Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INTERFACE VANIJYA PVT LTD
CIN: U65113WB1996PTC076496 As on: 2026-07-13
INTERFACE VANIJYA PVT LTD (CIN: U65113WB1996PTC076496) is a Private company incorporated on 10 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9997000.00.
INTERFACE VANIJYA PVT LTD's Annual General Meeting (AGM) was last held on 15 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.INTERFACE VANIJYA PVT LTD's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..
Directors of INTERFACE VANIJYA PVT LTD are PRAKASH BAID, and VIJAY KUMAR VARMA.
INTERFACE VANIJYA PVT LTD's Corporate Identification Number (CIN) is U65113WB1996PTC076496 and its registration number is 76496. Users may contact INTERFACE VANIJYA PVT LTD on its Email address - [email protected]. Registered address of INTERFACE VANIJYA PVT LTD is 909,DIAMOND HERITAGE,9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001.
Current status of INTERFACE VANIJYA PVT LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INTERFACE VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTERFACE VANIJYA
Purchase full report of INTERFACE VANIJYA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTERFACE VANIJYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTERFACE VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00116793 | PRAKASH BAID | Director | 2015-09-30 |
| 00155244 | VIJAY KUMAR VARMA | Director | 2001-06-18 |
Past Directors & Key Managerial Personnel of INTERFACE VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00116793 | PRAKASH BAID | Additional Director | - | 2015-09-30 |
| 00137569 | PRASENJIT ROY CHOWDHURY | Director | - | 2015-04-01 |
Other Directorships of PRAKASH BAID
Other Directorships of PRASENJIT ROY CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERFACE AGENTS PVT LTD | U51109WB1996PTC076460 | Director | - | 2010-02-27 |
| NEW AGE SATELLITE SERVICES PRIVATE LIMITED | U51909WB1996PTC076493 | Director | - | 2008-11-06 |
| LINEAR COMMERCIAL PVT.LTD. | U65100MH1995PTC306592 | Director | - | 2011-08-05 |
| BRAINTRUST SECURITIES PVT.LTD. | U65999WB1996PTC080187 | Director | 1996-06-25 | Ongoing |
Other Directorships of VIJAY KUMAR VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKMIN TRADING PVT LTD | U51109MH1995PTC281436 | Director | - | 2011-01-05 |
| BENGAL EXIM SCRIPS PVT LTD | U51109WB1991PTC052854 | Director | - | 2007-04-05 |
| OPULENT AGENTS PVT LTD | U51109WB1996PTC077265 | Director | 2010-01-25 | Ongoing |
| TIMES TRADELINK PVT LTD | U51909WB1996PTC078844 | Director | - | 2015-01-01 |
| SHAREWARE FINVIN PRIVATE LIMITED | U65999WB1996PTC082032 | Additional Director | - | 2015-09-30 |
| SHAREWARE FINVIN PRIVATE LIMITED | U65999WB1996PTC082032 | Director | - | 2017-05-15 |
| AACHMAN VANIJYA PVT. LTD. | U74140WB1995PTC073086 | Director | - | 2018-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC074755 | PRAKASH BAID SECURITIES PRIVATE LIMITED | 909, DIAMOND HERITAGE, 9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC067709 | LAUREL SECURITIES PVT. LTD. | 909, DIAMOND HERITAGE, 9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U74140WB2009PTC134455 | LAURELMF FINMART PRIVATE LIMITED | 909,DIAMOND HERITAGE, 9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077265 | OPULENT AGENTS PVT LTD | 909,DIAMOND HERITAGE,9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069167 | UTPAL VINCOM PVT.LTD. | 909,DIAMOND HERITAGE,9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC067764 | CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED | N 910, 9th FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| AAE-2848 | VAC REALTY LLP | 16TH STRAND ROAD 9TH FLOOR ROOM NO.905, DIAMOND HERITAGE KOLKATA, West Bengal, India - 700001 |
| AAQ-5080 | KRISHAV FORGINGS LLP | DIAMOND HERITAGE BUILDING 16 STRAND ROAD, 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001 |
| AAN-3168 | ONISH EXPORTS LLP | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001 |
| U01100WB2010PLC156029 | TELOIJAN TECHNO AGRO LIMITED | DIAMOND HERITAGE, 16, STRAND ROAD, SUITE NO. 903, 9TH FLOOR , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC137238 | GODDARD CONGLOMERATE PRIVATE LIMITED | DIAMOND HERITAGE ROOM NO 904,16 STRAND ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC185744 | SOMANSH RESIDENCY PRIVATE LIMITED | 16 STRAND ROAD, SUIT NO 902 DIAMOND HERITAGE, 9TH FLOOR , Kolkata, West Bengal, India - 700001 |
| U70200WB2019PTC230126 | PREMIO OFFICE OWNERS PRIVATE LIMITED | DIAMOND HERITAGE SUITE NO 903 9TH FLOOR 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U26921WB1987PTC042414 | NORTH BENGAL BRICKS INDUSTRIES PVT LTD | 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U45202WB1991PTC053817 | ASHA ESTATE PVT LTD | DIAMOND HERITAGE, 16 STRAND ROAD 9TH FLOOR, ROOM NO:907C , KOLKATA, West Bengal, India - 700001 |
| U45203WB1987PTC043438 | B N KEDIA & COMPANY PRIVATE LIMITED | 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U70200WB2010PTC142794 | SHRI ASTAVINAYAK INFRAPROPERTIES PRIVATE LIMITED | 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U70109WB2009PTC140210 | PSA REALTORS PRIVATE LIMITED | Diamond Heritage Building, 16 Strand Road, Room No. 905, 9th Floor , Kolkata, West Bengal, India - 700001 |
| U70109WB2011PTC165238 | CHANDA KHATHAL DEVELOPERS PRIVATE LIMITED | 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U27320WB2021PTC244113 | JYOTIRSON INDUSTRIES PRIVATE LIMITED | Diamond Heritage Building, Room No. 908A 9th Floor, 16, Strand Road , kolkata, West Bengal, India - 700001 |
| U27109WB1991PTC052377 | SHREE RAJ METALLOYS PVT LTD | UNIT NO. N-912, DIAMOND HERITAGE BUILDING 9th FLOOR, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134879 | SURYA COTEX PRIVATE LIMITED | DIAMOND HERITAGE BUILDING 16, STRAND ROAD, 9TH FLOOR, ROOM NO. 911 A, , KOLKATA, West Bengal, India - 700001 |
| ACG-3513 | GEE DEE MERCHANTS LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U46101WB2024PTC271628 | PREMIO BROKERS PRIVATE LIMITED | DIAMOND HERITAGE, SUITE NO. 1401, 14TH FLOOR,16 STRAND ROAD, KOLKATA- 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U17299WB2020PTC241065 | APCIM GLOBAL PRIVATE LIMITED | DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U52599WB2007PTC112399 | ARNAV VANIJYA PRIVATE LIMITED | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51396WB1996PTC081014 | GEE DEE MERCHANTS PVT.LTD. | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51109WB1999PTC089299 | HIMACHAL C & F AGENCY PRIVATE LIMITED | DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001 |
| U63030WB2021PTC245463 | TETHYS SHIPPING PRIVATE LIMITED | DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.