Selene Diamond Impex Private Limited

Founded in 2019 and headquartered in West Bengal, India.

2019 | Bardhaman, West Bengal (India) | Active
Last Updated: January 05, 2025

Selene Diamond Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 2 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 two months 7 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

Who are the key members and board of directors at Selene Diamond Impex?

Board Members (2)

Name Designation Appointment Date Status
Tilak Mallick Country flag representing In Director 27-Nov-2019 Current
Supriti Mallick Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-52.23%
Revenue from Operations
-52.19%
Total Assets
-71.83%
Profit or Loss
-10757.34%
Net Worth
-1077.84%
EBITDA
-11604.06%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Selene Diamond Impex?

Unlock and access historical data on people associated with Selene Diamond Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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.

    16 Sep 2024

  • Balance Sheet

    Selene Diamond Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • 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 2 months .

    27 Nov 2019

  • 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 2 months .

    27 Nov 2019

  • Company Incorporation

    Selene Diamond Impex Private Limited was registered on 27 Nov 2019 with Roc Kolkata & aged 5 years 2 months as per MCA records.

    27 Nov 2019

Frequently asked questions

  • Selene Diamond Impex Private Limited was incorporated on 27 Nov 2019.

  • The authorized share capital of Selene Diamond Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Selene Diamond Impex Private Limited.

    • Tilak Raj Mallick
    • Supriti Mallick
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Selene Diamond Impex Private Limited has fallen by -52.23%.

  • 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%.

  • The most recent Balance Sheet for Selene Diamond Impex Private Limited was filed with the ROC on 31 Mar 2024.