MIRA INFORM REPORT
|
Report Date : |
02.08.2011 |
IDENTIFICATION DETAILS
|
Name : |
MOXDIAM BVBA |
|
|
|
|
Registered Office : |
Hoveniersstraat 30 Antwerpen Zip Code 2018 |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
31.12.2009 |
|
|
|
|
Date of Incorporation : |
11.09.2008 |
|
|
|
|
Com. Reg. No.: |
806632994 |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business : |
Wholesale of diamonds and other precious stones |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Poor |
|
|
|
|
Payment
Behaviour : |
Unknown |
|
|
|
|
Litigation : |
--- |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
Belgium |
a1 |
a1 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
REGISTERED NAME & COMPANY
SUMMARY
|
Company Summary |
|
|
Business Name |
MOXDIAM BVBA |
|
Business Number |
806632994 |
|
Address |
HOVENIERSSTRAAT 30 ANTWERPEN |
|
Post Code |
|
|
Telephone |
032813121 |
|
Fax Number |
-- |
|
Date of Establishment |
11/09/2008 |
|
Number of Employees |
0 |
Company Information
|
company details |
|
|
Business Number |
806632994 |
|
Name |
MOXDIAM BVBA |
|
Fax Number |
-- |
|
Establishment Date |
11/09/2008 |
|
Company Status |
ACTIVE |
|
Company Type |
Private limited liability company |
|
Activity Description |
Wholesale of diamonds and other precious stones |
|
Activity Code |
46761 |
|
Liable For Vat |
yes |
|
Currency |
Euro (€) |
|
Latest Branch Details |
|
|
Street |
-- |
|
House Number |
|
|
City |
-- |
|
Postal Code |
|
|
Trade Registered Number |
|
|
Trade Registered Entry Date |
// |
DIRECTORS/MANAGEMENT
|
Company Director |
|
|
Full Name |
NARESHKUMAR MANEKLAL SHAH |
|
Position |
Manager |
|
Address |
31 DENNENLAAN WILRIJK (ANTW.) |
|
Postal Code |
2610 |
|
Country |
-- |
|
Company Director |
|
|
Full Name |
MITESH NARESH SHAH |
|
Position |
Manager |
|
Address |
31 DENNENLAAN WILRIJK (ANTW.) |
|
Postal Code |
2610 |
|
Country |
-- |
NEGATIVE INFORMATION
|
Court Data Summary |
|
|
bankruptcy details |
|
|
Court Action Type |
None |
|
Protested Bills |
|
|
Bill Amount |
|
|
NSSO Details |
|
|
Date of Summons |
// |
Data
|
Protested Bills |
|
|
Drawee Name |
-- |
|
Drawee Address |
-- |
|
Bill Amount |
|
|
Bill Currency |
-- |
|
Maturity of Bill (month) |
|
|
Name of Drawer |
-- |
|
City of Drawer |
-- |
|
NSSO Details |
|
|
Business Number |
|
|
Name of Defendant |
-- |
|
Legal Form of Defendant |
-- |
|
Date of Summons |
|
|
Labour Court |
-- |
|
Bankruptcy Data |
|
|
There is no bankruptcy data against this company. |
|
SHARE & SHARE CAPITAL
INFORMATION
Shareholders
|
No holding companies for this company. |
PAYMENT INFORMATION
|
Company Summary |
|
|
Business Name |
MOXDIAM BVBA |
|
Business Number |
806632994 |
|
Address |
HOVENIERSSTRAAT 30 ANTWERPEN |
|
Post Code |
|
|
Telephone |
032813121 |
|
Fax Number |
-- |
|
Date of Establishment |
11/09/2008 |
|
Number of Employees |
0 |
Expectations
|
Payment Expectations |
|
|
Payment Expectation Days |
|
|
Day Sales Outstanding |
|
|
Industry Comparison |
||
|
Activity Code |
4676 |
|
|
Activity Description |
Wholesale of other intermediate products |
|
|
Industry Average Day Sales Outstanding |
124.66 |
|
|
Industry Average Payment Expectation Days |
137 |
|
|
Industry Quartile Analysis |
||
|
Payment Expectation Days |
||
|
Payment Expectations - Lower |
41.25 |
|
|
Payment Expectations - Median |
90.32 |
|
|
Payment Expectations - Upper |
162.53 |
|
|
Day Sales Outstanding |
||
|
Day Sales Outstanding - Lower |
31.52 |
|
|
Day Sales Outstanding - Median |
75.21 |
|
|
Day Sales Outstanding - Upper |
158.58 |
|
GROUP STRUCTURE & AFFILIATED
COMPANIES
No subsidiaries for this company.
FINANCIAL INFORMATION
Accounts & Ratio
|
Period |
|
|
Accounts End Date |
31/12/2009 |
|
Weeks |
52 |
|
Currency |
EUR |
|
Profit & Loss |
|
|
Turnover |
- |
|
Total Operating Expenses |
- |
|
Operating Result |
-631 |
|
Total Financial Income |
- |
|
Total Financial Expenses |
2,025 |
|
Results on Ordinary Operations Before Tax |
-2,655 |
|
Taxation |
- |
|
Results on Ordinary Operations After Tax |
-2,655 |
|
Extraordinary Items |
0 |
|
Net Result |
-2,655 |
|
Other Information |
|
|
Dividends |
- |
|
Director Remuneration |
- |
|
Employee Costs |
0 |
|
- Wages & Salaries |
- |
|
- Social Security Contributions |
- |
|
- Other Employee Costs |
- |
|
Amortization & Depreciation |
- |
|
Balance Sheet |
|
|
Accounts End Date |
31/12/2009 |
|
Weeks |
52 |
|
Intangible Fixed Assets |
0 |
|
Tangible Fixed Assets |
0 |
|
- Land And Buildings |
0 |
|
- Plant And Machinery |
0 |
|
- Other Tangible Assets |
0 |
|
Financial Fixed Assets |
0 |
|
Total Fixed Assets |
0 |
|
Inventories |
|
|
- Raw Materials & Consumables |
0 |
|
- Work in Progress |
0 |
|
- Finished Goods |
0 |
|
- Other Stocks |
0 |
|
Trade Debtors |
0 |
|
Cash |
15,683 |
|
- Miscellaneous Current Assets |
0 |
|
Total Current Assets |
15,945 |
|
|
|
|
- Trade Creditors |
0 |
|
- Short Term Group Loans |
0 |
|
- Other Short Term Loans |
0 |
|
- Miscellaneous Current Liabilities |
0 |
|
Total Current Liabilities |
- |
|
|
|
|
- Long Term Group Loans |
0 |
|
- Other Long Term Loans |
0 |
|
- Other Long Term Liabilities |
0 |
|
Total Long Term Debts |
0 |
|
|
|
|
- Issued Share Capital |
18,600 |
|
- Share Premium Account |
0 |
|
- Reserves |
-2,655 |
|
- Revaluation Reserve |
0 |
|
Total Shareholders Equity |
15,945 |
|
|
|
|
Working Capital |
15,945 |
|
Net Worth |
15,945 |
|
Ratio Analysis |
||
|
Trading Performance |
||
|
Pre-tax Profit Margin |
- |
|
|
Return On Capital Employed |
-16.65 |
|
|
Return On Total Assets Employed |
-16.65 |
|
|
Return On Net Assets Employed |
-16.65 |
|
|
Sales / Net Working Capital |
- |
|
|
Operating Efficiency |
|
|
|
Stock Turnover Ratio |
- |
|
|
Debtor Days |
- |
|
|
Creditor Days |
- |
|
|
Short Term Stability |
|
|
|
Current Ratio |
- |
|
|
Liquidity Ratio / Acid Ratio |
- |
|
|
Current Debt Ratio |
- |
|
|
Long Term Stability |
|
|
|
Gearing |
0 |
|
|
Equity In Percentage |
1.00 |
|
|
Total Debt Ratio |
0 |
|
FOREIGN EXCHANGE RATES
Na
ADDITIONAL INFORMATION
|
Contractor Details |
|
|
Registration Number |
-- |
|
Contractor Description |
-- |
|
Striking Off Date |
// |
|
Latest Event |
|
|
Serial Number |
158394 |
|
Event Description |
Establishment |
|
Industry Comparison |
|
|
Activity Code |
46761 |
|
Activity Description |
Wholesale of diamonds and other precious stones |
|
Industry Average Credit Limit (€) |
140,177 |
NOTES & COMMENTS
Na
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.05 |
|
UK Pound |
1 |
Rs.72.40 |
|
Euro |
1 |
Rs.63.46 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.