Zorba Diamond Private Limited, a active private limited company, was established on 10 January 2007 in Kolkata, West Bengal, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51909WB2007PTC112484. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹2.79 M.
Formerly known as Landscape Vanijya Private Limited. It upholds a compliant status. Its leadership includes Deepak Kumar Verma (Director), Harsh Verma (Additional Director). Past directors included Sanjay Pareek, Umesh Sonalia, Daya Shankar Verma. It holds ₹12.25 Cr open charges and ₹11.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 26, Adi Banstolla Lane, 2Nd Floor, Kolkata, West Bengal, 700007.
U51909WB2007PTC112484
112484
10 January 2007
₹7.50 M
₹2.79 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kumar Verma | Director | 15 May 2010 | Current |
| Harsh Verma | Additional Director | 07 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Mar 2012 | Past |
| Pramod Abcsdd | Director | 16 Mar 2013 | Past |
| Pramod Abcsdd | Director | 08 Nov 2024 | Past |
| Pramod Abcsdd | Ceo | 01 Jul 2024 | Past |
| Pramod Abcsdd | Director | 14 Mar 2012 | Past |
| Pramod Abcsdd | Ceo | - | Past |
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Zorba Diamond Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.9% increase. The company also saw a substantial improvement in profitability, with a 22.7% increase in profit. The company's net worth Soared by an impressive increase of 14.16%.
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In 2023, Zorba Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹122,500,000.00
₹112,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2019 | Others | ₹12.25 Cr | Open |
| 14 Sep 2018 | Yes Bank Limited | ₹1.50 Cr | Satisfied |
| 18 Aug 2015 | Standard Chartered Bank | ₹7.50 Cr | Satisfied |
| 31 Jul 2015 | Standard Chartered Bank | ₹2.00 Cr | Satisfied |
| 31 Jul 2015 | Standard Chartered Bank | ₹2.00 M | Satisfied |
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The activity Harsh Verma was appointed as a Additional Director was appointed as a Additional Director on 07 Nov 2024 & has been associated with this company since 1 year 2 months . was completed.
The activity Zorba Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Zorba Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with Others of Rs. 122.50 M registered on 29 Jan 2019 with Charge ID 100236475 was modified on 03 Feb 2020. was recorded as a recent event.
A charge registered on 14 Sep 2018 via Charge ID 100221577 with Yes Bank Limited was fully satisfied on 22 Jan 2020. was recorded as a recent event.
A charge with Others amounted to Rs. 122.50 M with Charge ID 100236475 was registered on 29 Jan 2019. was recorded as a recent event.
The CIN of Zorba Diamond Private Limited is U51909WB2007PTC112484.
Zorba Diamond Private Limited is headquartered at 26, Adi Banstolla Lane, 2Nd Floor, Kolkata, West Bengal, 700007.
Zorba Diamond Private Limited was incorporated on 10 January 2007.
The current directors of Zorba Diamond Private Limited are
The primary industry of Zorba Diamond Private Limited is Trade.
Zorba Diamond Private Limited is unlisted.
The authorized capital of Zorba Diamond Private Limited is ₹7.50 M, and the paid-up capital is ₹2.79 M.
The compliance status of Zorba Diamond Private Limited is Compliant.
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