Interface Estates Private Limited
About Interface Estates Private Limited
Data last updated: 05 January 2026
Interface Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 November 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U70102TN2014PTC097991.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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Registered AddressRz – 290 Gali No. 5 Mahavir Enclave, New Delhi, Delhi, India – 110045
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Interface Estates Private Limited
Interface Estates Private Limited 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 |
Business Activity of Interface Estates Private Limited
Interface Estates Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Interface Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Interface Estates Private Limited
Interface Estates Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupama Haribansh Choudhary | Director | 12 Nov 2014 | 11 Years 8 Months | Current |
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Bhupendra Chhabildas Bakaswala
Also directs:
Mallinath Texturisers Pvt Ltd, Arihant Texolene Pvt Ltd, Kanta Realbuild Private Limited and 2 more
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Director | 30 Sep 2017 | 8 Years 9 Months | Current |
| Birju Subhashchandra Shah | Director | 30 Sep 2017 | 8 Years 9 Months | Current |
Financials of Interface Estates Private Limited FY 2024 filings available
Ten-year financial statements for Interface Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Interface Estates Private Limited
Interface Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interface Estates Private Limited
View historical data on people associated with Interface Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Interface Estates 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
Verified entity values are shown only after access is granted.
GST Compliance of Interface Estates Private Limited
GST registrations and filing compliance for Interface Estates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Interface Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Interface Estates 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 Interface Estates Private Limited
MSME payment history for Interface Estates 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 Interface Estates Private Limited
Corporate group structure for Interface Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Interface Estates Private Limited
MCA filings and documents for Interface Estates 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 Interface Estates Private Limited
Frequently Asked Questions about Interface Estates Private Limited
Interface Estates Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 12 November 2014 (12+ years old) and is registered under CIN U70102DL2014PTC409004.
The current directors of Interface Estates Private Limited are:
- Anupama Haribansh Choudhary - Director
- Bhupendra Chhabildas Bakaswala - Director
- Birju Subhashchandra Shah - Director
The primary industry of Interface Estates Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Interface Estates Private Limited can be reached at the registered office: Rz – 290 Gali No. 5 Mahavir Enclave, New Delhi, Delhi, India – 110045.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Rz – 290 Gali No. 5 Mahavir Enclave, New Delhi, Delhi, India – 110045.