India
      AAC-4196 I J ENTERPRISES LLP 156, CENTRAL FACILITY BUILDING, APMC MARKET-1, PHASE-II, SECTOR-19, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      AAL-3864 D. HARUMAL GANGARAM AND SONS LLP G-24, GROUND FLOOR, PHASE II, APMC MARKET I, PLOT NO. 2, SETOR 19, VASHI (TURBHE) NAVI MUMBAI 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
      U63030MH2005PTC157119 SUMANGAL TRANSPORT PRIVATE LIMITED CENTRAL FACILITY BLDG NO 1APMC MARKET PHASE NO 2 SHOP NO 2 GR FLR TURBHE VASHI , NAVI MUMBAI, 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
      U70102MH2010PTC202282 BLACK FOREST REALTIES PRIVATE LIMITED Q-4, A.P.M.C. MARKET-II, PHASE-II, SECTOR-19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2013PTC241056 INDIRECT2U CONSULTANCY PRIVATE LIMITED Q-4, A.P.M.C. MARKET-II, PHASE-II, SECTOR-19, 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
      U74900MH2010PTC203316 EMBARK SHIP MANAGEMENT PRIVATE LIMITED Shop No. B 1,F-4, Sector 1 Lokmanya Tilak Market,Vashi, Navi Mumnba i , Navi Mumnbai, Maharashtra, India - 400703
      U45100MH2016PTC287467 GAJRA HOME BUILDERS PRIVATE LIMITED Shop No. 8, Shivaji Market, Opp - A.P.M.C. Market, Sector 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U45500MH2016PTC288220 GAJRA HOME DEVELOPERS PRIVATE LIMITED Shop No. 8, Shivaji Market, Opp - A.P.M.C. Market, Sector 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U74990MH2010PTC206618 PURE H2O RO SYSTEMS PRIVATE LIMITED M-153, 1ST FLOOR, APMC MARKET - II, PHASE - II, SECTOR - 19C, DANA BUNDER, V ASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U61100MH2011PTC216048 PARAS MARITIME LINES INDIA PRIVATE LIMITED 4/1ST FLR, ABV MEET & EAT HOTEL, APMC MATRKET 1, NEXT TO GOD. NO B/11, PHASE II, SEC -19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45203MH2008PTC180426 SAKSHI HOME TRADES PRIVATE LIMITED Shop NO. 08 ,PLOT NO. 08/09 , SHIVJI MARKET , SECTOR-19D, OPP. A.P.M.C MARKET-II , VAS HI , NAVI MUMBAI, Maharashtra, India - 400703
      U63090MH1995PTC088105 PRAMANIK EXIM SERVICES PRIVATE LIMITED 5/1ST FLOOR,ABOVE MEET & EAT HOTEL,APMC MARKET 1, NEXT TO GOD. NO B/11, PHASE II, SEC-19,V ASHI , NAVI MUMBAI, Maharashtra, India - 400703
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      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

      • Email ID
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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.

      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

      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

      As on: 2026-07-13

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