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SOOKIAS INTERNATIONAL PVT LTD
CIN: U01214WB1983PTC036451
SOOKIAS INTERNATIONAL PVT LTD (CIN: U01214WB1983PTC036451) is a Private company incorporated on 21 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.
SOOKIAS INTERNATIONAL PVT LTD'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.SOOKIAS INTERNATIONAL PVT LTD's NIC code is 0121 (which is part of its CIN). As per the NIC code, it is inolved in Farming of cattle , sheep, goats, horses, asses, mules and hinnies; dairy farming [includes stud farming and the provision of feed lot services for such animals].
Directors of SOOKIAS INTERNATIONAL PVT LTD are TANMAY JALAN, and KRISTINE MARY HELEN SOOKIAS.
SOOKIAS INTERNATIONAL PVT LTD's Corporate Identification Number (CIN) is U01214WB1983PTC036451 and its registration number is 36451. Users may contact SOOKIAS INTERNATIONAL PVT LTD on its Email address - [email protected]. Registered address of SOOKIAS INTERNATIONAL PVT LTD is 5A, NEW ROAD , KOLKATA, West Bengal, India - 700027.
Current status of SOOKIAS INTERNATIONAL PVT LTD 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 SOOKIAS INTERNATIONAL 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 SOOKIAS INTERNATIONAL 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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Current Directors & Key Managerial Personnel of SOOKIAS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00640268 | TANMAY JALAN | Additional Director | 2023-12-23 |
| 07829963 | KRISTINE MARY HELEN SOOKIAS | Director | 2017-06-01 |
Past Directors & Key Managerial Personnel of SOOKIAS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00557238 | HAIK HYRAPIET SOOKIAS JUNIOR | Whole-time director | - | 2020-12-29 |
| 01116080 | ARSHAM HYRAPIET SOOKIAS | Director | - | 2018-08-16 |
| 00552356 | HAIK HYRAPIET SOOKIAS | Whole-time director | - | 2022-08-21 |
Other Directorships of HAIK HYRAPIET SOOKIAS JUNIOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDICATE STUD FARMS PVT LTD | U01214WB1986PTC040299 | Director | - | 2015-09-21 |
| CRESMAC FOUNDRY PRIVATE LIMITED | U27310WB1998PTC086697 | Director | - | 2020-12-29 |
| M C DONNELL(1948) PVT LTD | U51909WB1948PTC016977 | Whole-time director | - | 2015-09-21 |
Other Directorships of TANMAY JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARK CHAMBERS LTD | U65993WB1978PLC031327 | Additional Director | - | 2010-09-30 |
| PARK CHAMBERS LTD | U65993WB1978PLC031327 | Director | - | 2017-09-24 |
| RAWDON APARTMENTS PRIVATE LIMITED | U70101WB1997PTC085062 | Director | 2004-04-30 | Ongoing |
| ROTCHAK PROPERTIES PRIVATE LIMITED | U70109WB2002PTC094117 | Additional Director | 2012-05-21 | Ongoing |
| ANDROMEDA COMMUNICATIONS PRIVATE LIMITED | U72200WB1993PTC058085 | Additional Director | - | 2010-09-30 |
| ANDROMEDA COMMUNICATIONS PRIVATE LIMITED | U72200WB1993PTC058085 | Director | 2010-09-30 | Ongoing |
| JALAN CONSULTANTS PRIVATE LIMITED | U74210WB1988PTC045473 | Director | 2004-01-15 | Ongoing |
| INDO - LIFE STYLE PRIVATE LIMITED | U92419WB2005PTC101604 | Additional Director | - | 2014-06-23 |
Other Directorships of ARSHAM HYRAPIET SOOKIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDICATE STUD FARMS PVT LTD | U01214WB1986PTC040299 | Director | - | 2016-03-07 |
Other Directorships of KRISTINE MARY HELEN SOOKIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESMAC FOUNDRY PRIVATE LIMITED | U27310WB1998PTC086697 | Additional Director | - | 2023-02-24 |
Other Directorships of HAIK HYRAPIET SOOKIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDICATE STUD FARMS PVT LTD | U01214WB1986PTC040299 | Director | - | 2016-03-07 |
| CRESMAC FOUNDRY PRIVATE LIMITED | U27310WB1998PTC086697 | Director | - | 2022-09-07 |
| M C DONNELL(1948) PVT LTD | U51909WB1948PTC016977 | Whole-time director | 1978-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB1995PTC069918 | ANUKAMPA CONSULTANCY PVT.LTD. | 32C, NEW ROAD P S - NEW ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U45400WB2010PTC141595 | RSD INFRASTRUCTURE PRIVATE LIMITED | 24B, NEW ROAD, 3RD FLOOR NEW COURT FLAT NO 6, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| ACF-2313 | INTELLISEAL LLP | C/o. Rajesh Kr. Banka,,28, New Road,Kolkata,Kolkata,West Bengal,India-700027 |
| U45202WB2006PTC109550 | SEASIDE REAL ESTATE PVT LTD | 5H, NEW ROAD, 2ND FLOOR, ALIPORE KOLKATA , KOLKATA, West Bengal, India - 700027 |
| U65921WB1992PLC056026 | PARADIGM FINANCE LTD | 5H, NEW ROAD, 2ND FLOOR, ALIPORE KOLKATA , KOLKATA, West Bengal, India - 700027 |
| U65922WB1996PTC076645 | ALANKAR FINANCIAL SERVICES PVT LTD | 5H, NEW ROAD, 2ND FLOOR, ALIPORE KOLKATA , KOLKATA, West Bengal, India - 700027 |
| U25201WB1996PLC230863 | MACHINO POLYMERS LIMITED | 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027 |
| L55101WB1984PLC037109 | PRESSMAN RESORTS LTD | 14 NEW ROAD , KOLKATA, West Bengal, India - 700027 |
| U63012WB1964PTC026299 | INDIAN SHIPPING GENERAL AGENCY PVT LTD | 14 NEW ROAD , KOLKATA, West Bengal, India - 700027 |
| U92132WB1989PTC046040 | ALIPUR PRODUCTIONS PVT LTD | 14 NEW ROAD , KOLKATA, West Bengal, India - 700027 |
| U27209WB1976PTC030770 | CALCUTTA WIRE WORKS PVT LTD | 30, NEW ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U24222WB1984PTC038225 | DUSHYANT PAINTS AND ALLIED PRODUCTS PVT. LTD. | 32D,NEW ROAD , KOLKATA, West Bengal, India - 700027 |
| U01214WB1986PTC040299 | SYNDICATE STUD FARMS PVT LTD | 5A NEW RD , KOLKATA, West Bengal, India - 700027 |
| U29248WB1983PTC036645 | UNENCO INDIA PVT LTD | 6/1 NEW ROAD , KOLKATA, West Bengal, India - 700027 |
| U29293WB1966PTC026912 | MASCHINENBAU (PAPER) PVT LTD | 30 NEW ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U27101WB1948PTC016296 | STANNIC METALS & ALLOYS PVT LTD | NEW TARATOLLA ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51909WB2007PTC118677 | ASTITVA FASHIONS PRIVATE LIMITED | 8, NEW ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51909WB2011PTC163398 | SHIVMANI TRADELINK PRIVATE LIMITED | 28, NEW ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U63040WB1999PTC090744 | DYNAFLITE SERVICES PRIVATE LIMITED | 32D NEW ROAD , KOLKATA, West Bengal, India - 700027 |
| U67190WB1947PLC015998 | SREE RADHESHYAM INVESTMENT LTD | 26, New Road, Alipore , KOLKATA, West Bengal, India - 700027 |
| U70102WB2013PTC194852 | KRISHAY PROPERTIES PRIVATE LIMITED | 5/K New Road , Kolkata, West Bengal, India - 700027 |
| U70109WB1958PTC023709 | SHREE BAJRANG PROPERTIES PVT LTD | 3 NEW ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U70109WB1988PTC044749 | VINDHYAVASINI BUILDERS PVT LTD | 34/1 NEW ROAD , KOLKATA, West Bengal, India - 700027 |
| U73100WB1986PTC040967 | HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED | 13A NEW ROAD , KOLKATA, West Bengal, India - 700027 |
| U74210WB1972PTC028567 | I.H.C.ENGINEERING PVT LTD | 6/1NEW ROAD , KOLKATA, West Bengal, India - 700027 |
| U26941WB1998PTC088492 | MANAV DISTRIBUTORS PRIVATE LIMITED | 9 NEW ROAD, ANUGRAH BUILDINGALIPORE , KOLKATA, West Bengal, India - 700027 |
| U24131WB1993PTC058542 | WELEX SYNTHETICS PVT LTD | 32J NEW ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| AAZ-3570 | MASIE RESOURCES LLP | 32D, NEW ROAD, ALTAB GARDENS KOLKATA, West Bengal, India - 700027 |
| U51109WB1996PTC076280 | NICE ENTERPRISES PVT LTD | 32C, NEW ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90247419 | 2004-10-26 | - | - | 5,000,000.00 | SYNDICATE BANK |
- 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.
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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.
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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.