Selene Diamond Impex Private Limited
About Selene Diamond Impex Private Limited
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Selene Diamond Impex Private Limited is a private limited company based in Paschim Bardhaman, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2019PTC234979. Its GSTIN is 19ABCCS9763N1ZE (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tilak Raj Mallick and Supriti Mallick.
Its last annual general meeting (AGM) was held on 16 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No – 934 Ambagan Gopinathpur, Paschim Bardhaman, West Bengal, India – 713211.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.03 Lakh, a decline of 52% compared to the previous year. For the same year it recorded a net loss of ₹7.6 Lakh (net margin -250.7%) and EBITDA of -₹7.6 Lakh (EBITDA margin -250.7%).
Company details
Contact details
Selene Diamond Impex Private Limited's registered office is in Paschim Bardhaman, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No – 934 Ambagan Gopinathpur, Paschim Bardhaman, West Bengal, India – 713211
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Selene Diamond Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Selene Diamond Impex Private Limited
FY 2024 filings availableSelene Diamond Impex Private Limited reported revenue of ₹3.03 Lakh (down 52% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 52% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.03 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹7.6 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹7.6 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -250.7% | ||
| Net Profit Margin | -250.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Selene Diamond Impex Private Limited, buy the company report.
Board of directors of Selene Diamond Impex Private Limited
Selene Diamond Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tilak Raj Mallick Also directs: Gradico Marketing Private Limited, Markprime Ideas Private Limited | Director | 27 Nov 2019 | 6 Years 10 Months | Current |
| Supriti Mallick | Director | 27 Nov 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Selene Diamond Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Selene Diamond Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Selene Diamond Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABCCS9763N1ZE | West Bengal | Active | 18 Dec 2019 |
To see the full GST registrations and return filing status of Selene Diamond Impex Private Limited, buy the company report.
Recent activity
Selene Diamond Impex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Supriti Mallick was appointed as Director on 27 Nov 2019.
Frequently asked questions
Selene Diamond Impex is an active private limited company based in Paschim Bardhaman, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 27 November 2019 (7+ years old) and is registered under CIN U51909WB2019PTC234979.
Selene Diamond Impex has 2 current directors:
- Tilak Raj Mallick - Director
- Supriti Mallick - Director
The latest financial statements of Selene Diamond Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 16 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Selene Diamond Impex is 19ABCCS9763N1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of Selene Diamond Impex is U51909WB2019PTC234979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Selene Diamond Impex was incorporated on 27 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Supriti Mallick was appointed as Director on 27 Nov 2019. Tilak Raj Mallick was appointed as Director on 27 Nov 2019.
The registered office of Selene Diamond Impex is at Plot No – 934 Ambagan Gopinathpur, Paschim Bardhaman, West Bengal, India – 713211.
Selene Diamond Impex operates in the trading industry, in the specialty segment.
Selene Diamond Impex can be reached at its registered office: Plot No – 934 Ambagan Gopinathpur, Paschim Bardhaman, West Bengal, India – 713211.