Rsk Diamonds Impex Private Limited
About Rsk Diamonds Impex Private Limited
Data last updated: 25 February 2026
Rsk Diamonds Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 17 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U36912MH2008PTC182367.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.99 Lakh. Formerly known as Niyojit Financial Consultancy Private Limited. It is led by directors Varun Sanjay Kothari and Sanjay Nanalal Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC/O Sanjay Kothari Ae 2020 Tower A Bharat Diamond Bourse Bandra Kurla Compl, Ex(East), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Rsk Diamonds Impex Private Limited
Rsk Diamonds Impex Private Limited has one previous CIN (Corporate Identification Number): U74140MH2008PTC182367. The current CIN is U36912MH2008PTC182367, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH2008PTC182367 | Current |
| U74140MH2008PTC182367 | Previous |
Business Activity of Rsk Diamonds Impex Private Limited
Rsk Diamonds Impex Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Rsk Diamonds Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Rsk Diamonds Impex Private Limited
Rsk Diamonds Impex Private Limited is audited by CHAITANYA C DALAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHAITANYA C DALAL & CO | Locked | Locked | Locked |
Complete auditor history for Rsk Diamonds Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Rsk Diamonds Impex Private Limited
Rsk Diamonds Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varun Sanjay Kothari
Also directs:
Lea Diamonds Private Limited, Snk Diamonds Private Limited, Nfk Diamonds Private Limited and 1 more
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Director | 16 Apr 2012 | 14 Years 4 Months | Current |
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Sanjay Nanalal Kothari
Also directs:
Satind Infrastructures Private Limited, Lea Diamonds Private Limited, Snk Diamonds Private Limited and 4 more
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Director | 01 Nov 2010 | 15 Years 9 Months | Current |
Financials of Rsk Diamonds Impex Private Limited FY 2025 filings available
Ten-year financial statements for Rsk Diamonds Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rsk Diamonds Impex Private Limited
Shareholding and ownership data for Rsk Diamonds Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Rsk Diamonds Impex Private Limited
Rsk Diamonds Impex Private Limited has 2 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects Rsk Diamonds Impex Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Snk Diamonds Private Limited | U36912MH2008PTC181633 | Locked |
| Nfk Diamonds Private Limited | U36912MH2008PTC181718 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Rsk Diamonds Impex Private Limited
Rsk Diamonds Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rsk Diamonds Impex Private Limited
View historical data on people associated with Rsk Diamonds Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rsk Diamonds Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Rsk Diamonds Impex Private Limited
GST registrations and filing compliance for Rsk Diamonds Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rsk Diamonds Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Rsk Diamonds Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rsk Diamonds Impex Private Limited
MSME payment history for Rsk Diamonds Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Rsk Diamonds Impex Private Limited
Corporate group structure for Rsk Diamonds Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rsk Diamonds Impex Private Limited
MCA filings and documents for Rsk Diamonds Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rsk Diamonds Impex Private Limited
Frequently Asked Questions about Rsk Diamonds Impex Private Limited
Rsk Diamonds Impex Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2008 (18+ years old) and is registered under CIN U36912MH2008PTC182367.
The current directors of Rsk Diamonds Impex Private Limited are:
- Varun Sanjay Kothari - Director
- Sanjay Nanalal Kothari - Director
The primary industry of Rsk Diamonds Impex Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Rsk Diamonds Impex Private Limited can be reached at the registered office: CO Sanjay Kothari Ae 2020 Tower A Bharat Diamond Bourse Bandra Kurla Compl, ExEast, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.99 Lakh.
The company has its registered office at CO Sanjay Kothari Ae 2020 Tower A Bharat Diamond Bourse Bandra Kurla Compl, ExEast, Mumbai, Maharashtra, India – 400051.