Regency Spices Llp

Regency Spices Llp - food and beverages in Vashi, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-1834 Incorporated 19 July 2010 ROC Mumbai HQ Vashi, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹50 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹5 Cr
Satisfied ₹10 Cr
Company age
16 yrs
Est. 2010
Last financials
Mar 2024
Balance sheet date

About Regency Spices Llp

Data last updated: 06 February 2026

Regency Spices Llp is a limited liability partnership company based in Vashi, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 19 July 2010, the LLP has been in operation for over 16 years.

Registered with ROC Mumbai under LLPIN AAA-1834.

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

Accounts filed on 31 March 2024. Office: 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.

Company Details of Regency Spices Llp
LLPIN AAA-1834
Incorporation Date 19 July 2010
Total Obligation of Contribution ₹50 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 Priti Mukesh Dattani Partner Dhaval Mukesh Dattani Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No F – 24 Apmc Market – 1 Phase – Ii Sector – 19, Vashi, Maharashtra, India – 400703
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
Regency Spices 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 Spices Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Regency Spices Llp

Regency Spices Llp operates one associated brand: Regency Spices. These brands represent Regency Spices Llp's diversified market presence and brand portfolio.

Brand Description Website
Regency Spices
Exporting spices, herbs, raisins, and oil seeds from India. regencyexports.in

Designated Partners of Regency Spices Llp

Regency Spices Llp is currently managed by 3 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 Ingredient Llp, Dipak Spices Export Llp, Regency Global Ingredient Llp and 1 more
Designated Partner 19 Jul 2010 15 Years 11 Months Current
Priti Mukesh Dattani Partner 01 Apr 2011 15 Years 3 Months Current
Dhaval Mukesh Dattani
Also directs: Regency Ingredient Llp
Designated Partner 19 Jul 2010 15 Years 11 Months Current
View all designated partners

Financials of Regency Spices Llp FY 2024 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 Spices Llp

Open charges
₹5 Cr
Satisfied charges
₹10 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹10.00 Cr
Latest charge details
DateLenderAmountStatus
13 Jan 2021 Kotak Mahindra Bank Limited ₹5 Cr Satisfied
07 Dec 2018 Kotak Mahindra Bank Limited ₹5 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Regency Spices Llp

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Regency Spices 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 Spices Llp

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

GSTIN & GST Filing Data of Regency Spices 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 Spices 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 Spices 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 Spices Llp

MSME Payment Delays by Regency Spices 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 Spices Llp

Subsidiaries & Group Companies of Regency Spices Llp

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

MCA Filings & Documents of Regency Spices 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 Spices Llp

Activity
31 Mar 2025
Regency Spices Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
14 May 2024
A charge registered on 13 Jan 2021 via Charge ID 100658774 with Kotak Mahindra Bank Limited was fully satisfied on 14 May 2024.
Activity
31 Mar 2024
Regency Spices Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
29 Jan 2022
A charge registered on 07 Dec 2018 via Charge ID 100230717 with Kotak Mahindra Bank Limited was fully satisfied on 29 Jan 2022.
Charges
13 Jan 2022
A charge with Kotak Mahindra Bank Limited of Rs. 500.00 Lakh registered on 13 Jan 2021 with Charge ID 100658774 was modified on 13 Jan 2022.
Charges
13 Jan 2021
A charge with Kotak Mahindra Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100658774 was registered on 13 Jan 2021.

Frequently Asked Questions about Regency Spices Llp

Regency Spices Llp is an active limited liability partnership in the food and beverages sector based in Vashi, Maharashtra, India. It was incorporated on 19 July 2010 (16+ years old) and is registered under LLPIN AAA-1834.

The current designated partners of Regency Spices Llp are:

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

Regency Spices Llp can be reached at the registered office: Shop No F – 24 Apmc Market – 1 Phase – Ii Sector – 19, Vashi, Maharashtra, India – 400703.

The total obligation of contribution is ₹50 Lakh.

The LLP has its registered office at Shop No F – 24 Apmc Market – 1 Phase – Ii Sector – 19, Vashi, Maharashtra, India – 400703.

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