Indian Company Master Data Made Simple
Selene Diamond Impex Private Limited
Since its incorporation on 27 Nov 2019, Selene Diamond Impex Private Limited has been active for 6 years. Corporate Identification Number is U51909WB2019PTC234979 and its registration number is 234979. The firm is categorized as company limited by shares. Selene Diamond Impex Private Limited is authorized to hold share capital worth ₹10.00 lakh. The total paid-up share capital is ₹1.00 lakh.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Kolkata. The firm’s incorporation address reads Plot No -934 , Ambagan Gopinathpur, Bardhaman, Paschim Bardhaman, West Bengal, India, 713211. Selene Diamond Impex Private Limited holds an active company status. The company may be contacted through its official email: rajmallick.1984@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 27/11/2019
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- rajmallick.1984@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/11/2019 | Supriti Mallick | 08623535 | Director | View other directorships |
| 27/11/2019 | Tilak Raj Mallick | 08623534 | Director | View other directorships |
Business Network
Directors 2
- Supriti MallickDirector
- Tilak Raj MallickDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/10/2024 | Form AOC-4-20092024 | - |
| 20/09/2024 | Form MGT-7A-20092024_signed | - |
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Address
Frequently Asked Questions
The current board member of Selene Diamond Impex Private Limited are:
- Supriti Mallick
- Tilak Raj Mallick