Dipak Spices Export Private Limited

Dipak Spices Export Private Limited - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51225MH1980PTC023355 Incorporated 28 October 1980 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company food and beverages
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹8.01 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
46 yrs
Est. 1980
Last financials
Mar 2014
Balance sheet date

About Dipak Spices Export Private Limited

Data last updated: 26 July 2025

Dipak Spices Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 28 October 1980, the company has been in operation for over 46 years.

Registered with ROC Mumbai under CIN U51225MH1980PTC023355.

Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹8.01 Lakh. It is led by directors including Mukesh Gopaldas Dattani and Priti Mukesh Dattani.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: C/O African Trading Co Pvt Ltdavsar 3C 77/81 Kazi Syed Street, Mumbai, Maharashtra, India – 400003.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Dipak Spices Export Private Limited
CIN U51225MH1980PTC023355
Registration Number 023355
Incorporation Date 28 October 1980
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Mukesh Gopaldas Dattani Director Priti Mukesh Dattani Director Dhaval Mukesh Dattani Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/O African Trading Co Pvt Ltdavsar 3C 77/81 Kazi Syed Street, Mumbai, Maharashtra, India – 400003
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
Dipak Spices Export Private Limited - 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 Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dipak Spices Export Private Limited

Dipak Spices Export Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mukesh Gopaldas Dattani
Also directs: Regency Spices Llp, Regency Ingredient Llp, Dipak Spices Export Llp and 2 more
Director 28 Oct 1980 45 Years 8 Months As last reported
Priti Mukesh Dattani
Also directs: Regency Spices Llp
Director 28 Oct 1980 45 Years 8 Months As last reported
Dhaval Mukesh Dattani
Also directs: Regency Spices Llp, Regency Ingredient Llp
Director 01 Apr 2009 17 Years 3 Months As last reported
View all directors

Financials of Dipak Spices Export Private Limited FY 2014 filings available

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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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

Charges & Borrowings Dipak Spices Export Private Limited

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

Employees and EPFO Compliance at Dipak Spices Export Private Limited

View historical data on people associated with Dipak Spices Export Private Limited, 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 Private Limited

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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 Private Limited

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

GSTIN & GST Filing Data of Dipak Spices Export Private Limited

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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 Private Limited

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 Private Limited

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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 Private Limited

MSME Payment Delays by Dipak Spices Export Private Limited

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 Private Limited

Subsidiaries & Group Companies of Dipak Spices Export Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dipak Spices Export Private Limited 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 Private Limited

MCA Filings & Documents of Dipak Spices Export Private Limited

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 Private Limited

Activity
30 Sep 2014
Dipak Spices Export Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Dipak Spices Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
01 Apr 2009
Dhaval Mukesh Dattani was appointed as a Director on 01 Apr 2009 & has been associated with this company since 17 years 3 months.
Directors
28 Oct 1980
Mukesh Gopaldas Dattani was appointed as a Director on 28 Oct 1980 & has been associated with this company since 45 years 8 months.
Directors
28 Oct 1980
Priti Mukesh Dattani was appointed as a Director on 28 Oct 1980 & has been associated with this company since 45 years 8 months.
Activity
28 Oct 1980
Dipak Spices Export Private Limited was registered on 28 Oct 1980 with Roc Mumbai & aged 45 years 8 months as per MCA records.

Frequently Asked Questions about Dipak Spices Export Private Limited

Dipak Spices Export Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. 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 Private Limited is U51225MH1980PTC023355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Dipak Spices Export Private Limited are:

The primary industry of Dipak Spices Export Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution.

Dipak Spices Export Private Limited was incorporated on 28 October 1980. Registered with ROC Mumbai.

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