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
SNK DIAMONDS PRIVATE LIMITED
CIN: U36912MH2008PTC181633
SNK DIAMONDS PRIVATE LIMITED (CIN: U36912MH2008PTC181633) is a Private company incorporated on 25 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SNK 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.SNK 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 SNK DIAMONDS PRIVATE LIMITED are SANJAY NANALAL KOTHARI, and VARUN SANJAY KOTHARI.
SNK DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2008PTC181633 and its registration number is 181633. Users may contact SNK DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNK DIAMONDS PRIVATE LIMITED is c/o Sanjay Kothari, AE 2020,Tower A, Bharat Diamond Bourse, Bandra Kurla Comp lex (East , Mumbai, Maharashtra, India - 400004.
Current status of SNK 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 SNK 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 SNK DIAMONDS
Purchase full report of SNK 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 SNK 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 SNK 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 SNK DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00185847 | CHAITANYA CHAMPAKLAL DALAL | Director | - | 2012-04-16 |
| 02114526 | RANGNATH SALGAME | 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 |
| NFK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC181718 | 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 |
| NFK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC181718 | 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 RANGNATH SALGAME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSK DIAMONDS IMPEX PRIVATE LIMITED | U36912MH2008PTC182367 | Director | - | 2010-12-01 |
| STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED | U74999MH2007PTC176737 | Additional Director | - | 2014-09-04 |
| STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED | U74999MH2007PTC176737 | Director | - | 2017-04-27 |
| TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED | U93090MH2006PLC165083 | Additional Director | - | 2015-09-21 |
| TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED | U93090MH2006PLC165083 | Director | - | 2017-03-31 |
Other Directorships of VISHANK SANJAY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWINSTAR JEWELS PRIVATE LIMITED | U36911MH2008PTC181370 | Director | - | 2010-11-01 |
| NFK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC181718 | 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 |
|---|---|---|---|---|
| NFK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC181718 | 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 |
|---|---|---|
| U36912MH2014PTC253113 | PEARL DIAMOND MANUFACTURING PRIVATE LIMITED | TOWER BE 1140, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1999PTC121662 | SANSKAR JEWELS PRIVATE LIMITED | BW-4120, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U51900MH1990PTC058162 | KARMYOGI EXPORTS PRIVATE LIMITED | C/O JAYANT PRASAD GUPTA 15-A,SAPARIWALA PRASAD CHAMBERS COMP. OPERA HOUSE BOMBAY , MUMBAI-400004, Maharashtra, India - 000000 |
| U51909MH2017PTC302020 | DIACUBES PRIVATE LIMITED | WeWork Enam Sambhav, C-20, G Block Road, G Block BKC, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051 |
| U28113MH2012PTC233065 | SAMBBHAV UTENSILS PRIVATE LIMITED | A/10, Sarvoday Nagar, Panjrapole Lane, C. P. Tank, Charni Road (East), , Mumbai, Maharashtra, India - 400004 |
| U63040MH1988PTC047612 | SEAGULL TRAVELS AND TOURS PRIVATE LIMITED | C/O DR MRS S R THAKKARPITRU CHHAYA 11A AVANTIKABAI GOKHALE CROSS LANE , MUMBAI, Maharashtra, India - 400004 |
| U51395MH2002PTC137246 | SANI AUDIOTEK MARKETING PRIVATE LIMITED | GR. FLR., 393 C/A, EVERGREEN HOUSE, NAAZ CINEMA COMPOUND, DR BHADKAMKAR MARG, GRANT ROAD (EAST) , MUMBAI, Maharashtra, India - 400004 |
| ACQ-2111 | KUJ FINVISORS LLP | A-7-A,25C,Sonarika Bldg,Nanubhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46497MH2023PTC412785 | DHRISHU PHARMACY PRIVATE LIMITED | C/O VIJAY DATTTRAY BERDE,5/5 B & C GRD FLOOR 190,Mumbai,Mumbai,Maharashtra,400004-India |
| U61200MH2010PTC209959 | MIROSA MARINE PRIVATE LIMITED | C/O.MANEKCHAND PANACHAND & CO, HIRA BAUG, C P TANK , MUMBAI, Maharashtra, India - 400004 |
| U52399MH2009PTC190989 | ARCLITE OVERSEAS PRIVATE LIMITED | C/O MRS SUNITA TUKARAM VETKAR, ROOM 28 28 JAMUNADAS BLDG 2ND KUMBHARWADA LANE C P TANK , MUMBAI, Maharashtra, India - 400004 |
| U33200MH2002PTC136328 | GADA OPTICALS PRIVATE LIMITED | Shop no. 3, Aaditya Avenue A-Wing C.H.S. Ltd., VP Road, Topiwala Wadi, PrathanaSamaj, C harni Road , Mumbai, Maharashtra, India - 400004 |
| U74300MH1977PTC019710 | INCA PUBLISHERS PRIVATE LIMITED | Shop no. 3, Aaditya Avenue A-Wing C.H.S. Ltd., VP Road, Topiwala Wadi, PrathanaSamaj, C harni Road , Mumbai, Maharashtra, India - 400004 |
| U70100MH2010PTC202868 | SDS TOWNSHIP PRIVATE LIMITED | C/o. 35, Nanik Niwas, Kartar Premises Co-op. Soc. Ltd., 30/34, D.D. Sathe Marg, Girgaum, O pera House , MUMBAI, Maharashtra, India - 400004 |
| U24319MH2025PTC453213 | HIRINOX PROFILE PRIVATE LIMITED | 404, FLOOR-4TH GOD GIFT,TOWER, CARPENTER C P TANK,Mumbai,Mumbai,Maharashtra,400004-India |
| ACD-2282 | NATH METALS LLP | 3-A, GROUND FLOOR, C,ALLAHRAKHA BUILDING, KHETWADI, 9TH LANE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U62090MH2025PTC459310 | RJ FINTECH SOLUTIONS PRIVATE LIMITED | hop No. 9, 25A Chandawadi,138 C.P. Tank Road,Mumbai,Mumbai,Maharashtra,400004-India |
| U10795MH2026PTC468529 | BHRAJ FOOD PRODUCTS PRIVATE LIMITED | 1A, GF, 66, SHARMA SADAN,NATH MADHAV LANE,C P TANK,Mumbai,Mumbai,Maharashtra,400004-India |
| U46639MH2024PTC434920 | CHAMUNDA LIFESPACES PRIVATE LIMITED | 3 A FLR-BAS 25 C SONARIKA,BLDG NANUBHAI DESAI RD CP,Mumbai,Mumbai,Maharashtra,400004-India |
| U46699MH2023PTC405489 | CHAMUNDA EXOTIC ALLOY PRIVATE LIMITED | 3A, Fl-Bas, 25C, Sonarika,Nanubhai Desai Rd CP Tank,Mumbai,Mumbai,Maharashtra,400004-India |
| U62099MH2025PTC462048 | LUATEL BPO INDIA PRIVATE LIMITED | 4A-315/C Sindh Mercantile,Bldg,Flr 3, RR Roy Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| U51100MH2005PTC152860 | KRISH COMMODITIES (INDIA) PRIVATE LIMITED | 9/25 A-CHANDANWADI138 C P TANK ROAD MUMBAI-4 , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1999PTC117946 | PATHAK HOLDING PRIVATE LIMITED | C/O SPACO CARBURETTORS (INDIA)LTD-901 PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U46699MH2025PLC464168 | AYUHARSHI METALCHEM LIMITED | 1st Floor, Shop no. 5/A,,52/54, C.P. Tank Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U99999MH1973PTC016948 | GEM SYNTHETICS AND POLYMES PVT LTD | C/O 807, PRASAD CHAMBERS,SWADESHI MILL COMPOUND, BOMBAY-4 , MUMBAI-400004, Maharashtra, India - 000000 |
| ACG-0665 | DIAM BEAUTY LLP | 117 Shreeji Chambers, 15/A, Tata Rd No 2,,Charni Road East, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2023PTC412092 | JABAR DEEP TREASURE PRIVATE LIMITED | EAST-201, 2ND FLR PT-1/1A,ANNA BALWANT BLDG DR BHAL,Mumbai,Mumbai,Maharashtra,400004-India |
| U51900MH2010PTC210373 | SALIBHADRA MULTITRADE (I) PRIVATE LIMITED | 12 A, 2ND FLOOR, B NO. 52/54 C P TANK, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| AAC-3171 | KALEIDO EDUVENTURES LLP | 4 Prasan Bhavan, c/o Nitin (India), 310 V.P. Road, Nr. Imperial Cinema, Girgaum Mumbai, Maharashtra, India - 400004 |
| 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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| 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.