Dipak Spices Export Llp

Dipak Spices Export Llp - food and beverages in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAE-2431 Incorporated 24 June 2015 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹8.01 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2024
Balance sheet date

About Dipak Spices Export Llp

Data last updated: 05 February 2026

Dipak Spices Export Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 24 June 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAE-2431.

Capital: a total obligation of contribution of ₹8.01 Lakh. It is led by designated partners Mukesh Gopaldas Dattani and Pratik Mukesh Dattani.

Accounts filed on 31 March 2024. Office: Sector 19, Thane, Maharashtra.

Company Details of Dipak Spices Export Llp
LLPIN AAE-2431
Incorporation Date 24 June 2015
Total Obligation of Contribution ₹8.01 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Mukesh Gopaldas Dattani Designated Partner Pratik Mukesh Dattani Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    F – 24 Apmc Market No. 1, Phase Ii Sector 19 Vashi, Thane, Maharashtra, India – 400705
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
Dipak Spices Export Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dipak Spices Export Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Dipak Spices Export Llp

Dipak Spices Export Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mukesh Gopaldas Dattani
Also directs: Regency Spices Llp, Regency Ingredient Llp, Regency Global Ingredient Llp and 1 more
Designated Partner 24 Jun 2015 11 Years 0 Months Current
Pratik Mukesh Dattani
Also directs: Regency Ingredient Llp, Regency Global Ingredient Llp, African Agro Products Private Limited
Designated Partner 24 Jun 2015 11 Years 0 Months Current
View all designated partners

Financials of Dipak Spices Export Llp FY 2024 filings available

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Exceptional Items
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Profit
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Dipak Spices Export Llp?

View Dipak Spices Export Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Dipak Spices Export Llp

Dipak Spices Export Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dipak Spices Export Llp

View historical data on people associated with Dipak Spices Export Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dipak Spices Export Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dipak Spices Export Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dipak Spices Export Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dipak Spices Export Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dipak Spices Export Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dipak Spices Export Llp

MSME Payment Delays by Dipak Spices Export Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dipak Spices Export Llp

Subsidiaries & Group Companies of Dipak Spices Export Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dipak Spices Export Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dipak Spices Export Llp

MCA Filings & Documents of Dipak Spices Export Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dipak Spices Export Llp

Activity
31 Mar 2025
Dipak Spices Export Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Dipak Spices Export Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
24 Jun 2015
Mukesh Gopaldas Dattani was appointed as a Designated Partner on 24 Jun 2015 & has been associated with this company since 11 years 19 days.
Directors
24 Jun 2015
Pratik Mukesh Dattani was appointed as a Designated Partner on 24 Jun 2015 & has been associated with this company since 11 years 19 days.
Activity
24 Jun 2015
Dipak Spices Export Llp was registered on 24 Jun 2015 with Roc Mumbai & aged 11 years 19 days as per MCA records.

Frequently Asked Questions about Dipak Spices Export Llp

Dipak Spices Export Llp is an active limited liability partnership in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 24 June 2015 (11+ years old) and is registered under LLPIN AAE-2431.

The current designated partners of Dipak Spices Export Llp are:

The primary industry of Dipak Spices Export Llp is food and beverages. The LLP specifically operates in food and beverage retail and distribution. The LLP is currently active in this sector.

Dipak Spices Export Llp can be reached at the registered office: F – 24 Apmc Market No. 1, Phase Ii Sector 19 Vashi, Thane, Maharashtra, India – 400705.

The total obligation of contribution is ₹8.01 Lakh.

The LLP has its registered office at F – 24 Apmc Market No. 1, Phase Ii Sector 19 Vashi, Thane, Maharashtra, India – 400705.

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