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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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SHREE DATTA SPICES LLP

LLPIN: AAT-6018 As on: 2026-07-13

SHREE DATTA SPICES LLP (LLPIN: AAT-6018) is a Limited Liability Partnership firm incorporated on 31 Aug 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHREE DATTA SPICES LLP are RAHUL RAMAKRISHNA KALE, and SWAPNIL RAMAKRISHNA KALE.

SHREE DATTA 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 26 Apr 2024.

SHREE DATTA SPICES LLP's LLP Identification Number is (LLPIN)AAT-6018. Its Email address is [email protected] and its registered address is Plot No. 88, Panvel Industrial Area Behind H.M. Motors Hero Honda Showroom Panvel, Maharashtra, India - 410206

Current status of SHREE DATTA 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 SHREE DATTA 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 SHREE DATTA SPICES
DIN Director Name Designation Appointment Date
02037969 RAHUL RAMAKRISHNA KALE Designated Partner 2020-08-31
08094333 SWAPNIL RAMAKRISHNA KALE Designated Partner 2020-08-31
Past Directors & Key Managerial Personnel of SHREE DATTA SPICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAHUL RAMAKRISHNA KALE
Company Name CIN Designation Appointment Date Cessation
AARCEE ICE-CREAMS AND FOODS (INDIA) LLP AAQ-6552 Designated Partner 2019-09-25 Ongoing
SHREE DATT SNACKS LLP AAQ-6971 Designated Partner 2019-09-30 Ongoing
RUVAANG FOODS & HOSPITALITY LLP ACG-3448 Designated Partner 2024-04-01 Ongoing
AARCEE ICE-CREAMS AND FOODS (INDIA) PRIVATE LIMITED U15205MH1997PTC105434 Director - 2019-09-24
RAMAA VISHNU GRAPHICS (INDIA) PRIVATE LIMITED U22219MH1997PTC108520 Director - 2022-11-15
Other Directorships of SWAPNIL RAMAKRISHNA KALE
Company Name CIN Designation Appointment Date Cessation
AARCEE ICE-CREAMS AND FOODS (INDIA) LLP AAQ-6552 Designated Partner 2019-09-25 Ongoing
SHREE DATT SNACKS LLP AAQ-6971 Designated Partner 2019-09-30 Ongoing
RUVAANG FOODS & HOSPITALITY LLP ACG-3448 Designated Partner 2024-04-01 Ongoing
AARCEE ICE-CREAMS AND FOODS (INDIA) PRIVATE LIMITED U15205MH1997PTC105434 Director - 2019-09-24
AARCEE ICE-CREAMS AND FOODS (INDIA) PRIVATE LIMITED U15205MH1997PTC105434 Director appointed in casual vacancy - 2018-09-28
RAMAA VISHNU GRAPHICS (INDIA) PRIVATE LIMITED U22219MH1997PTC108520 Director - 2022-11-15

CIN Company Name Company Address
AAS-0686 K-MOR DESIGN LLP Plot No. 1, Panvel Cooperative Industrial Estate Behind Simran Motors, Old Panvel Panvel, Maharashtra, India - 410206
U72900MH2021PTC363021 TRUE DATA LABS PRIVATE LIMITED Shop No B-10,Madhu Smita CHS Plot No 121 M.C.C.H. Road, Opposite MTNL, Old Panvel , Panvel, Maharashtra, India - 410206
U72900MH2011PTC214796 PURPLE SOIL TECHNOLOGY VENTURES PRIVATE LIMITED SHOP NO. B-10, MADHU SMITA CHS, PLOT NO.121, M.C.C.H. ROAD, OPPOSITE MTNL, OLD PANVEL , RAIGAD, , PANVEL, Maharashtra, India - 410206
ABA-8371 MOUNT EVEREST FURNITURES LLP Plot no 45, Panvel Industrial Co.op Estate Panvel, Tal.Panvel , Dist.Raigarh Panvel, Maharashtra, India - 410206
U78100MR2026PTC474299 PINCODEJOBS PRIVATE LIMITED SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India
U29297MH2006PTC165226 GAYATRI TANKS & VESSELS PRIVATE LIMITED Plot No. 65, Road No.2, Sector-1, Service Industrial Area, , New Panvel, Maharashtra, India - 410206
U70102MH2009PTC193386 P D INFRAPROJECT PRIVATE LIMITED FLAT NO. 3, PLOT NO 154, SHANTI CENTRE M.C.C.H SOCIETY, , PANVEL, Maharashtra, India - 410206
U26913MH2008PTC179023 TITAN CERAMICS PRIVATE LIMITED FLAT NO. 001, KANAK SAVERA, PLOT NO. 2, GROUND FLR M. C. C. H. SOCIETY, , PANVEL, Maharashtra, India - 410206
U78100MH2025OPC455501 SKYHIRE OVERSEAS SERVICES (OPC) PRIVATE LIMITED Shop No 102, Shree Sahayya Pride, Plot No 155,,M. C. H. Society, Old Panvel Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India
U74999MH2017PTC302014 PD EARTHMOVERS PRIVATE LIMITED FLAT NO.3 & 4, PLOT NO. 154, SHANTI CENTRE, 2ND FLOOR, M.C.C.H. SOCIE TY , PANVEL, Maharashtra, India - 410206
AAY-9210 SHARIAH FINANCIAL SOLUTIONS (INDIA) LLP Plot No 49, Panvel Industrial Estate, Panvel Panvel, Maharashtra, India - 410206
U24231MH2000PTC130234 MCGEAN INDIA CHEMICALS PRIVATE LIMITED PLOT NO.24, PANVEL INDUSTRIAL ESTATE NEW PANVEL , PANVEL, Maharashtra, India - 410206
U72900MH2000PTC125129 QUARTETTE INFOTECH PRIVATE LIMITED 1ST FLOOR PLOT NO 77PANVEL INDUSTRIAL ESTATE MUMBAI-PUNE HIGHWAY PANVEL , PANVEL, Maharashtra, India - 410206
AAN-5237 HALLMARK MOTORLINKS LLP Plot No.100, Panvel Industrial Co-op Estate Ltd, Opp Panvel Flyover, Old Mumbai Pune Highway, PANVEL, Maharashtra, India - 410206
AAT-6478 BISON BULL VENTURES LLP FLAT NO. B/001, M/S BLOSSOM CHS, PLOT NO 44 SECTOR 13, NEW PANVEL W NEW PANVEL, Maharashtra, India - 410206
U80301MH2014PTC252598 R.V.R. EDUCATION & RESEARCH PRIVATE LIMITED FLAT NO.E-202, PLOT NO. -39,PRAJAPATI GARDEN C.H.S SECTOR-05, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
U24299MH2021PTC364205 NIITROCHEM PHARMA PRIVATE LIMITED Plot No. E-39, MIDC Additional Patalganga Industrial Area, Village-Karade , Panvel, Maharashtra, India - 410206
U74999MH2013PTC242735 DREAMVIEWER CONSULTANCY SERVICES PRIVATE LIMITED FLAT 101, SHREE SANKALP SOCIETY, PLOT NO. 37, M.C.C.H. SOCIETY, , PANVEL, Maharashtra, India - 410206
U10795MH2023PTC401072 MARICA EXPORTS TRADE PRIVATE LIMITED PLOT NO.31,1ST FLOOR 52, BUNGLOW SOCIETY,,PANVEL, NAVI , MUMBAI (M.H),Panvel,Raigarh(MH),Maharashtra,410206-India
U45209MH2018PTC318712 FB INFRAPROJECTS PRIVATE LIMITED FLAT -303, PLOT NO 93, KANAK REGENCY CO-OP HSG SOC, M.C.C.H CHS , , PANVEL, Maharashtra, India - 410206
U42900MH2024PTC431388 YEILDMORE CIVILWORKS PRIVATE LIMITED SHOP NO. 9, S M CHANDRABHAGA,PLOT NO. 100, SECTOR NO. 21, ULWE, PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
AAL-5793 ARIECKAL INDUSTRIES LLP ARIECKAL INDUSTRIES, PLOT NO. 1, PANVEL INDUSTRIAL ESTATE, PANVEL, Maharashtra, India - 410206
AAF-1904 DELLY IMPEX LLP PLOT NO. 36, PANVEL INDUSTRIAL CO-OP ESTATE, CIDCO PANVEL, Maharashtra, India - 410206
U52599MH2006PTC164427 A R HEATERS PRIVATE LIMITED PLOT NO. 13, PANVEL INDUSTRIAL CO-OP ESTATE LTD, , PANVEL, Maharashtra, India - 410206
U85110MH2007PTC167195 DAKE HOSPITALS PRIVATE LIMITED Plot No. 69/2, Behind Hotel Garden Nityanand Marg, Panvel , Panvel, Maharashtra, India - 410206
U15490MH2021PTC363870 UGREN FOODS PRIVATE LIMITED 1A, First Floor, Plot No.1, Panvel Industrial Cooperative Estate, , Panvel, Maharashtra, India - 410206
AAP-1991 PRIYANKA AUTO LLP PLOT NO -43 , PRIYANKA MOTORS -TVS PANVEL IND CO-OP ESTATE PANVEL, Maharashtra, India - 410206
U85300MH2017PTC297738 SADICCHA HOSPITAL AND MEDICAL RESEARCH CENTRE PRIVATE LIMITED PLOT NO 110/3,4 BEHIND DR PATIL HOSPITAL CUFNAGAR PANVEL , PANVEL, Maharashtra, India - 410206
U25206MH2001PTC133944 POLYFIBRON COMPOSITES PRIVATE LIMITED PLOT NO 98,PANVEL INDUSTRIAL CO-OP.SOCIETY LIMITED OPP.GARDEN HOTEL , PANVEL, Maharashtra, India - 410206

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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

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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

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