Dipak Spices Export Private Limited
About Dipak Spices Export Private Limited
Data last updated:
Dipak Spices Export Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 28 October 1980.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51225MH1980PTC023355.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹8.01 Lakh. It was led by directors including Mukesh Gopaldas Dattani and Priti Mukesh Dattani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C/O African Trading Co Pvt Ltdavsar 3C 77/81 Kazi Syed Street, Mumbai, Maharashtra, India – 400003.
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
Contact details
Dipak Spices Export Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O African Trading Co Pvt Ltdavsar 3C 77/81 Kazi Syed Street, Mumbai, Maharashtra, India – 400003
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dipak Spices Export Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dipak Spices Export Private Limited, buy the company report.
Board of directors of Dipak Spices Export Private Limited
Dipak Spices Export has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Gopaldas Dattani | Director | 28 Oct 1980 | 46 Years 0 Months | As last reported |
| Priti Mukesh Dattani Also directs: Regency Spices LLP | Director | 28 Oct 1980 | 46 Years 0 Months | As last reported |
| Dhaval Mukesh Dattani Also directs: Regency Spices LLP, Regency Ingredient LLP | Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
Dipak Spices Export Private Limited has 6 court cases on record: 6 filed by Dipak Spices Export. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Martine Services P.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M S Goverdhandas and Sons | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against M/S Goverdhandas and Sons | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Martine Services P Ltd | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Martine Services P.Ltd. | Disposed |
To see the full case history of Dipak Spices Export Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dipak Spices Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dipak Spices Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dipak Spices Export Private Limited has 5 board changes on record since 1980: 3 appointments and 2 cessations. The latest: Girish Laxmichand Gada ceased to be Director on 01 Apr 2012.
Frequently asked questions
Dipak Spices Export has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dipak Spices Export was a private limited company based in Mumbai, Maharashtra, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 28 October 1980 and is registered under CIN U51225MH1980PTC023355. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dipak Spices Export is U51225MH1980PTC023355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dipak Spices Export had 3 directors:
- Mukesh Gopaldas Dattani - Director
- Priti Mukesh Dattani - Director
- Dhaval Mukesh Dattani - Director
Dipak Spices Export was incorporated on 28 October 1980. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dipak Spices Export is at CO African Trading Co Pvt Ltdavsar 3C 7781 Kazi Syed Street, Mumbai, Maharashtra, India – 400003.
The latest financial statements of Dipak Spices Export on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dipak Spices Export operated in the food and beverages industry, in the food and beverage retail and distribution segment.
Dipak Spices Export has 6 court cases on record: 6 filed by the company. Most are in the high courts.
Girish Laxmichand Gada ceased to be Director on 01 Apr 2012. Dhaval Mukesh Dattani was appointed as Director on 01 Apr 2009. Laxmichand Nanji Gada ceased to be Director on 01 Apr 2009. Dipak Spices Export has 5 board changes on record in total.
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