Selene Diamond Impex Private Limited
About Selene Diamond Impex Private Limited
Data last updated: 26 February 2026
Selene Diamond Impex Private Limited is a private limited company based in Paschim Bardhaman, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 November 2019, the company has been in operation for over 7 years.
Registered with ROC Kolkata under CIN U51909WB2019PTC234979.
Capital: 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.
Last AGM: 16 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 52.23% compared to the previous year.
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Registered AddressPlot No – 934 Ambagan Gopinathpur, Paschim Bardhaman, West Bengal, India – 713211
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Selene Diamond Impex Private Limited
Selene Diamond Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 8 Months | Current |
| Supriti Mallick | Director | 27 Nov 2019 | 6 Years 8 Months | Current |
Financials of Selene Diamond Impex Private Limited FY 2024 filings available
Selene Diamond Impex Private Limited reported revenue of ₹3.03 Lakh (down 52.23% YoY) for FY 2022.
Ten-year financial statements for Selene Diamond Impex Private Limited
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Ownership and Shareholding of Selene Diamond Impex Private Limited
Shareholding and ownership data for Selene Diamond Impex Private Limited
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Charges & Borrowings Selene Diamond Impex Private Limited
Selene Diamond Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Selene Diamond Impex Private Limited
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Employee and EPFO history for Selene Diamond Impex Private Limited
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GST Compliance of Selene Diamond Impex Private Limited
GST registrations and filing compliance for Selene Diamond Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Selene Diamond Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Selene Diamond Impex Private Limited
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MSME Payment Delays by Selene Diamond Impex Private Limited
MSME payment history for Selene Diamond Impex Private Limited
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Subsidiaries & Group Companies of Selene Diamond Impex Private Limited
Corporate group structure for Selene Diamond Impex Private Limited
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MCA Filings & Documents of Selene Diamond Impex Private Limited
MCA filings and documents for Selene Diamond Impex Private Limited
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Recent Activity on Selene Diamond Impex Private Limited
Frequently Asked Questions about Selene Diamond Impex Private Limited
Selene Diamond Impex Private Limited is an active private limited company in the trading sector based in Paschim Bardhaman, West Bengal, India. It was incorporated on 27 November 2019 (7+ years old) and is registered under CIN U51909WB2019PTC234979.
Selene Diamond Impex Private Limited reported revenue of ₹3.03 Lakh for FY 2022 (down 52.23% YoY).
The current directors of Selene Diamond Impex Private Limited are:
- Tilak Raj Mallick - Director
- Supriti Mallick - Director
The primary industry of Selene Diamond Impex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Selene Diamond Impex Private Limited can be reached at the registered office: Plot No – 934 Ambagan Gopinathpur, Paschim Bardhaman, West Bengal, India – 713211.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.