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      ZORBA DIAMOND PRIVATE LIMITED

      CIN: U51909WB2007PTC112484 As on: 2026-07-13
      Purchase Report

      ZORBA DIAMOND PRIVATE LIMITED (CIN: U51909WB2007PTC112484) is a Private company incorporated on 10 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2787960.00.

      ZORBA DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZORBA DIAMOND PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ZORBA DIAMOND PRIVATE LIMITED are DAYA SHANKAR VERMA, and DEEPAK KUMAR VERMA.

      ZORBA DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC112484 and its registration number is 112484. Users may contact ZORBA DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZORBA DIAMOND PRIVATE LIMITED is 26, ADI BANSTOLLA LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of ZORBA DIAMOND PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ZORBA DIAMOND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZORBA DIAMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ZORBA DIAMOND
      DIN Director Name Designation Appointment Date
      03066920 DAYA SHANKAR VERMA Director 2010-05-15
      03067101 DEEPAK KUMAR VERMA Director 2010-05-15
      Past Directors & Key Managerial Personnel of ZORBA DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      00540404 SANJAY PAREEK Director - 2012-03-14
      01234877 BIKASH PAREEK Director - 2012-03-14
      03069080 UMESH SONALIA Director - 2013-03-16
      Other Directorships of SANJAY PAREEK
      Company Name CIN Designation Appointment Date Cessation
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Director - 2009-11-30
      NATWAR REAL ESTATE PRIVATE LIMITED U45400WB2007PTC121217 Director - 2011-08-20
      ROHTAK PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2007PTC121218 Director - 2011-04-01
      CASKAT COMMERCIALS PRIVATE LIMITED U51101WB2007PTC232642 Director - 2012-06-13
      ROSEMOUNT VYAPAAR PRIVATE LIMITED U51109GJ2007PTC100106 Director - 2011-08-13
      ODILON SUPPLIERS PVT LTD U51109WB1995PTC070320 Director - 2017-06-05
      SUHANA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112482 Director - 2011-08-25
      KAVERI VINCOMM PRIVATE LIMITED U51109WB2008PTC128240 Director - 2011-06-21
      MEKOLIN VINIMAY PVT.LTD. U51909WB1995PTC070473 Director 2013-05-15 Ongoing
      AMBUJA MERCHANDISE PVT LTD U51909WB1996PTC078818 Director 2010-02-23 Ongoing
      BANWARI COMMOSALES PRIVATE LIMITED U52100WB2010PTC141670 Additional Director - 2018-09-29
      BANWARI COMMOSALES PRIVATE LIMITED U52100WB2010PTC141670 Director 2018-09-29 Ongoing
      BALGOPAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC141671 Additional Director - 2018-09-30
      BALGOPAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC141671 Director 2018-09-30 Ongoing
      PENGUIN ADVISORS PRIVATE LIMITED U74140WB2008PTC128242 Director 2008-08-05 Ongoing
      Other Directorships of BIKASH PAREEK
      Company Name CIN Designation Appointment Date Cessation
      NATWAR REAL ESTATE PRIVATE LIMITED U45400WB2007PTC121217 Director - 2011-08-20
      ROHTAK PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2007PTC121218 Director - 2011-04-01
      B P BUILDERS PRIVATE LIMITED U45400WB2008PTC121741 Director - 2018-08-10
      GANGWAL TRADERS PRIVATE LIMITED U45400WB2008PTC121742 Director - 2011-05-24
      VICTORY REAL ESTATE PRIVATE LIMITED U45400WB2008PTC128241 Director - 2015-03-19
      CASKAT COMMERCIALS PRIVATE LIMITED U51101WB2007PTC232642 Director - 2012-06-13
      MODEL DEALERS PRIVATE LIMITED U51101WB2010PTC145400 Director 2015-02-21 Ongoing
      ROSEMOUNT VYAPAAR PRIVATE LIMITED U51109GJ2007PTC100106 Director - 2011-03-09
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Director - 2014-06-16
      MEGAMART VINIMAY PVT LTD U51109WB2005PTC106903 Director - 2016-03-09
      RUPSAGAR VINIMAY PVT LTD U51109WB2006PTC107891 Director 2006-02-16 Ongoing
      SUHANA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112482 Director - 2011-08-25
      MICRO VANIJYA PRIVATE LIMITED U51109WB2008PTC126628 Director 2008-06-16 Ongoing
      MICRO VINIMAY PRIVATE LIMITED U51109WB2008PTC126676 Director - 2016-03-01
      MICRO VINCOM PRIVATE LIMITED U51109WB2008PTC126677 Director - 2015-07-31
      RARITY MERCANTILE PRIVATE LIMITED U51909WB2012PTC173659 Director - 2018-06-12
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2016-06-27
      ROSEWOOD COMMODEAL PRIVATE LIMITED U52390MH2010PTC272943 Director - 2013-10-17
      MICRO ROADLINES PRIVATE LIMITED U60200WB2008PTC126681 Director - 2015-07-31
      NARIMAN FISCAL SERVICES PVT LTD U65910WB1994PTC065562 Director - 2018-09-08
      CASTLE FINCON PVT LTD U65993WB1993PTC060446 Additional Director - 2018-06-12
      ANTARCTICA REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128243 Director 2008-08-05 Ongoing
      JAIN & PAREEK PROPERTY CONSULTANT PRIVATE LIMITED U74900WB2012PTC189134 Director 2012-12-12 Ongoing
      PATNI MEDIA PRIVATE LIMITED U74999WB2008PTC126629 Director - 2011-01-11
      GURU KRIPA COACHING PRIVATE LIMITED U80903WB2004PTC099300 Director - 2019-06-01
      Other Directorships of DAYA SHANKAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE DWAARKA JEWELLERS PRIVATE LIMITED U32110WB2024PTC269886 Director 2024-04-12 Ongoing
      Other Directorships of DEEPAK KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMESH SONALIA
      Company Name CIN Designation Appointment Date Cessation
      PAREEN JEWELS PRIVATE LIMITED U74900WB2015PTC207632 Director 2015-08-27 Ongoing

      CIN Company Name Company Address
      U36911WB2005PTC103332 TIRUPATI GOLD PRIVATE LIMITED 26, ADI BANSTOLLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U27205WB2006PTC108091 SONAR BANGLA JEWELLERS PRIVATE LIMITED 26, ADI BANSTOLLA LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U36911WB2005PTC103974 JAI KRISHNA JEWELLERS CO PRIVATE LIMITED 26, ADI BANSTOLLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U27205WB2006PTC111955 JAGDAMBA JEWELLERS PRIVATE LIMITED 26, Adi Banstolla Lane 5th Floor, Posta Thana , KOLKATA, West Bengal, India - 700007
      U36996WB2019PTC230342 HARTHIK JEWELS PRIVATE LIMITED 26 ADI BANSTOLLA LANE , 3RD FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC124832 SIDDHIVINAYAK TIE-UP PRIVATE LIMITED 4, ADI BANSTOLLA LANE, 2ND FLOOR, R.NO. 7&8 , KOLKATA, West Bengal, India - 700007
      U47733WB2024PTC271084 AADILAKSHMI JEWELS PRIVATE LIMITED 26 ADI BANSTALLA LANE,5 TH FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U32110WB2024PTC269886 SHREE DWAARKA JEWELLERS PRIVATE LIMITED 26 Adi Banstalla lane,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      U46498WB2025PTC281470 BALAJI GOLD AND DIAMOND JEWEL PRIVATE LIMITED 5th Floor, 26 No.,Adi Banstala Lane,Kolkata,Kolkata,West Bengal,700007-India
      U36910WB2022PTC252938 HARI OM LAXMI NARAYAN JEWELLERS PRIVATE LIMITED 26 ADI BANSTOLLA LANE GR-FR, FL-19,KOLKATA,Kolkata,West Bengal,700007-India
      U32111WB1993PTC059485 JAGDAMBA JEWELS EMPORIUM PRIVATE LIMITED 26 Adi Banstala Lane,1st Floor, Gold Plaza, Shop no. 101,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2010PTC143204 DYNAMIC MERCHANTS PRIVATE LIMITED 4TH FLOOR 26 BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103643 KAANISK JEWELS PRIVATE LIMITED 4TH FLOOR 26 BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U27205WB2006PTC111403 JAGDAMBA CHAINS PRIVATE LIMITED 26 Adi Banstala Lane 1st Floor , Kolkata, West Bengal, India - 700007
      U36911WB2004PTC099545 KOLKATA GEMS & JEWELLERS PRIVATE LIMITED 4, ADI BANSTALA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC144603 FORUM VINIMAY PRIVATE LIMITED 9 ADI BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC144590 CALIX VINIMAY PRIVATE LIMITED 9 ADI BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC141017 GOPAL SHREE DESIGNERS PRIVATE LIMITED 4, ADI BANSTOLLA LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51900WB2016PTC217212 HANDLER TRADERS PRIVATE LIMITED 4 ADI BANSTOLLA LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC115545 PREFER ABASAN PRIVATE LIMITED 25, ADI BANSTOLLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC160223 NISHA VINIMAY PRIVATE LIMITED 2nd Floor 17 ADI BANSTALA LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC121605 JKS AND SONS PRIVATE LIMITED 4, ADI BANSTOLLA LANE, 6TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC184735 RCR IMPEX PRIVATE LIMITED 4, ADI BANSTOLLA LANE 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2016PTC217460 RODEL MERCHANTS PRIVATE LIMITED 4 ADI BANSTOLLA LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U67190WB2007PTC120469 PRINCE VINIMAY PRIVATE LIMITED 4,ADI BANSTOLLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U36999WB2021PTC250282 BAJRANG JEWELLERS PRIVATE LIMITED C/O AMARDEEP KAREL, 4TH FLOOR 4 ADI BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007
      U36911WB1997PTC085710 R. D. KAREL JEWELLERS PRIVATE LIMITED 26, Adi Banstalla Lane, 5th Floor, Near Marwari Balika Vidyalaya , Kolkata, West Bengal, India - 700007
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      • Email ID
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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