It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveNfk Diamonds Private Limited, a active private limited company, was established on 29 April 2008 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36912MH2008PTC181718. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
Formerly known as Siddham Advisory Services Private Limited. It upholds a active non-compliant status. Its leadership includes Varun Sanjay Kothari (Director), Sanjay Nanalal Kothari (Director). Past directors included Ravi Narayan, Vishank Sanjay Kothari, Rajneesh Kunwar Bir. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Sanjay Kothari, Ae 2020, Tower A, Bharat Diamond Bourse, Bandra Kurla Comp, Lex (East), Mumbai, Maharashtra, 400051.
U36912MH2008PTC181718
181718
29 April 2008
₹1.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varun Sanjay Kothari | Director | 16 Apr 2012 | Current |
| Sanjay Nanalal Kothari | Director | 01 Nov 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2010 | Past |
| Pramod Abcsdd | Director | 08 Jan 2018 | Past |
| Pramod Abcsdd | Managing Director | 23 Dec 2009 | Past |
| Pramod Abcsdd | Director | 16 Apr 2012 | Past |
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Nfk Diamonds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 31.06% decrease in profit. The company's net worth dipped by a decrease of 4.83%.
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In 2023, Nfk Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Nfk Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Nfk Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Varun Sanjay Kothari was appointed as a Director was appointed as a Director on 16 Apr 2012 & has been associated with this company since 13 years 7 months . was completed.
Sanjay Nanalal Kothari was appointed as a Director was appointed as a Director on 01 Nov 2010 & has been associated with this company since 15 years 27 days . was recorded as a recent event.
The activity Nfk Diamonds Private Limited was registered on 29 Apr 2008 with Roc Mumbai & aged 17 years 7 months as per MCA records. was completed.
The CIN of Nfk Diamonds Private Limited is U36912MH2008PTC181718.
Nfk Diamonds Private Limited is headquartered at C/O Sanjay Kothari, Ae 2020, Tower A, Bharat Diamond Bourse, Bandra Kurla Comp, Lex (East), Mumbai, Maharashtra, 400051.
Nfk Diamonds Private Limited was incorporated on 29 April 2008.
The current directors of Nfk Diamonds Private Limited are
The primary industry of Nfk Diamonds Private Limited is Manufacturing.
Nfk Diamonds Private Limited is unlisted.
The authorized capital of Nfk Diamonds Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Nfk Diamonds Private Limited is Active Non-Compliant.
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