MIRA INFORM REPORT

 

 

 

Report Date :           

08.08.2011

 

IDENTIFICATION DETAILS

 

Name :

JOGDIAM CORPORATION BVBA

 

 

Registered Office :

Hoveniersstraat 2 Antwerpen Post 2018

 

 

Country :

Belgium

 

 

Date of Incorporation :

03.02.2011

 

 

Com. Reg. No.:

833556731

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Wholesale of diamonds and other precious stones

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

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

 

Company summary

 Bottom of Form

 

Top of Form


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Business number

833556731

Company name

JOGDIAM CORPORATION BVBA

Address

SCHUPSTRAAT 18 ANTWERPEN

Telephone number

-

Post code

2018

Fax number

-

Date of establishment

03/02/2011

 

 

 

 

Credit information

 

credit limit (€)

0

 

 

 

 

Holding company

 

Safe Number

Company name

 

Company Number

View linked companies from outside this company's group structure

-

-

 

-

No linked companies have been found.

 

 

Accounts & ratios

 

No key Financials Registered

 

 

Trends

 

Profitability

 

-

 

Liquidity

 

-

 

Net worth

 

-

 

 

 

Payment expectations

 

Past payments

 

Payment expectation days

-

Industry average payment expectation days

223.89

Industry average day sales outstanding

161.24

 

Court data summary

 

Bankruptcy details

Court action type

no

Protested bills

Bill amount

-

NSSO details

Date of summons

-

 

Business number

833556731

Company name

JOGDIAM CORPORATION BVBA

Fax number

-

Date founded

03/02/2011

Company status

active

Company type

Private Limited Company (BL/LX)

Currency

Euro (€)

Date of latest accounts

-

Activity code

46761

liable for VAT

 

Activity description

Wholesale of diamonds and other precious stones

VAT Number

BE.0833.556.731

Belgian Bullettin of Acts Publications

moniteur belge

 

 

 

Latest branch details

Street

-

Entry date

-

House or po box number

-

Trade register number

-

City

-

Post code

-

 

Contractor details Check Article 30 Bis

Registered contractor number

-

Contractor description

-

Date struck off register

 

 

Personnel limit NSSO

Code

-

Description

-

 

Joint Industrial Committee (JIC)

There are no accounts on file for this company

 

 

Limit History

 

no limit history data found

 

Industry comparison

 

Activity code

46761

Activity description

Wholesale of diamonds and other precious stones

Industry average credit limit

140177.31

 

 

Suspension of payments / moratorium history

 

Amount

-

Details

-

 

 

Payment expectations

 

Payment expectation days

-

Day sales outstanding

-

 

 

Industry comparison

 

Activity code

46761

Activity description

Wholesale of diamonds and other precious stones

Industry average payment expectation days

223.89

Industry average day sales outstanding

161.24

 

 

Industry quartile analysis

 

Payment expectations

View graph

Company result

-

Lower

161.36

Median

99.90

Upper

49.45

 

Company result

-

Lower

148.78

Median

72.41

Upper

30.15

 

 

Rating info

 

Summary

Group - Number of Companies

0

Linkages - Number of Companies

0

Number of Countries

0

 

 

Holding company

 

No holding companies found

 

 

Subsidiaries

 

No subsidiary companies found

 

 

Companies that match this address

 

Business number

Company name

Limit

Date of accounts

404629362

COBESCO NV

1000

31/12/2009

404965892

JAYAM NV

1400000

31/03/2010

406397039

PIERRE HIRSCHFELD BVBA

42000

31/12/2009

411987308

SUPERGEMS NV

2000000

31/12/2010

414041332

SIMONA NV

33500

31/12/2010

415008758

GOFIMO BVBA

19500

31/12/2009

418134237

HERENTHOUT DIAMOND MANUFACTURING COMPANY IN VEREFF

-

31/12/2006

418187982

KESSEL DIAMOND MANUFACTURING COMPANY BVBA

1000

31/12/2010

421848545

ARJAV DIAMONDS NV

11500000

31/12/2009

425768731

SUPERGEMS MANUFACTURING NV

3500

31/12/2009

425768731

SUPERGEMS MANUFACTURING NV

3500

31/12/2009

426455748

I.D.R.P. BVBA

965000

31/12/2009

427098720

PROPERTY DEALERS INTERNATIONAL NV

98000

31/12/2010

428043182

FINKDIAM IN VEREFFENING BVBA

-

31/12/1998

432645041

BUILDING SCHUPSTRAAT NV

245000

31/12/2009

434924442

CD DIAMOND MANUFACTURING BVBA

1000

31/12/2010

445020360

CARAT VISION INTERNATIONAL BVBA

-

31/12/2007

446622048

SMOLENSK GEMS IN VEREFFENING NV

-

-

447894134

ESAL CORPORATION IN VEREFFENING NV

-

-

448798214

ALFINDIAM IN VEREFFENING IN VEREFFENING NV

-

-

448798214

ALFINDIAM IN VEREFFENING IN VEREFFENING NV

-

-

456239203

S.D. COMPANY IN VEREFFENING BVBA

-

31/12/2003

457997475

SHANA STAR BVBA

-

31/12/2002

465595050

MIRAGE COLLECTIONS BVBA

0

30/06/2010

478805163

GEM EXCEL NV

0

31/12/2009

506262695

BARNINKA ANDRÉ

-

-

506547064

DATTNER EMANUEL

-

-

827718717

J.N. DIAMONDS BVBA

0

-

835419626

TOMCHEI SHABBOS OF ANTWERP VZW

1000

-

851339504

V.M.E. SCHUPSTRAAT 18-20 PRF-INTRPRF VEN.

6000

-

867740719

SACHIN DIAMONDS BELGIUM NV

0

31/12/2009

869591637

AMDIAM NV

0

31/12/2009

871796012

JSJ DIAMONDS BVBA

0

31/12/2010

887714306

ARJAV TRADERS NV

0

31/12/2010

889389238

BANK OF INDIA BUITENL.VEN

1500

-

897260094

KNS DIAMONDS BVBA

0

31/12/2009

898076478

MELANGE JEWELS BVBA

0

31/12/2009

899516632

ANTWERP STAR DIAMONDS NV

0

31/12/2009

 

 

Protested bills

 

Drawee name

-

Address

-

Bill amount

-

Bill currency

-

Maturity of bill

-

Name of drawer

-

City of drawer

-

 

 

NSSO details

 

Business number

833556731

Name of defendant

-

Legal form of defendant

-

Date of summons

-

Labour court

-

 

 

Bankruptcy details

 

 

There is no bankruptcy data against this company

 

 

Court data

 

there is no data for this company

 

 

Current director details

 

Name

ASHWIN MODI

Position

Principal Manager

Street

105 BELGIËLEI ANTWERPEN

Post code

2018

Country

Belgium

 

Former director details

Name

EDGARD LIPSCHÜTZ

Position

Principal Manager

Street

28 VAN PUTLEI ANTWERPEN

Post code

2018

Country

Belgium

 

 

Bottom of Form

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.80

UK Pound

1

Rs.72.86

Euro

1

Rs.63.11

 

 

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.