Zorba Diamond Private Limited - Company Profile

It is a consumer goods private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Zorba Diamond Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2007PTC112484

  • Registration Number

    112484

  • Incorporation Date

    10 January 2007

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹2.79 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 2.79 M
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.25 Cr
  • Satisfied Charges ₹ 11.20 Cr
  • Revenue Growth **** 22.90%
  • Profit Growth **** 22.70%
  • Ebitda **** 23.52%
  • Net Worth 14.16%
  • Total Assets **** 13.80%
Company report

Zorba Diamond Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zorba Diamond Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Zorba Diamond Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Kumar Verma Director 15 May 2010 Current
Harsh Verma Additional Director 07 Nov 2024 Current
Past Directors
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

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Financial Performance of Zorba Diamond.

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%.

Zorba Diamond revenue growth over time
Zorba Diamond profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 22.90%
*******
*******
*******
*******
Revenue from Operations
*******
 23.04%
*******
*******
*******
*******
Total Assets
*******
 13.80%
*******
*******
*******
*******
Profit or Loss
*******
 22.70%
*******
*******
*******
*******
Net Worth
*******
 14.16%
*******
*******
*******
*******
EBITDA
*******
 23.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Zorba Diamond?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹122,500,000.00

Satisfied Charges

₹112,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 12.25 Cr
Latest Charge Details
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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How Many Employees Work at Zorba Diamond?

Unlock and access historical data on people associated with Zorba Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zorba Diamond, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zorba Diamond's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Zorba Diamond
Recent Activity within the Organization
  • Director Appointment

    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 4 months . was completed.

  • Annual General Meeting

    Progress on Zorba Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Zorba Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Amrit Verma was appointed as a CEO was appointed as a CEO on 01 Apr 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Charges

    The activity 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 completed.

  • Charges

    The activity A charge registered on 14 Sep 2018 via Charge ID 100221577 with Yes Bank Limited was fully satisfied on 22 Jan 2020. was completed.

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Frequently Asked Questions
What is the CIN of Zorba Diamond Private Limited?

The CIN of Zorba Diamond Private Limited is U51909WB2007PTC112484.

Where is Zorba Diamond Private Limited headquartered?

Zorba Diamond Private Limited is headquartered at 26, Adi Banstolla Lane, 2Nd Floor, Kolkata, West Bengal, 700007.

When was Zorba Diamond Private Limited incorporated?

Zorba Diamond Private Limited was incorporated on 10 January 2007.

Who are the current directors of Zorba Diamond Private Limited?

The current directors of Zorba Diamond Private Limited are

What is the primary industry of Zorba Diamond Private Limited?

The primary industry of Zorba Diamond Private Limited is Trade.

Is Zorba Diamond Private Limited a listed company?

Zorba Diamond Private Limited is unlisted.

What is the capital structure of Zorba Diamond Private Limited?

The authorized capital of Zorba Diamond Private Limited is ₹7.50 M, and the paid-up capital is ₹2.79 M.

What is the compliance status of Zorba Diamond Private Limited?

The compliance status of Zorba Diamond Private Limited is Compliant.

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