Regency Spices Llp

Regency Spices Llp

Imports and distributes spices, dry fruits, and nuts since 2010.
2010 | Thane, Maharashtra (India) | Active

Last Updated:

June 08, 2024
HomeCompanyRegency Spices Llp

Who are the key members and board of directors at Regency Spices Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Mukesh Dattani In Designated Partner 19-Jul-2010Current
Dhaval Dattani In Designated Partner 19-Jul-2010Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹50.00 M

₹50.00 M

LenderAmountStatus

Kotak Mahindra Bank Limited

Creation Date: 13 Jan 2021
₹5.00 CrOpen

Kotak Mahindra Bank Limited

Creation Date: 07 Dec 2018
₹5.00 CrSatisfied

How Many Employees Work at Regency Spices Llp?

Unlock and access historical data on people associated with Regency Spices Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    31 Mar 2023

  • Charges

    A charge registered on 07 Dec 2018 via Charge ID 100230717 with Kotak Mahindra Bank Limited was fully satisfied on 29 Jan 2022.

    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.

    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.

    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.

    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 6 months .

    19 Jul 2010

Frequently asked questions

  • Regency Spices Llp was incorporated on 19 Jul 2010.

  • The Obligation of Contribution of Regency Spices Llp is ₹ 5.00 M.

  • Currently 2 partners are associated with Regency Spices Llp.

    • Mukesh Gopaldas Dattani
    • Dhaval Mukesh Dattani
    Mukesh Gopaldas DattaniDhaval Mukesh Dattani
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Regency Spices Llp is AAA-1834.

  • As per the financial statements for fiscal Year 0, The total open charges for Regency Spices Llp amount to ₹ 5.00 Cr.

  • The most recent Balance Sheet for Regency Spices Llp was filed with the ROC on 31 Mar 2023.

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