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SOUFFLET MALT INDIA PRIVATE LIMITED

CIN: U15122DL2014FTC267278

SOUFFLET MALT INDIA PRIVATE LIMITED (CIN: U15122DL2014FTC267278) is a Private company incorporated on 31 Mar 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 935000000.00.

SOUFFLET MALT INDIA 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.SOUFFLET MALT INDIA PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

Directors of SOUFFLET MALT INDIA PRIVATE LIMITED are JEAN MARC LECLERCQ, BISWAJIT DAS, and JEAN FRANCOIS MICHEL FEVRE.

SOUFFLET MALT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122DL2014FTC267278 and its registration number is 267278. Users may contact SOUFFLET MALT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUFFLET MALT INDIA PRIVATE LIMITED is UNIT F3, FIRST FLOOR, HYATT AEROCITY , NEW DELHI, Delhi, India - 110037.

Current status of SOUFFLET MALT INDIA 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 Names

Previous CINs

ZaubaCorp's company report for SOUFFLET MALT INDIA 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 SOUFFLET MALT INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SOUFFLET MALT INDIA
DIN Director Name Designation Appointment Date
08681454 JEAN MARC LECLERCQ Director 2020-12-31
09654261 BISWAJIT DAS Director 2022-07-13
08571974 JEAN FRANCOIS MICHEL FEVRE Director 2020-12-31
Past Directors & Key Managerial Personnel of SOUFFLET MALT INDIA
DIN Director Name Designation Appointment Date Cessation
08681454 JEAN MARC LECLERCQ Additional Director - 2020-12-31
09654261 BISWAJIT DAS Additional Director - 2022-09-30
03637022 CHRISTOPHE PAUL ALEXANDRE PASSELANDE Director - 2016-07-22
05283837 KARAM VIR SINGH Company Secretary - 2022-05-09
06850363 SACHIN ARJUNRAO THORAT Additional Director - 2019-09-30
06850363 SACHIN ARJUNRAO THORAT Director - 2022-07-13
07345260 ANTOINE GERALD PATRICK BUISSON Additional Director - 2016-09-30
07345260 ANTOINE GERALD PATRICK BUISSON Director - 2020-03-05
05115784 DOMINIQUE CHARLES PAUL DUPONT Director - 2016-01-01
07550753 BRICE FREDDY PETERS Additional Director - 2016-09-30
07550753 BRICE FREDDY PETERS Director - 2020-03-05
07615476 HARSH KABRA . Additional Director - 2016-09-30
07615476 HARSH KABRA . Director - 2018-11-19
08571974 JEAN FRANCOIS MICHEL FEVRE Additional Director - 2020-12-31
Other Directorships of JEAN MARC LECLERCQ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISWAJIT DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTOPHE PAUL ALEXANDRE PASSELANDE
Company Name CIN Designation Appointment Date Cessation
SOUFFLET MALT ALWAR PRIVATE LIMITED U15549DL2016FTC299531 Director 2016-05-12 Ongoing
Other Directorships of KARAM VIR SINGH
Company Name CIN Designation Appointment Date Cessation
K.J & S CONSULTANCY LLP AAB-0032 Designated Partner 2012-07-05 Ongoing
SANDHAR HAN SUNG TECHNOLOGIES PRIVATE LIMITED U28100HR2014PTC067295 Company Secretary - 2017-04-21
SGS CONTRACTS PRIVATE LIMITED U45200DL2012PTC245935 Director - 2015-04-14
CAROL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140369 Company Secretary - 2015-02-27
SPG GLOBAL COMMODITIES LIMITED U51909DL2004PLC128977 Company Secretary - 2023-12-11
DWARKA DAS SETH INTERNATIONAL PRIVATE LIMITED U52300DL2011PTC226065 Company Secretary - 2014-07-14
AERENS JAI REALTY PRIVATE LIMITED U70101DL2000PTC105289 Company Secretary - 2013-07-30
REVOLUTION INFOCOM PRIVATE LIMITED U72900DL2011PTC221498 Company Secretary - 2016-12-19
Other Directorships of SACHIN ARJUNRAO THORAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANTOINE GERALD PATRICK BUISSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOMINIQUE CHARLES PAUL DUPONT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRICE FREDDY PETERS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH KABRA .
Company Name CIN Designation Appointment Date Cessation
SHREENI DEVELOPERS LLP AAQ-6094 Designated Partner - 2019-09-20
Other Directorships of JEAN FRANCOIS MICHEL FEVRE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U61309DL2001FTC267555 INTELSAT INDIA PRIVATE LIMITED Unit No.1B, First Floor in Aria Tower, J.W. Marriott Hotel, Delhi Aerocity,,New Delhi,New Delhi,Delhi,110037-India
U65993DL2016PTC291377 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037
U46599DL2024FTC436687 MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2022PTC399126 SPROUTZY HEALTHCARE PRIVATE LIMITED C/O PINKY BHARALI KH NO 471 FIRST FLOOR UNIT NO 5 NA NEAR DELHI 110037,DELHI,New Delhi,Delhi,110037-India
U00000DL1995PTC064981 GLENCORE INDIA PRIVATE LIMITED Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi  110037 , New Delhi, Delhi, India - 110037
U70100DL2013PTC255022 DEVKOSH TRADERS PRIVATE LIMITED Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, New Delhi, Aerocity Hospitality District, Near IGI Airport, 110037 , New Delhi, Delhi, India - 110037
F02358 THE EXPORT IMPORT BANK OF KOREA UNIT NO. F-7, 1ST FLOOR, COMMERCIAL BLOCK HYATT DELHI RESIDENCES, AEROCITY,,NEW DELHI,Delhi,India-110037
AAR-6810 CANADIAN SOLAR INDIA LLP Unit No. F5A, First FloorHyatt Residences, Asset Area 1 New Delhi, Delhi, India - 110037
U33119DL2022PTC398029 DIATRON MI APAC PRIVATE LIMITED unit no 503 B, Fifth Floor, Worldmark 3, Asset area no 7, Hospitality District, Delhi Aerocity, New Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
U74900DL2011FTC227088 EMERALD GROUP PUBLISHING (INDIA) PRIVATE LIMITED Ground and First Floor, Worldmark 1, Asset Area 11, Aerocity, Hospitality District, New Delhi , New Delhi, Delhi, India - 110037
U65910DL2013PTC255723 MACCLIN INVESTMENTS PRIVATE LIMITED Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, Aerocity hospitality District, Near IGI Airport, New Delhi , New Delhi, Delhi, India - 110037
U85110DL2008PTC175476 TAXILA WELCURE PRIVATE LIMITED Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, New Delhi, Aerocity Hospitality District, Near IGI Airport , New Delhi, Delhi, India - 110037
F04549 ARAB POTASH COMPANY Unit-4AC1, 4th floor, Aria Towers, JW Marriott Hotel, Aerocity Asset Area-4, Hospitality District, New Delhi , New Delhi, Delhi, India - 110037
U70200DL2007PTC171624 GOMTESHWAR REAL ESTATE PRIVATE LIMITED Unit 4AC, 4th Floor, Aria Towers, Hotel J.W. Marriott, New Delhi Aerocity Hospitality District, Near IGI Airport , New Delhi, Delhi, India - 110037
U15549DL2016FTC299531 SOUFFLET MALT ALWAR PRIVATE LIMITED UNIT F3, FIRST FLOOR ANDAZ HYATT AEROCITY , DELHI, Delhi, India - 110037
U74999DL2018PTC335552 GREENYANA RENEWABLES PRIVATE LIMITED Unit No-F8, First Floor, Andaz Residences, Aerocity , New Delhi, Delhi, India - 110037
U36900DL2015PTC375444 CANADIAN SOLAR ENERGY PRIVATE LIMITED Unit No. F5A, First Floor, Hyatt Residences, Asset Area- 1, Aerocity, , Delhi, Delhi, India - 110037
ACU-0482 AUREX MANAGEMENT LLP UnitNoF2F6,F10 1st Floor,Hyatt Delhi Residence,New Delhi,South West Delhi,Delhi,India-110037
ACU-3306 STABLE ROOTS LLP UnitNoF2F6,F10 1st Floor,Hyatt Delhi Residence,New Delhi,South West Delhi,Delhi,India-110037
ACP-6399 AURE8 MANAGEMENT LLP Unit No F2 F6 and F10 1st,Floor Hyatt Delhi Residen,New Delhi,South West Delhi,Delhi,India-110037
U45400DL2008PTC291030 BABYLON BUILDWELL PRIVATE LIMITED UNIT NO 5D,5TH FLOOR,ASSETS AREA 4, DELHI AEROCITY HOSPITALITY DISTRICT, , NEW DELHI, Delhi, India - 110037
U55101DL1989PTC038303 BESTECH MOTELS AND RESORTS PRIVATE LIMITED UNIT NO 5D,5TH FLOOR ASSETS AREA 4,DELHI AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U74120DL2008PTC173993 PARKVIEW HOTELS PRIVATE LIMITED UNIT NO 5D,5TH FLOOR ASSETS AREA 4,DELHI AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U74899DL1988PTC033428 HITESHI LEASING AND HOUSING PRIVATE LIMITED UNIT NO 5D,5TH FLOOR ASSETS AREA 4,DELHI AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U74899DL1994PLC061378 JOP HOTELS LIMITED UNIT NO 5D,5TH FLOOR ASSETS AREA 4,DELHI AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U74899DL1995PTC070434 BESTECH HOSPITALITIES PRIVATE LIMITED UNIT NO 5D,5TH FLOOR ASSETS AREA 4,DELHI AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U70109DL2008PTC180120 BABYLON REAL ESTATE DEVELOPERS PRIVATE LIMITED UNIT NO 5D,5TH FLOOR ASSETS AREA 4,DELHI AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U27100DL1993PTC172776 NORTH WEST METAL PRIVATE LIMITED UNIT NO 5D,5TH FLOOR ASSETS AREA 4,DELHI AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U45100DL2005PTC260260 GLOBUS PROJECTS PRIVATE LIMITED UNIT NO 5D,5TH FLOOR ASSETS AREA 4,DELHI AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100102352 2017-05-30 - 2018-01-23 2,500,000.00 The Hongkong and Shanghai Banking Corporation Limited
100180658 2018-05-28 - - 1,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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