Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SELENE DIAMOND IMPEX PRIVATE LIMITED
CIN: U51909WB2019PTC234979 As on: 2026-07-13
SELENE DIAMOND IMPEX PRIVATE LIMITED (CIN: U51909WB2019PTC234979) is a Private company incorporated on 27 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SELENE DIAMOND IMPEX PRIVATE LIMITED'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.SELENE DIAMOND IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SELENE DIAMOND IMPEX PRIVATE LIMITED are SUPRITI MALLICK, and TILAK RAJ MALLICK.
SELENE DIAMOND IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2019PTC234979 and its registration number is 234979. Users may contact SELENE DIAMOND IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SELENE DIAMOND IMPEX PRIVATE LIMITED is PLOT NO -934 , AMBAGAN GOPINATHPUR , PASCHIM BARDHAMAN, West Bengal, India - 713211.
Current status of SELENE DIAMOND IMPEX PRIVATE LIMITED 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 SELENE DIAMOND IMPEX 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SELENE DIAMOND IMPEX
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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 SELENE DIAMOND IMPEX 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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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SELENE DIAMOND IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08623535 | SUPRITI MALLICK | Director | 2019-11-27 |
| 08623534 | TILAK RAJ MALLICK | Director | 2019-11-27 |
Past Directors & Key Managerial Personnel of SELENE DIAMOND IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUPRITI MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TILAK RAJ MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRADICO MARKETING PRIVATE LIMITED | U51100WB2020PTC236133 | Director | 2020-01-27 | Ongoing |
| MARKPRIME IDEAS PRIVATE LIMITED | U74999WB2022PTC254183 | Director | 2022-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299WB2023PTC263299 | DRD INFRASOLUTION PRIVATE LIMITED | FL NO A-6 CITY RESIDENCY,GOPINATHPUR,(AAMBAGAN),Durgapur Mc,Bardhaman,West Bengal,713211-India |
| U70200WB2024PTC270094 | ALCHEMY BUSINESS INTELLIGENCE & INSIGHTS PRIVATE LIMITED | PLOT NO 615,SATYAJIT PARK, J P AVENUE,Durgapur Mc,Bardhaman,West Bengal,713211-India |
| U68100WB2024OPC270251 | CHIRASREE PROJECT VENTURE (OPC) PRIVATE LIMITED | A-13 Zonal Centre, J P Avenue,Ward No. 29, Durgapur,Durgapur Mc,Bardhaman,West Bengal,713211-India |
| U80902WB2012PTC173126 | MYRAID EDUVISION PRIVATE LIMITED | PLOT No- 1606, J. P. AVENUE SAGARBHANGA , DURGAPUR, West Bengal, India - 713211 |
| U27109WB2006PTC107284 | ANALASRI INFINITE PRIVATE LIMITED | H/O SANKAR LAL JAIN PLOT NO. C-1, ZONAL CENTRE, J. P. AVENUE , DURGAPUR, West Bengal, India - 713211 |
| U01114WB2023OPC264210 | DHOYTA SALES (OPC) PRIVATE LIMITED | V-2, ZONAL CENTRE,DURGAPUR-11,Durgapur Mc,Bardhaman,West Bengal,713211-India |
| U63120WB2024PTC270376 | EATRALLY PRIVATE LIMITED | C/o, Tarun Kumar Mondal,Vidyasagar Abason,Durgapur Mc,Bardhaman,West Bengal,713211-India |
| U85500WB2025PTC281309 | INGURUKUL PRIVATE LIMITED | C/ O SHIBDAS MUKHERJEE,DESHBANDHU NAGAR COLONY,Durgapur Mc,Bardhaman,West Bengal,713211-India |
| ACO-8089 | ANIS INDICOM LLP | T2/6B,KHOWAB HOSING CO OPT,Durgapur Mc,Bardhaman,West Bengal,India-713211 |
| U47722WB2025PTC279772 | EASTERN KINGS CONSUMER PRODUCTS PRIVATE LIMITED | C/O PRADIP RAJORIA, ZONAL,MARKET, DURGAPUR-11,Durgapur Mc,Bardhaman,West Bengal,713211-India |
| U88900WB2025NPL276805 | R N GUHA FOUNDATION | F/116 SAGARBHANGA HOUSING,COLONY DPG-11 BURDWAN,Durgapur Mc,Bardhaman,West Bengal,713211-India |
| U62010WB2025PTC285086 | ELARA FASHION PRIVATE LIMITED | DCM ENCLAVE, GROUND FLOOR,DAIRY MORE, J P AVENUE,Durgapur Mc,Bardhaman,West Bengal,713211-India |
| U85100WB2022PTC254483 | DEVOUT MEDICAL PRIVATE LIMITED | T2/6B, KHOWAB HOUSING CO-OPT SOCIETY LTD SAGARBHANGA, OPP- ZONAL CENTRE,DURGAPUR,Bardhaman,West Bengal,713211-India |
| AAI-9549 | CRATING SYNERGISM CARE LLP | SHOP NO L-R-3 NEAR HP PETROL PUMP SAGARBHANGA DURGAPUR-713211 DURGAPUR, West Bengal, India - 713211 |
| U28998WB2023PTC259877 | TECH MEECO INFRA PRIVATE LIMITED | GOURI BHAVAN,GOPINATHPUR , DURGAPUR, West Bengal, India - 713211 |
| AAD-6316 | SRB REFRACTORIES ENTERPRISE LLP | SAGARBHANGAGHOSH PARA, GOPINATHPUR Durgapur Mc, West Bengal, India - 713211 |
| AAS-0810 | NARAYAN ELECTRO CHEMICALS LLP | P NO G 9 ZONAL CENTRE S BHANGA DURGAPUR 11 BURDWAN, West Bengal, India - 713211 |
| U72900WB2013PTC192576 | CYBERTRONICS TECHNO SOLUTIONS PRIVATE LIMITED | ROOM NO 1, SAGARBHANGA TRUCK TERMINUS BUILDING ZONAL CENTRE , DURGAPUR, West Bengal, India - 713211 |
| U74999WB2018PTC225210 | GLOWSIGN OVERSEAS PRIVATE LIMITED | FLAT NO. B-1, SAGARIKA ENCLAVE J.P. AVENUE, SASANKA PALLY , DURGAPUR, West Bengal, India - 713211 |
| U36109WB2019PTC233133 | RANA INTERIOR PRIVATE LIMITED | C/O DHRUPADI DEVI SHARMA, WARD NO 29 , VIDYASAGAR ABASON,NEAR CHATTERJEE MARKET , DURGAPUR , SAGARBHANGA, West Bengal, India - 713211 |
| U51503WB1967PTC027055 | M H S SAHNY ENGINEERS PVT LTD | 11A, M.D.ROAD 4TH FLOOR, ROOM NO.3, , KOLKATA, West Bengal, India - 700007 |
| U29100WB2019PTC235450 | BANKEY BIHARI UDYOG PRIVATE LIMITED | C/O. NAVNEET KUMAR AGARWAL, ROLL WELD INDIA, NARENDER NATH BOSE ROAD, DURGAPUR , DURGAPUR, West Bengal, India - 713211 |
| U29130WB1978PTC031377 | MACKLEACCOY INDIA PVT LTD | JADAVENDRA PANJA AVENUE , DURGAPUR, West Bengal, India - 713211 |
| U01403WB2013PTC189720 | ARCP AGRO FARMING PRIVATE LIMITED | NASIR AVENUE KHAIRASOL , DURGAPUR, West Bengal, India - 713211 |
| U26913WB1984PTC037211 | INDUSTRIAL REFRACTORIES PVT LTD | N.N. Bose Road , Durgapur, West Bengal, India - 713211 |
| AAW-3781 | LANCING TUBE LLP | N. N. BOSE ROAD DURGAPUR DURGAPUR, West Bengal, India - 713211 |
| U27106WB2008PTC123815 | LANCING TUBE PRIVATE LIMITED | N. N. BOSE ROAD , DURGAPUR, West Bengal, India - 713211 |
| U74210WB1986PTC040506 | BEEKAY STRUCTURAL & INDUSTRIAL ENGINEERS PVT LTD | N N BOSE ROAD , DURGAPUR, West Bengal, India - 713211 |
| ABZ-7726 | BARBARIK CHANNELS LLP | B1ZONAL CENTRE Durgapur Mc, West Bengal, India - 713211 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.
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