Dipak Spices Export Llp - Company overview

Dipak Spices Export LLP was incorporated on 24 June 2015 and is registered with ROC Mumbai.

2015-06-24 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 4.7%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 6.0%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -19.8%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -11.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
8.01 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-06-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dipak Spices Export Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue broadly stable year-on-year.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dipak Spices Export Llp Company identity, industry, contact, and registration details from MCA and company records.

Dipak Spices Export LLP was incorporated on 24 June 2015 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 11 years old. Its registered office is at F-24, Apmc Market No. 1, Thane, Maharashtra.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two partners - Mukesh Gopaldas Dattani and Pratik Mukesh Dattani - and both have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Dhaval Mukesh Dattani in March 2024. Between them, the partners also sit on the boards of 5 other companies, including African Agro Products Private Limited and Regency Global Ingredient LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location F-24, Apmc Market No. 1,, Thane, Maharashtra - 400705
Legal NameDipak Spices Export Llp
CIN / LLPINAAE-2431
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-24
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dipak Spices Export Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Gopaldas Dattani
Designated Partner | Since 2015-06-24 | DIN: 00442816
P
Pratik Mukesh Dattani
Designated Partner | Since 2015-06-24 | DIN: 05222219

Financial Performance of Dipak Spices Export Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 4.7%
P&L ₹10–50 Lakh ▲ 6.0%
EBITDA Loss · ₹1–10 Lakh ▼ -19.8%
Net worth -

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Companies With Common Directors Of Dipak Spices Export Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

African Agro Products Private Limited 2 Shared Directors
Regency Global Ingredient Llp 2 Shared Directors
Regency Ingredient Llp 2 Shared Directors
Dipak Spices Export Private Limited 1 Shared Director
Regency Spices Llp 1 Shared Director

Financial Ratios of Dipak Spices Export Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Dipak Spices Export Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Dipak Spices Export Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dipak Spices Export Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dipak Spices Export Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Dipak Spices Export Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dipak Spices Export LLP?
In an LLP the partners are the owners. The partners on record for Dipak Spices Export LLP are Mukesh Gopaldas Dattani and Pratik Mukesh Dattani.
Who are the current designated partners and partners of Dipak Spices Export LLP?
Dipak Spices Export LLP has two partners on record: Mukesh Gopaldas Dattani (since June 2015) and Pratik Mukesh Dattani (since June 2015).
What is LLPIN/FCRN number of Dipak Spices Export LLP?
The LLPIN of Dipak Spices Export LLP is AAE-2431. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dipak Spices Export LLP incorporated?
Dipak Spices Export LLP was incorporated on 24 June 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Dipak Spices Export LLP?
The registered office on MCA records is F-24, Apmc Market No. 1, Thane, Maharashtra - 400705.
What is the current status of Dipak Spices Export LLP?
MCA shows Dipak Spices Export LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dipak Spices Export LLP?
You can post to its registered office at F-24, Apmc Market No. 1, Thane, Maharashtra - 400705.
What industry or business activity is Dipak Spices Export LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Dipak Spices Export LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dipak Spices Export LLP?
MCA shows no charges registered against Dipak Spices Export LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dipak Spices Export LLP?
Yes, two former partners are on record. Dhaval Mukesh Dattani (March 2024) left.
Which companies share directors with Dipak Spices Export LLP?
5 companies share partners with Dipak Spices Export LLP. Among them are African Agro Products Private Limited, Regency Global Ingredient LLP, Regency Ingredient LLP and 2 more.
What is the turnover or revenue of Dipak Spices Export LLP?
Based on filed financial statements, the revenue of Dipak Spices Export LLP for FY 2023 was in the ₹10–50 Lakh range. That is up 4.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Dipak Spices Export LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Dipak Spices Export LLP?
Dipak Spices Export LLP is registered with ROC Mumbai.
What is the company classification of Dipak Spices Export LLP?
MCA classifies Dipak Spices Export LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.