Company · U36912MH2008PTC181718
Nfk Diamonds Private Limited
Nfk Diamonds Private Limited is an active company, incorporated in 2008, registered in Mumbai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹15 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjay Nanalal Kothari | Director | 2010 | Serving | 01652369 |
| Varun Sanjay Kothari | Director | 2012 | Serving | 03409151 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- C/O Sanjay Kothari, Ae 2020, Tower A, Bharat Diamond Bourse, Bandra Kurla CompLex (East)Na, Mumbai CityMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 181718
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.