Regency Spices Llp - Company overview

Regency Spices LLP is an active limited liability partnership registered with ROC Mumbai on 19 July 2010, about 16 years ago.

2010-07-19 Vashi, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-07-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 20:07:46
SATISFIED CHARGES
2
5.00 cr

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

Health scores for Regency Spices 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRITI MUKESH DATTANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Regency Spices Llp Company identity, industry, contact, and registration details from MCA and company records.

Regency Spices LLP is an active limited liability partnership registered with ROC Mumbai on 19 July 2010, about 16 years ago. Its registered office is at Shop No F-24, Apmc Market-1 Phase - Ii, Sector - 19, Vashi, Maharashtra.

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

It has three partners: Mukesh Gopaldas Dattani, Priti Mukesh Dattani and Dhaval Mukesh Dattani. The longest-serving is Mukesh Gopaldas Dattani, on the board since 2010; the most recent to join is Priti Mukesh Dattani, appointed in April 2011. Two former partners are on record; the most recent to leave was Girish Laxmichand Gada in March 2021. Between them, the partners also sit on the boards of 5 other companies, including Dipak Spices Export 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. All two charges registered against it have been satisfied, so no secured loan is open.

Food and Beverages ••••••••
  • Location Shop No F-24, Apmc Market-1 Phase - Ii, Sector - 19,, Vashi, Maharashtra - 400703
Legal NameRegency Spices Llp
CIN / LLPINAAA-1834
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-07-19
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Regency Spices Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Gopaldas Dattani
Designated Partner | Since 2010-07-19 | DIN: 00442816
P
Priti Mukesh Dattani
Partner | Since 2011-04-01 | DIN: 00442914
D
Dhaval Mukesh Dattani
Designated Partner | Since 2010-07-19 | DIN: 01230753

Charges of Regency Spices Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 10.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 5.00 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 13 Jan 2021
 5.00 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 07 Dec 2018
 5.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Dipak Spices Export Private Limited 3 Shared Directors
Regency Global Ingredient Llp 3 Shared Directors
Dipak Spices Export Llp 2 Shared Directors
Regency Ingredient Llp 2 Shared Directors
African Agro Products Private Limited 1 Shared Director

GST Compliance of Regency Spices Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Regency Spices 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Regency Spices 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Regency Spices Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regency Spices LLP?
In an LLP the partners are the owners. The partners on record for Regency Spices LLP are Mukesh Gopaldas Dattani, Priti Mukesh Dattani and Dhaval Mukesh Dattani.
Who are the current designated partners and partners of Regency Spices LLP?
Regency Spices LLP has three partners on record: Mukesh Gopaldas Dattani (since July 2010), Priti Mukesh Dattani (since April 2011) and Dhaval Mukesh Dattani (since July 2010).
What is LLPIN/FCRN number of Regency Spices LLP?
The LLPIN of Regency Spices LLP is AAA-1834. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Regency Spices LLP incorporated?
Regency Spices LLP was incorporated on 19 July 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Regency Spices LLP?
The registered office on MCA records is Shop No F-24, Apmc Market-1 Phase - Ii, Sector - 19, Vashi, Maharashtra - 400703.
What is the current status of Regency Spices LLP?
MCA shows Regency Spices LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Regency Spices LLP?
You can post to its registered office at Shop No F-24, Apmc Market-1 Phase - Ii, Sector - 19, Vashi, Maharashtra - 400703.
What industry or business activity is Regency Spices LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Regency Spices 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 Regency Spices LLP?
No charge is open. All two charges registered against Regency Spices LLP have been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Regency Spices LLP?
Yes, two former partners are on record. The most recent to leave were Girish Laxmichand Gada (March 2021) and Pratik Mukesh Dattani (March 2021).
Which companies share directors with Regency Spices LLP?
5 companies share partners with Regency Spices LLP. Among them are Dipak Spices Export Private Limited, Regency Global Ingredient LLP, Dipak Spices Export LLP and 2 more.
How can I get the financial details of Regency Spices LLP?
No financial statements for Regency Spices LLP are on record with us yet.
What is the ROC code of Regency Spices LLP?
Regency Spices LLP is registered with ROC Mumbai.
What is the company classification of Regency Spices LLP?
MCA classifies Regency Spices LLP as: Limited Liability Partnership.
Does Regency Spices LLP have GST registrations on file?
Yes, one active GST registration is linked to Regency Spices LLP.

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.