MIRA INFORM REPORT

 

 

 

Report Date :           

16.08.2011

 

IDENTIFICATION DETAILS

 

Name :

H.D. DIAM BVBA

 

 

Registered Office :

Hoveniersstraat 2 Antwerpen 2018

 

 

Country :

Belgium

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

04.10.2007

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale of diamonds and other precious stones

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

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

 

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Company name and address

 

Business number

892903014

Company name

H.D. DIAM BVBA

Address

HOVENIERSSTRAAT 2 ANTWERPEN

Telephone number

032887791

Post code

2018

Fax number

032887791

Date of establishment

04/10/2007

Number of staff

-

 

 

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

 

Date of latest accounts

Turnover

Profit Before Tax

Net worth

31/12/2010

14,664,572

200,201

1,786,193

31/12/2009

 

54,484

1,599,161

31/12/2008

 

26,092

1,544,677

 

Trends

Profitability

 

 

Liquidity

 

 

Net worth

 

 

 

Payment expectations

Past payments

 

Payment expectation days

94.89

Industry average payment expectation days

218.68

Industry average day sales outstanding

160.39

Day sales outstanding

86.67

 

Court data summary

 

Bankruptcy details

Court action type

no

Protested bills

Bill amount

-

NSSO details

Date of summons

-

 

Business number

892903014

Company name

H.D. DIAM BVBA

Fax number

032887791

Date founded

04/10/2007

Company status

active

Company type

Private Limited Company (BL/LX)

Currency

Euro (€)

Date of latest accounts

31/12/2010

Activity code

46761

liable for VAT

yes

Activity description

Wholesale of diamonds and other precious stones

VAT Number

BE.0892.903.014

Belgian Bullettin of Acts Publications

moniteur belge

 

 

Latest branch details

Street

LANGE HERENTALSESTRAAT

Entry date

01/11/2007

House or po box number

113

Trade register number

0

City

ANTWERPEN

Post code

2018

Contractor details Check Article 30 Bis

Registered contractor number

-

Contractor description

-

Date struck off register

 

 

Joint Industrial Committee (JIC)

Significant Events

 

Event Date

30/11/2010

Event Description

proposal to change address filed

Event Details

Commentaar 15-01-2011: De maatschappelijke zetel wordt overgebracht naar Hoveniersstraat 2 bus 502 2018 Antewerpen, en dit vanaf 15/01/2011.

 

Event Date

14/01/2011

Event Description

proposal to change address filed

Event Details

 

comparison mode

 

 

 

 

Profit & loss

 

Annual accounts

31-12-2010

%

31-12-2009

%

31-12-2008

Industry average
2010

%

Weeks

52

 

52

 

52

 

 

Currency

EUR

 

EUR

 

EUR

 

 

Turnover

14,664,572

-

-

-

-

33,894,846

-56.74

Total operating expenses

14,424,681

-

-

-

-

33,552,868

-57.01

Operating result

239,891

267

65,210

85.09

35,232

126,076

90.27

Total financial income

209

20752

1

-98.99

99

105,752

-99

Total financial expenses

39,899

271

10,727

16.11

9,239

186,501

-78.61

Results on ordinary operations before taxation

200,201

267

54,484

108

26,092

36,036

455

Taxation

13,169

-

-

-

15

12,481

5.51

Results on ordinary operations after taxation

187,032

243

54,484

108

26,077

27,442

581

Extraordinary items

0

-

0

-

0

1,124

-100

Other appropriations

0.00

-

0

-

0

-

-

Net result

187,032

243

54,484

108

26,077

28,588

554

other information

Dividends

-

-

-

-

-

101,548

-

Director remuneration

-

-

-

-

-

120,659

-

Employee costs

277

16.70

237

-38.76

387

122,580

-99

      Wages and salary

-

-

-

-

-

110,411

-

      Employee pension costs

-

-

-

-

-

1,319

-

      Social security contributions

-

-

-

-

-

24,625

-

      Other employee costs

277

16.70

237

-38.76

387

2,391

-88.43

Amortization and depreciation

5,722

233

1,714

82.34

940

18,024

-68.26

back to top

 

balance sheet

 

Annual accounts

31-12-2010

%

31-12-2009

%

31-12-2008

Industry average
2010

%

Weeks

52

 

52

 

52

 

 

Currency

EUR

 

EUR

 

EUR

 

 

Intangible fixed assets

0

-

0

-

0

661

-100

Tangible fixed assets

410,065

6531

6,184

-15.52

7,320

168,144

143

      Land & building

361,657

-

-

-

-

348,301

3.83

      Plant & machinery

30,476

456

5,480

-22.42

7,064

21,082

44.56

      Other tangible assets

17,933

2447

704

175

256

21,501

-16.59

Financial fixed assets

2,810

0

2,810

0

2,810

62,054

-95.47

Total fixed assets

412,875

4490

8,994

-11.21

10,130

198,655

107

Inventories

3,132,575

15.44

2,713,684

9.52

2,477,770

2,257,014

38.79

      Raw materials & consumables

-

-

-

-

-

877,934

-

      Work in progress

0

-

0

-

0

4,081

-100

      Finished goods

3,132,575

-

0

-

0

1,459,047

114

      Other stocks

0

-100

2,713,684

9.52

2,477,770

435,505

-100

Trade debtors

3,482,102

73.35

2,008,669

6.06

1,893,884

3,055,247

13.97

Cash

16,238

29.83

12,507

-45.46

22,931

248,983

-93.48

other amounts receivable

2,606

-22.97

3,383

-2.95

3,486

101,483

-97.43

Miscellaneous current assets

27,084

330

6,297

166

2,367

25,262

7.21

Total current assets

6,660,605

40.38

4,744,540

7.82

4,400,438

5,329,201

24.98

current liabilities

Trade creditors

3,749,997

33.87

2,801,157

11.98

2,501,400

2,203,523

70.18

Short term group loans

-

-

-

-

-

-

-

Other short term loans

855,111

-

0

-

0

1,296,397

-34.04

Miscellaneous current liabilities

23,675

-93.30

353,216

-3.09

364,491

-93.96

- -

Total current liabilities

4,628,784

46.74

3,154,373

10.07

2,865,891

3,796,317

21.93

Long term debts

Long term group loans

-

-

-

-

-

-

- -

Other long term loans

658,504

-

-

-

-

-18.73

- -

Other long term liabilities

0

-

0

-

0

170,777

-100

Total long term debts

658,504

-

0

-

0

507,222

29.83

shareholders equity

Issued share capital

1,518,600

0

1,518,600

0

1,518,600

644,822

135

Share premium account

-

-

-

-

-

131,379

-

Reserves

267,593

232

80,561

208

26,077

541,450

-50.58

Revaluation reserve

-

-

-

-

-

601,716

-

Total shareholders equity

1,786,193

11.70

1,599,161

3.53

1,544,677

1,202,665

48.52

Working capital

2,031,822

27.77

1,590,167

3.62

1,534,547

1,532,884

32.55

Net worth

1,786,193

11.70

1,599,161

3.53

1,544,677

1,202,004

48.60

back to top

 

ratio analysis

 

Annual accounts

31-12-2010

change(%)

31-12-2009

change(%)

31-12-2008

Industry average
2010

%

Trading performance

Profit Before Tax

1.37

-

-

-

-

-6,00

22.83

Return on capital employed

8.19

140

3.41

101

1.69

14,00

-41.50

Return on total assets employed

2.83

146

1.15

94.92

0.59

-19,00

14.89

Return on net assets employed

11.21

228

3.41

101

1.69

25,00

-55.16

Sales / net working capital

7.22

-

-

-

-

48,00

-99

Stock turnover ratio

21.36

-

-

-

-

80,00

-73.30

Debtor days

86.67

-

-

-

-

152,00

-42.98

Creditor days

94.89

-

-

-

-

179,00

-46.99

short term stability

Current ratio

1.44

-4.00

1.50

-2.60

1.54

12,00

-88.00

Liquidity ratio / acid ratio

0.76

18.75

0.64

-4.48

0.67

7,00

-89.14

Current debt ratio

2.59

31.47

1.97

5.91

1.86

12,00

-78.42

Liquidity ratio reprocessed

-

-

-

-

-

-

-

long term stability

Gearing

84.74

-

-

-

-

292,00

-70.98

Equity in percentage

25.25

-24.94

33.64

-3.94

35.02

-27,00

93.52

Total debt ratio

2.96

50.25

1.97

5.91

1.86

13,00

-77.23

 

 

Payment expectations

 

Payment expectation days

94.89

Day sales outstanding

86.67

 

Industry comparison

Activity code

46761

Activity description

Wholesale of diamonds and other precious stones

Industry average payment expectation days

218.68

Industry average day sales outstanding

160.39

 

Industry quartile analysis

Payment expectations

View graph

Company result

94.89

Lower

152.20

Median

93.84

Upper

49.45

 

Day sales outstanding

View graph

Company result

86.67

Lower

129.35

Median

68.37

Upper

29.83

 

 

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

404697559

ANTWERPSCHE DIAMANTKRING CVBA

145000

31/12/2010

404927587

ANDIAM

-

-

404928280

ANTWERP DIAMOND SALES NV

295000

31/12/2009

404940257

J CLAES & ZOON

-

31/12/1998

404948175

C A D D I NV

-

-

404948373

INTERCONTINENTAL DIAMOND COMPANY NV IN VEREFFENING

-

-

404959855

GRUN & HUTTERER IN VEREFFENING BVBA

-

31/12/2000

404968565

SU-RAJ DIAMONDS NV

1150000

31/03/2010

404993311

UNITED INDUSTRIAL DIAMONDS NV

0

31/12/2009

406374966

RINGDIAM BVBA

-

31/12/2004

411531111

ALGA-DIAMOND BVBA

3500

31/12/2010

412801415

PROMODIAM BVBA

0

31/12/2009

413660458

BORNSTEIN NV

105000

31/12/2010

413660458

BORNSTEIN NV

105000

31/12/2010

413719846

SOUTH AFRICAN DIAMONDS PVBA

-

-

413902364

EXCLUSIVE DIAMOND CORPORATION BVBA

-

31/12/2003

413902364

EXCLUSIVE DIAMOND CORPORATION BVBA

-

31/12/2003

414145260

GALAXY DIAMOND BVBA

-

-

414607890

GEMSTAAR BVBA

33000

31/12/2009

414607890

GEMSTAAR BVBA

33000

31/12/2009

414746561

OVERSEAS DIAMONDS NV

-

31/12/2008

414853063

PARAMOUNT DIAMOND PVBA IN VEREFFENING

-

-

415740515

BLUE DIAMOND IN VEREFFENING PVBA

-

31/12/2005

416298264

SANA DIAM NV

510000

31/12/2009

416817611

ARODIAM BVBA

0

31/12/2009

416896595

UNITED GEMCUTTERS BVBA

3500

31/12/2009

416896595

UNITED GEMCUTTERS BVBA

3500

31/12/2009

416985281

ROSMIRA DIAMOND BVBA

-

31/12/2000

418030309

J EN J ZAIDMAN BVBA

0

31/12/2010

418147006

FLANDERS CUT INTERNATIONAL NV

54000

31/12/2010

418800864

IGC GROUP NV

3500000

31/12/2010

419106415

BELGIAN DIAMOND MANUFACTURES IN VEREFFENING BVBA

-

31/12/1998

419516387

AFRICAN DIAMONDS TRADING BVBA

9500

30/06/2010

419703657

BORINDIAM PVBA IN VEREFFENING

-

-

419705538

GILTA DIAMONDS BVBA

585000

31/12/2009

419977633

SIMDIAM PVBA IN VEREFFENING

-

-

420137979

ANMOL GEMS BVBA

0

31/12/2010

420171039

S WECHSLER EN SONS NV

380000

31/12/2009

420171039

S WECHSLER EN SONS NV

380000

31/12/2009

421011276

MMC BELGIUM NV

0

-

421044831

GEMTREAT BVBA

0

31/12/2009

421690771

BRILLIANT GEMS NV

2400000

31/12/2010

422609303

ASSORTED DIAMONDS BVBA

-

31/12/2010

422853880

POLIROUGH BVBA

90000

31/12/2010

422857444

EUROTRADE BVBA

0

31/12/2010

423167250

WAHL DIAMONDS BVBA

330000

31/12/2009

423167250

WAHL DIAMONDS BVBA

330000

31/12/2009

423522982

SHAINYDIAM BVBA

1100000

31/12/2010

423716982

STUTI DIAMONDS

-

-

423731731

SAURAJ DIAMONDS NV

1750000

31/12/2009

423797948

GEMMATA NV

270000

31/12/2009

423797948

GEMMATA NV

270000

31/12/2009

423912170

INDIAM IN VEREFFENING BVBA

-

-

424004222

ALOK INTERNATIONAL NV

71000

31/12/2009

424588695

PARAS GEMS NV

1400000

31/12/2010

424593447

INTERCONTINANTAL ROUGH DIAMONDS NV

320000

31/12/2010

424593447

INTERCONTINANTAL ROUGH DIAMONDS NV

320000

31/12/2010

424649865

DORADO DIAMONDS BVBA

-

31/12/1999

424802392

NEW DAMINMMO BVBA

0

31/12/2009

424850496

INTERNATIONAL DIAMOND TRADERS CY BVBA

0

31/12/2009

424850496

INTERNATIONAL DIAMOND TRADERS CY BVBA

0

31/12/2009

425026581

ATISH DIAMOND BVBA

270000

31/12/2009

425301349

WASALDIAM IN VEREFFENING BVBA

-

-

425319561

JEWELLEXAN BVBA

9000

31/12/2010

425324016

PATEL DIAMONDS

-

-

425369645

ZENITH DIAMONDS P.A.7E BTW-CON BVBA

-

31/12/2002

425436456

AFROSTARS DIAMOND IN VEREFFENING BVBA

-

31/12/2009

425436456

AFROSTARS DIAMOND IN VEREFFENING BVBA

-

31/12/2009

425436951

ANNA GEMS BVBA

29500

31/12/2010

425442295

ASDIAM BVBA

0

31/12/2010

425503069

GEMIN BVBA

0

31/12/2009

425503069

GEMIN BVBA

0

31/12/2009

425528211

INTERNATIONAL HIGH TECHNOLOGY AND RESEARCH NV IN V

-

-

425661437

RON DIAMONDS INCORPORATED BVBA

-

-

425681431

CHARLES BRAFF DIAMONDS BVBA

-

-

425751509

DIAMOND ABRASIVES

-

-

425847717

TTS DIAMONDS NV

-

-

425866919

DIANCO BVBA

0

31/12/2010

425950160

HARSH DIMON BVBA

2400000

31/12/2010

425952437

JATIN DIAMOND BVBA

205000

31/12/2009

426138321

SANSOBELLO BVBA

0

31/12/2010

426282237

FELSDIAM BVBA

56000

31/12/2010

426295105

TRANSDIAM BVBA

50000

31/12/2009

426626982

CONTI MANUFACTURING COMPANY BVBA

4000

31/12/2009

426649451

BOX-DIAMONDS BVBA

-

-

426932236

SUSHANG EXPORTS NV

0

31/12/2009

427397836

SWADIP GEMS PVBA

1200000

31/12/2010

427604605

GEMBOIL NV

0

31/12/2010

427939452

CHORON DIAMONDS NV

0

31/12/2009

427999929

ROSEDIAM BVBA

930000

31/03/2010

428012597

GEFEN BVBA

-

31/12/1999

428049815

PATEL DIAMONDS BVBA

745000

31/12/2010

428105045

SUR JEWEL NV

575000

31/12/2010

428211349

AMSON INCORPORATION IN VEREFFENING BVBA

-

-

428476615

DARBAR GOLD MINERALS IN VEREFFENING BVBA

-

-

428603408

TOP 1 NV

-

-

428689520

G K M PROJECT COMPANY NV

23500

31/12/2010

428689520

G K M PROJECT COMPANY NV

23500

31/12/2010

428704366

DENIM BVBA

370000

31/12/2009

428784936

HARI KRISHNA BVBA

22500

31/12/2010

428841651

SUNRAJ GEMS BVBA

0

31/12/2009

428868078

BRONNER TRADING CY LTD BUITENL.VEN

3000

-

428871246

ADS LTD BUITENL.VEN

3000

-

428941918

CONAKRY DIAMOND COMPANY IN VEREFFENING NV

-

-

429033968

SCARDIAM IN VEREFFENING BVBA

-

20/09/2005

429847976

MULTIFUTURE BVBA

1850000

31/12/2009

429946560

PANNADIAM BVBA

52000

31/12/2010

429946560

PANNADIAM BVBA

52000

31/12/2010

429971603

SOUTHDIAM BVBA

62000

31/12/2010

429971603

SOUTHDIAM BVBA

62000

31/12/2010

430635953

INTEL CORPORATION BVBA

-

-

431240521

L. STEINREICH EN CO BVBA

6500

31/12/2010

431243489

A C DIAMONDS, IN VEREFFENING BVBA

-

-

431792728

DINSA NV

9500

31/12/2010

431792728

DINSA NV

9500

31/12/2010

432040176

M.B.M. DIAMOND BVBA

-

-

432195079

MANASHEROF-AMROMIN-DUBROVIZKINV IN VEREFFENING

-

-

432330384

MALKA CV

-

-

432746989

DIAMOND DEVELOPMENT CORPORATION BVBA

0

31/12/2010

432746989

DIAMOND DEVELOPMENT CORPORATION BVBA

0

31/12/2010

433019183

GEMGOL BVBA

18000

31/12/2009

433583268

GIMARDIAM IN VEREFFENING

-

-

433768063

ROUGH DIAMOND TRADING

-

-

434488239

VARUNDIAM BVBA

125000

31/12/2010

434923056

DEBAN-IMMO NV

-

31/12/1998

435792096

RICKY'S BVBA

0

31/12/2010

436360834

GMTR DIAMONDS CVA

0

31/12/2009

436583241

ZENHOKYO BUITENL.VEN

-

-

436769224

DANDIAM IN VEREFFENING

-

-

436987968

SARVIN

165000

31/12/2010

437094965

PUNIKA BVBA

-

-

437094965

PUNIKA BVBA

-

-

437592833

ARIHANT GEMS IN VEREFFENING BVBA

-

-

437643214

EKTA DIAMONDS BVBA

70000

31/12/2010

438206606

PIYASH JEWELS IN VEREFFENING BVBA

-

-

438216702

AMÉ DIAMONDS IN VEREFFENING BVBA

-

03/12/2001

438327954

JAW NV

-

-

439071488

RICKY'S DIAMONDS BVBA

0

31/12/2009

439344078

LAWRENCE & MILTON IN VEREFFENING NV

-

-

440324768

ROYAL INTERNATIONAL BVBA

-

-

440324867

SAMIP DIAMONDS BVBA IN VEREFFENING

-

-

440331104

ANTWERP CARATRADE COMPANY IN VEREFFENING BVBA

-

-

440964770

EUREKA INTERNATIONAL NV

-

-

441222811

ARDYGEM BVBA

-

-

441428885

SPARKLE DIAM BVBA

145000

31/12/2009

441514801

DHAVAL GEMS BVBA

0

31/12/2009

441680293

ARPIC GEMS BVBA

105000

31/12/2009

441735327

SHALLOP DIAMONDS NV

0

31/12/2009

441793626

M K J DIAMONDS BVBA

-

-

442026525

JOGDIAM BELGIUM BVBA

580000

31/12/2010

442438279

YOUNES CHAOUKI DIAMONDS NV

550000

31/12/2009

443029286

R B S DIAMOND NV

110000

31/12/2010

443660578

DEVDIAM ENTERPRISE BVBA

-

-

443767872

GENESIS DIAMONDS BVBA

1350000

31/12/2010

444442320

JAPANESE DIAMOND SOCIETY INANTWERP IN VEREFFENING

1000

-

444664628

J.D.O. IN VEREFFENING NV

-

31/12/1998

444950777

ROYALSTAR IN VEREFFENING BVBA

-

31/12/2001

445449239

CHIRAG DIAMONDS BVBA

890000

31/12/2010

445501204

DINALIE BVBA

44500

31/12/2010

445501204

DINALIE BVBA

44500

31/12/2010

446356485

JEWELOK IN VEREFFENING BVBA

-

-

446607992

ASIAN-DIAMONDS BVBA

505000

31/12/2010

446829114

SUN-DIAM BVBA

555000

31/12/2010

447684197

UNITASK NV

0

31/12/2009

447832073

ISCA NV

0

31/12/2010

448215917

M. FRIEDMAN & ZONEN BVBA

0

31/12/2009

448544925

Y & Y DIAMONDS IN VEREFFENING BVBA

-

-

448718832

DIVERSIFIED DIAMOND CORPORATION NV

-

31/12/2001

448909268

RED RIVER DIAMONDS BELGIUM BVBA

-

-

449194429

BLUE SKY NV

20000

31/12/2009

449357349

IMMOROSE NV

0

31/12/2009

449829085

FIRST FRANCHISE CORPORATION IN VEREFFENING NV

-

-

450237475

BEAUTIFUL GEMS BVBA

59000

31/12/2009

450356647

KONDIAT (ANTWERP) IN VEREFFENING NV

-

-

450821455

ARTHUR TRAU DIAMONDS IN VEREFFENING BVBA

-

31/12/2001

451327241

WAFA DIAMONDS IN VEREFFENING BVBA

-

-

451739787

ZLAYET AND SONS DIAMONDS BVBA

260000

31/12/2010

451739787

ZLAYET AND SONS DIAMONDS BVBA

260000

31/12/2010

452535385

EUROPEAN COMMODITIES TRADING IN VEREFFENING NV

-

-

452535385

EUROPEAN COMMODITIES TRADING IN VEREFFENING NV

-

-

452878548

CAPE DIAMONDS IN VEREFFENING BVBA

-

31/12/2006

453082842

INTERCONTINENTAL GEMS MERCHANTS BVBA

-

-

453648214

POLICOM DIAMONDS IN VEREFFENING BVBA

-

-

453786388

M.S. RAHAMIN DIAMONDS BVBA

-

-

453943667

SALLY TRADING BVBA

0

31/12/2009

454109458

KEDEM DIAMONDS BVBA

0

31/12/2010

454711353

WEST COAST TRADING IN VEREFFENING BVBA

-

-

455128354

SUSSKIND DIAMONDS IN VEREFFENING NV

-

30/06/2004

455271775

FORESIGHT & CO BVBA

23500

31/12/2010

455564161

SIEROUGH BVBA

-

31/12/2006

455947312

JUST DIAMONDS BVBA

180000

31/12/2009

455947312

JUST DIAMONDS BVBA

180000

31/12/2009

456247418

TEJ-DIAM BVBA

16000

30/06/2010

456455769

SUNNEX BVBA

475000

31/12/2009

456632052

JATY RON IN VEREFFENING BVBA

-

-

458088735

SHALU GAMBH IN VEREFFENING BVBA

-

-

458866517

FENIKS NV

82000

31/12/2010

458979650

D.C.C. IN VEREFFENING BVBA

-

-

459494740

THE BUDDA DIAMOND COMPANY BVBA

0

31/12/2010

460287962

DIABEX NV

2000000

31/12/2010

460469193

THE LEVY'S GROUP BVBA

0

31/12/2009

460568965

THE DALI CORPORATION IN VEREFFENING BVBA

-

31/12/2006

461031003

L.D. GEMS BVBA

0

31/12/2009

461031102

ADL GROUP BVBA

0

31/12/2010

461159081

AALISHA GEMS BVBA

545000

31/12/2009

461159180

CO.CO. DIAMONDS IN VEREFFENING

-

31/12/2002

462600126

D. NAVINCHANDRA GEMS BVBA

590000

31/12/2010

462623880

A.K. DIAM BVBA

0

31/12/2009

463650694

PRISTINE DIAMONDS NV

210000

31/12/2009

463903983

NATURAL INDUSTRIAL DIAMONDS NV

1000

31/12/2009

463916059

DIACCENTS NV

185000

31/12/2009

464008408

CASA GI INTERNATIONAL NV

18000

31/07/2010

465396201

NETALDIAM BVBA

0

31/12/2009

465886941

MILLENIUM.P.A.N. NV

-

31/12/2010

466656310

LAGUNA GEMS IN VEREFFENING NV

-

31/10/2005

467147545

SHAÏ DIAMONDS BVBA

0

31/12/2009

467219702

BRILLIANT STAR BVBA

200000

31/12/2010

471781274

SZWARCBURT DIAMOND TRADING COMPANY BVBA

95000

31/12/2010

472420385

WAHL SALIK HOLDING NV

0

30/06/2010

472549455

K.G.K FINE JEWELLERY BVBA

0

31/12/2010

472707922

LA VITTORIA BVBA

10000

31/12/2010

473016441

AYE DIAMOND BVBA

3000

-

473705042

M.B.D BVBA

0

31/12/2009

474815691

RANDIAM BVBA

17500

31/12/2010

475134704

ANTWERP DIAMONDS IN CENTIVES BVBA

-

-

475138860

STAR GEM WORLD DIAMONDS BVBA

0

31/12/2009

476576242

CLASSIC DIAM BVBA

0

31/12/2009

476640974

H.R.P. DIAM BVBA

815000

31/12/2010

476782318

RGBS NV

0

31/12/2009

477791118

EUROTRENDS BVBA

18500

31/12/2009

477862580

DIAMOND CRÉATIONS BVBA

0

31/12/2009

477918604

DHANERA DIAM BVBA

-

31/12/2003

479202962

JAY DIMON EBVBA

0

31/12/2009

479568691

B.G.A.DIAMONDS BVBA

0

31/12/2010

479816636

ETERNAL DIAMONDS BVBA

35500

31/12/2010

480721904

YASH GEMS BVBA

0

31/12/2009

505181740

BERENFELD MICHEL

-

-

506205683

OLLECH MAX & ENGEL ABRAHAM FV

-

-

506342770

LEMBERGER HENRI & LEMBERGER A FV

-

-

506414036

WEINBERG YEHUDI

-

-

506434624

HOCHBERG CHAIM

-

-

506487181

FRIEDMAN MECHEL

-

-

506489854

SHIMER MOOLY

-

-

506499554

THALER JEHUDA

-

-

506503613

KARNY ELISHA

3000

-

506523706

SHEMESH JACOB

-

-

506530634

ABEND JOËL

-

-

506531129

AMANA NISSIM

-

-

506538156

KEDEM YEHESKEL

-

-

506542710

ZLAYET ROUBEN

-

-

506574580

RAGHOEBARSINGH DIEPNARAINSINGH

-

-

509703128

SHALLOP EMMANUEL

-

-

806757314

DREAMS OF AFRICA BVBA

0

31/12/2010

806940129

MINDA BROTHERS BVBA

0

31/12/2010

809577440

INTERNATIONAL DIAMOND GROUP NV

0

31/12/2009

811078465

VEEKAY JEWELS BVBA

0

31/12/2010

812358964

VISHAL BVBA

-

-

812715686

BICHACHI DIAMONDS BVBA

-

-

819087301

QUALYTIME BVBA

0

31/12/2010

820556256

J.K STAR BVBA

0

31/12/2010

821133110

DIAMONDS TOP COLLECTION BVBA

0

-

821185964

VAN DER STEEN DIAMOND TECHNOLOGY BVBA

0

-

823123390

KGK INTERNATIONAL BVBA

0

31/12/2010

825564129

NATRESCOM JEWELRY BVBA

0

-

827971511

THE SOURCE BVBA

0

-

828266469

KARAKO DIAMONDS BVBA

0

-

828631507

CARBON BVBA

0

-

830514988

JAY INTERNATIONAL BVBA

0

-

830951290

DIAMANTAIRE BVBA

0

-

832850116

A.D. DIAMOND BVBA

0

-

832929595

VHENY DIAMONDS BVBA

0

-

833032040

ROCK'N STONES BVBA

0

-

834925718

BAZZY DIAMONDS BVBA

0

-

851240722

MEDEEIGENDOM ANTWERPS DIAMANTCENTRUM FV HOVENIERST

6000

-

860531144

DERS BVBA

0

31/12/2010

860809573

ALPS DIAM BVBA

445000

31/12/2010

862915067

LAXMI JEWEL (BELGIUM) BVBA

0

31/12/2010

864339878

YONG ANTWERP DIAMOND MANUFACTURERS VZW

1000

-

867105863

YOUNG ANTWERP DIAMOND MANUFACTURERS VZW

0

-

869693684

SHANI IMPEX BVBA

0

31/12/2010

870716738

INTERJEWEL EUROPE NV

1050000

31/12/2010

870884212

MOOLY DIAMONDS IN VEREFFENING BVBA

-

31/12/2008

871664764

EURO INDUSTRIAL DIAMANT IN VEREFFENING BVBA

-

31/12/2007

871665259

A.S.D. BVBA

28500

31/12/2010

871794923

CONGO GEMS BVBA SO

0

31/12/2010

872383554

TRISTAR BVBA

0

31/12/2010

872384247

RISING STAR BVBA

0

31/12/2009

872420968

A-DX.NET BVBA

0

31/12/2010

873166581

ANTWERP JEWELS & DIAMONDS MANUFACTURES BVBA

0

31/12/2010

873539438

LUKHI DIAM BVBA

270000

31/12/2009

874133019

BRIGHT DIAM BVBA

0

31/12/2009

874438469

ORDIAM BVBA

0

31/12/2010

874627521

J.R. DIAM BVBA

0

31/12/2009

874701755

DUBROVSKI DIAMOND BVBA

-

31/12/2007

875319288

BSD BVBA

605000

31/12/2010

875795182

ANTWERP ROUGH P/A 1STE BTW-CONTR GCV

-

-

876856937

CAPITAL DIAMONDS BVBA

0

31/12/2009

877549201

H&G SWITZERLAND BVBA

0

31/12/2010

877760918

CHORON (BELGIUM) CVA

0

31/12/2010

879633810

BOOBIJOU BVBA

0

31/12/2010

880292618

SKD INTERNATIONAL BVBA

0

30/06/2010

880539472

MRD DIAMONDS BVBA

500

31/12/2009

880558080

NOVEL COLLECTION BVBA

0

31/12/2009

881088216

CLASSIC JEWELLERY BVBA

0

31/12/2009

881373474

MATRIX DIAMOND TECHNOLOGY BVBA

0

31/12/2009

882874796

AFRODIAM BVBA

0

31/12/2009

883548353

LILIB BVBA

0

31/12/2009

883668911

HANS DIAM BVBA

0

31/12/2009

885665230

KT CONSULTING BVBA

0

31/12/2009

886078073

ENOLEASE BVBA

0

31/12/2010

886658291

TYDEX BVBA

-

31/12/2009

887137155

SUNVIEW NV

0

31/12/2009

889750613

GEM QUEST BVBA

0

31/12/2009

891406640

RAJ GEMS BVBA

325000

31/12/2010

895348701

RAY DIAM BVBA

0

31/12/2009

896518243

LAXMI IMPEX B.V.B.A. BVBA

81000

31/12/2010

898272755

HG DIAMONDS NV

0

31/12/2009

899048854

FIFTH GENERATION BVBA

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

892903014

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

DHARMESHKUMAR BHAGWANBHAI PATEL

Position

Principal Manager

Street

41 VAN EYCKLEI ANTWERPEN

Post code

2018

Country

Belgium

 

 

Former director details

 

Name

HARI DARSHAN EXPORTS

Position

Principal Manager

Street

 

Post code

 

Country

India

 

 

Bottom of Form

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.37

UK Pound

1

Rs.73.53

Euro

1

Rs.64.36

 

 

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.