MIRA INFORM REPORT

 

 

Report Date :           

26.07.2011

 

IDENTIFICATION DETAILS

 

Name :

FIRE STONE BVBA

 

 

Registered Office :

Hoveniersstraat 30 Antwerpen Post Code 2018

 

 

Country :

Belgium

 

 

Date of Incorporation :

30.09.2009

 

 

Com. Reg. No.:

819437885

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

-----

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

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

 


 Bottom of Form

 

 

REGISTERED NAME & COMPANY SUMMARY

 

Business number

819437885

Company name

FIRE STONE BVBA

Address

HOVENIERSSTRAAT 30 ANTWERPEN

Telephone number

036088343

Post code

2018

Fax number

-

Date of establishment

30/09/2009

 

 

Business number

819437885

Company name

FIRE STONE BVBA

Fax number

-

Date founded

30/09/2009

Company status

active

Company type

Private Limited Company (BL/LX)

Currency

Euro (€)

Date of latest accounts

-

Activity code

-

liable for VAT

 

Activity description

-

VAT Number

BE.0819.437.885

Belgian Bullettin of Acts Publications

moniteur belge

 

 

 

 

CREDIT RECOMENDATION

 

Current Credit Limit: 0

 

Rating History

no rating history data found

 

Limit History

no limit history data found

 

DIRECTORS/MANAGEMENT

 

Current director details

Name

KARAN RAJESH SHAH

Position

Principal Manager

Street

31 VAN EYCKLEI ANTWERPEN

Post code

2018

Country

Belgium

 

Former director details

Name

AJIT UMRAWMAI BARMECHA

Position

Principal Manager

Street

36 ARENDSNESTLAAN EDEGEM

Post code

2650

Country

Belgium

 

Bottom of Form

 

NEGATIVE INFORMATION

 

Court data summary

Bankruptcy details

Court action type

no

Protested bills

Bill amount

-

NSSO details

Date of summons

-

 

Protested bills

Drawee name

-

Address

-

Bill amount

-

Bill currency

-

Maturity of bill

-

Name of drawer

-

City of drawer

-

 

NSSO details

Business number

819437885

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

 

Holding company

Safe Number

Company name

 

Company Number

View linked companies from outside this company's group structure

-

-

 

-

No linked companies have been found.

 

 

PAYMENT INFORMATION

 

Payment expectations

Past payments

 

Payment expectation days

-

Industry average payment expectation days

-

Industry average day sales outstanding

-

 

Industry comparison

Suspension of payments / moratorium history

Amount

-

Details

-

 

Payment expectations

Payment expectation days

-

Day sales outstanding

-

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Holding company

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

 

Holding company

No holding companies found

 

Subsidiaries

No subsidiary companies found

 

 

FINANCIAL INFORMATION

 

Accounts & ratios

No key Financials Registered

 

Trends

Profitability

 

-

 

Liquidity

 

-

 

Net worth

 

-

 

 

 

FOREIGN EXCHANGE RATES

 

Na


ADDITIONAL INFORMATION

 

Latest branch details

Street

-

Entry date

-

House or po box number

-

Trade register number

-

City

-

Post code

-

 

Contractor details

Registered contractor number

-

Contractor description

-

Date struck off register

 

 

Personnel limit NSSO

ode

-

Description

-

 

Joint Industrial Committee (JIC)

 

There are no accounts on file for this company

 

Companies that match this address

Business number

Company name

Limit

Date of accounts

404950056

EASTERN DIAMOND NV

190000

31/12/2009

406822849

KEVORK OSKANIAN DJANIK BVBA

77000

31/12/2010

407183729

ARSLANIAN FRÈRES NV

3400000

31/12/2009

412001065

LAYAN GEMS BVBA

15500

31/12/2009

413765178

BELGO ASIAN DIAMOND COMPANY BVBA

0

31/12/2009

414865337

DIAROUGH NV

2550000

31/12/2009

414936997

5C NV

460000

31/12/2009

416906493

HOLLANDER BROS BVBA

-

31/12/2008

417236293

THE STAR OF ANTWERP IN VEREFFENING BVBA

-

-

417512150

DIAMSTAR BVBA

240000

31/12/2010

417710605

NOVA-DIAMOND BVBA IN VEREFFENING BVBA

-

-

418862529

BELTAJ NV

3700000

31/12/2009

420534887

UNI-DESIGN EUROPE BVBA

44500

31/12/2009

421359783

MALCA-AMIT ANTWERP BVBA

350000

31/12/2009

421359783

MALCA-AMIT ANTWERP BVBA

350000

31/12/2009

422385510

ELMYR IMMO BVBA

500

31/12/2009

422498247

MIDIAM BVBA

35500

31/12/2010

422498247

MIDIAM BVBA

35500

31/12/2010

422728176

AURO DIAMONDS BVBA

1000

31/03/2010

422728176

AURO DIAMONDS BVBA

1000

31/03/2010

423257619

CRYSTAL TRADERS BVBA

195000

31/12/2009

423590288

MOKADEL NV

0

31/12/2009

423673729

SAMIR GEMS NV

1950000

31/12/2010

424006004

DIMINCO NV

6200000

31/12/2009

424057967

ROYAL GEM COMPANY BVBA

460000

31/12/2009

425080823

INTRALCOR BVBA

340000

31/12/2009

425279276

BELINDIAM NV

445000

31/12/2009

425795257

B.K.INVEST NV

-

31/12/2008

427338349

EURASIA GEMS BVBA

305000

31/12/2010

427397143

DIAMBEL NV

1600000

31/12/2009

427517996

DIAGEM BVBA

405000

31/12/2009

427762575

PARUDIAM BVBA

215000

31/12/2010

427838195

AZAR DIAMONDS NV

-

-

427946281

KHALIL DIAMOND BVBA

-

-

428034472

SAVRANSKY DIAMONDS INTERNATIONAL BVBA

200000

31/12/2009

428516306

SAMDIMON NV

2350000

31/12/2010

428687243

INTERCOMMERCIAL DIAMONDS BVBA

0

31/12/2009

428687243

INTERCOMMERCIAL DIAMONDS BVBA

0

31/12/2009

428939542

RELIANCE BVBA

230000

31/12/2009

429050202

ADIAM NV

1600000

31/12/2010

429050202

ADIAM NV

1600000

31/12/2010

429234205

RUSHIDIAM BVBA

1000000

31/12/2009

429469280

AAROHI DIAMONDS NV

23500

31/12/2009

429469280

AAROHI DIAMONDS NV

23500

31/12/2009

429873712

TWINKLEDIAM NV

2000000

31/12/2009

430033662

KARDIAM BVBA

945000

31/12/2009

430033662

KARDIAM BVBA

945000

31/12/2009

430874295

RAJDIAM BVBA

0

31/12/2009

431187170

FIVE CEE JEWELRY BVBA

125000

31/12/2009

431516871

ANTWERP DIAMOND BROKERS IN VEREFFENING BVBA

-

-

431672665

SREDIAM BVBA

505000

31/12/2009

432179936

SIDCO NV

-

31/12/2002

432303066

VITRAAG BVBA

2550000

31/12/2009

432846761

D D G C BVBA

-

-

433849425

JEWELEX ANTWERP NV

870000

31/12/2009

434627801

LAZARE KAPLAN BELGIUM NV

2350000

31/05/2010

434647003

KARP IMPEX NV

2200000

31/12/2009

434750535

MARTANI BELGIUM P/A NV

-

31/12/1998

434874160

PELICAN DIAMOND MANUFACTURERS OF ANTWERP IN VEREFF

-

-

435257410

MUNIC GEMS NV

0

31/12/2009

435663028

POLYDIAM NV

0

31/12/2009

435745477

ELITE JEWELS EBVBA

0

31/12/2009

436147929

HIRSCH ACCOUNTANTSKANTOOR BVBA

39500

31/12/2010

436238593

GADY FRUCHTER IN VEREFFENING BVBA

-

31/12/1999

437233141

SCHWEDIAM BVBA

88000

31/12/2009

437509590

EMBASSY GEMS P/A 7E BTW-CON BVBA

-

31/12/2005

437509590

EMBASSY GEMS P/A 7E BTW-CON BVBA

-

31/12/2005

437668057

SIMA DIAMOND NV

330000

31/12/2009

437870074

MALAY GEMS BVBA

380000

31/12/2009

438425654

SAGAR .

3000

-

438572236

L.A.R. DIAMONDS NV

3500

31/12/2009

438664979

PROTEA GEM DIAMONDS BVBA

1200000

31/12/2009

438668741

ARARADIAM IN VEREFFENING BVBA

-

-

438716845

SANT DIAM BVBA

0

31/12/2010

438725654

SAGAR BVBA

51000

31/12/2009

438725654

SAGAR BVBA

51000

31/12/2009

438837896

SOCIÉTÉ LIBANESE DE DIAMANT NV

-

-

439513532

COPIDA IN VEREFFENING BVBA

-

-

439607067

RICHDIAM BVBA

71000

31/12/2009

439745837

SOLITAIRE - THE DIAMOND COMPANY BVBA

175000

31/12/2009

440106618

STARGEMS BVBA

2250000

31/12/2009

440324669

AMI DIAMONDS BVBA

215000

31/12/2009

440491351

YAHYA DIAMONDS BVBA

0

31/12/2009

440720686

D.E.F. DIAMONDS IN VEREFFENING BVBA

-

31/12/1999

441343862

DIANISH NV

1450000

31/12/2009

441344060

DIAMOND MANUFAC EN TRADING CO BVBA

-

-

441543208

SACHDIAM BVBA

0

31/12/2009

441552512

MIKORA II IN VEREFFENING NV

-

-

442011677

CARMEL BVBA

-

-

443145191

AGENTSCHAP DIAMANT CENTRUM NV IN VEREFFENING

-

-

443359779

SWETGEMS BVBA

165000

31/12/2009

443588126

IDÉAL CUT DIAMONDS IN VEREFFENING BVBA

-

31/12/1998

445525849

J & K DIAMONDS BVBA

78000

31/12/2009

445908208

JAYVIDIAM NV

345000

31/12/2010

446025497

LIZA DIMON BVBA

2000000

31/12/2009

446132395

DIATHAI NV

-

-

446149619

ANTWERP DIAMOND HOUSE MANAGEMENT

1000

-

446886423

DIA-VEER BVBA

240000

31/12/2009

446938386

NOORDIAM BVBA

0

31/12/2009

446989658

COMPTOIRS DIAMANTAIRES BELGES IN VEREFFENING BVBA

-

-

448337958

JEWEL TRADE IN VEREFFENING BVBA

-

31/12/2007

448365474

MARTANI ANTWERP IN VEREFFENING NV

-

-

448377352

PINALDIAM BVBA

0

31/12/2009

448419023

YAEL STAR BVBA

1800000

31/12/2009

448717743

NAKODIAM BVBA

185000

31/12/2009

448738628

PRIMO INTERNATIONAL NV

-

31/12/2009

448917681

MENI DIAMONDS IN VEREFFENING IN VEREFFENING BVBA

-

-

449131576

SMOLENSK FANCY IN VEREFFENING IN VEREFFENING NV

-

-

449476620

ELMYR SERVICES BVBA

15000

31/03/2010

449607371

ISHAAN DIAMONDS BVBA

0

30/09/2009

450764344

MAJER DIAMOND COMPANY BVBA

0

31/12/2009

451371088

POCL NV

0

31/05/2010

451371187

LAZARE KAPLAN BELGIUM JEWELRY IN VEREFFENING NV

-

-

451378117

EVER SHINE BVBA

120000

31/12/2009

451943982

SWET CHEMICALS BVBA

-

-

452095224

M. RAJESH BVBA

0

31/12/2009

452299419

BLUE GEMS NV

0

31/12/2009

452383947

GOPI JEWELLERS IN VEREFFENING BVBA

-

30/06/2010

452704839

DIAMOND DISTRIBUTION & CO OP AANDELEN CVBA

-

31/12/1999

453084327

GEMBLUE BVBA

3750000

30/06/2010

453740165

I.C.O. CHANGE BVBA

-

-

453786289

RARE GEMS BVBA

700000

31/12/2009

453928425

MIDAGEM BVBA

155000

31/12/2009

454010379

INTERDIAM BVBA

24500

30/06/2010

454587926

SAPFIR DIAMOND MANUFACTURING NV

0

31/12/2009

454764605

CHATILA DIAMONDS BVBA

-

31/12/2000

455919004

EXPRESS ARRIVAL SERVICE (BELGIUM) IN VEREFFENING N

-

-

458250566

GENERAL TRADING DIAMOND COMPANY BVBA

0

31/12/2009

458259771

D-GOLDI BVBA

1200000

31/12/2009

458427938

DIAROUGH EUROPEAN SALES NV

0

31/12/2009

458428037

KIRAN EXPORTS BVBA

3300000

31/03/2010

458912245

B.S. GEMS BVBA

0

31/12/2009

459037058

BRIGHT STAR BELGIUM BVBA

-

-

459277281

FANCY FLAWLESS BVBA

0

31/12/2010

459870763

ABHIDIMON BVBA

0

31/12/2009

459929854

ANKUR DIAMONDS NV

2550000

31/12/2010

460118906

MI AMOR JEWELRY BVBA

0

31/12/2009

460264802

A.C. DIAM BVBA

2450000

31/03/2010

460312411

SHINE STAR IN VEREFFENING BVBA

-

31/12/1999

461114442

SRB DIAM P/A BTW CLÚ 7 BVBA

-

31/12/2009

461522238

M.S.D. NV

0

31/12/2009

461938447

GLOBAL INTERNATIONAL DIAMONDS BVBA

-

31/12/2000

462514212

MARJAN DIAMONDS NV

0

31/12/2009

462514707

BELFORD INTERNATIONAL NV

140000

30/04/2010

462624672

AYMAN UNIVERSAL DIAMONDS IN VEREFFENING NV

-

31/12/1998

462799074

BELGIANS GEMS TRADING C° NV

-

31/12/2009

462951108

JEWEL IMPEX BVBA

28000

31/12/2010

463100863

BHP BILLITON DIAMONDS (BELGIUM) NV

250000

30/06/2010

463527960

A.K. INTERNATIONAL BVBA

0

31/12/2009

464235367

BELGIUM INVESTMENTS IN VEREFFENING NV

-

31/05/2006

465648993

DANYDIAM BVBA

0

31/12/2009

465976320

POCL IN VEREFFENING BVBA

-

31/05/2006

466186948

ICAP NV

0

31/12/2009

466361647

BHP TRANSPORT BELGIUM IN VEREFFENING NV

-

05/06/2003

466604246

D.A.JHAVERI BVBA

1200000

31/03/2010

466974628

WORLD-WIDE TRADE COMPANY BVBA

-

31/12/2008

467061235

DAVIDONA DIAMONDS BVBA

-

-

472014470

PASMI DIMON BVBA

-

31/12/2008

472528471

HSK BVBA

0

31/12/2009

472531045

FIRST E DIAMOND IN VEREFFENING NV

-

31/12/2001

473072463

ANTWERP DIAMOND HOUSE II NV

0

30/11/2009

473753542

UNIGLO BVBA

0

31/12/2009

475439956

SANGHAVI JEWELS BVBA

110000

31/12/2009

476205365

CAMEA BVBA

-

31/12/2008

476926333

SANKALP DIAM BVBA

0

31/12/2010

477670263

SUNSTAR BVBA

26500

31/12/2009

477689960

DHARM DIAM BVBA

2150000

31/12/2010

478360547

ALISAR GEMS BVBA

0

31/12/2009

478554943

CHINTAN GEMS BVBA

605000

30/06/2010

478820209

MUNIC JEWELS BVBA

0

31/12/2009

479419728

NOUR DIAM NV

0

31/12/2009

479511679

ENVY BVBA

0

31/12/2009

479872460

DIANISH JEWELS BVBA

0

31/12/2009

480759516

ELÉGANCE JEWELLERY BVBA

0

31/12/2009

506334951

SEMERCIYAN KIRKOR

-

-

506494111

KHALIL NABIL

-

-

506500940

JOGANI ARUN JAYANTILAL

-

-

506514105

TENENBAUM EFRAÏM

-

-

506525684

BIBRING KARNI

-

-

509922070

CUYPERS CHRISTEL

-

-

564464774

KORN LAURENT

-

-

806224804

MIRACLE BVBA

0

31/12/2009

806632994

MOXDIAM BVBA

0

31/12/2009

816876986

COMINGEMS BVBA

-

-

819313468

GREEN SOLAR BVBA

0

-

822903854

MUNIC SOURCING NV

0

-

825193351

CONCEPT DIAMONDS BVBA

0

-

828631903

KALP DIAMONDS BVBA

0

-

830516968

ARJUDIAM BVBA

0

-

831314645

GITANJALI RESOURCES BVBA

0

-

834566125

SHANKAR (EUROPE) BVBA

0

-

851316738

V.M.E. HOVENIERSSTRAAT 30 PRF-INTRPRF VEN.

3000

-

860708021

BEL-AR DIAMONDS BVBA

8000

31/12/2010

860718810

PROTEA GEM DIAMONDS JEWELRY BVBA

0

31/12/2009

861159268

LUCKY DIAMONDS BVBA

0

31/12/2010

861936159

C. MAHENDRA BVBA

1300000

31/03/2010

861938733

JEWEL GOLDI BVBA

225000

31/12/2009

861953579

BLUE ICE BVBA

0

31/12/2009

862455308

JEWELS ERA BVBA

770000

31/12/2009

862908139

K.P. SANGHVI (BELGIUM) BVBA

0

31/12/2010

863210621

CIEMME BVBA

26500

31/03/2010

863211710

VEERA DIMON BVBA

0

31/12/2009

863551210

D.N. GEMS B.V.B.A. BVBA

355000

30/06/2010

863637619

DIAMBEL JEWELLERY BVBA

0

31/12/2009

863930597

DERCO MANUFACTURING BVBA

-

31/12/2006

864822702

AMAZING DIAMONDS BVBA

12000

31/12/2009

864940387

R.D. DIAMONDS BVBA

0

31/12/2009

865620278

VEEDIAM BVBA

1300000

31/12/2009

865979673

A.C. JEWELS BVBA

-

30/06/2009

866324717

PARV BVBA

0

31/12/2009

867397160

VENUS JEWEL (BELGIUM) BVBA

-

31/12/2009

867624220

ENCHANTE FINE JEWELRY BELGIUM BVBA

0

31/12/2010

869689726

VME GEB ANTWERPEN HOVENIERSSTRAAT 30-38 VME

1500

-

870095146

SOPHIA DIAMONDS BVBA

30000

30/09/2010

870589054

SNP CREATIONS IN VEREFFENING BVBA

-

31/12/2009

874131435

INDIGO JEWELLERY (BELGIUM) BVBA

0

31/12/2009

874376410

ALIZA IN VEREFFENING BVBA

-

30/06/2008

874584266

DIMEXON ANTWERP NV

1950000

31/12/2009

875091042

SHINING STAR BVBA

0

31/12/2009

876095189

V3-GEMS BVBA

0

31/12/2009

877266911

SE EGON JEWELLERY BUITENL.VEN

1500

-

877296209

VICTOR DIAMONDS BVBA

0

31/12/2009

877548112

DIAMOND MINES BVBA

2250000

31/12/2010

877774873

BELLATAIRE BVBA

-

31/05/2009

878308769

DE TOLEDO DIAMONDS INTERNATIONAL BVBA

0

31/12/2009

881342790

SHESHIL DIAM BVBA

0

31/12/2009

882360005

ALLURE DIAM BVBA

0

31/12/2009

883901612

V.R. DIAMONDS BVBA

0

31/12/2009

884052951

SAMDIMON JEWELLERY BVBA

0

31/12/2009

885272379

KALPATARU BVBA

0

31/12/2009

885506268

G. DIAM BVBA

0

31/12/2009

886659281

SHOWBIZZ DIAMONDS BVBA

-

-

886831210

D.N. JEWELS ANTWERP BVBA

7000

30/06/2010

887954529

SUN & MOON GEMS BVBA

0

31/12/2009

888486049

DIAMOND ASSESSMENT BVBA

0

31/12/2009

888557810

RIWAGEM BVBA

0

31/12/2010

889635005

BHANSALI DIAMONDS N.V. NV

0

31/12/2010

889952036

T.J. DIAMONDS BVBA

0

31/12/2009

890927281

HED DIAMONDS BVBA

0

31/12/2009

891051896

STONEWORKS (ANTWERP) BVBA

-

30/06/2009

891939645

BHP BILLITON PETROLEUM LTD

4500

-

892650220

LOKKA SUITES BVBA

0

31/12/2009

894558150

SHANE BVBA

0

31/12/2009

894561714

SHANE CRÚATIONS BVBA

0

31/12/2009

894781943

H.V.DIAM BVBA

0

31/12/2009

895820536

DIASQUA EUROPE BVBA

0

31/12/2009

896564268

HOLLANDER & SONS BVBA

0

31/12/2009

896638009

BHP MINERALS EUROPE LTD

4500

-

898750134

NAMGEM TRADING BVBA

0

31/05/2010

899849105

S.V. DIAM IN VEREFFENING BVBA

-

-

899851479

S. VINODKUMAR (EUROPE) SALES BVBA

0

31/12/2010

 

 

NOTES & COMMENTS

 

Na

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.42

UK Pound

1

Rs.72.49

Euro

1

Rs.63.87

 

 

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.