SNK Diamonds Private Limited
About SNK Diamonds Private Limited
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SNK Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rsk Diamonds Impex Private Limited. It operates in the sports goods segment of the musical instruments sector. It was incorporated on 25 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2008PTC181633. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Nfs Services 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
SNK Diamonds has one previous CIN (Corporate Identification Number): U74140MH2008PTC181633. The current CIN is U36912MH2008PTC181633, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH2008PTC181633 | Current |
| U74140MH2008PTC181633 | Previous |
Contact details
SNK Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Sanjay Kothari Ae 2020 Tower A Bharat Diamond Bourse Bandra Kurla Comp, Lex (East, Mumbai, Maharashtra, India – 400004
- IndustryMusical Instruments, Sports Goods, Musical Instrument, Manufacturing, Jewellery
To see the full contact details of SNK Diamonds 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 SNK Diamonds 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 |
Financials of SNK Diamonds Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SNK Diamonds Private Limited, buy the company report.
Board of directors of SNK Diamonds Private Limited
SNK Diamonds has 2 current directors and 5 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, NFK Diamonds Private Limited and 3 more | Director | 01 Nov 2010 | 15 Years 11 Months | Current |
Auditor
SNK Diamonds Private Limited is audited by CHAITANYA C DALAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHAITANYA C DALAL & CO | FY 2017 | 101632W |
Shareholding
The shareholding of SNK Diamonds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | 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 SNK Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SNK Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SNK Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SNK Diamonds 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 SNK Diamonds Private Limited, buy the company report.
Recent activity
SNK Diamonds Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Vishank Sanjay Kothari ceased to be Director on 08 Jan 2018.
Frequently asked questions
SNK Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in sports goods, within the musical instruments industry. It was incorporated on 25 April 2008 (18+ years old) and is registered under CIN U36912MH2008PTC181633.
SNK Diamonds has 2 current directors:
- Varun Sanjay Kothari - Director
- Sanjay Nanalal Kothari - Director
The latest financial statements of SNK Diamonds 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. SNK Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SNK Diamonds is U36912MH2008PTC181633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SNK Diamonds was incorporated on 25 April 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. SNK Diamonds has 7 board changes on record in total.
The registered office of SNK Diamonds is at CO Sanjay Kothari Ae 2020 Tower A Bharat Diamond Bourse Bandra Kurla Comp, Lex East, Mumbai, Maharashtra, India – 400004.
SNK Diamonds operates in the musical instruments industry, in the sports goods segment.
The compliance status of SNK Diamonds is active non-compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.