Raphafoods Enterprises Private Limited
About Raphafoods Enterprises Private Limited
Data last updated: 24 July 2025
Raphafoods Enterprises Private Limited was a private limited company based in Nagercoil, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 May 2013.
Registered with ROC Chennai under CIN U15500TN2013PTC091405.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Grace Anusha Ponniah and Ponniah Shijulin Sen Suraj Suriyaraj.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: No:62/196 Grace Cottage Water Tank Road, Nagercoil, Tamil Nadu, India – 629001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.08 Cr, a decline of 28% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo:62/196 Grace Cottage Water Tank Road, Nagercoil, Tamil Nadu, India – 629001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Raphafoods Enterprises Private Limited
Raphafoods Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Raphafoods Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raphafoods Enterprises Private Limited
Raphafoods Enterprises Private Limited is audited by THOMASKUTTY & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THOMASKUTTY & CO | Locked | Locked | Locked |
Complete auditor history for Raphafoods Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raphafoods Enterprises Private Limited
Raphafoods Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Grace Anusha Ponniah | Director | 29 May 2013 | 13 Years 1 Months | As last reported |
| Ponniah Shijulin Sen Suraj Suriyaraj | Director | 29 May 2013 | 13 Years 1 Months | As last reported |
Financials of Raphafoods Enterprises Private Limited FY 2017 filings available
Raphafoods Enterprises Private Limited reported revenue of ₹1.08 Cr (down 28.00% YoY) for FY 2017.
Ten-year financial statements for Raphafoods Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raphafoods Enterprises Private Limited
Shareholding and ownership data for Raphafoods Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raphafoods Enterprises Private Limited
Raphafoods Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raphafoods Enterprises Private Limited
View historical data on people associated with Raphafoods Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raphafoods Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raphafoods Enterprises Private Limited
GST registrations and filing compliance for Raphafoods Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raphafoods Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Raphafoods Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raphafoods Enterprises Private Limited
MSME payment history for Raphafoods Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raphafoods Enterprises Private Limited
Corporate group structure for Raphafoods Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raphafoods Enterprises Private Limited
MCA filings and documents for Raphafoods Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raphafoods Enterprises Private Limited
Frequently Asked Questions about Raphafoods Enterprises Private Limited
Raphafoods Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raphafoods Enterprises Private Limited is a struck-off private limited company in the trading sector based in Nagercoil, Tamil Nadu, India. It was incorporated on 29 May 2013 and is registered under CIN U15500TN2013PTC091405. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raphafoods Enterprises Private Limited are:
- Grace Anusha Ponniah - Director
- Ponniah Shijulin Sen Suraj Suriyaraj - Director
The CIN (Corporate Identification Number) of Raphafoods Enterprises Private Limited is U15500TN2013PTC091405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raphafoods Enterprises Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No:62196 Grace Cottage Water Tank Road, Nagercoil, Tamil Nadu, India – 629001.