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
NFK DIAMONDS PRIVATE LIMITED
CIN: U36912MH2008PTC181718
NFK DIAMONDS PRIVATE LIMITED (CIN: U36912MH2008PTC181718) is a Private company incorporated on 29 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
NFK DIAMONDS 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.NFK DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of NFK DIAMONDS PRIVATE LIMITED are SANJAY NANALAL KOTHARI, and VARUN SANJAY KOTHARI.
NFK DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2008PTC181718 and its registration number is 181718. Users may contact NFK DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NFK DIAMONDS PRIVATE LIMITED is c/o Sanjay Kothari, AE 2020, Tower A, Bharat Diamond Bourse, Bandra Kurla Comp lex (East) , Mumbai, Maharashtra, India - 400051.
Current status of NFK DIAMONDS 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 NFK DIAMONDS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 NFK DIAMONDS
Purchase full report of NFK DIAMONDS
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 NFK DIAMONDS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NFK DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01652369 | SANJAY NANALAL KOTHARI | Director | 2010-11-01 |
| 03409151 | VARUN SANJAY KOTHARI | Director | 2012-04-16 |
Past Directors & Key Managerial Personnel of NFK DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00185847 | CHAITANYA CHAMPAKLAL DALAL | Director | - | 2012-04-16 |
| 02042160 | RAVI NARAYAN | Director | - | 2010-12-01 |
| 02193654 | VISHANK SANJAY KOTHARI | Director | - | 2018-01-08 |
Other Directorships of CHAITANYA CHAMPAKLAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTECK REALTY LIMITED | L32100MH1981PLC025346 | Additional Director | - | 2021-09-30 |
| SUNTECK REALTY LIMITED | L32100MH1981PLC025346 | Director | 2021-09-30 | Ongoing |
| SNK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC181633 | Director | - | 2012-04-16 |
| RSK DIAMONDS IMPEX PRIVATE LIMITED | U36912MH2008PTC182367 | Director | - | 2012-04-16 |
| ASTRAL COMPOSITES PRIVATE LIMITED | U51900MH2008PTC186813 | Director | - | 2009-01-01 |
| SKYSTAR BUILDCON PRIVATE LIMITED | U70102MH2010PTC198509 | Director | 2021-12-30 | Ongoing |
| ARGON SUPPLY CHAIN CONSULTING PRIVATE LIMITED | U74140MH2006PTC166213 | Additional Director | - | 2022-09-29 |
| ARGON SUPPLY CHAIN CONSULTING PRIVATE LIMITED | U74140MH2006PTC166213 | Director | - | 2019-03-20 |
| HIGH HR CENTER PVT. LTD | U74140MH2007PTC167456 | Director | - | 2010-08-08 |
| SANVI CONSULTANCY PRIVATE LIMITED | U74900MH1965PTC013109 | Director | - | 2018-01-03 |
Other Directorships of SANJAY NANALAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIND INFRASTRUCTURES PRIVATE LIMITED | U01100MH1999PTC121870 | Director | 2007-04-01 | Ongoing |
| TWINSTAR JEWELS PRIVATE LIMITED | U36911MH2008PTC181370 | Director | - | 2010-11-01 |
| SNK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC181633 | Director | 2010-11-01 | Ongoing |
| RSK DIAMONDS IMPEX PRIVATE LIMITED | U36912MH2008PTC182367 | Director | 2010-11-01 | Ongoing |
| TWIN STAR POWER PRIVATE LIMITED | U40109MH2011PTC224833 | Director | 2011-12-13 | Ongoing |
| WHITE ROSE DEVELOPERS PRIVATE LIMITED | U45202MH1994PTC079676 | Director | 2008-05-15 | Ongoing |
| ASHTAPAD DIAMONDS PRIVATE LIMITED | U51909GJ2009PTC058480 | Additional Director | 2024-06-15 | Ongoing |
| A & V JEWELS PRIVATE LIMITED | U52393GJ2011PTC064431 | Director | - | 2013-11-13 |
| SVA CONSORTIUM (INDIA) PRIVATE LIMITED | U70101RJ1996PTC012194 | Director | 1997-07-17 | Ongoing |
Other Directorships of RAVI NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSK DIAMONDS IMPEX PRIVATE LIMITED | U36912MH2008PTC182367 | Director | - | 2010-12-01 |
| MENTORSQUARE ADVISORS LIMITED | U74140KA2008PLC045632 | Director | 2008-03-17 | Ongoing |
| T-HUB FOUNDATION | U74900TG2015GAT099004 | CEO(KMP) | - | 2021-10-01 |
| ASSISTECH FOUNDATION | U85300KA2019NPL129231 | Director | 2019-10-31 | Ongoing |
| AIC-ASSISTECH FOUNDATION | U88900KA2023NPL171856 | Director | 2023-04-04 | Ongoing |
| NETWORK OF INDIAN CULTURAL ENTERPRISES | U92100TG2019NPL160816 | Additional Director | - | 2021-11-28 |
| NETWORK OF INDIAN CULTURAL ENTERPRISES | U92100TG2019NPL160816 | Director | 2020-10-05 | Ongoing |
Other Directorships of VISHANK SANJAY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWINSTAR JEWELS PRIVATE LIMITED | U36911MH2008PTC181370 | Director | - | 2010-11-01 |
| SNK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC181633 | Director | - | 2018-01-08 |
| RSK DIAMONDS IMPEX PRIVATE LIMITED | U36912MH2008PTC182367 | Director | - | 2018-01-08 |
| TWIN STAR POWER PRIVATE LIMITED | U40109MH2011PTC224833 | Director | 2011-12-13 | Ongoing |
| WHITE ROSE DEVELOPERS PRIVATE LIMITED | U45202MH1994PTC079676 | Director | 2008-05-16 | Ongoing |
| A & V JEWELS PRIVATE LIMITED | U52393GJ2011PTC064431 | Director | - | 2013-11-13 |
Other Directorships of VARUN SANJAY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC181633 | Director | 2012-04-16 | Ongoing |
| RSK DIAMONDS IMPEX PRIVATE LIMITED | U36912MH2008PTC182367 | Director | 2012-04-16 | Ongoing |
| ASHTAPAD DIAMONDS PRIVATE LIMITED | U51909GJ2009PTC058480 | Additional Director | 2024-06-15 | Ongoing |
| A & V JEWELS PRIVATE LIMITED | U52393GJ2011PTC064431 | Director | - | 2013-11-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH2008PTC182367 | RSK DIAMONDS IMPEX PRIVATE LIMITED | c/o Sanjay Kothari,AE 2020,Tower A, Bharat Diamond Bourse,Bandra Kurla Compl ex(east) , Mumbai, Maharashtra, India - 400051 |
| U32112MH2007PTC169725 | ARJAV DIAMONDS (INDIA) PRIVATE LIMITED | CC9010A, 'C' Tower, Central Wing, 9th Floor Bharat Diamond Bourse, Bandra Kurla Comp,lex,,Mumbai,Maharashtra,400051-India |
| U36911MH2002PTC136499 | PADMENDRA DIAMONDS PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51399MH2003PTC141279 | ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U51101MH2011PTC214382 | C. MAHENDRA COMMODITIES PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U92490MH2012PTC230723 | CIEMME ENTERTAINMENT PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| AAL-2125 | DIAVEST COMMERCIALS LLP | AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAK-1523 | BASIC COMMERCIAL ADVISORY LLP | AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| ABZ-4631 | OCEAN BLUE JEWELS LLP | AE2032, A Tower, East Wing, Bharat Diamond Bourses,, Bandra Kurla Complex, Bandra Mumbai, Maharashtra, India - 400051 |
| U25190MH1958PTC011143 | BRAMMER V-LINK PRIVATE LIMITED C/N | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U51900MH1985PTC037579 | BELLE OPTICS PVT LTD | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U65990MH1981PTC025038 | KAIWAN INVESTMENTS PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U67120MH1991PTC062344 | MILROC INVESTMENTS PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH1978PTC020181 | S.G. JHAVERI CONSULTANCY PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74120MH1995PLC093417 | C MAHENDRA CAPITAL LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC281724 | PRANSFORM PRIVATE LIMITED | DE5080A, Tower D, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051 |
| L27205MH2007PLC166717 | C. MAHENDRA EXPORTS LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051 |
| U36911MH1994PLC077071 | C MAHENDRA INTERNATIONAL LTD | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| F06317 | PUBLIC JOINT STOCK COMPANY ''ALROSA'' | Office No. AE 1 Tower A, G Block, Bharat Diamond B Bandra- Kurla Complex, Bandra (East),MUMBAI,Maharashtra,India-400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U36911MH2006PTC159718 | SIM DIAM PRIVATE LIMITED | FE 8010,BHARAT DIAMOND BOURSE, F TOWER, CENTRE CORE, BANDRA KURLA COMPLEX, BANDR A EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2021PTC369808 | SHRI SHUBHAM ADVISORS PRIVATE LIMITED | AE-5100, A Tower, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Opposite NABARD He ad Office , Mumbai, Maharashtra, India - 400051 |
| U14292MH2011PTC212884 | GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC196044 | GLOWING GEMS PRIVATE LIMITED | Office No. AW2021, 2nd Floor, Tower A, Bharat Diamond Bourse, Bandra Kurla Complex,Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC196507 | A - ONE CUT DIAMONDS PRIVATE LIMITED | OFF.NO.CW2030,2ND FLOOR ,C TOWER,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.