Regency Spices Llp
Imports and distributes spices, dry fruits, and nuts since 2010.
2010 | Thane, Maharashtra (India) | Active
Regency Spices Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 Cr
- Satisfied Charges ₹ 5.00 Cr
About Regency Spices Llp
Regency Spices Llp (RSL) is 14 Year, 8 Months old Limited Liability Partnership 19 July 2010. Its registered office is in Thane, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 M as per MCA.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-1834
- Incorporation Date
19 Jul 2010
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Who are the key members and board of directors at Regency Spices Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Dattani  | Designated Partner | 19-Jul-2010 | Current |
| Dhaval Dattani | Designated Partner | 19-Jul-2010 | Current |
Financial Performance of Regency Spices Llp.
Enhance accessibility to Regency Spices Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Regency Spices Llp?
Unlock access to Regency Spices Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Regency Ingredient Llp
Mukesh Dattani and Dhaval Dattani are mutual person
- Dipak Spices Export Llp
Mukesh Dattani is a mutual person
- Regency Global Ingredient Llp
Mukesh Dattani is a mutual person
- African Agro Products Private Limited
Mukesh Dattani is a mutual person
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹50.00 M
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2021 | Kotak Mahindra Bank Limited | ₹5.00 Cr | Open |
| 07 Dec 2018 | Kotak Mahindra Bank Limited | ₹5.00 Cr | Satisfied |
How Many Employees Work at Regency Spices Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Regency Spices Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Regency Spices Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Regency Spices Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Regency Spices Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge registered on 07 Dec 2018 via Charge ID 100230717 with Kotak Mahindra Bank Limited was fully satisfied on 29 Jan 2022.
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 50.00 M registered on 13 Jan 2021 with Charge ID 100658774 was modified on 13 Jan 2022.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 50.00 M with Charge ID 100658774 was registered on 13 Jan 2021.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 50.00 M with Charge ID 100230717 was registered on 07 Dec 2018.
- Director Appointment
Mukesh Gopaldas Dattani was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jul 2010 & has been associated with this company since 14 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Regency Spices Llp?
Regency Spices Llp was incorporated on 19 Jul 2010.
What is Obligation of Contribution of Regency Spices Llp?
The Obligation of Contribution of Regency Spices Llp is ₹ 5.00 M.
Who are the current designated partners & partners of Regency Spices Llp?
Currently 2 partners are associated with Regency Spices Llp.
Mukesh Gopaldas DattaniDhaval Mukesh Dattani- Mukesh Gopaldas Dattani
- Dhaval Mukesh Dattani
What is the registered address of Regency Spices Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Regency Spices Llp is Shop No F-24 Apmc Market-1 Phase - Ii Sector 19, Na Vashi, Thane, Maharashtra, India, 400703.
What is the Limited Liability Partnership Identification Number (LLPIN) of Regency Spices Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Regency Spices Llp is AAA-1834.
What are the total open charges for Regency Spices Llp?
As per the financial statements for fiscal Year 0, The total open charges for Regency Spices Llp amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Regency Spices Llp filed with the ROC?
The most recent Balance Sheet for Regency Spices Llp was filed with the ROC on 31 Mar 2023.