Forevermark Diamonds Private Limited

Forevermark Diamonds Private Limited - media and publishing in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U36912MH2008PTC183268 Incorporated 06 June 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company media and publishing
Data last updated
Revenue · FY 2019
₹87.23 Cr
▲ 10.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.59 Cr
Issued & subscribed
Open charges
₹2.85 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2019
Balance sheet date

About Forevermark Diamonds Private Limited

Data last updated: 12 March 2026

Forevermark Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Forevermark Limited. It specialises in advertising and media services, a part of the broader media and publishing sector. Incorporated on 06 June 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U36912MH2008PTC183268.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors including Richard Graham Giles and Sachin Jain.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2019, the company reported a revenue of ₹87.23 Cr, a growth of 10% compared to the previous year.

It operates as a subsidiary of Forevermark Limited.

As per MCA filings, the company has open charges of ₹2.85 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website forevermark.com.

Company Details of Forevermark Diamonds Private Limited
CIN U36912MH2008PTC183268
Registration Number 183268
Incorporation Date 06 June 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Forevermark Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    Tcg Financial Centre 6Th Floor C – 53 G Block Bandra Kurla Complex Bandra (, East), Mumbai, Maharashtra, India – 400098
  • Industry
    Media and Publishing, Advertising Agencies & Media Services
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Financials, compliance, directors, charges, ownership and filings for Forevermark Diamonds Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Forevermark Diamonds Private Limited

Forevermark Diamonds Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M3 Management consultancy activities Locked
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Auditor Details of Forevermark Diamonds Private Limited

Forevermark Diamonds Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Deloitte Haskins & Sells LLP Locked Locked Locked
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Board of Directors of Forevermark Diamonds Private Limited

Forevermark Diamonds Private Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Richard Graham Giles Director 10 Mar 2014 12 Years 5 Months Current
Sachin Jain Managing Director 01 Oct 2011 14 Years 10 Months Current
Kishore Arun Vora Whole-Time Director 04 Mar 2019 7 Years 5 Months Current

Financials of Forevermark Diamonds Private Limited FY 2019 filings available

Forevermark Diamonds Private Limited reported revenue of ₹87.23 Cr (up 10.00% YoY) for FY 2019.

Revenue · FY 2019
₹87.23 Cr ▲ 10.00%
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Ownership and Shareholding of Forevermark Diamonds Private Limited

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Charges & Borrowings of Forevermark Diamonds Private Limited

Open charges
₹2.85 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Standard Chartered Bank₹2.85 Cr
Latest charge details
DateLenderAmountStatus
14 Mar 2019 Standard Chartered Bank ₹2.85 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Forevermark Diamonds Private Limited

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GST Compliance of Forevermark Diamonds Private Limited

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GST registrations and filing compliance for Forevermark Diamonds Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Forevermark Diamonds Private Limited

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Credit ratings, litigation, and regulatory alerts for Forevermark Diamonds Private Limited

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MSME Payment Delays by Forevermark Diamonds Private Limited

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MSME payment history for Forevermark Diamonds Private Limited

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Subsidiaries & Group Companies of Forevermark Diamonds Private Limited

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MCA Filings & Documents of Forevermark Diamonds Private Limited

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MCA filings and documents for Forevermark Diamonds Private Limited

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Recent Activity on Forevermark Diamonds Private Limited

Activity
30 Sep 2019
Forevermark Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Forevermark Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Charges
14 Mar 2019
A charge with Standard Chartered Bank amounted to Rs. 2.85 Cr with Charge ID 100259008 was registered on 14 Mar 2019.
Directors
04 Mar 2019
Kishore Arun Vora was appointed as a Whole-time director on 04 Mar 2019 & has been associated with this company since 7 years 5 months.
Directors
10 Mar 2014
Richard Graham Giles was appointed as a Director on 10 Mar 2014 & has been associated with this company since 12 years 5 months.
Directors
01 Oct 2011
Sachin Jain was appointed as a Managing Director on 01 Oct 2011 & has been associated with this company since 14 years 10 months.

Frequently Asked Questions about Forevermark Diamonds Private Limited

Forevermark Diamonds Private Limited is an active private limited company in the media and publishing sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 2008 (18+ years old) and is registered under CIN U36912MH2008PTC183268.

Forevermark Diamonds Private Limited reported revenue of ₹87.23 Cr for FY 2019 (up 10.00% YoY).

The current directors of Forevermark Diamonds Private Limited are:

The primary industry of Forevermark Diamonds Private Limited is media and publishing. The company specifically operates in advertising agencies and media services. The company is currently active in this sector.

Forevermark Diamonds Private Limited can be reached at the registered office: Tcg Financial Centre 6Th Floor C – 53 G Block Bandra Kurla Complex Bandra , East, Mumbai, Maharashtra, India – 400098, or through the website forevermark.com.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.59 Cr.

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