Regency Global Ingredient Llp

Regency Global Ingredient Llp - business services in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAX-9616 Incorporated 28 July 2021 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹50 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹9 Cr
Satisfied ₹5 Cr
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Regency Global Ingredient Llp

Data last updated: 06 February 2026

Regency Global Ingredient Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 28 July 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAX-9616.

Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners Mukesh Gopaldas Dattani and Pratik Mukesh Dattani.

Accounts filed on 31 March 2025. Office: Plot No A/675 Midc Ttc Industrial Area Khairne, Navi Mumbai, Maharashtra, India – 400709.

As per MCA filings, the LLP has open charges of ₹9 Cr and satisfied charges of ₹5 Cr on record.

Company Details of Regency Global Ingredient Llp
LLPIN AAX-9616
Incorporation Date 28 July 2021
Total Obligation of Contribution ₹50 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mukesh Gopaldas Dattani Designated Partner Pratik Mukesh Dattani Designated Partner
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
    Plot No A/675 Midc Ttc Industrial Area Khairne, Navi Mumbai, Maharashtra, India – 400709
  • Industry
    Business Services, Other Services
Company report
Regency Global Ingredient 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 Regency Global Ingredient Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Regency Global Ingredient Llp

Regency Global Ingredient 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, Dipak Spices Export Llp and 1 more
Designated Partner 28 Jul 2021 4 Years 11 Months Current
Pratik Mukesh Dattani
Also directs: Regency Ingredient Llp, Dipak Spices Export Llp, African Agro Products Private Limited
Designated Partner 28 Jul 2021 4 Years 11 Months Current
View all designated partners

Financials of Regency Global Ingredient Llp FY 2025 filings available

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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

Charges & Borrowings of Regency Global Ingredient Llp

Open charges
₹9 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹9.00 Cr
Latest charge details
DateLenderAmountStatus
24 Feb 2023 Kotak Mahindra Bank Limited ₹9 Cr Open
13 Jan 2022 Kotak Mahindra Bank Limited ₹5 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Regency Global Ingredient Llp

View historical data on people associated with Regency Global Ingredient Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Regency Global Ingredient 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 Regency Global Ingredient Llp

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

GSTIN & GST Filing Data of Regency Global Ingredient 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 Regency Global Ingredient 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 Regency Global Ingredient 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 Regency Global Ingredient Llp

MSME Payment Delays by Regency Global Ingredient 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 Regency Global Ingredient Llp

Subsidiaries & Group Companies of Regency Global Ingredient Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Regency Global Ingredient 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 Regency Global Ingredient Llp

MCA Filings & Documents of Regency Global Ingredient 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 Regency Global Ingredient Llp

Activity
31 Mar 2025
Regency Global Ingredient Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Regency Global Ingredient Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
14 May 2024
A charge registered on 13 Jan 2022 via Charge ID 100605094 with Kotak Mahindra Bank Limited was fully satisfied on 14 May 2024.
Charges
24 Feb 2023
A charge with Kotak Mahindra Bank Limited amounted to Rs. 900.00 Lakh with Charge ID 100689491 was registered on 24 Feb 2023.
Charges
13 Jan 2022
A charge with Kotak Mahindra Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100605094 was registered on 13 Jan 2022.
Directors
28 Jul 2021
Mukesh Gopaldas Dattani was appointed as a Designated Partner on 28 Jul 2021 & has been associated with this company since 4 years 11 months.

Frequently Asked Questions about Regency Global Ingredient Llp

Regency Global Ingredient Llp is an active limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 28 July 2021 (5+ years old) and is registered under LLPIN AAX-9616.

The current designated partners of Regency Global Ingredient Llp are:

The primary industry of Regency Global Ingredient Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Regency Global Ingredient Llp can be reached at the registered office: Plot No A675 Midc Ttc Industrial Area Khairne, Navi Mumbai, Maharashtra, India – 400709.

The total obligation of contribution is ₹50 Lakh.

The LLP has its registered office at Plot No A675 Midc Ttc Industrial Area Khairne, Navi Mumbai, Maharashtra, India – 400709.

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