Regency Spices Llp - Due diligence report

A 360° intelligence report on Regency Spices Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2010-07-19 Vashi, Maharashtra Active
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Regency Spices Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Regency Spices Llp is assessed as Low Risk with a Trust Score of 76/100. Regency Spices Llp is an active limited liability partnership incorporated in 2010, operating in the Food and Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Regency Spices Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 2 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH GOPALDAS DATTANI 01234567 Director 01/04/2018 6 yrs Approved
PRITI MUKESH DATTANI 01234567 Director 01/04/2018 6 yrs Approved
DHAVAL MUKESH DATTANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PRITI MUKESH DATTANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
14 May 2024
Charge satisfied
Kotak Mahindra Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Jan 2022
Charge satisfied
Kotak Mahindra Bank Limited
31 Mar 2021
Director ceased
GIRISH LAXMICHAND GADA
Director ceased
PRATIK MUKESH DATTANI
13 Jan 2021
Charge created
Kotak Mahindra Bank Limited - 5.00 cr
07 Dec 2018
Charge created
Kotak Mahindra Bank Limited - 5.00 cr
01 Apr 2011
Director appointed
PRITI MUKESH DATTANI (Partner)
19 Jul 2010
Incorporated
Registered with Roc Mumbai
Director appointed
MUKESH GOPALDAS DATTANI (Designated Partner)
Director appointed
DHAVAL MUKESH DATTANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunblaze Agency India Private Limited U52330MH2003PTC139092 Thane, Maharashtra
M-Verse Private Limited U74999MH2018PTC307145 Thane, Maharashtra
Oxxus Technologies Private Limited U72900MH2010PTC200036 Thane, Maharashtra
Fruushi Multi Services Private Limited U46301MH2024PTC432818 Thane, Maharashtra
Jai Mata Di Home Constructions Private Limited U45200MH2000PTC127375 Thane, Maharashtra
Red Eye Media Private Limited U22212MH2009PTC191428 Thane, Maharashtra
Mach Ripening Technologies Private Limited U29268MH2009PTC192044 Thane, Maharashtra
Industrial Quality Circle Private Limited U74210MH1996PTC100080 Thane, Maharashtra
Preet Holiday Resort (Opc) Private Limited U92490MH2018OPC308014 Thane, Maharashtra
Dockndeal Technology And Exports Private Limited U72900MH2013PTC239504 Thane, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Regency Spices Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Regency Spices Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Regency Spices Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Regency Spices Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Regency Spices Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Regency Spices Llp an active company?

Regency Spices Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Regency Spices Llp financially healthy?

Processed financial statements are not yet available for Regency Spices Llp, so its financial health is unassessed.

Should I do business with Regency Spices Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Regency Spices Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Regency Spices Llp have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Regency Spices Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Regency Spices Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.