MIRA INFORM REPORT

Report Date :

25.08.2011

IDENTIFICATION DETAILS

Name :	J.R. DIAM BVBA
Registered Office :	Hoveniersstraat 2 Antwerpen Post Code 2018
Country :	Belgium
Financials (as on) :	31.12.2009
Date of Incorporation :	07.06.2005
Com. Reg. No.:	874627521
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 :	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 31^st, 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 name and address

Business number 874627521

Company name J.R. DIAM BVBA

Address HOVENIERSSTRAAT 2 ANTWERPEN Post code 2018

Telephone number 032261555

Fax number –

Date of establishment 07/06/2005

Number of staff --

Accounts & ratios

Date of latest accounts	Turnover	Profit Before Tax	Net worth
31/12/2009	6,420,279	12,352	363,828
31/12/2008	16,147,022	30,940	86,427
31/12/2007	13,594,000	28,000	64,000

Trends

Profitability
Liquidity
Net worth

Payment expectations

Past payments		Payment expectation days	148.29
Industry average payment expectation days	218.75	Industry average day sales outstanding	161.25
Day sales outstanding	171.74

Court data summary

Bankruptcy details
Court action type	no
Protested bills
Bill amount	-
NSSO details
Date of summons	-

Business number	874627521	Company name	J.R. DIAM BVBA
Fax number	-	Date founded	07/06/2005
Company status	active	Company type	Private Limited Company (BL/LX)
Currency	Euro (€)	Date of latest accounts	31/12/2009
Activity code	46761	liable for VAT	yes
Activity description	Wholesale of diamonds and other precious stones	VAT Number	BE.0874.627.521
Belgian Bullettin of Acts Publications	moniteur belge

Latest branch details

Street	HOVENIERSSTRAAT	Entry date	01/07/2005
House or po box number	12	Trade register number	0
City	ANTWERPEN
Post code	2018

Contractor details

Registered contractor number	-
Contractor description	-
Date struck off register

Personnel limit NSSO

Code	-
Description	-

Joint Industrial Committee (JIC)

Significant Events

Event Date

03/02/2011

Event Description

Event Details

De 438 nieuwe aandelen worden toegekend aan Jayantikumar Sanspara (146 aandelen) en Ashvin Mavani (292 aandelen).

comparison mode

average

median

Profit & loss

Annual accounts	31-12-2009	%	31-12-2008	%	31-12-2007	Industry average 2009	%
Weeks	52		52		52
Currency	EUR		EUR		EUR
Turnover	6,420,279	-60.24	16,147,022	18.78	13,594,000	27,567,864	-76.71
Total operating expenses	6,367,518	-60.36	16,063,866	18.81	13,521,000	27,359,813	-76.73
Operating result	52,761	-36.55	83,156	13.91	73,000	67,970	-22.38
Total financial income	299	-86.41	2,198	-	0	167,192	-99
Total financial expenses	40,708	-25.19	54,413	120	-45,000	235,869	-82.74
Results on ordinary operations before taxation	12,352	-60.08	30,940	10.50	28,000	-21,109	58.51
Taxation	3,155	-62.44	8,400	120	-7,000	13,336	-76.34
Results on ordinary operations after taxation	9,197	-59.20	22,540	-35.60	35,000	-30,265	30.39
Extraordinary items	0	-	0	-	0	5,266	-100
Other appropriations	0.00	-	0	0	-14000	-	-
Net result	9,197	-59.20	22,540	7.33	21,000	-25,117	36.62
other information
Dividends	-	-	-	-	-	587,587	-
Director remuneration	-	-	-	-	-	116,934	-
Employee costs	-	-	-	-	-	130,830	-
Wages and salary	-	-	-	-	-	112,228	-
Employee pension costs	-	-	-	-	-	231,467	-
Social security contributions	-	-	-	-	-	28,446	-
Other employee costs	0	-	0	-	0	2,296	-100
Amortization and depreciation	17,141	24.85	13,729	174	5,000	22,994	-25.45

balance sheet

Annual accounts	31-12-2009	%	31-12-2008	%	31-12-2007	Industry average 2009	%
Weeks	52		52		52
Currency	EUR		EUR		EUR
Intangible fixed assets	0	-	0	-	0	8,191	-100
Tangible fixed assets	232,481	-6.77	249,372	30.56	191,000	167,803	38.54
Land & building	168,595	-2.33	172,613	-2.48	177,000	334,396	-49.58
Plant & machinery	57,279	-11.76	64,911	-	0	25,125	127
Other tangible assets	6,607	-44.24	11,848	-15.37	14,000	20,660	-68.02
Financial fixed assets	-	-	-	-	-	267,198	-
Total fixed assets	232,481	-6.77	249,372	30.56	191,000	348,637	-33.32
Inventories	698,460	12.41	621,378	-3.21	642,000	2,710,327	-74.23
Raw materials & consumables	-	-	-	-	-	3,074,534	-
Work in progress	0	-	0	-	0	4,485	-100
Finished goods	698,460	12.41	621,378	-3.21	642,000	1,729,633	-59.62
Other stocks	0	-	0	-	0	505,517	-100
Trade debtors	3,020,898	-16.14	3,602,280	-27.94	4,999,000	2,965,297	1.88
Cash	268,318	32.07	203,157	-37.49	325,000	213,648	25.59
other amounts receivable	6,296	119	2,874	-92.82	40,000	279,998	-97.75
Miscellaneous current assets	1,116	-19.57	1,388	-30.60	2,000	18,846	-94.08
Total current assets	3,995,088	-9.84	4,431,077	-26.25	6,008,000	5,748,791	-30.51
current liabilities
Trade creditors	2,586,952	-15.32	3,054,798	-38.02	4,929,000	2,367,987	9.25
Short term group loans	-	-	-	-	-	-	-
Other short term loans	245,360	39.30	176,140	-25.99	238,000	1,373,247	-82.13
Miscellaneous current liabilities	506,910	-37.67	813,246	0.40	810,000	10.55	- -
Total current liabilities	3,339,223	-17.43	4,044,184	-32.34	5,977,000	4,092,738	-18.41
Long term debts
Long term group loans	-	-	-	-	-	-	- -
Other long term loans	135,791	-7.91	147,453	-6.68	158,000	-87.32	- -
Other long term liabilities	388,727	-3.39	402,385	-	0	106,182	266
Total long term debts	524,518	-4.61	549,838	247	158,000	513,850	2.08
shareholders equity
Issued share capital	286,804	1441	18,600	-2.11	19,000	775,993	-63.04
Share premium account	-	-	-	-	-	117,911	-
Reserves	77,024	13.56	67,827	50.73	45,000	650,772	-88.16
Revaluation reserve	-	-	-	-	-	726,467	-
Total shareholders equity	363,828	320	86,427	35.04	64,000	1,444,843	-74.82
Working capital	655,866	69.52	386,893	1148	31,000	1,656,053	-60.40
Net worth	363,828	320	86,427	35.04	64,000	1,436,652	-74.68

ratio analysis

Annual accounts	31-12-2009	change(%)	31-12-2008	change(%)	31-12-2007	Industry average 2009	%
Trading performance
Profit Before Tax	0.19	0	0.19	-9.52	0.21	-13,00	1.46
Return on capital employed	1.39	-71.40	4.86	-61.46	12.61	-17,00	8.18
Return on total assets employed	0.29	-56.06	0.66	46.67	0.45	-4,00	7.25
Return on net assets employed	3.39	-90.53	35.80	-18.17	43.75	6,00	-43.50
Sales / net working capital	9.79	-76.55	41.74	-90.48	438.52	26,00	-99
Stock turnover ratio	10.88	182	3.85	-18.43	4.72	202,00	-94.61
Debtor days	171.74	110	81.43	-39.33	134.22	392,00	-56.19
Creditor days	148.29	113	69.41	-47.84	133.06	195,00	-23.95
short term stability
Current ratio	1.20	9.09	1.10	8.91	1.01	13,00	60.00
Liquidity ratio / acid ratio	0.99	5.32	0.94	4.44	0.90	5,00	-80.20
Current debt ratio	9.18	-80.38	46.79	-49.90	93.39	-2,00	459
Liquidity ratio reprocessed	-	-	-	-	-	-	-
long term stability
Gearing	104.76	-72.02	374.41	-39.49	618.75	72,00	45.50
Equity in percentage	8.61	365	1.85	79.61	1.03	-68,00	12.66
Total debt ratio	10.62	-80.02	53.15	-44.55	95.86	-2,00	531

Limit History

no limit history data found

Industry comparison

Activity code	46761
Activity description	Wholesale of diamonds and other precious stones
industry average credit rating	64.48
Industry average credit limit	140177.31

Suspension of payments / moratorium history

Amount	-
Details	-

Payment expectations

Payment expectation days	148.29
Day sales outstanding	171.74

Industry comparison

Activity code	46761
Activity description	Wholesale of diamonds and other precious stones
Industry average payment expectation days	218.75
Industry average day sales outstanding	161.25

Industry quartile analysis

Payment expectations	View graph
Company result	148.29
Lower	152.94
Median	94.06
Upper	49.45
Day sales outstanding	View graph
Company result	171.74
Lower	129.35
Median	68.37
Upper	29.93

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

Individual Shareholders

Shareholder Name
Forename	Jayantikumar	Middle name	-
Surname	Sanspara
Shareholder Details
Start date	04/02/2010(estimated)	End date	-
Percentage owned	-
Shareholder Address
Street name	Van Leriusstraat	House number	30
Minor town	-	Postal town	Antwerpen
Post code	2018	Country	Belgium

Shareholder Name
Forename	Ashvin	Middle name	-
Surname	Mavani
Shareholder Details
Start date	07/03/2011(estimated)	End date	-
Percentage owned	-
Shareholder Address
Street name	-	House number	-
Minor town	-	Postal town	-
Post code	-	Country	-

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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
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 IN VEREFFENING BVBA	-	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
892903014	H.D. DIAM BVBA	0	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	874627521
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	JAYANTIKUMAR JIVANBHAI SANSPARA
Position	Principal Manager
Street	30 VAN LERIUSSTRAAT ANTWERPEN
Post code	2018
Country	Belgium

Former director details

Name	BABULAL ODHABHAI GODHANI
Position	Principal Manager
Street	42 VAN EYCKLEI ANTWERPEN
Post code	2018
Country	Belgium

Bottom of Form

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.45.77
UK Pound	1	Rs.75.57
Euro	1	Rs.65.97

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.