Phalam Sampada Foods Private Limited
About Phalam Sampada Foods Private Limited
Data last updated:
Phalam Sampada Foods Private Limited is a private limited company based in Tamia, Madhya Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 04 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51221MP2014PTC033139.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Kishan and Rafi Raza Rahi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Indira Colony Tamia, Madhya Pradesh, India – 480559.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Phalam Sampada Foods Private Limited's registered office is in Tamia, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIndira Colony Tamia, Madhya Pradesh, India – 480559
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Phalam Sampada Foods Private Limited, buy the company report.
- 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
Business activity
The main business activity of Phalam Sampada Foods is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Phalam Sampada Foods Private Limited, buy the company report.
Financials of Phalam Sampada Foods Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phalam Sampada Foods Private Limited, buy the company report.
Board of directors of Phalam Sampada Foods Private Limited
Phalam Sampada Foods has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Kishan Also directs: Phalam Sampada Producer Company Limited | Director | 04 Sep 2014 | 12 Years 2 Months | Current |
| Rafi Raza Rahi Also directs: Phalam Sampada Producer Company Limited | Director | 04 Sep 2014 | 12 Years 2 Months | Current |
Auditor
Phalam Sampada Foods Private Limited is audited by MNB & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MNB & CO. | FY 2017 | 016459C |
Shareholding
The shareholding of Phalam Sampada Foods Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Phalam Sampada Foods Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Phalam Sampada Foods Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phalam Sampada Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phalam Sampada Foods Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phalam Sampada Foods Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Rafi Raza Rahi was appointed as Director on 04 Sep 2014.
Frequently asked questions
Phalam Sampada Foods is an active private limited company based in Tamia, Madhya Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 04 September 2014 (12+ years old) and is registered under CIN U51221MP2014PTC033139.
Phalam Sampada Foods has 2 current directors:
- Ram Kishan - Director
- Rafi Raza Rahi - Director
The latest financial statements of Phalam Sampada Foods on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Phalam Sampada Foods is U51221MP2014PTC033139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phalam Sampada Foods was incorporated on 04 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.
Rafi Raza Rahi was appointed as Director on 04 Sep 2014. Ram Kishan was appointed as Director on 04 Sep 2014.
The registered office of Phalam Sampada Foods is at Indira Colony Tamia, Madhya Pradesh, India – 480559.
Phalam Sampada Foods operates in the trading industry, in the retail trading segment.
The compliance status of Phalam Sampada Foods is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
Phalam Sampada Foods can be reached at its registered office: Indira Colony Tamia, Madhya Pradesh, India – 480559.
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