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
SOUFFLET MALT ALWAR PRIVATE LIMITED
CIN: U15549DL2016FTC299531
SOUFFLET MALT ALWAR PRIVATE LIMITED (CIN: U15549DL2016FTC299531) is a Private company incorporated on 12 May 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1750000000.00 and its paid up capital is Rs. 700000000.00.
SOUFFLET MALT ALWAR 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 ALWAR PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of SOUFFLET MALT ALWAR PRIVATE LIMITED are CHRISTOPHE PAUL ALEXANDRE PASSELANDE, BINAY AGARWAL, and MUKESH KUMAR.
SOUFFLET MALT ALWAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549DL2016FTC299531 and its registration number is 299531. Users may contact SOUFFLET MALT ALWAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUFFLET MALT ALWAR PRIVATE LIMITED is UNIT F3, FIRST FLOOR ANDAZ HYATT AEROCITY , DELHI, Delhi, India - 110037.
Current status of SOUFFLET MALT ALWAR 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 ALWAR 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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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.
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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 ALWAR 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 SOUFFLET MALT ALWAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03637022 | CHRISTOPHE PAUL ALEXANDRE PASSELANDE | Director | 2016-05-12 |
| 07502366 | BINAY AGARWAL | Director | 2016-05-12 |
| 07686531 | MUKESH KUMAR | Director | 2017-09-22 |
Past Directors & Key Managerial Personnel of SOUFFLET MALT ALWAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05211772 | KULBHUSHAN VERMA | Company Secretary | - | 2017-06-13 |
| 07516761 | ADITYA PATNI | Additional Director | - | 2016-05-23 |
| 07516761 | ADITYA PATNI | Director | - | 2019-03-11 |
| 07547804 | JITENDRA SINGH | Additional Director | - | 2016-12-14 |
| 07547804 | JITENDRA SINGH | Director | - | 2017-09-20 |
| 07686531 | MUKESH KUMAR | Additional Director | - | 2017-09-22 |
| 03331405 | SANJAY KUMAR | Additional Director | - | 2016-12-14 |
| 03331405 | SANJAY KUMAR | Director | - | 2018-11-20 |
Other Directorships of CHRISTOPHE PAUL ALEXANDRE PASSELANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUFFLET MALT INDIA PRIVATE LIMITED | U15122DL2014FTC267278 | Director | - | 2016-07-22 |
Other Directorships of KULBHUSHAN VERMA
Other Directorships of BINAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KHAITAN & CO LLP | AAA-0866 | Partner | 2018-11-01 | Ongoing |
| CN IFFCO PRIVATE LIMITED | U15490CH2018FTC042183 | Nominee Director | 2019-01-24 | Ongoing |
Other Directorships of JITENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARLEY AGRO FOODS PRIVATE LIMITED | U01122RJ2010PTC033461 | Director | 2010-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122DL2014FTC267278 | SOUFFLET MALT INDIA PRIVATE LIMITED | UNIT F3, FIRST FLOOR, HYATT 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 |
| 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 |
| U74999DL2018PTC335552 | GREENYANA RENEWABLES PRIVATE LIMITED | Unit No-F8, First Floor, Andaz Residences, Aerocity , 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 |
| 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 |
| F02358 | THE EXPORT IMPORT BANK OF KOREA | UNIT NO. F-7, 1ST FLOOR, COMMERCIAL BLOCK HYATT DELHI RESIDENCES, AEROCITY,,NEW DELHI,Delhi,India-110037 |
| U63030DL2017PTC319854 | INDIA ASSIST INSIGHTS PRIVATE LIMITED | Asset One, Ground Floor Hyatt Andaz Residency, Aerocity , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC314384 | MIM ADVISORS PRIVATE LIMITED | UNIT NO. 1, 1ST FLOOR, ANDAZ RESIDENCIES 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 |
| 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 |
| U40106DL2022FTC398727 | QUBE RENEWABLES (INDIA) PRIVATE LIMITED | Unit No. 306, 3rd Floor, Worldmark-1,West Wing, Asset-11, Delhi Aerocity, Hospitality District,New Delhi,South West Delhi,Delhi,110037-India |
| U40200DL2022FTC399049 | OSAKA GAS INDIA PRIVATE LIMITED | Unit No. 303B, 3rd Floor, Worldmark3,,Asset Area No. 7, Hospitality District, Delhi Aerocity,,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2017FTC436457 | BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark 3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2020PTC434323 | BLUE PLANET PALAKKAD WASTE SOLUTIONS PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2020PTC447998 | BLUE PLANET KANNUR WASTE SOLUTIONS PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74909DL2023FTC420817 | JERA ENERGY INDIA PRIVATE LIMITED | Ground Floor and First Floor, World Mark 1, Asset Area 11, Aerocity, Hospitality District,New Delhi,South West Delhi,Delhi,110037-India |
| U82990DL2024FTC438850 | ARSENAL BHARAT PRIVATE LIMITED | Unit No. 203A, 2nd Floor, Worldmark-3,,Asset Area No.7, Hospitality District, Delhi Aerocity, Near IGI Airport,New Delhi,South West Delhi,Delhi,110037-India |
| 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 |
| U66190DL2023PTC421723 | PAG INVESTMENT MANAGER PRIVATE LIMITED | Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| ACI-4008 | LC VINEY INVESTMENT MANAGERS LLP | Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037 |
| U32909DL2022FTC398757 | ISRAEL AEROSPACE INDIA SERVICES PRIVATE LIMITED | 4th floor, Unit no. 401 (West Wing), Worldmark 1,, Asset Area no. 11, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U82990DL2023FTC410905 | QATARENERGY NEW DELHI PRIVATE LIMITED | Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U09900DL2023FTC421102 | RTM BHARAT PRIVATE LIMITED | UNIT NO 502A 5TH FLOOR, 4 WORLDMARK, ASSET,AREA NO LP-1B-04 GATEWAY DISTRICT, DELHI AEROCITY, NEAR INDIRA GANDHI INTERNATIONAL AIRPORT,New Delhi,South West Delhi,Delhi,110037-India |
| U62010DL2024FTC439255 | DIGIREHA INDIA PRIVATE LIMITED | Cowrks, Ground Floor and First Floor, Tower A, Worldmark 1, Asset Area 11,,Hospitality District, Indira Gandhi International Airport, Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2026PTC461881 | SAMHI SKYLINE PRIVATE LIMITED | 5th Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP-1B-04,,Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India |
| 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.
| 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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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.