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INTERFACE VANIJYA PVT LTD

CIN : U65113WB1996PTC076496
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 15-06-2023
CINU65113WB1996PTC076496
Company NameINTERFACE VANIJYA PVT LTD
ROC CodeRoC-Kolkata
Registration Number076496
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)99,97,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-01-1996
Registered Address909,DIAMOND HERITAGE,9TH FLOOR 16, STRAND ROAD KOLKATA Kolkata WB 700001 IN
Email Idinterfacevanijya@gmail.com
Whether Listed or notUnlisted
Date of Last AGM15-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00116793PRAKASH BAID01-04-2015
00155244VIJAY KUMAR VARMA18-06-2001
INTERFACE VANIJYA PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-01-1996. Its Corporate Identification Number (CIN) is U65113WB1996PTC076496, and it carries the registration number 076496. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, INTERFACE VANIJYA PVT LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹99,97,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 909,DIAMOND HERITAGE,9TH FLOOR 16, STRAND ROAD KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, interfacevanijya@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INTERFACE VANIJYA PVT LTD?
    909,DIAMOND HERITAGE,9TH FLOOR 16, STRAND ROAD KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of INTERFACE VANIJYA PVT LTD?
    • PRAKASH BAID
    • VIJAY KUMAR VARMA
  • How can I contact INTERFACE VANIJYA PVT LTD?
  • When was INTERFACE VANIJYA PVT LTD established?
    It was founded on 10-01-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,800
MGT-74,20,800
Total Penalty8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)85,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.