Interface Estates Private Limited
About Interface Estates Private Limited
Data last updated:
Interface Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2014PTC409004.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anupama Haribansh Choudhary and Bhupendra Chhabildas Bakaswala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Rz – 290 Gali No. 5 Mahavir Enclave, New Delhi, Delhi, India – 110045.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Interface Estates has one previous CIN (Corporate Identification Number): U70102TN2014PTC097991. The current CIN is U70102DL2014PTC409004, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2014PTC409004 | Current |
| U70102TN2014PTC097991 | Previous |
Contact details
Interface Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRz – 290 Gali No. 5 Mahavir Enclave, New Delhi, Delhi, India – 110045
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Interface Estates 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
Financials of Interface Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Interface Estates Private Limited, buy the company report.
Board of directors of Interface Estates Private Limited
Interface Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupama Haribansh Choudhary | Director | 12 Nov 2014 | 11 Years 11 Months | Current |
| Bhupendra Chhabildas Bakaswala Also directs: Mallinath Texturisers Pvt Ltd, Arihant Texolene Pvt Ltd, Kanta Realbuild Private Limited and 2 more | Director | 30 Sep 2017 | 9 Years 0 Months | Current |
| Birju Subhashchandra Shah | Director | 30 Sep 2017 | 9 Years 0 Months | Current |
Auditor
Interface Estates Private Limited is audited by JAIN BAFNA AND ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN BAFNA AND ASSOCIATES | FY 2016 | 001226S |
Shareholding
The shareholding of Interface Estates Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Interface Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Interface Estates 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 Interface Estates 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 Interface Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Interface Estates Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Bhoga Mahendra Choudhary ceased to be Director on 12 May 2018.
Frequently asked questions
Interface Estates is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 12 November 2014 (12+ years old) and is registered under CIN U70102DL2014PTC409004.
Interface Estates has 3 current directors:
- Anupama Haribansh Choudhary - Director
- Bhupendra Chhabildas Bakaswala - Director
- Birju Subhashchandra Shah - Director
The latest financial statements of Interface Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Interface Estates is U70102DL2014PTC409004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Interface Estates was incorporated on 12 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Bhoga Mahendra Choudhary ceased to be Director on 12 May 2018. Bhupendra Chhabildas Bakaswala was appointed as Director on 30 Sep 2017. Birju Subhashchandra Shah was appointed as Director on 30 Sep 2017. Interface Estates has 5 board changes on record in total.
The registered office of Interface Estates is at Rz – 290 Gali No. 5 Mahavir Enclave, New Delhi, Delhi, India – 110045.
Interface Estates operates in the trading industry, in the other wholesale segment.
The compliance status of Interface Estates is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
Interface Estates can be reached at its registered office: Rz – 290 Gali No. 5 Mahavir Enclave, New Delhi, Delhi, India – 110045.