MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0015396
Zorba Diamond Private Limited - consumer goods in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹22.2 Cr
▲ 53% YoY
Net profit · FY 2024
₹1.09 Cr
Net margin 4.9%
EBITDA · FY 2024
₹1.76 Cr
EBITDA margin 7.9%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹27.88 Lakh
Issued & subscribed
Open charges
₹12.25 Cr
Satisfied ₹11.2 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
About Zorba Diamond Private Limited
Data last updated:
Zorba Diamond Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Tirupati Gold Private Limited. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC112484. Its GSTIN is 19AABCL2624B1ZZ (West Bengal).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹27.88 Lakh. It was formerly known as Landscape Vanijya Private Limited. It is led by directors Deepak Kumar Verma and Harsh Verma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 26 Adi Banstolla Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.2 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net profit of ₹1.09 Cr (net margin 4.9%) and EBITDA of ₹1.76 Cr (EBITDA margin 7.9%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹12.25 Cr and satisfied charges of ₹11.2 Cr on record.
Zorba Diamond Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0015396). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zorbadiamond.com.
Company details
CIN U51909WB2007PTC112484
Registration Number 112484
Incorporation Date 10 January 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Tirupati Gold Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0015396
CIN history
Zorba Diamond has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB2007PTC112484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2007PTC112484 | Current |
| U51398WB2007PTC112484 | Previous |
| U51109WB2007PTC112484 | Previous |
Recognitions & Rankings of Zorba Diamond
Contact details
Zorba Diamond Private Limited's registered office is in Kolkata, West Bengal. Its website is zorbadiamond.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address26 Adi Banstolla Lane 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Zorba Diamond Private Limited, buy the company report.
Comprehensive company report
Zorba Diamond Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Zorba Diamond is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Zorba Diamond Private Limited, buy the company report.
Financials of Zorba Diamond Private Limited
FY 2024 filings availableZorba Diamond Private Limited reported revenue of ₹22.2 Cr (up 53% YoY) for FY 2024.
Revenue · FY 2024
₹22.2 Cr ▲ 53%
Net profit · FY 2024
₹1.09 Cr margin 4.9%
EBITDA · FY 2024
₹1.76 Cr margin 7.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 53%
3 years · compounded
▲ 37%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 11%
5 years · compounded
▲ 29%
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 53% growth in the latest year. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.76 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.09 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.9% | ||||
| Net Profit Margin | 4.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Zorba Diamond Private Limited, buy the company report.
Board of directors of Zorba Diamond Private Limited
Zorba Diamond has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Verma | Director | 15 May 2010 | 16 Years 5 Months | Current |
| Harsh Verma | Additional Director | 07 Nov 2024 | 1 Years 11 Months | Current |
Peer comparison
Zorba Diamond Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Apollo De Valeur Private Limited | ₹22.34 Cr (FY 2021) | 112.0% | Kozhikode, Kerala, India | |||
| Birfa Metals and Minerals Private Limited | ₹22.31 Cr (FY 2022) | -33.0% | Delhi, India | |||
| Meera Gems Private Limited | ₹22.23 Cr (FY 2025) | -3.0% | Surat, Gujarat, India | |||
| Zorba Diamond Private Limitedthis company | ₹22.2 Cr (FY 2024) | ₹1.09 Cr | 4.9% | 53.0% | Kolkata, West Bengal, India | |
| Jawala (India) Private Limited | ₹22.17 Cr (FY 2016) | -93.0% | Delhi, India | |||
| Yash Gold Private Limited | ₹22.07 Cr (FY 2025) | 24.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Zorba Diamond Private Limited, buy the company report.
Auditor
Zorba Diamond Private Limited is audited by K. N. Jain & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. N. Jain & Co. | FY 2023 | 319119E |
Shareholding
The shareholding of Zorba Diamond Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Zorba Diamond Private Limited, buy the company report.
Charges & borrowings
Open charges
₹12.25 Cr
Satisfied charges
₹11.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2019 | 100236475 | Others | ₹12.25 Cr | Open | |
| 14 Sep 2018 | 100221577 | Yes Bank Limited | ₹1.5 Cr | Satisfied | |
| 18 Aug 2015 | 10590296 | Standard Chartered Bank | ₹7.5 Cr | Satisfied | |
| 31 Jul 2015 | 10592184 | Standard Chartered Bank | ₹2 Cr | Satisfied | |
| 31 Jul 2015 | 10598183 | Standard Chartered Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Zorba Diamond Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Zorba Diamond Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zorba Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zorba Diamond has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCL2624B1ZZ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Zorba Diamond Private Limited, buy the company report.
Recent activity
Zorba Diamond Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Daya Shankar Verma ceased to be Director on 08 Nov 2024.
Ceased
Daya Shankar Verma ceased to be Director.
Appointed
Harsh Verma was appointed as Additional Director.
AGM
Zorba Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Amrit Verma ceased to be CEO.
Filing
Zorba Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others of Rs. 1,225.00 Lakh registered on 29 Jan 2019 with Charge ID 100236475 was modified on 03 Feb 2020.
Charges
A charge registered on 14 Sep 2018 via Charge ID 100221577 with Yes Bank Limited was fully satisfied on 22 Jan 2020.
Charges
A charge with Others amounted to Rs. 1,225.00 Lakh with Charge ID 100236475 was registered on 29 Jan 2019.
Charges
A charge with Yes Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100221577 was registered on 14 Sep 2018.
Charges
A charge registered on 18 Aug 2015 via Charge ID 10590296 with Standard Chartered Bank was fully satisfied on 15 Sep 2017.
Charges
A charge registered on 31 Jul 2015 via Charge ID 10592184 with Standard Chartered Bank was fully satisfied on 15 Sep 2017.
Charges
A charge registered on 31 Jul 2015 via Charge ID 10598183 with Standard Chartered Bank was fully satisfied on 15 Sep 2017.
8 earlier events are in the company report.
Frequently asked questions
Zorba Diamond is an active private limited company based in Kolkata, West Bengal, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 January 2007 (19+ years old) and is registered under CIN U51909WB2007PTC112484.
Zorba Diamond has 2 current directors:
- Deepak Kumar Verma - Director
- Harsh Verma - Additional Director
The latest financial statements of Zorba Diamond on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Zorba Diamond is 19AABCL2624B1ZZ, registered in West Bengal.
The CIN (Corporate Identification Number) of Zorba Diamond is U51909WB2007PTC112484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zorba Diamond was incorporated on 10 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Zorba Diamond by revenue are Apollo De Valeur Private Limited, Birfa Metals and Minerals Private Limited, Meera Gems Private Limited, Jawala (India) Private Limited, Yash Gold Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Daya Shankar Verma ceased to be Director on 08 Nov 2024. Harsh Verma was appointed as Additional Director on 07 Nov 2024. Amrit Verma ceased to be CEO on 01 Jul 2024. Zorba Diamond has 7 board changes on record in total.
Yes, Zorba Diamond is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0015396).
Zorba Diamond can be reached through the website zorbadiamond.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Zorba Diamond is at 26 Adi Banstolla Lane 2nd Floor, Kolkata, West Bengal, India – 700007.