Interface Enterprises Private Limited
About Interface Enterprises Private Limited
Data last updated:
Interface Enterprises Private Limited was a private limited company based in Ropar, Punjab, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 August 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2004PTC027395.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harinder Pal Kaur Saini (Managing Director) and Sukhdev Singh Saini.
Its last annual general meeting (AGM) was held on 25 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Interface Complex Plotc – 174 Indl.Area Phase – 8 – B S.A.S. Nagar Mohali, Ropar, Punjab, India.
Company details
Contact details
Interface Enterprises Private Limited's registered office is in Ropar, Punjab.
- Registered AddressInterface Complex Plotc – 174 Indl.Area Phase – 8 – B S.A.S. Nagar Mohali, Ropar, Punjab, India
- IndustryTrading, Wholesale, Specialty
- 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 Enterprises Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Interface Enterprises Private Limited, buy the company report.
Board of directors of Interface Enterprises Private Limited
Interface Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhdev Singh Saini | Director | 27 Feb 2009 | 17 Years 8 Months | As last reported |
| Harinder Pal Kaur Saini Also directs: Moonlight Film City Private Limited | Managing Director | 13 Aug 2004 | 22 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Interface Enterprises 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 Enterprises 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 Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Interface Enterprises Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Harinder Pal Kaur Saini ceased to be Director on 27 Feb 2009.
Frequently asked questions
Interface Enterprises 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.
Interface Enterprises was a private limited company based in Ropar, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 August 2004 and is registered under CIN U51909PB2004PTC027395. The company has been struck off by the Registrar of Companies and is no longer operational.
Interface Enterprises had 2 directors:
- Harinder Pal Kaur Saini - Managing Director
- Sukhdev Singh Saini - Director
The CIN (Corporate Identification Number) of Interface Enterprises is U51909PB2004PTC027395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Interface Enterprises is at Interface Complex Plotc – 174 Indl.Area Phase – 8 – B S.A.S. Nagar Mohali, Ropar, Punjab, India.
Interface Enterprises was incorporated on 13 August 2004. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Interface Enterprises on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 25 September 2007. Year-wise statements from 2015 are in the company report.
Interface Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Harinder Pal Kaur Saini ceased to be Director on 27 Feb 2009. Mohinder Pal Saini ceased to be Managing Director on 27 Feb 2009. Sukhdev Singh Saini was appointed as Director on 27 Feb 2009. Interface Enterprises has 4 board changes on record in total.
Interface Enterprises can be reached at its registered office: Interface Complex Plotc – 174 Indl.Area Phase – 8 – B S.A.S. Nagar Mohali, Ropar, Punjab, India.
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