Zorba Diamond Private Limited

Jewelry trading company with lifetime cash buyback guarantee and IGI certified diamonds.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Zorba Diamond Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 2.79 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 12.25 Cr
  • Satisfied Charges ₹ 11.20 Cr
  • Revenue Growth 22.90%
  • Profit Growth 37.59%
  • Ebitda 22.67%
  • Net Worth 14.16%
  • Total Assets 25.49%

About Zorba Diamond

Zorba Diamond Private Limited (ZDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 January 2007 and has a history of 18 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Landscape Vanijya Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 2.79 M.

The company currently has active open charges totaling ₹12.25 Cr. The company has closed loans amounting to ₹11.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Zorba Diamond Private Limited India is Amrit Verma as CEO. Daya Verma and Deepak Verma serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2007PTC112484

  • Company No.

    112484

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jan 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Consumer Goods
Company report

Zorba Diamond Private Limited

Explore comprehensive data for Zorba Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Zorba Diamond?

Executive Team (1)

NameDesignationAppointment DateStatus
Amrit Verma Country flag representing In CEO01-Apr-2023Current

Board Members (2)

NameDesignationAppointment DateStatus
Daya Verma Country flag representing In Director 15-May-2010Current
Deepak Verma Country flag representing In Director 15-May-2010Current

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 37.59% 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
  • 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
25.49%
Profit or Loss
37.59%
Net Worth
14.16%
EBITDA
22.67%

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 Indicator graph

Charges (Loans)

Open Charges

₹122.50 M

Satisfied Charges

₹112.00 M

Charges Breakdown by Lending Institutions

  • Others : 12.25 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 2019Others₹12.25 CrOpen
14 Sep 2018Yes Bank Limited₹1.50 CrSatisfied
18 Aug 2015Standard Chartered Bank₹7.50 CrSatisfied
31 Jul 2015Standard Chartered Bank₹2.00 CrSatisfied
31 Jul 2015Standard Chartered Bank₹2.00 MSatisfied

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 growth trends for Zorba Diamond Private Limited

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.

Latest Updates, News, and FAQs on Zorba Diamond

Recent activity within the organization

  • Annual General Meeting

    Zorba Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    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 1 month .

  • Balance Sheet

    Zorba Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Others of Rs. 122.50 M 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. 122.50 M with Charge ID 100236475 was registered on 29 Jan 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Zorba Diamond Private Limited?

    Zorba Diamond Private Limited was incorporated on 10 Jan 2007.

  • What is authorized share capital and paid-up capital of Zorba Diamond Private Limited?

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

  • Who are the current board members & directors of Zorba Diamond Private Limited?

    Currently 3 directors are associated with Zorba Diamond Private Limited.

    • Daya Shankar Verma
    • Deepak Kumar Verma
    • Amrit Verma

  • What is the registered address of Zorba Diamond Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Zorba Diamond Private Limited is 26 Adi Banstolla Lane, 2Nd Floor India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Zorba Diamond Private Limited?

    The corporate identification number (CIN) of Zorba Diamond Private Limited is U51909WB2007PTC112484 and the company number is 112484 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Zorba Diamond Private Limited?

    The Official website of Zorba Diamond Private Limited is https://www.zorbadiamond.com

  • What has been the recent revenue trend for Zorba Diamond Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Zorba Diamond Private Limited has risen by 22.90%.

  • What change has been observed in the net worth of Zorba Diamond Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Zorba Diamond Private Limited has experienced an upsurge of 14.16%.

  • What are the total open charges for Zorba Diamond Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Zorba Diamond Private Limited amount to ₹ 12.25 Cr.

  • When was the last Balance Sheet of Zorba Diamond Private Limited filed with the ROC?

    The most recent Balance Sheet for Zorba Diamond Private Limited was filed with the ROC on 31 Mar 2023.

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