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
INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED
CIN: U51109MH2010PTC198560
INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED (CIN: U51109MH2010PTC198560) is a Private company incorporated on 06 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 500000.00.
INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED are RAHUL SUDHAKAR KULKARNI, and MEGHA RAHUL KULKARNI.
INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2010PTC198560 and its registration number is 198560. Users may contact INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED is FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606.
Current status of INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED is - Active.
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 INTERFER - STEEL AND COMMODITIES 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.
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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 INTERFER - STEEL AND COMMODITIES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTERFER - STEEL AND COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02763205 | RAHUL SUDHAKAR KULKARNI | Director | 2010-01-06 |
| 02609621 | MEGHA RAHUL KULKARNI | Director | 2010-01-06 |
Past Directors & Key Managerial Personnel of INTERFER - STEEL AND COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03541843 | NILESH RAMBHAU SONAWANE | Additional Director | - | 2015-01-31 |
| 03541843 | NILESH RAMBHAU SONAWANE | Director | - | 2015-01-31 |
Other Directorships of RAHUL SUDHAKAR KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERFER - VIBRANT STEEL PRIVATE LIMITED | U27100MH2011PTC220040 | Director | - | 2015-09-29 |
| K2 METALS PRIVATE LIMITED | U27109MH2009PTC192260 | Director | 2010-12-23 | Ongoing |
| KSA STEEL AND SOLUTIONS PRIVATE LIMITED | U27310MH2012PTC228662 | Additional Director | 2015-02-03 | Ongoing |
Other Directorships of NILESH RAMBHAU SONAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERFER - VIBRANT STEEL PRIVATE LIMITED | U27100MH2011PTC220040 | Additional Director | - | 2012-12-31 |
| INTERFER - VIBRANT STEEL PRIVATE LIMITED | U27100MH2011PTC220040 | Director | - | 2015-08-21 |
| KSA STEEL AND SOLUTIONS PRIVATE LIMITED | U27310MH2012PTC228662 | Additional Director | - | 2016-01-31 |
| SOMA UNIVERSAL LOGISTICS PRIVATE LIMITED | U61200MH2015PTC265086 | Additional Director | - | 2016-12-30 |
| SOMA UNIVERSAL LOGISTICS PRIVATE LIMITED | U61200MH2015PTC265086 | Director | - | 2022-04-30 |
| AMOS L&C INSURANCE BROKERS PRIVATE LIMITED | U66020MH2018PTC310314 | Director | - | 2022-12-06 |
| AMOS UNIVERSAL TRADING PRIVATE LIMITED | U74999MH2016PTC284989 | Additional Director | - | 2018-09-29 |
| AMOS UNIVERSAL TRADING PRIVATE LIMITED | U74999MH2016PTC284989 | Director | 2018-09-29 | Ongoing |
| AMOS UNIVERSAL TRADING PRIVATE LIMITED | U74999MH2016PTC284989 | Director | - | 2017-06-30 |
Other Directorships of MEGHA RAHUL KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K2 METALS PRIVATE LIMITED | U27109MH2009PTC192260 | Director | 2009-05-08 | Ongoing |
| KSA STEEL AND SOLUTIONS PRIVATE LIMITED | U27310MH2012PTC228662 | Director | 2013-04-24 | Ongoing |
| KSA STEEL AND SOLUTIONS PRIVATE LIMITED | U27310MH2012PTC228662 | Director | - | 2012-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109MH2009PTC192260 | K2 METALS PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606 |
| U65992MH2019PTC325098 | MAXIPLE CHITS PRIVATE LIMITED | OFF. NO. 50, 2ND FLOOR, ASIATIC ARCADE POKHARAN ROAD,NO.1 VARTAKNAKA,THANE WEST , THANE, Maharashtra, India - 400606 |
| U72300MH2000PTC129721 | COOLAIR COMPUTERS PRIVATE LIMITED | Flat No 12, 1st Floor, Sharmistha Tarangan, Pokhran Road No 2, Near Cadburies, Thane West, , Thane, Maharashtra, India - 400606 |
| U93000MH1995PTC090188 | GEM CLASS PRIVATE LIMITED | Flat No.11, 1st Floor, Sharmishta Tarangan, Pokhran Road No.2, Near Cadburies, Thane West, , Thane, Maharashtra, India - 400606 |
| AAZ-0599 | UNNICORAL TECHNOLOGIESS LLP | Flat No. 403, Floor No. 4, Gagangiri Avenue, Pokhran Road No.1, J. K. Gram,Thane West Thane, Maharashtra, India - 400606 |
| U11100MH2020PTC351579 | MAXSAFE OIL AND GAS PRIVATE LIMITED | Office No.60, 2nd Floor, Asiatic Arcade, Pokharan Road No 1, Vartak Nagar Naka, Next To Thane Janata Sakari Bank, Thane West, , Thane, Maharashtra, India - 400606 |
| U24232MH2015PTC261348 | VIBRANIC CHEMICALS PRIVATE LIMITED | GULMOHAR BUILDING NO.5, FLAT-A-304, GAWAND BAUG, POKHRAN ROAD NO-2, THANE(WEST) , THANE, Maharashtra, India - 400606 |
| ACI-6194 | DIGSAN ESTATE LLP | Office No.12, 1st Floor, Tiarra Mall, G. A. Road,,Vasant Vihar, Pokharan Road No.2, Thane West,,Thane,Thane,Maharashtra,India-400606 |
| ACI-6197 | SYNO INFORMATIX LLP | Office No.12, 1st Floor, Tiarra Mall, G. A. Road, Vasant Vihar,,Pokharan Road No.2, Thane West,Thane,Thane,Maharashtra,India-400606 |
| AAW-9052 | GRAPHEINK LLP | OFFICE NO. 213, 2ND FLOOR, SWASTIK PLAZA, POKHRAN ROAD NO. 2 THANE, Maharashtra, India - 400606 |
| U51909MH2017PTC301882 | TRACTION PLUS PRIVATE LIMITED | Flat no.2 FINE FRIENDS CO-OP HSG SOC LTD SHIVAI NAGAR, POKHRAN ROAD NO.1, , THANE WEST, Maharashtra, India - 400606 |
| U74999MH2017PTC294170 | BIG 3 PRODUCTIONS INDIA PRIVATE LIMITED | 204, 2ND FLOOR, GAGANGIRI, MHADA PLOT NO. 6, BEHIND VASANT VIHAR, POKHARAN ROAD NO. 2 , , THANE WEST, Maharashtra, India - 400606 |
| U74999MH2012PTC238491 | THAXA PROJECTS PRIVATE LIMITED | ASIATIC ARCADE, BLDG NO.2, GALA NO.33, 1ST FLOOR, POKHRAN RAOD NO.1, VARTAK NAGAR, , THANE WEST, Maharashtra, India - 400606 |
| AAC-5544 | BALAJI SPACEINFRA LLP | FLAT NO. 1, FLOOR NO: GR, SANTAJI MAHARAJ CHS,SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST) MUMBAI, Maharashtra, India - 400606 |
| U74120MH2011PTC222837 | RVE TECHNOPRINT PRIVATE LIMITED | GALA NO C-2, DIGVIJAY ESTATE NO. 2, UPVAN, POKHARAN ROAD NO. 1, THANE WEST-400 606 , THANE, Maharashtra, India - 400606 |
| U24232MH2007PTC170979 | MAHER HEALTHCARE PRIVATE LIMITED | Gala No.45/46, 2nd floor, Asiatic Arcade,opp. Thi- rani school Pokhran Road No. 1, Vartak N agar , THANE, Maharashtra, India - 400606 |
| U72900MH2015PTC268116 | WHITE EAGLE TECH SOLUTIONS PRIVATE LIMITED | Flat no. 6, 1st Floor, Jay Milind CHS., Plot No. 70, Off-Pokharan Road No. 1, Sh ivai Nagar , THANE, Maharashtra, India - 400606 |
| U51900MH2018PTC307353 | AMICS INDIA PRIVATE LIMITED | PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 , THANE, Maharashtra, India - 400606 |
| ACG-1818 | DONISIS LLP | S.NO. 192/2A,2B 193 2/B 194 3/B,,SLN 19 C-2 COSMOS HORIZON, POKHRAN ROAD NO. 2,Thane,Thane,Maharashtra,India-400606 |
| AAI-4633 | TRUTECH MEDICAL LLP | OFFICE NO 207 2ND FLOOR SWASTIK COMMERCIALPLAZA POKHRAN ROADNO2 THANE WEST Thane, Maharashtra, India - 400606 |
| ABC-5358 | BIOTANE NATURALS LLP | Flat No. 111, 11th Floor, Punarvasu CHSL.,Tarangan Complex, Pokhran Road No. 1,Thane,Thane,Maharashtra,India-400606 |
| U74999MH2017PTC294103 | SCHWANDT UJAGARE ALTERNATIVE MEDICINE PRIVATE LIMITED | Shop No.2,Ekvira Apartment Pokhran Road No.1,Shivai Nagar,Thane West , Thane, Maharashtra, India - 400606 |
| U74120MH2015PTC271438 | SAMARTH ENCASE PRIVATE LIMITED | Office No 5, Swastik Plaza, Near Voltas Company, Pokhran Road No 2, Thane West , Thane, Maharashtra, India - 400606 |
| AAK-1025 | S.B.RANE DEVELOPERS LLP | FLAT NO.1 GR FLOOR SANTAJI MAHARAJ CHS SHIVAI NAGAR, POKHRAN ROAD NO.1 THANE (W) THANE, Maharashtra, India - 400606 |
| ACN-7312 | KSPI SOLUTION LLP | FLAT NO 2804, 28TH FLOOR, BLDG NO 35,,NEW SURAJ CHS, VARTAK NAGAR, POKHRAN ROAD,Thane,Thane,Maharashtra,India-400606 |
| U15549MH2022PTC385924 | COGNITION GASTRONOMY PRIVATE LIMITED | Flat no.C/204,Anuroop C H S,Pokhran road No.1, Post Jekegram, Thane west , Thane, Maharashtra, India - 400606 |
| U74990MH2022PTC382120 | INERSPEZ INTERIORS PRIVATE LIMITED | Flat No 1401, 1402 Bldg No 6, Garden Enclave Vasant vihar Pokharan, Road No.2,Thane,Thane,Maharashtra,400606-India |
| ACM-7408 | SGP CLIMATE CULTURE LLP | Flat No. 102, 1st Floor, Building No. 7,,Samata Nagar CHS Ltd., Pokharan Road No. 1,,Thane,Thane,Maharashtra,India-400606 |
| U29221MH2015PTC264742 | R.S. MACHINE MAKERS PRIVATE LIMITED | SHOP NO C1/D1, DIGVIJAY ESTATE NO. 2 POKHARAN ROAD NO. 1, UPAVAN, THANE WEST , THANE, Maharashtra, India - 400606 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10298841 | 2011-06-25 | - | - | 1,000,000.00 | IDBI Bank Limited |
- 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.