About Zorba Diamond Private Limited
Data last updated: 17 December 2025
Zorba Diamond Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Tirupati Gold Private Limited. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 10 January 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC112484.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹27.88 Lakh. Formerly known as Landscape Vanijya Private Limited. It is led by directors Deepak Kumar Verma and Harsh Verma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
It operates as a subsidiary of Tirupati Gold Private Limited.
As per MCA filings, the company has open charges of ₹12.25 Cr and satisfied charges of ₹11.2 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 zorbadiamond.com.
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Registered Address26 Adi Banstolla Lane 2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Zorba Diamond Private Limited
Zorba Diamond Private Limited 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 |
Business Activity of Zorba Diamond Private Limited
Zorba Diamond Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Zorba Diamond Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Zorba Diamond Private Limited
Zorba Diamond Private Limited is audited by K. N. Jain & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. N. Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Zorba Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zorba Diamond Private Limited
Zorba Diamond Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Verma | Director | 15 May 2010 | 16 Years 3 Months | Current |
| Harsh Verma | Additional Director | 07 Nov 2024 | 1 Years 9 Months | Current |
Financials of Zorba Diamond Private Limited FY 2024 filings available
Zorba Diamond Private Limited reported revenue of ₹22.2 Cr (up 53.00% YoY) for FY 2024.
Ten-year financial statements for Zorba Diamond Private Limited
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Ownership and Shareholding of Zorba Diamond Private Limited
Shareholding and ownership data for Zorba Diamond Private Limited
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Charges & Borrowings of Zorba Diamond Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2019 | Others | ₹12.25 Cr | Open |
| 14 Sep 2018 | Yes Bank Limited | ₹1.5 Cr | Satisfied |
| 18 Aug 2015 | Standard Chartered Bank | ₹7.5 Cr | Satisfied |
| 31 Jul 2015 | Standard Chartered Bank | ₹2 Cr | Satisfied |
| 31 Jul 2015 | Standard Chartered Bank | ₹20 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Zorba Diamond Private Limited
View historical data on people associated with Zorba Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zorba Diamond Private Limited
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GST Compliance of Zorba Diamond Private Limited
GST registrations and filing compliance for Zorba Diamond Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zorba Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Zorba Diamond Private Limited
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MSME Payment Delays by Zorba Diamond Private Limited
MSME payment history for Zorba Diamond Private Limited
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Subsidiaries & Group Companies of Zorba Diamond Private Limited
Corporate group structure for Zorba Diamond Private Limited
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MCA Filings & Documents of Zorba Diamond Private Limited
MCA filings and documents for Zorba Diamond Private Limited
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Recent Activity on Zorba Diamond Private Limited
Frequently Asked Questions about Zorba Diamond Private Limited
Zorba Diamond Private Limited is an active private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 10 January 2007 (19+ years old) and is registered under CIN U51909WB2007PTC112484.
Zorba Diamond Private Limited reported revenue of ₹22.2 Cr for FY 2024 (up 53.00% YoY).
The current directors of Zorba Diamond Private Limited are:
- Deepak Kumar Verma - Director
- Harsh Verma - Additional Director
The primary industry of Zorba Diamond Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Zorba Diamond Private Limited can be reached at the registered office: 26 Adi Banstolla Lane 2Nd Floor, Kolkata, West Bengal, India – 700007, or through the website zorbadiamond.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹27.88 Lakh.