• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FARWIN LIMITED

      FCRN: F02762

      FARWIN LIMITED is a foreign company incorporated on 03 Jul 2006. It's Foreign Company Registration Number (FCRN) is F02762.Its country of incorporation is ROC Delhi I.FARWIN LIMITED can be contacted at its Email address: [email protected] or its registered address: DW3080, G BLOCK, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FARWIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FARWIN
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of FARWIN
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U52393MH2006PTC166241 BHANU UDAY IMPEX PRIVATE LIMITED JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051
      ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
      ABZ-2251 Diamond Trade Centre LLP CW1 Bharat Diamond Bourse,Bandra kurla Complex Bandra E G Block Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
      U32111MH2025PTC449814 NIPA DIAMONDS PRIVATE LIMITED JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India
      U51398MH2003PTC141514 WHITE GOLD JEWELLERY PRIVATE LIMITED JW 2180, BHARAT DIAMOND BOURSE COMPLEX, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
      AAL-3822 VALUE STONE LLP JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051
      U45100MH2014PTC257191 KSPT INFRA DEVELOPERS PRIVATE LIMITED JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOffic eBandra(E) , Mumbai, Maharashtra, India - 400051
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      ABB-2795 PODDAR INVESCO LLP DC-3111, Bharat Diamond Bourse,G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051
      U36990MH2022PTC380864 IDI DIAMONDS PRIVATE LIMITED BW 3010, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
      U36910MH2022PTC381806 IDI JEWELS (INDIA) MFG PRIVATE LIMITED BW 3010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
      U36911MH2006PTC160421 DIASQUA INDIA PRIVATE LIMITED CW 6071, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai , Mumbai, Maharashtra, India - 400051
      U36997MH2022PTC380828 VAIBHAV GEMS PRIVATE LIMITED DC 4142 A/B, Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India
      U32119MH2024PTC459100 VRAJESH EXPORTS PRIVATE LIMITED GE 4030, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India
      U47733MH2025PTC453354 EKATRA RETAIL VENTURES PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India
      AAC-7218 GEM MANUFACTURING INDIA LLP DC-1120, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
      AAF-5345 VIDHI GEMS LLP CC-2120, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051
      AAH-4211 PRIMEGEMS LLP DC 8180, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E), MUMBAI, Maharashtra, India - 400051
      AAG-5118 H B TECHNOLOGIES LLP BW 4220, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
      AAC-6114 SHAH GEMS LLP DC 2090, BHARAT DIAMOND BOURSE , G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051
      AAL-6309 OURO DIAMONDS AND TRADING LLP GE8041/42, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051
      U36996MH2013PTC300011 BAPA SITARAM DIAMOND PRIVATE LIMITED DC3070, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra(E), , mumbai, Maharashtra, India - 400051
      U36996MH2020PTC341768 ANABH GEMS PRIVATE LIMITED DE-8020, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX BANDRA (E) , Mumbai, Maharashtra, India - 400051
      U36911MH2020PTC348780 SPARCLE FOREVER PRIVATE LIMITED DW-6230, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U36912MH2012PTC232930 SARA DIAMONDS PRIVATE LIMITED GW 4010, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U36934MH2008PTC186617 SHAH BROTHERS DIAMONDS PRIVATE LIMITED GE2041 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U65999MH2018PTC315657 PSG FINANCE SOLUTIONS PRIVATE LIMITED FC-7100, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E) , MUMBAI, Maharashtra, India - 400051
      U36100MH2020PTC345636 ASD DIAMONDS PRIVATE LIMITED AE 5100, Tower Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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