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  • Complaints
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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 Names

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.

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 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
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

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

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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
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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
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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 Shares 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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