RSK Diamonds Impex Private Limited
About RSK Diamonds Impex Private Limited
Data last updated:
RSK Diamonds Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 17 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2008PTC182367. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.99 Lakh. It was formerly known as Niyojit Financial Consultancy Private Limited. It is led by directors Varun Sanjay Kothari and Sanjay Nanalal Kothari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Its group structure includes 2 subsidiaries.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
RSK Diamonds Impex 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 |
Contact details
RSK Diamonds Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Sanjay Kothari Ae 2020 Tower A Bharat Diamond Bourse Bandra Kurla Compl, Ex(East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of RSK Diamonds Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of RSK Diamonds Impex is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of RSK Diamonds Impex Private Limited, buy the company report.
Financials of RSK Diamonds Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of RSK Diamonds Impex Private Limited, buy the company report.
Board of directors of RSK Diamonds Impex Private Limited
RSK Diamonds Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Sanjay Kothari | Director | 16 Apr 2012 | 14 Years 6 Months | Current |
| Sanjay Nanalal Kothari Also directs: Satind Infrastructures Private Limited, Lea Diamonds Private Limited, SNK Diamonds Private Limited and 3 more | Director | 01 Nov 2010 | 15 Years 11 Months | Current |
Auditor
RSK Diamonds Impex Private Limited is audited by CHAITANYA C DALAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHAITANYA C DALAL & CO | FY 2021 | 101632W |
Shareholding
The shareholding of RSK Diamonds Impex Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of RSK Diamonds Impex Private Limited, buy the company report.
Legal cases
RSK Diamonds Impex Private Limited has 2 court cases on record: 1 filed by RSK Diamonds Impex, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CROL) | Filed by the company against The Principal Commissioner of Income Tax 14 | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-14, | Pending |
To see the full case history of RSK Diamonds Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for RSK Diamonds Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
RSK Diamonds Impex has 2 subsidiary companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| SNK Diamonds Private Limited | U36912MH2008PTC181633 | |
| NFK Diamonds Private Limited | U36912MH2008PTC181718 |
To see the full group structure of RSK Diamonds Impex Private Limited, buy the company report.
GST
RSK Diamonds Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of RSK Diamonds Impex Private Limited, buy the company report.
Recent activity
RSK Diamonds Impex Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Vishank Sanjay Kothari ceased to be Director on 08 Jan 2018.
Frequently asked questions
RSK Diamonds Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 17 May 2008 (18+ years old) and is registered under CIN U36912MH2008PTC182367.
RSK Diamonds Impex has 2 current directors:
- Varun Sanjay Kothari - Director
- Sanjay Nanalal Kothari - Director
The latest financial statements of RSK Diamonds Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. RSK Diamonds Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of RSK Diamonds Impex is U36912MH2008PTC182367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
RSK Diamonds Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
RSK Diamonds Impex was incorporated on 17 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Vishank Sanjay Kothari ceased to be Director on 08 Jan 2018. Chaitanya Champaklal Dalal ceased to be Director on 16 Apr 2012. Varun Sanjay Kothari was appointed as Director on 16 Apr 2012. RSK Diamonds Impex has 6 board changes on record in total.
The registered office of RSK Diamonds Impex is at CO Sanjay Kothari Ae 2020 Tower A Bharat Diamond Bourse Bandra Kurla Compl, ExEast, Mumbai, Maharashtra, India – 400051.
RSK Diamonds Impex operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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