CIN |
|
Company Name |
FOREVERMARK DIAMONDS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
183268 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
06 June 2008 |
Age of Company |
15 years, 10 month, 19 days |
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹20,000,000 |
Paid up capital |
₹15,883,350 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of FOREVERMARK DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400098 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03044508 |
Wholetime Director |
04 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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03641705 |
Managing Director |
01 October 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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06792493 |
Director |
10 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74110MH1994PTC082966 |
DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400098 IN |
U74999MH2013FTC250159 |
INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400098 IN |
U45202MH2010PTC209117 |
JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400098 IN |
U74999MH2003PLC141236 |
INTERNATIONAL BIOTECH PARK LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400098 IN |
U45400MH2007PTC171668 |
VH TOWNSHIP PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400098 IN |
U24100MH1986PLC038627 |
CHEMINOVA INDIA LIMITED | TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump Mumbai Mumbai City MH 400098 IN |
U74120MH2013PLC240094 |
BEST ENGLISH EDUCATION SERVICES LIMITED | 1ST FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE PLOT C54 & C55,4 BLOCK BANDRA KURLA COMPLEX,BANDRA MUMBAI EAST Mumbai City MH 400098 IN |
U74140MH2003PTC139713 |
TCG ADVISORY SERVICES PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra East Mumbai MH 400098 IN |
U99999MH2000PTC126657 |
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | 1202, 12th Floor, First International Financial Centre, G Block, Bandra Kurla Complex,Bandra(East) Mumbai Mumbai City MH 400098 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100259008 |
2019-03-14 |
- |
- |
28,500,000 |
Standard Chartered Bank |
Establishment Name | City | Pincode | Address |
No establishments found |
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