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      • Complaints
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      DIPAK SPICES EXPORT LLP

      LLPIN: AAE-2431

      DIPAK SPICES EXPORT LLP (LLPIN: AAE-2431) is a Limited Liability Partnership firm incorporated on 24 Jun 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 801000.00.

      Designated Partners of DIPAK SPICES EXPORT LLP are MUKESH GOPALDAS DATTANI, PRITI MUKESH DATTANI, DHAVAL MUKESH DATTANI, and PRATIK MUKESH DATTANI.

      DIPAK SPICES EXPORT 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.

      DIPAK SPICES EXPORT LLP's LLP Identification Number is (LLPIN)AAE-2431. Its Email address is [email protected] and its registered address is 3C AVSAR BUILDING, 77/81 - 3RD FLOOR KAZI SAYED STREET, MUMBAI, Maharashtra, India - 400003

      Current status of DIPAK SPICES EXPORT 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 DIPAK SPICES EXPORT 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 DIPAK SPICES EXPORT
      DIN Director Name Designation Appointment Date
      00442816 MUKESH GOPALDAS DATTANI Designated Partner 2015-06-24
      00442914 PRITI MUKESH DATTANI Partner 2015-06-24
      01230753 DHAVAL MUKESH DATTANI Partner 2015-06-24
      05222219 PRATIK MUKESH DATTANI Designated Partner 2015-06-24
      Past Directors & Key Managerial Personnel of DIPAK SPICES EXPORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH GOPALDAS DATTANI
      Company Name CIN Designation Appointment Date Cessation
      REGENCY SPICES LLP AAA-1834 Designated Partner 2010-07-19 Ongoing
      REGENCY INGREDIENT LLP AAC-1734 Designated Partner 2014-03-13 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
      REGENCY SPICES LLP AAA-1834 Partner 2023-11-24 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 SPICES LLP AAA-1834 Designated Partner 2010-07-19 Ongoing
      REGENCY INGREDIENT LLP AAC-1734 Designated Partner 2020-04-01 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 SPICES LLP AAA-1834 Partner - 2021-03-31
      REGENCY INGREDIENT LLP AAC-1734 Designated Partner 2014-03-13 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
      U27202MH2008PTC186837 ATLAS BRASS MANUFACTURING PRIVATE LIMITED G-3, GROUND FLOOR, AVSAR BUILDING 77/81, KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      AAL-7313 FUNDASTICK ADVISORY LLP M-5, Floor-MZ, Plot-77/81, Avsar Building Kazi Sayed Street, Khand Bazaar, MasjidBunder St. Mumbai, Maharashtra, India - 400003
      U46301MH2023PTC399894 QUEENS AGRI PRIVATE LIMITED 5J, 5TH FLOOR, AVSAR BLDG 77/81, KAZI SAYED STREET, MANDAVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U28999MH2021PTC361041 ATLAS METAL INDUSTRIES PRIVATE LIMITED Floor-G-3, Plot - 77/81,Avsar Building Kazi Sayed Street,Khand Bazaar Masjid , Mumbai, Maharashtra, India - 400003
      U46410MH2025PTC449754 GLOBEXI GEN IMPEX PRIVATE LIMITED 4 FLOOR MZ PLOT 77 81,AVSAR BUILDING KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India
      U46411MH2025PTC450630 FABCREST IMPEX PRIVATE LIMITED 4 FLOOR MZ PLOT77 81,AVSAR BUILDING KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India
      U51900MH1997PTC107354 GENESIS EXIM PRIVATE LIMITED 5H AVSAR BUILDING77/81 KAZI SAYED STREET MASJID , MUMBAI, Maharashtra, India - 400003
      U15115MH2026OPC470095 FABRISTA TRADING (OPC) PRIVATE LIMITED M-3, FLR MEZZ, PLOT-77/81,AVSAR BUILDING KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India
      U63012MH2008PTC185027 NICASU BULK CARRIERS PRIVATE LIMITED 5TH, FLOOR, AVSAR 77/81, KAZI SYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U24290MH2020PTC343115 NARWHAL CHEMICALS AND FERTILIZERS INTERNATIONAL PRIVATE LIMITED 5-J, Avsar 5th Floor, 77/81, Kazi Sayad Street, Mandvi , Mumbai, Maharashtra, India - 400003
      U51900MH1997PTC107880 ABHAY TRADING PRIVATE LIMITED 5F 5TH FLOOR AVSAR77/81 KAZI SYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
      U51900MH1997PTC110547 PINE TRADING PRIVATE LIMITED 5-E, 5TH FLOOR AVSAR, 77/81, KAZI SYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U29100MH1995PTC090372 CVS INFRASTRUCTURE PRIVATE LIMITED 3/A, PLOT - 77/81, AVSAR PREMISES CO-OP SOCIETY, KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
      U25209MH1988PTC045773 OM PLASTOMAC INDUSTRIES PRIVATE LIMITED 7, HEMPRAKASH BUILDING, 2ND FLOOR, 90 KAZI SAYED 90 KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      L67120MH1994PLC080300 VIPUL SECURITIES LIMITED 4C AVSAR 77/81, KAZI SYED STREET, MUMBAI, , MUMBAI, Maharashtra, India - 400003
      ACH-8383 JAMNOTRI IMPEX LLP 404, 4th FLOOR, ANAND BUILDING,82/84, KAZI SAYED STREET, MASJID STATION,,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-2319 SAKHRAT AL-ASWAD BUILDCON LLP 11 and 12, Floor-3, 77, Jumma Masjid Building,, New Kazi street, Null Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-0779 IGLELE E COMMERCE LLP 409, FLOOR-4, PLOT 135 139, YOGESHWAR BUILDING,,KAZI SAYED STREET, KHAND BAZAR MASJID, STATIONS, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U82920MH2022PLC394816 OSIYAA POLYPACKS LIMITED 3, Floor-4, Plot-135/139, Yogeshwar Building, Kazi Sayed Street,Khand Bazar Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U18101MH1995PTC092640 ROMI GARMENTS PRIVATE LIMITED 105/109, KAZI SAYED STREET, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400003
      U32109MH1995PTC092641 ROMI ELECTRONICS PRIVATE LIMITED 105/109, KAZI SAYED STREET, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400003
      U17111MH2002PTC135793 SHIV ASHISH PROCESSORS PRIVATE LIMITED 21 VITHAL CHAMBERS 3RD FLOOR65 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      U63090MH1987PTC043193 RAMZAN KARIM SHIPPING SERVICES PVT LTD 15 HEMPRAKASH 3RD FLOOR90/92 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      AAC-3389 HVD ENGINEERING LLP Sujeer House, 3rd Floor 74/76 Kazi Sayed Street, Masjid West Mumbai, Maharashtra, India - 400003
      U65993MH2001PTC132080 VIPRAN INVESTMENT CONSULTANCY PRIVATE LI MITED 17, HEM PRAKASH BUILDING, 3RD FLOOR, 90/92, KAZI SYED STREET, , MUMBAI, Maharashtra, India - 400003
      U21010MH1981PTC024447 CHANDRI WAX SPECIALITIES PRIVATE LIMITED 4, 4TH FLOOR, HAFIZIAN BUILDING, 129/131, KAZI SAYED STREET MASJID WEST , MUMBAI, Maharashtra, India - 400003
      AAV-0827 RELIABLE INDUSTRY INDIA LLP 4, FLOOR 2, PLOT 135/139, YOGESHWAR BUILDING, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION MUMBAI, Maharashtra, India - 400003
      U51225MH1980PTC023355 DIPAK SPICES EXPORT PRIVATE LIMITED C/O AFRICAN TRADING CO PVT LTDAVSAR 3C 77/81 KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003
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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
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         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

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      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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