Regency Spices LLP
About Regency Spices LLP
Data last updated:
Regency Spices LLP is a limited liability partnership (LLP) based in Vashi, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 19 July 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1834. Its GSTIN is 27AAMFR6142E1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Mukesh Gopaldas Dattani and Priti Mukesh Dattani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Shop No F – 24 Apmc Market – 1 Phase – II Sector – 19, Vashi, Maharashtra, India – 400703.
The LLP is associated with 1 brand: Regency Spices. As per MCA filings, the LLP has open charges of ₹5 Cr and satisfied charges of ₹10 Cr on record. Court records list 10 cases involving the LLP, including 7 filed by the LLP and 3 filed against it; 5 cases are pending.
Company details
Contact details
Regency Spices LLP's registered office is in Vashi, Maharashtra.
- Registered AddressShop No F – 24 Apmc Market – 1 Phase – II Sector – 19, Vashi, Maharashtra, India – 400703
- 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
Brands
Regency Spices operates one associated brand: Regency Spices. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exporting spices, herbs, raisins, and oil seeds from India. | regencyexports.in |
Financials of Regency Spices LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Regency Spices LLP, buy the company report.
Designated partners of Regency Spices LLP
Regency Spices has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Gopaldas Dattani Also directs: Regency Ingredient LLP, Dipak Spices Export LLP, Regency Global Ingredient LLP and 1 more | Designated Partner | 19 Jul 2010 | 16 Years 3 Months | Current |
| Priti Mukesh Dattani | Partner | 01 Apr 2011 | 15 Years 7 Months | Current |
| Dhaval Mukesh Dattani Also directs: Regency Ingredient LLP | Designated Partner | 19 Jul 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 2021 | 100658774 | Kotak Mahindra Bank Limited | ₹5 Cr | Satisfied | |
| 07 Dec 2018 | 100230717 | Kotak Mahindra Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Regency Spices LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Regency Spices LLP has 10 court cases on record: 7 filed by Regency Spices, 3 filed against it. 5 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 2 |
| High courts | 5 | 2 | 3 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Evergreen Shipping Agency (India) Pvt. Ltd. and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Evergreen Shipping Agency (India) Pvt. Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Union of India | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Evergreen Marine Corp. Ltd. | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Regency Spices LLP, 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 Regency Spices LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regency Spices has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFR6142E1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Regency Spices LLP, buy the company report.
Recent activity
Regency Spices LLP has 5 designated partner changes on record since 2010: 3 appointments and 2 cessations. The latest: Girish Laxmichand Gada ceased to be Partner on 31 Mar 2021.
1 earlier event is in the company report.
Frequently asked questions
Regency Spices is an active limited liability partnership based in Vashi, Maharashtra, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 19 July 2010 (16+ years old) and is registered under LLPIN AAA-1834.
Regency Spices has 3 current designated partners:
- Mukesh Gopaldas Dattani - Designated Partner
- Priti Mukesh Dattani - Partner
- Dhaval Mukesh Dattani - Designated Partner
The latest financial statements of Regency Spices on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Regency Spices is 27AAMFR6142E1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Regency Spices is AAA-1834. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Regency Spices has 10 court cases on record: 7 filed by the LLP and 3 filed against it. 5 are pending. Most are in the district courts.
Regency Spices was incorporated on 19 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Girish Laxmichand Gada ceased to be Partner on 31 Mar 2021. Pratik Mukesh Dattani ceased to be Partner on 31 Mar 2021. Priti Mukesh Dattani was appointed as Partner on 01 Apr 2011. Regency Spices has 5 designated partner changes on record in total.
The registered office of Regency Spices is at Shop No F – 24 Apmc Market – 1 Phase – II Sector – 19, Vashi, Maharashtra, India – 400703.
Regency Spices operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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