FOREVERMARK DIAMONDS PRIVATE LIMITED
CIN: U36912MH2008PTC183268
FOREVERMARK DIAMONDS PRIVATE LIMITED (CIN: U36912MH2008PTC183268) is a Private company incorporated on 06 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15883350.00.
FOREVERMARK DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FOREVERMARK DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of FOREVERMARK DIAMONDS PRIVATE LIMITED are SACHIN JAIN, KISHORE ARUN VORA, and RICHARD GRAHAM GILES.
FOREVERMARK DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2008PTC183268 and its registration number is 183268. Users may contact FOREVERMARK DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOREVERMARK DIAMONDS PRIVATE LIMITED is TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098.
Current status of FOREVERMARK DIAMONDS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FOREVERMARK DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 FOREVERMARK DIAMONDS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FOREVERMARK DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03641705 | SACHIN JAIN | Managing Director | 2011-10-01 |
| 03044508 | KISHORE ARUN VORA | Whole-time director | 2019-09-30 |
| 06792493 | RICHARD GRAHAM GILES | Director | 2014-09-15 |
Past Directors & Key Managerial Personnel of FOREVERMARK DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03641705 | SACHIN JAIN | Additional Director | - | 2011-10-01 |
| 01687632 | ANDREW PHILLIP BARTON | Additional Director | - | 2009-03-17 |
| 01687632 | ANDREW PHILLIP BARTON | Director | - | 2009-06-15 |
| 01973408 | CHETANA KONETHOTA | Director | - | 2008-09-16 |
| 02686983 | JOHN HARVEY SHELTON | Additional Director | - | 2010-04-08 |
| 02686983 | JOHN HARVEY SHELTON | Director | - | 2014-03-10 |
| 03044508 | KISHORE ARUN VORA | Additional Director | - | 2019-09-30 |
| 06792493 | RICHARD GRAHAM GILES | Additional Director | - | 2014-09-15 |
| 00122546 | RAJIV BHANDARI | Additional Director | - | 2009-03-17 |
| 00122546 | RAJIV BHANDARI | Director | - | 2019-03-30 |
| 01540860 | PERCY JAL DAJEE | Additional Director | - | 2009-03-17 |
| 01540860 | PERCY JAL DAJEE | Director | - | 2019-03-30 |
| 01752225 | VIJAYAKRISHNA THIRUMALESWARA KONILA | Director | - | 2008-09-16 |
| 02794791 | STEPHEN CHRISTOPHER LUSSIER | Additional Director | - | 2010-04-08 |
| 02794791 | STEPHEN CHRISTOPHER LUSSIER | Director | - | 2018-05-04 |
Other Directorships of SACHIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Additional Director | - | 2018-07-06 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Director | - | 2020-05-29 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Managing Director | - | 2024-04-01 |
| WORLD GOLD COUNCIL (INDIA) PRIVATE LIMITED | U74900MH2011FTC224567 | Additional Director | 2024-04-17 | Ongoing |
| INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED | U74999MH2013FTC250159 | Director | 2013-11-18 | Ongoing |
Other Directorships of ANDREW PHILLIP BARTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIATRADA INDIA PRIVATE LIMITED | U36910MH2003PTC143611 | Additional Director | - | 2008-05-29 |
| DIATRADA INDIA PRIVATE LIMITED | U36910MH2003PTC143611 | Director | 2008-05-29 | Ongoing |
| HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED | U36912MH1978PTC020126 | Nominee Director | - | 2009-06-30 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Nominee Director | - | 2009-05-27 |
Other Directorships of CHETANA KONETHOTA
Other Directorships of JOHN HARVEY SHELTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED | U36912MH1978PTC020126 | Nominee Director | - | 2014-09-04 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Additional Director | - | 2010-03-19 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Director | - | 2014-07-20 |
Other Directorships of KISHORE ARUN VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Additional Director | - | 2019-09-30 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Director | - | 2020-05-29 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Whole-time director | 2020-05-29 | Ongoing |
| MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED | U74990MH2008PTC188208 | Additional Director | - | 2010-09-27 |
| MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED | U74990MH2008PTC188208 | Director | - | 2018-07-16 |
| INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED | U74999MH2013FTC250159 | Additional Director | - | 2019-09-30 |
| INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED | U74999MH2013FTC250159 | Director | 2019-09-30 | Ongoing |
Other Directorships of RICHARD GRAHAM GILES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Additional Director | - | 2018-07-06 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Director | - | 2021-09-28 |
Other Directorships of RAJIV BHANDARI
Other Directorships of PERCY JAL DAJEE
Other Directorships of VIJAYAKRISHNA THIRUMALESWARA KONILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RA CHEM PHARMA LIMITED | U24110TG1996PLC022816 | Director | - | 2020-10-27 |
| RA CHEM PHARMA LIMITED | U24110TG1996PLC022816 | Nominee Director | - | 2017-09-29 |
| LAUAK CIM AEROSPACE PRIVATE LIMITED | U28999KA2019FTC124901 | Director | - | 2019-09-06 |
| MXL TELECOM PRIVATE LIMITED | U64100KA2011PTC058349 | Director | - | 2011-10-20 |
| PREDICTION LOGIC SOFTWARE (INDIA) PRIVAT E LIMITED | U72900KA2007PTC041614 | Director | 2007-02-01 | Ongoing |
Other Directorships of STEPHEN CHRISTOPHER LUSSIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47733MH1994PTC082966 | DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (,East),MUMBAI,Mumbai City,Maharashtra,400098-India |
| U74110MH1994PTC082966 | DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098 |
| U67190MH1998PTC471700 | ACTIS ADVISERS PRIVATE LIMITED | 1st Floor, TCG Financial Centre, Plot No. C-53,,G-Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India |
| U93090MH2010FTC209391 | LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED | Unit No. 902, 9th Floor, TCG Financial Centre , Plot no C-53, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74999MH2013FTC250159 | INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400098 |
| U45202MH2010PTC209117 | JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098 |
| U65999MH2017FTC293762 | SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED | Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098 |
| U33300MH1947PTC006098 | ROLEX WATCH COMPANY PRIVATE LIMITED | 401, TCG Financial Centre, 4th Floor, ‘G’ Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098 |
| U45400MH2007PTC171668 | VH TOWNSHIP PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U74140MH2003PTC139713 | TCG ADVISORY SERVICES PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U74999MH2003PLC141236 | INTERNATIONAL BIOTECH PARK LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U63119MH2024FTC429211 | GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED | Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| U64990MH2023FTC412762 | OPTIVER INDIA SECURITIES PRIVATE LIMITED | Level 2, First International Financial Centre,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| U24100MH1986PLC038627 | CHEMINOVA INDIA LIMITED | TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump , Mumbai, Maharashtra, India - 400098 |
| ACG-2191 | LCATTERTON INDIA SPONSOR LLP | Unit 902, TCG Financial Centre, Floor 9,,Plot No. C-53, G Block, BKC, Bandra East,Mumbai,Mumbai,Maharashtra,India-400098 |
| F01831 | MASHREQ BANK PSC | TCG FINANCIAL CENTRE, C- 53, G BLOCK,BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400098 |
| U46691MH2024PTC418482 | FENCHEM INDIA PRIVATE LIMITED | Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U74120MH2013PLC240094 | BEST ENGLISH EDUCATION SERVICES LIMITED | 1ST FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE PLOT C54 & C55,4 BLOCK BANDRA KURLA COMP LEX,BANDRA , MUMBAI EAST, Maharashtra, India - 400098 |
| U02429MH2000PTC324443 | FMC INDIA PRIVATE LIMITED | TCG Financial Centre, 2nd Floor, C-53, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400098 |
| U99999MH2000PTC126657 | CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | 1202, 12th Floor, First International Financial Centre, G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400098 |
| F00471 | CITI BANK N.A., | 14th Floor, First International Financial Centre, G Block, Bandra Kurla Complex, Bandra (E,ast),Mumbai,Maharashtra,India-400098 |
| U45200MH2003PTC142487 | RAGHULEELA PROPERTIES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2003PTC142488 | RAGHULEELA ESTATES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45200MH1986PTC041050 | RITUVARSHA ESTATES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45203MH1987PTC044332 | ADENWALA INDUSTRIAL ESTATE PVT LTD | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U55200MH1985PTC037385 | MARVE BEACH RESORTS PVT LTD | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U70109MH2000PTC129870 | WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U70109MH2000PTC129871 | WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U70100MH2005PTC155359 | M86 RESIDENCY PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100259008 | 2019-03-14 | - | - | 28,500,000.00 | Standard Chartered Bank |
- Email ID
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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.
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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 | |
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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 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.