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 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.
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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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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 |
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Other Directorships of BISWAJIT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPHE PAUL ALEXANDRE PASSELANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
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Other Directorships of ANTOINE GERALD PATRICK BUISSON
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Other Directorships of DOMINIQUE CHARLES PAUL DUPONT
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Other Directorships of BRICE FREDDY PETERS
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Other Directorships of HARSH KABRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.