MIRA
INFORM REPORT
|
Report Date : |
14.12.2011 |
IDENTIFICATION DETAILS
|
Name : |
RISING STAR BVBA |
|
|
|
|
Registered Office : |
Hoveniersstraat 2 Antwerpen 2018 |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
31.12.2009 |
|
|
|
|
Date of Incorporation : |
22.02.2005 |
|
|
|
|
Com. Reg. No.: |
872384247 |
|
|
|
|
Legal Form : |
Private Limited Company (BL/LX) |
|
|
|
|
LINE OF BUSINESS : |
WHOLESALE OF DIAMONDS AND OTHER PRECIOUS STONES |
|
|
|
|
No. of Employees : |
From 1 To 4 Employees |
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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
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
|
Business number |
872384247 |
Company name |
RISING STAR BVBA |
|
Address |
HOVENIERSSTRAAT 2 ANTWERPEN |
Telephone number |
032132077 |
|
Post code |
2018 |
Fax number |
- |
|
Date of
establishment |
22/02/2005 |
Number of staff |
1 |
DIRECTORS/MANAGEMENT
Current director details
|
Name |
|
|
Position |
Principal Manager |
|
Street |
15 VAN EYCKLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
Former director details
|
Name |
|
|
Position |
Principal Manager |
|
Street |
3 FLAMINGOLAAN ANTWERPEN |
|
Post code |
2610 |
|
Country |
Belgium |
NEGATIVE INFORMATION
Court data summary
|
Bankruptcy details |
|
|
Court action type |
no |
|
Protested bills |
|
|
Bill amount |
- |
|
NSSO details |
|
|
Date of summons |
03/10/2011 |
|
Business number |
872384247 |
Company name |
RISING STAR BVBA |
Fax number
|
- |
Date founded |
22/02/2005 |
|
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.0872.384.247 |
|
Belgian Bullettin of Acts Publications |
|
|
Contractor details Check Article 30 Bis
|
Registered contractor number |
- |
|
Contractor description |
- |
|
Date struck off register |
|
Personnel limit NSSO
|
Code |
- |
|
Description |
FROM 1 TO 4 EMPLOYEES |
Protested bills
|
Drawee name |
- |
|
Address |
- |
|
Bill amount |
- |
|
Bill currency |
- |
|
Maturity of bill |
- |
|
Name of drawer |
- |
|
City of drawer |
- |
NSSO details
|
Business number |
872384247 |
|
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 |
SHARE & SHARE CAPITAL
INFORMATION
Na
PAYMENT INFORMATION
Payment expectations
|
Past payments |
|
Payment expectation days |
42.71 |
|
Industry average payment expectation days |
194.04 |
Industry average day sales outstanding |
144.63 |
|
Day sales outstanding |
80.51 |
||
Suspension of payments / moratorium history
|
Amount |
- |
|
Details |
- |
Payment expectations
|
Payment expectation days |
42.71 |
|
Day sales outstanding |
80.51 |
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious stones |
|
Industry average payment expectation days |
194.04 |
|
Industry average day sales outstanding |
144.63 |
Industry quartile analysis
|
Payment expectations |
|
|
Company result |
42.71 |
|
Lower |
135.55 |
|
Median |
89.39 |
|
Upper |
47.11 |
|
Day sales outstanding |
|
|
Company result |
80.51 |
|
Lower |
120.32 |
|
Median |
62.90 |
|
Upper |
28.58 |
GROUP STRUCTURE & AFFILIATED
COMPANIES
|
Safe Number |
Company name |
|
Company Number |
View linked companies from outside this company's group structure |
|
- |
- |
|
- |
No linked companies have been found. |
Summary
|
Group - Number of Companies |
0 |
|
Linkages - Number of Companies |
0 |
|
Number of Countries |
0 |
Group Structure
|
Click the company to view / order a report. |
|
No group structure for this company. |
FINANCIAL INFORMATION
|
Date of latest accounts |
Turnover |
Profit Before Tax |
Net worth |
|
31/12/2009 |
17,697,419 |
35,200 |
130,738 |
|
31/12/2008 |
14,490,002 |
28,347 |
104,568 |
|
31/12/2007 |
16,272,000 |
34,000 |
85,000 |
|
Date of latest accounts |
Balance Total |
Investments |
Capital |
Cash Flow |
Number of Employees |
|
31/12/2009 |
4,602,212 |
|
18,600 |
17,201 |
0 |
|
31/12/2008 |
5,923,981 |
|
18,600 |
108,668 |
0 |
|
31/12/2007 |
4,154,000 |
|
19,000 |
24,000 |
0 |
Profit & loss
|
Annual accounts |
31-12-2009 |
% |
31-12-2008 |
% |
31-12-2007 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
Turnover |
17,697,419 |
22.14 |
14,490,002 |
-10.95 |
16,272,000 |
30,856,570 |
-42.65 |
|
Total operating expenses |
17,632,323 |
22.13 |
14,437,503 |
-10.99 |
16,220,000 |
30,391,174 |
-41.98 |
|
65,095 |
23.99 |
52,499 |
0.96 |
52,000 |
99,027 |
-34.27 |
|
|
20 |
-86.55 |
150 |
-98.33 |
9,000 |
180,654 |
-99 |
|
|
29,916 |
23.10 |
24,302 |
93.47 |
-26,000 |
281,967 |
-89.39 |
|
|
35,200 |
24.17 |
28,347 |
-16.63 |
34,000 |
-23,048 |
152 |
|
|
9,030 |
-1.68 |
9,184 |
102 |
-9,000 |
13,429 |
-32.76 |
|
|
26,170 |
36.56 |
19,163 |
-55.43 |
43,000 |
-32,435 |
80.68 |
|
|
0 |
- |
0 |
- |
0 |
5,637 |
-100 |
|
|
0.00 |
- |
0 |
0 |
-18000 |
0 |
- |
|
|
26,170 |
36.56 |
19,163 |
-23.35 |
25,000 |
-26,886 |
97.34 |
|
|
other information |
|||||||
|
- |
- |
- |
- |
- |
535,811 |
- |
|
|
- |
- |
- |
- |
- |
118,437 |
- |
|
|
- |
- |
488 |
- |
- |
150,625 |
- |
|
|
- |
- |
- |
- |
- |
129,212 |
- |
|
|
- |
- |
- |
- |
- |
208,543 |
- |
|
|
- |
- |
- |
- |
- |
32,082 |
- |
|
|
0 |
-100 |
488 |
- |
0 |
2,931 |
-100 |
|
|
6,555 |
3.10 |
6,358 |
27.16 |
5,000 |
25,416 |
-74.21 |
|
Balance Sheet
|
Annual accounts |
31-12-2009 |
% |
31-12-2008 |
% |
31-12-2007 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
0 |
- |
0 |
- |
0 |
7,765 |
-100 |
|
|
136,258 |
-4.17 |
142,189 |
3.79 |
137,000 |
189,459 |
-28.08 |
|
|
126,461 |
-1.89 |
128,894 |
-1.61 |
131,000 |
348,731 |
-63.74 |
|
|
2,714 |
-32.46 |
4,018 |
-19.64 |
5,000 |
28,346 |
-90.43 |
|
|
7,084 |
-23.64 |
9,277 |
827 |
1,000 |
26,716 |
-73.48 |
|
|
- |
- |
- |
- |
- |
308,977 |
- |
|
|
136,258 |
-4.17 |
142,189 |
3.79 |
137,000 |
401,954 |
-66.10 |
|
|
541,632 |
-50.97 |
1,104,697 |
4.91 |
1,053,000 |
3,078,798 |
-82.41 |
|
|
- |
- |
- |
- |
- |
2,184,771 |
- |
|
|
Work in progress |
0 |
- |
0 |
- |
0 |
4,035 |
-100 |
|
541,632 |
-50.97 |
1,104,697 |
4.91 |
1,053,000 |
2,054,432 |
-73.64 |
|
|
0 |
- |
0 |
- |
0 |
492,824 |
-100 |
|
|
3,903,402 |
-14.52 |
4,566,601 |
55.43 |
2,938,000 |
3,302,222 |
18.21 |
|
|
Cash |
17,201 |
-84.17 |
108,668 |
352 |
24,000 |
238,876 |
-92.80 |
|
3,602 |
112 |
1,694 |
-15.30 |
2,000 |
364,057 |
-99 |
|
|
117 |
-11.62 |
132 |
- |
0 |
31,820 |
-99 |
|
|
4,465,953 |
-22.76 |
5,781,792 |
43.93 |
4,017,000 |
6,515,642 |
-31.46 |
|
|
current liabilities |
|||||||
|
2,063,127 |
-37.92 |
3,323,585 |
96.08 |
1,695,000 |
2,488,360 |
-17.09 |
|
|
- |
- |
- |
- |
- |
0 |
- |
|
|
8,774 |
6.04 |
8,274 |
37.90 |
6,000 |
1,693,331 |
-99 |
|
|
2,299,113 |
-3.33 |
2,378,321 |
5.33 |
2,258,000 |
402 |
- - |
|
|
4,371,014 |
-23.45 |
5,710,180 |
44.23 |
3,959,000 |
4,535,773 |
-3.63 |
|
|
Long term debts |
|||||||
|
Long term group loans |
- |
- |
- |
- |
- |
- |
- - |
|
Other long term loans |
100,459 |
-8.03 |
109,233 |
0.21 |
109,000 |
-93.44 |
- - |
|
Other long term liabilities |
0 |
- |
0 |
-100 |
1,000 |
229,666 |
-100 |
|
100,459 |
-8.03 |
109,233 |
-0.70 |
110,000 |
832,752 |
-87.94 |
|
|
shareholders equity |
|||||||
|
18,600 |
0 |
18,600 |
-2.11 |
19,000 |
794,393 |
-97.66 |
|
|
- |
- |
- |
- |
- |
147,436 |
- |
|
|
112,138 |
30.44 |
85,968 |
30.25 |
66,000 |
684,015 |
-83.61 |
|
|
- |
- |
- |
- |
- |
641,538 |
- |
|
|
Total shareholders equity |
130,738 |
25.03 |
104,568 |
23.02 |
85,000 |
1,498,331 |
-91.27 |
|
94,939 |
32.57 |
71,612 |
23.47 |
58,000 |
1,979,869 |
-95.20 |
|
|
130,738 |
25.03 |
104,568 |
23.02 |
85,000 |
1,490,566 |
-91.23 |
|
Ratio Analysis
|
Annual accounts |
31-12-2009 |
change(%) |
31-12-2008 |
change(%) |
31-12-2007 |
Industry average |
% |
|
Trading performance |
|||||||
|
Profit Before Tax |
0.20 |
0 |
0.20 |
-4.76 |
0.21 |
-9,00 |
2.22 |
|
15.23 |
14.86 |
13.26 |
-23.97 |
17.44 |
-15,00 |
101 |
|
|
0.76 |
58.33 |
0.48 |
-41.46 |
0.82 |
-5,00 |
15.20 |
|
|
26.92 |
-0.70 |
27.11 |
-32.22 |
40 |
6,00 |
348 |
|
|
186.41 |
-7.87 |
202.34 |
-27.88 |
280.55 |
25,00 |
-99 |
|
|
3.06 |
-59.84 |
7.62 |
17.77 |
6.47 |
179,00 |
-98.29 |
|
|
80.51 |
-30.01 |
115.03 |
74.55 |
65.90 |
645,00 |
-87.52 |
|
|
42.71 |
-49.17 |
84.02 |
120 |
38.14 |
85,00 |
-49.75 |
|
|
short term stability |
|||||||
|
1.02 |
0.99 |
1.01 |
0 |
1.01 |
13,00 |
51.00 |
|
|
0.90 |
9.76 |
0.82 |
9.33 |
0.75 |
5,00 |
-82.00 |
|
|
33.43 |
-38.78 |
54.61 |
17.24 |
46.58 |
-2,00 |
1671 |
|
|
Liquidity ratio reprocessed |
- |
- |
- |
- |
- |
- |
|
|
long term stability |
|||||||
|
83.55 |
-25.65 |
112.37 |
-16.94 |
135.29 |
96,00 |
-12.97 |
|
|
2.84 |
60.45 |
1.77 |
-13.66 |
2.05 |
-61,00 |
4.66 |
|
|
34.20 |
-38.54 |
55.65 |
16.25 |
47.87 |
-2,00 |
1710 |
|
FOREIGN EXCHANGE RATES
Na
ADDITIONAL INFORMATION
Trends
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Trends
|
|
|
|
|
|
|
|
|
|
|
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|
|
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 |
Minority Shareholders
No minority shareholders found
Minority Interests
No minority interests found
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- |
31/12/2009 |
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3500 |
31/12/2010 |
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3500 |
31/12/2010 |
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ROSMIRA DIAMOND BVBA |
- |
31/12/2000 |
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31/12/2010 |
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54000 |
31/12/2010 |
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IGC GROUP NV |
3500000 |
31/12/2010 |
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BELGIAN DIAMOND MANUFACTURES IN VEREFFENING BVBA |
- |
31/12/1998 |
|
|
AFRICAN DIAMONDS TRADING BVBA |
9500 |
30/06/2010 |
|
|
BORINDIAM PVBA IN VEREFFENING |
- |
- |
|
|
GILTA DIAMONDS BVBA |
19000 |
31/12/2010 |
|
|
SIMDIAM PVBA IN VEREFFENING |
- |
- |
|
|
ANMOL GEMS BVBA |
0 |
31/12/2010 |
|
|
S WECHSLER EN SONS NV |
510000 |
31/12/2010 |
|
|
S WECHSLER EN SONS NV |
510000 |
31/12/2010 |
|
|
MMC BELGIUM NV |
0 |
- |
|
|
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0 |
31/12/2010 |
|
|
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2250000 |
31/12/2010 |
|
|
ASSORTED DIAMONDS BVBA |
- |
31/12/2010 |
|
|
POLIROUGH BVBA |
90000 |
31/12/2010 |
|
|
EUROTRADE BVBA |
0 |
31/12/2010 |
|
|
SHAINYDIAM BVBA |
1100000 |
31/12/2010 |
|
|
STUTI DIAMONDS |
- |
- |
|
|
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2000000 |
31/12/2010 |
|
|
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365000 |
31/12/2010 |
|
|
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365000 |
31/12/2010 |
|
|
INDIAM IN VEREFFENING BVBA |
- |
- |
|
|
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91000 |
31/12/2010 |
|
|
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1400000 |
31/12/2010 |
|
|
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320000 |
31/12/2010 |
|
|
INTERCONTINANTAL ROUGH DIAMONDS NV |
320000 |
31/12/2010 |
|
|
DORADO DIAMONDS BVBA |
- |
31/12/1999 |
|
|
NEW DAMINMMO BVBA |
0 |
31/12/2010 |
|
|
INTERNATIONAL DIAMOND TRADERS CY BVBA |
0 |
31/12/2010 |
|
|
INTERNATIONAL DIAMOND TRADERS CY BVBA |
0 |
31/12/2010 |
|
|
ATISH DIAMOND BVBA |
185000 |
31/12/2010 |
|
|
SUGAM GEMS BVBA |
98000 |
31/12/2010 |
|
|
WASALDIAM IN VEREFFENING BVBA |
- |
- |
|
|
JEWELLEXAN BVBA |
9000 |
31/12/2010 |
|
|
PATEL DIAMONDS |
- |
- |
|
|
ZENITH DIAMONDS P.A.7E BTW-CON BVBA |
- |
31/12/2002 |
|
|
AFROSTARS DIAMOND IN VEREFFENING BVBA |
- |
31/12/2010 |
|
|
AFROSTARS DIAMOND IN VEREFFENING BVBA |
- |
31/12/2010 |
|
|
ANNA GEMS BVBA |
29500 |
31/12/2010 |
|
|
ASDIAM BVBA |
0 |
31/12/2010 |
|
|
GEMIN BVBA |
- |
31/12/2009 |
|
|
GEMIN BVBA |
- |
31/12/2009 |
|
|
INTERNATIONAL HIGH TECHNOLOGY AND RESEARCH NV IN V |
- |
- |
|
|
RON DIAMONDS INCORPORATED BVBA |
- |
- |
|
|
CHARLES BRAFF DIAMONDS BVBA |
- |
- |
|
|
DIAMOND ABRASIVES |
- |
- |
|
|
TTS DIAMONDS NV |
- |
- |
|
|
DIANCO BVBA |
0 |
31/12/2010 |
|
|
HARSH DIMON BVBA |
2400000 |
31/12/2010 |
|
|
JATIN DIAMOND BVBA |
255000 |
31/12/2010 |
|
|
SANSOBELLO BVBA |
0 |
31/12/2010 |
|
|
FELSDIAM BVBA |
56000 |
31/12/2010 |
|
|
TRANSDIAM BVBA |
48500 |
31/12/2010 |
|
|
CONTI MANUFACTURING COMPANY BVBA |
3500 |
31/12/2010 |
|
|
BOX-DIAMONDS BVBA |
- |
- |
|
|
SUSHANG EXPORTS NV |
805000 |
31/12/2010 |
|
|
SWADIP GEMS PVBA |
1200000 |
31/12/2010 |
|
|
GEMBOIL NV |
0 |
31/12/2010 |
|
|
CHORON DIAMONDS NV |
- |
31/12/2009 |
|
|
ROSEDIAM BVBA |
1150000 |
31/03/2011 |
|
|
GEFEN BVBA |
- |
31/12/1999 |
|
|
PATEL DIAMONDS BVBA |
745000 |
31/12/2010 |
|
|
SUR JEWEL NV |
575000 |
31/12/2010 |
|
|
AMSON INCORPORATION IN VEREFFENING BVBA |
- |
- |
|
|
DARBAR GOLD MINERALS IN VEREFFENING BVBA |
- |
- |
|
|
TOP 1 NV |
- |
- |
|
|
G K M PROJECT COMPANY NV |
23500 |
31/12/2010 |
|
|
G K M PROJECT COMPANY NV |
23500 |
31/12/2010 |
|
|
DENIM BVBA |
370000 |
31/12/2010 |
|
|
HARI KRISHNA BVBA |
22500 |
31/12/2010 |
|
|
SUNRAJ GEMS BVBA |
0 |
31/12/2010 |
|
|
BRONNER TRADING CY LTD |
3000 |
- |
|
|
ADS LTD |
3000 |
- |
|
|
CONAKRY DIAMOND COMPANY IN VEREFFENING NV |
- |
- |
|
|
SCARDIAM IN VEREFFENING BVBA |
- |
20/09/2005 |
|
|
MULTIFUTURE BVBA |
2700000 |
31/12/2010 |
|
|
PANNADIAM BVBA |
52000 |
31/12/2010 |
|
|
PANNADIAM BVBA |
52000 |
31/12/2010 |
|
|
SOUTHDIAM BVBA |
62000 |
31/12/2010 |
|
|
SOUTHDIAM BVBA |
62000 |
31/12/2010 |
|
|
INTEL CORPORATION BVBA |
- |
- |
|
|
L. STEINREICH EN CO BVBA |
6500 |
31/12/2010 |
|
|
A C DIAMONDS, IN VEREFFENING BVBA |
- |
- |
|
|
DINSA NV |
9500 |
31/12/2010 |
|
|
DINSA NV |
9500 |
31/12/2010 |
|
|
M.B.M. DIAMOND BVBA |
- |
- |
|
|
MANASHEROF-AMROMIN-DUBROVIZKINV IN VEREFFENING |
- |
- |
|
|
MALKA CV |
- |
- |
|
|
DIAMOND DEVELOPMENT CORPORATION BVBA |
0 |
31/12/2010 |
|
|
DIAMOND DEVELOPMENT CORPORATION BVBA |
0 |
31/12/2010 |
|
|
GEMGOL BVBA |
23500 |
31/12/2010 |
|
|
GIMARDIAM IN VEREFFENING |
- |
- |
|
|
ROUGH DIAMOND TRADING |
- |
- |
|
|
VARUNDIAM BVBA |
125000 |
31/12/2010 |
|
|
DEBAN-IMMO NV |
- |
31/12/1998 |
|
|
RICKY'S BVBA |
0 |
31/12/2010 |
|
|
GMTR DIAMONDS CVA |
- |
31/12/2009 |
|
|
ZENHOKYO |
- |
- |
|
|
KOMAL GEMS NV |
3050000 |
31/12/2010 |
|
|
DANDIAM IN VEREFFENING |
- |
- |
|
|
SARVIN |
165000 |
31/12/2010 |
|
|
PUNIKA BVBA |
- |
- |
|
|
PUNIKA BVBA |
- |
- |
|
|
ARIHANT GEMS IN VEREFFENING BVBA |
- |
- |
|
|
EKTA DIAMONDS BVBA |
70000 |
31/12/2010 |
|
|
PIYASH JEWELS IN VEREFFENING BVBA |
- |
- |
|
|
AMÉ DIAMONDS IN VEREFFENING BVBA |
- |
03/12/2001 |
|
|
JAW NV |
- |
- |
|
|
RICKY'S DIAMONDS BVBA |
0 |
31/12/2010 |
|
|
LAWRENCE & MILTON IN VEREFFENING NV |
- |
- |
|
|
ROYAL INTERNATIONAL BVBA |
- |
- |
|
|
SAMIP DIAMONDS BVBA IN VEREFFENING |
- |
- |
|
|
ANTWERP CARATRADE COMPANY IN VEREFFENING BVBA |
- |
- |
|
|
EUREKA INTERNATIONAL NV |
- |
- |
|
|
ARDYGEM BVBA |
- |
- |
|
|
SPARKLE DIAM BVBA |
330000 |
31/12/2010 |
|
|
DHAVAL GEMS BVBA |
72000 |
31/12/2010 |
|
|
ARPIC GEMS BVBA |
95000 |
31/12/2010 |
|
|
SHALLOP DIAMONDS NV |
- |
31/12/2009 |
|
|
M K J DIAMONDS BVBA |
- |
- |
|
|
JOGDIAM BELGIUM BVBA |
580000 |
31/12/2010 |
|
|
YOUNES CHAOUKI DIAMONDS NV |
500000 |
31/12/2010 |
|
|
R B S DIAMOND NV |
110000 |
31/12/2010 |
|
|
DEVDIAM ENTERPRISE BVBA |
- |
- |
|
|
GENESIS DIAMONDS BVBA |
1350000 |
31/12/2010 |
|
|
JAPANESE DIAMOND SOCIETY INANTWERP IN VEREFFENING |
1000 |
- |
|
|
J.D.O. IN VEREFFENING NV |
- |
31/12/1998 |
|
|
ROYALSTAR IN VEREFFENING BVBA |
- |
31/12/2001 |
|
|
CHIRAG DIAMONDS BVBA |
890000 |
31/12/2010 |
|
|
DINALIE BVBA |
44500 |
31/12/2010 |
|
|
DINALIE BVBA |
44500 |
31/12/2010 |
|
|
JEWELOK IN VEREFFENING BVBA |
- |
- |
|
|
ASIAN-DIAMONDS BVBA |
505000 |
31/12/2010 |
|
|
SUN-DIAM BVBA |
525000 |
31/12/2010 |
|
|
UNITASK NV |
120000 |
31/12/2010 |
|
|
ISCA NV |
0 |
31/12/2010 |
|
|
M. FRIEDMAN & ZONEN BVBA |
0 |
31/12/2010 |
|
|
Y & Y DIAMONDS IN VEREFFENING BVBA |
- |
- |
|
|
DIVERSIFIED DIAMOND CORPORATION NV |
- |
31/12/2001 |
|
|
RED RIVER DIAMONDS BELGIUM BVBA |
- |
- |
|
|
BLUE SKY NV |
29500 |
31/12/2010 |
|
|
IMMOROSE NV |
0 |
31/12/2010 |
|
|
FIRST FRANCHISE CORPORATION IN VEREFFENING NV |
- |
- |
|
|
BEAUTIFUL GEMS BVBA |
57000 |
31/12/2010 |
|
|
KONDIAT (ANTWERP) IN VEREFFENING NV |
- |
- |
|
|
ARTHUR TRAU DIAMONDS IN VEREFFENING BVBA |
- |
31/12/2001 |
|
|
WAFA DIAMONDS IN VEREFFENING BVBA |
- |
- |
|
|
ZLAYET AND SONS DIAMONDS BVBA |
260000 |
31/12/2010 |
|
|
ZLAYET AND SONS DIAMONDS BVBA |
260000 |
31/12/2010 |
|
|
EUROPEAN COMMODITIES TRADING IN VEREFFENING NV |
- |
- |
|
|
EUROPEAN COMMODITIES TRADING IN VEREFFENING NV |
- |
- |
|
|
CAPE DIAMONDS IN VEREFFENING BVBA |
- |
31/12/2006 |
|
|
INTERCONTINENTAL GEMS MERCHANTS BVBA |
- |
- |
|
|
POLICOM DIAMONDS IN VEREFFENING BVBA |
- |
- |
|
|
M.S. RAHAMIN DIAMONDS BVBA |
- |
- |
|
|
SALLY TRADING BVBA |
2500 |
31/12/2010 |
|
|
KEDEM DIAMONDS BVBA |
0 |
31/12/2010 |
|
|
WEST COAST TRADING IN VEREFFENING BVBA |
- |
- |
|
|
SUSSKIND DIAMONDS IN VEREFFENING NV |
- |
30/06/2004 |
|
|
FORESIGHT & CO BVBA |
23500 |
31/12/2010 |
|
|
SIEROUGH BVBA |
- |
31/12/2006 |
|
|
JUST DIAMONDS BVBA |
390000 |
31/12/2010 |
|
|
JUST DIAMONDS BVBA |
390000 |
31/12/2010 |
|
|
TEJ-DIAM BVBA |
16000 |
30/06/2010 |
|
|
SUNNEX BVBA |
800000 |
31/12/2010 |
|
|
JATY RON IN VEREFFENING BVBA |
- |
- |
|
|
SHALU GAMBH IN VEREFFENING BVBA |
- |
- |
|
|
FENIKS NV |
82000 |
31/12/2010 |
|
|
D.C.C. IN VEREFFENING BVBA |
- |
- |
|
|
DIABEX NV |
2000000 |
31/12/2010 |
|
|
THE LEVY'S GROUP BVBA |
26500 |
31/12/2010 |
|
|
THE DALI CORPORATION IN VEREFFENING BVBA |
- |
31/12/2006 |
|
|
L.D. GEMS BVBA |
0 |
31/12/2010 |
|
|
ADL GROUP BVBA |
0 |
31/12/2010 |
|
|
AALISHA GEMS BVBA |
1050000 |
31/12/2010 |
|
|
CO.CO. DIAMONDS IN VEREFFENING |
- |
31/12/2002 |
|
|
D. NAVINCHANDRA GEMS BVBA |
605000 |
31/12/2010 |
|
|
A.K. DIAM BVBA |
0 |
31/12/2010 |
|
|
PRISTINE DIAMONDS NV |
- |
31/12/2009 |
|
|
NATURAL INDUSTRIAL DIAMONDS NV |
1500 |
31/12/2010 |
|
|
DIACCENTS NV |
440000 |
31/12/2010 |
|
|
CASA GI INTERNATIONAL NV |
18000 |
31/07/2010 |
|
|
NETALDIAM BVBA |
340000 |
31/12/2010 |
|
|
MILLENIUM.P.A.N. NV |
- |
31/12/2010 |
|
|
LAGUNA GEMS IN VEREFFENING NV |
- |
31/10/2005 |
|
|
SHAÏ DIAMONDS BVBA |
315000 |
31/12/2010 |
|
|
BRILLIANT STAR BVBA |
205000 |
31/12/2010 |
|
|
SZWARCBURT DIAMOND TRADING COMPANY BVBA |
95000 |
31/12/2010 |
|
|
WAHL SALIK HOLDING NV |
0 |
30/06/2010 |
|
|
K.G.K FINE JEWELLERY BVBA |
0 |
31/12/2010 |
|
|
LA VITTORIA BVBA |
10000 |
31/12/2010 |
|
|
AYE DIAMOND BVBA |
3000 |
- |
|
|
M.B.D BVBA |
140000 |
31/12/2010 |
|
|
RANDIAM BVBA |
17500 |
31/12/2010 |
|
|
ANTWERP DIAMONDS IN CENTIVES BVBA |
- |
- |
|
|
STAR GEM WORLD DIAMONDS BVBA |
- |
31/12/2009 |
|
|
CLASSIC DIAM BVBA |
- |
31/12/2009 |
|
|
H.R.P. DIAM BVBA |
815000 |
31/12/2010 |
|
|
RGBS NV |
0 |
31/12/2010 |
|
|
EUROTRENDS BVBA |
0 |
31/12/2010 |
|
|
DIAMOND CRÉATIONS BVBA |
0 |
31/12/2010 |
|
|
DHANERA DIAM BVBA |
- |
31/12/2003 |
|
|
JAY DIMON EBVBA |
380000 |
31/12/2010 |
|
|
B.G.A.DIAMONDS BVBA |
0 |
31/12/2010 |
|
|
ETERNAL DIAMONDS BVBA |
35500 |
31/12/2010 |
|
|
YASH GEMS BVBA |
330000 |
31/12/2010 |
|
|
BERENFELD MICHEL |
- |
- |
|
|
OLLECH MAX & ENGEL ABRAHAM FV |
- |
- |
|
|
LEMBERGER HENRI & LEMBERGER A FV |
- |
- |
|
|
WEINBERG YEHUDI |
- |
- |
|
|
HOCHBERG CHAIM |
- |
- |
|
|
FRIEDMAN MECHEL |
- |
- |
|
|
SHIMER MOOLY |
- |
- |
|
|
THALER JEHUDA |
- |
- |
|
|
KARNY ELISHA |
3000 |
- |
|
|
SHEMESH JACOB |
- |
- |
|
|
ABEND JOËL |
- |
- |
|
|
AMANA NISSIM |
- |
- |
|
|
KEDEM YEHESKEL |
- |
- |
|
|
ZLAYET ROUBEN |
- |
- |
|
|
RAGHOEBARSINGH DIEPNARAINSINGH |
- |
- |
|
|
SHALLOP EMMANUEL |
- |
- |
|
|
DREAMS OF AFRICA BVBA |
0 |
31/12/2010 |
|
|
MINDA BROTHERS BVBA |
0 |
31/12/2010 |
|
|
INTERNATIONAL DIAMOND GROUP NV |
- |
31/12/2009 |
|
|
VEEKAY JEWELS BVBA |
0 |
31/12/2010 |
|
|
VISHAL BVBA |
- |
- |
|
|
BICHACHI DIAMONDS BVBA |
0 |
31/12/2010 |
|
|
QUALYTIME BVBA |
0 |
31/12/2010 |
|
|
J.K STAR BVBA |
0 |
31/12/2010 |
|
|
DIAMONDS TOP COLLECTION BVBA |
- |
- |
|
|
VAN DER STEEN DIAMOND TECHNOLOGY BVBA |
0 |
31/12/2010 |
|
|
KGK INTERNATIONAL BVBA |
0 |
31/12/2010 |
|
|
NATRESCOM JEWELRY BVBA |
0 |
- |
|
|
THE SOURCE BVBA |
0 |
- |
|
|
KARAKO DIAMONDS BVBA |
0 |
- |
|
|
CARBON BVBA |
0 |
- |
|
|
JAY INTERNATIONAL BVBA |
0 |
- |
|
|
DIAMANTAIRE BVBA |
0 |
- |
|
|
A.D. DIAMOND BVBA |
0 |
- |
|
|
VHENY DIAMONDS BVBA |
0 |
- |
|
|
ROCK'N STONES BVBA |
0 |
- |
|
|
BRINK''S GLOBAL SERVICES ANTWERP BVBA |
0 |
- |
|
|
BAZZY DIAMONDS BVBA |
0 |
- |
|
|
ZURI STAR BVBA |
0 |
- |
|
|
MEDEEIGENDOM ANTWERPS DIAMANTCENTRUM FV
HOVENIERST |
6000 |
- |
|
|
DERS BVBA |
0 |
31/12/2010 |
|
|
ALPS DIAM BVBA |
445000 |
31/12/2010 |
|
|
LAXMI JEWEL (BELGIUM) BVBA |
0 |
31/12/2010 |
|
|
YOUNG ANTWERP DIAMOND MANUFACTURERS VZW |
0 |
- |
|
|
SHANI IMPEX BVBA |
0 |
31/12/2010 |
|
|
INTERJEWEL EUROPE NV |
1050000 |
31/12/2010 |
|
|
IN VEREFFENING BVBA |
- |
31/12/2008 |
|
|
EURO INDUSTRIAL DIAMANT IN VEREFFENING BVBA |
- |
31/12/2007 |
|
|
A.S.D. BVBA |
26000 |
31/12/2010 |
|
|
CONGO GEMS BVBA SO |
0 |
31/12/2010 |
|
|
TRISTAR BVBA |
0 |
31/12/2010 |
|
|
A-DX.NET BVBA |
0 |
31/12/2010 |
|
|
ANTWERP JEWELS & DIAMONDS MANUFACTURES BVBA |
0 |
31/12/2010 |
|
|
LUKHI DIAM BVBA |
535000 |
31/12/2010 |
|
|
DIAMWILL BVBA |
145000 |
31/12/2010 |
|
|
BRIGHT DIAM BVBA |
61000 |
31/12/2010 |
|
|
ORDIAM BVBA |
0 |
31/12/2010 |
|
|
J.R. DIAM BVBA |
465000 |
31/12/2010 |
|
|
DUBROVSKI DIAMOND BVBA |
- |
31/12/2007 |
|
|
BSD BVBA |
605000 |
31/12/2010 |
|
|
ANTWERP ROUGH P/A 1STE BTW-CONTR GCV |
- |
- |
|
|
CAPITAL DIAMONDS BVBA |
0 |
31/12/2010 |
|
|
H&G SWITZERLAND BVBA |
0 |
31/12/2010 |
|
|
CHORON (BELGIUM) CVA |
0 |
31/12/2010 |
|
|
BOOBIJOU BVBA |
0 |
31/12/2010 |
|
|
SKD INTERNATIONAL BVBA |
0 |
30/06/2010 |
|
|
MRD DIAMONDS BVBA |
0 |
31/12/2010 |
|
|
NOVEL COLLECTION BVBA |
- |
31/12/2009 |
|
|
CLASSIC JEWELLERY BVBA |
0 |
31/12/2010 |
|
|
MATRIX DIAMOND TECHNOLOGY BVBA |
0 |
31/12/2010 |
|
|
AFRODIAM BVBA |
0 |
31/12/2010 |
|
|
LILI B BVBA |
0 |
31/12/2010 |
|
|
HANS DIAM BVBA |
0 |
31/12/2010 |
|
|
KT CONSULTING IN VEREFFENING BVBA |
- |
31/12/2009 |
|
|
ENOLEASE BVBA |
0 |
31/12/2010 |
|
|
TYDEX IN VEREFFENING BVBA |
- |
31/12/2010 |
|
|
SUNVIEW NV |
97000 |
31/12/2010 |
|
|
GEM QUEST BVBA |
0 |
31/12/2010 |
|
|
RAJ GEMS BVBA |
325000 |
31/12/2010 |
|
|
H.D. DIAM BVBA |
0 |
31/12/2010 |
|
|
RAY DIAM BVBA |
11000 |
31/12/2010 |
|
|
LAXMI IMPEX B.V.B.A. BVBA |
81000 |
31/12/2010 |
|
|
FIFTH GENERATION BVBA |
0 |
31/12/2010 |
NOTES & COMMENTS
Na
DIAMOND INDUSTRY –
INDIA
-
From time immemorial, India is well known in the world
as the birthplace for diamonds. It is difficult to trace the origin of
diamonds but history says that in the remote past, diamonds were mined only in
India. Diamond production in India can be traced back to almost 8th
Century B.C. India, in fact, remained undisputed leader till 18th
Century when Brazilian fields were discovered in 1725 followed by emergence of
S. Africa, Russia and Australia.
-
The achievement of the Indian diamond industry was
possible only due to combination of the manufacturing skills of the Indian
workforce and the untiring and unflagging efforts of the Indian diamantaires,
supported by progressive Government policies.
-
The area of study of family owned diamond businesses
derives its importance from the huge conglomerate of family run organizations
which operate in the diamond industry since many generations.
-
Some of the basic traits of family run business
enterprises include spirit of entrepreneurship, mutual trust lowers transaction
costs, small, nimble and quick to react, information as a source of advantage
and philanthropy.
-
Family owned diamond businesses need to improve on many
fronts including higher standard of corporate governance, long-term performance
– focused strategies, modern management and technology.
-
The diamond jewellery industry in India today may be
more than Rs 60000 mil and is rated amongst the fastest growing in the
world. Indi ranks third in the world in domestic diamond consumption.
-
Utmost caution is to be exercised while dealing with
some medium and large diamond traders which are usually engaged in fictitious
import – export, inter-company transactions, financially assisted by banks. In
the process, several public sector banks lost several hundred million rupees.
They mostly diverted borrowed money for diamond business into real estate and
capital markets.
-
Excerpts from Times of India dated 30th
October 2010 is as under –
DIAMOND
SAGA – DIRTY DOZEN STUCK WITH 2K CR DEBT
This could be the biggest credibility crisis
the Indian diamond industry has ever faced. Fifteen banks run the risk of
losing Rs 2000 crore lent to a dozen diamond firms in Surat. Until about two
months ago, they had not repaid these dues. Bankers believe many
diamantaires borrowed money during the economic downturn two years ago and
diverted funds to businesses like real estate and capital markets. Many of
themselves made money from these businesses but their diamond companies have
gone sick and declared insolvency.
-
Most of the money borrowed from the banks in the name
of their diamond business has been diverted in real estate and the share
market. The banks are not in a position to seize their properties because in
many cases, these were purchased in the name of their relatives and friends.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.40 |
|
|
1 |
Rs.83.32 |
|
Euro |
1 |
Rs.70.44 |
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.