Selene Diamond Impex Private Limited
Founded in 2019 and headquartered in West Bengal, India.
2019 | Bardhaman, West Bengal (India) | Active
Selene Diamond Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -52.23%
- Profit Growth -10757.34%
- Ebitda -11604.06%
- Net Worth -1077.84%
- Total Assets -71.83%
About Selene Diamond Impex
Selene Diamond Impex Private Limited (SDIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 2019 (Five years and four months 18 days old ). Its registered office is in Bardhaman, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Tilak Mallick and Supriti Mallick serve as directors at the Company.
Company Details
- Location
Bardhaman, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2019PTC234979
- Company No.
234979
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 2019
- Date of AGM
16 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Selene Diamond Impex Private Limited
Explore comprehensive data for Selene Diamond Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Selene Diamond Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tilak Mallick  | Director | 27-Nov-2019 | Current |
| Supriti Mallick | Director | 27-Nov-2019 | Current |
Financial Performance of Selene Diamond Impex.
Selene Diamond Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 52.23% decrease. The company also saw a substantial fall in profitability, with a 10757.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1077.84%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Selene Diamond Impex?
Unlock access to Selene Diamond Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Gradico Marketing Private Limited
Tilak Mallick is a mutual person
- Markprime Ideas Private Limited
Tilak Mallick is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Selene Diamond Impex?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Selene Diamond Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Selene Diamond Impex's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Selene Diamond Impex
Recent activity within the organization
- Annual General Meeting
Selene Diamond Impex Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.
- Balance Sheet
Selene Diamond Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Tilak Raj Mallick was appointed as a Director was appointed as a Director on 27 Nov 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Supriti Mallick was appointed as a Director was appointed as a Director on 27 Nov 2019 & has been associated with this company since 5 years 4 months .
- Company Incorporation
Selene Diamond Impex Private Limited was registered on 27 Nov 2019 with Roc Kolkata & aged 5 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Selene Diamond Impex Private Limited?
Selene Diamond Impex Private Limited was incorporated on 27 Nov 2019.
What is authorized share capital and paid-up capital of Selene Diamond Impex Private Limited?
The authorized share capital of Selene Diamond Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Selene Diamond Impex Private Limited?
Currently 2 directors are associated with Selene Diamond Impex Private Limited.
- Tilak Raj Mallick
- Supriti Mallick
What is the registered address of Selene Diamond Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Selene Diamond Impex Private Limited is Plot No -934, Ambagan Gopinathpur India, Paschim Bardhaman, West Bengal, 713211.
What is the corporate identification number (CIN) and company number of Selene Diamond Impex Private Limited?
The corporate identification number (CIN) of Selene Diamond Impex Private Limited is U51909WB2019PTC234979 and the company number is 234979 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Selene Diamond Impex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Selene Diamond Impex Private Limited has fallen by -52.23%.
What change has been observed in the net worth of Selene Diamond Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Selene Diamond Impex Private Limited has experienced an downturn of -1077.84%.
When was the last Balance Sheet of Selene Diamond Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Selene Diamond Impex Private Limited was filed with the ROC on 31 Mar 2024.
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