![]()
|
Report Date : |
07.05.2011 |
IDENTIFICATION DETAILS
|
Name : |
INTERNATIONAL DIAMOND EXPORTERS BVBA |
|
|
|
|
Registered Office : |
Hoveinstraat 53, Bus 43, Antwrpen 2018 |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2008 |
|
|
|
|
Date of Incorporation : |
01.01.1974 |
|
|
|
|
Legal Form : |
Private Limited Company (BL/LX) |
|
|
|
|
Line of Business : |
Wholesale of diamonds and other precious stones |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
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 – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Business number |
413636110 |
Company name |
INTERNATIONAL DIAMOND
EXPORTERS BVBA |
|
Fax number |
032251788 |
Date founded |
01/01/1974 |
|
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.0413.636.110. |
Latest branch details
|
Street |
- |
Entry date |
- |
|
House or po box number |
- |
Trade register number |
- |
|
City |
- |
||
|
Post code |
- |
||
Contractor details Check Article 30 Bis
|
Registered contractor
number |
- |
||
|
Contractor description |
- |
||
|
Date struck off register |
|
|
|
Current director details
|
Name |
|
|
Position |
Principal Manager |
|
Street |
31 CHARLOTTALEI
ANTWERPEN |
|
Post code |
2018 |
|
Country |
|
Bankruptcy details
|
|
|
|
There is no bankruptcy
data against this company |
|
court data
|
there is no data for this
company |
Protested bills
|
Drawee name |
- |
|
Address |
- |
|
Bill amount |
- |
|
Bill currency |
- |
|
Maturity of bill |
- |
|
Name of drawer |
- |
|
City of drawer |
- |
NSSO details
|
Business number |
413636110 |
|
Name of defendant |
- |
|
Legal form of defendant |
- |
|
Date of summons |
- |
|
Labour court |
- |
Suspension of payments /
moratorium history
|
Amount |
- |
|
Details |
- |
Payment expectations
|
Payment expectation days |
76.79 |
|
Day sales outstanding |
36.71 |
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds
and other precious stones |
|
Industry average payment expectation days |
210.80 |
|
Industry average day sales outstanding |
165 |
Industry quartile analysis
|
Payment expectations |
|
|
Company result |
76.79 |
|
Lower |
171.11 |
|
Median |
104.98 |
|
Upper |
49.81 |
|
|
|
|
Day sales outstanding |
|
|
Company result |
36.71 |
|
Lower |
153.69 |
|
Median |
75.14 |
|
Upper |
33.09 |
Holding company
|
No holding companies
found |
Subsidiaries
|
No subsidiary companies
found |
PROFIT & LOSS
|
Annual accounts |
31-12-2008 |
% |
31-12-2007 |
% |
31-12-2009 |
Industry average |
% |
|
Weeks |
52 |
|
-104 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
Turnover |
8,884,718 |
-30.86 |
12,849,785 |
13.67 |
11,304,072 |
37,500,709 |
-76.31 |
|
Total operating expenses
|
8,980,456 |
-31.36 |
13,083,601 |
21.35 |
10,781,885 |
37,009,222 |
-75.73 |
|
-95,738 |
40.95 |
-233,816 |
-144 |
522,187 |
169,357 |
-156 |
|
|
246,218 |
-33.26 |
368,920 |
18899 |
1,942 |
425,112 |
-42.08 |
|
|
124,401 |
-2.17 |
127,154 |
-75.85 |
526,617 |
520,211 |
-76.09 |
|
|
26,079 |
228 |
7,949 |
319 |
-2,488 |
17,750 |
46.92 |
|
|
3,199 |
205 |
-1,556 |
51.45 |
-3,024 |
12,740 |
-74.89 |
|
|
22,880 |
140 |
9,505 |
1673 |
536 |
8,728 |
162 |
|
|
0 |
0 |
-8,315 |
-232 |
-2,500 |
-324 |
0 |
|
|
3761 |
-0.05 |
3763 |
0.03 |
3761.85 |
- |
- |
|
|
26,641 |
437 |
4,953 |
175 |
1,798 |
7,597 |
250 |
|
|
other information |
|||||||
|
- |
- |
- |
- |
- |
158,533 |
- |
|
|
- |
- |
- |
- |
- |
115,932 |
- |
|
|
55,200 |
-12.39 |
63,010 |
16.63 |
54,026 |
127,232 |
-56.61 |
|
|
41,161 |
-5.56 |
43,586 |
0.78 |
43,250 |
110,969 |
-62.91 |
|
|
- |
- |
- |
- |
- |
15,334 |
- |
|
|
12,691 |
-26.10 |
17,173 |
93.25 |
8,886 |
27,165 |
-53.28 |
|
|
1,348 |
-40.12 |
2,251 |
19.12 |
1,890 |
3,136 |
-57.02 |
|
|
57,383 |
0.66 |
57,009 |
0.81 |
56,550 |
26,933 |
113 |
|
|
|
|
|
|
|
|
|
|
BALANCE SHEET
|
Annual accounts |
31-12-2008 |
% |
31-12-2007 |
% |
31-12-2009 |
Industry average |
% |
|
Weeks |
52 |
|
-104 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
0 |
- |
0 |
- |
0 |
12,083 |
-100 |
|
|
664,587 |
-7.60 |
719,220 |
18.08 |
609,111 |
178,823 |
271 |
|
|
577,941 |
-6.70 |
619,418 |
15.46 |
536,464 |
340,012 |
69.98 |
|
|
7,086 |
-7.83 |
7,688 |
40.60 |
5,468 |
29,335 |
-75.84 |
|
|
79,560 |
-13.63 |
92,114 |
37.12 |
67,178 |
23,878 |
233 |
|
|
10,581 |
0 |
10,581 |
0.00 |
10,581 |
245,992 |
-95.70 |
|
|
675,168 |
-7.49 |
729,801 |
17.77 |
619,692 |
350,357 |
92.71 |
|
|
5,413,398 |
-0.24 |
5,426,206 |
28.85 |
4,211,128 |
3,002,231 |
80.31 |
|
|
- |
- |
- |
- |
- |
4,608,957 |
- |
|
|
Work in progress |
0 |
- |
0 |
- |
0 |
6,008 |
-100 |
|
5,413,398 |
-0.24 |
5,426,206 |
28.85 |
4,211,128 |
1,984,367 |
172 |
|
|
0 |
- |
0 |
- |
0 |
516,164 |
-100 |
|
|
944,243 |
-21.73 |
1,206,402 |
6.10 |
1,136,999 |
3,290,952 |
-71.31 |
|
|
Cash |
319,956 |
1078 |
27,154 |
-71.03 |
93,718 |
143,466 |
123 |
|
4,892 |
-73.61 |
18,535 |
207 |
6,026 |
327,529 |
-98.51 |
|
|
3,122 |
-23.74 |
4,094 |
-73.75 |
15,595 |
31,900 |
-90.21 |
|
|
6,685,611 |
0.05 |
6,682,391 |
22.31 |
5,463,466 |
6,346,599 |
5.34 |
|
|
current liabilities |
|||||||
|
2,673,464 |
-3.63 |
2,774,146 |
22.30 |
2,268,380 |
2,719,810 |
-1.70 |
|
|
- |
- |
- |
- |
- |
- |
- |
|
|
892,431 |
8.25 |
824,388 |
409 |
161,864 |
1,594,061 |
-44.02 |
|
|
533,676 |
6.13 |
502,850 |
888 |
50,878 |
23.20 |
- - |
|
|
4,099,571 |
-0.04 |
4,101,384 |
65.30 |
2,481,122 |
4,597,246 |
-10.83 |
|
|
Long term debts |
|||||||
|
Long term group loans |
- |
- |
- |
- |
- |
- |
- - |
|
Other long term loans |
1,238,909 |
-5.53 |
1,311,389 |
-17.09 |
1,581,701 |
12.51 |
- - |
|
Other long term liabilities |
111,662 |
-3.26 |
115,424 |
6.97 |
107,900 |
116,613 |
-4.25 |
|
1,350,571 |
-5.34 |
1,426,813 |
-15.55 |
1,689,601 |
547,485 |
146 |
|
|
shareholders equity |
|||||||
|
19,831 |
0 |
19,831 |
-0.84 |
20,000 |
765,974 |
-97.41 |
|
|
- |
- |
- |
- |
- |
118,686 |
- |
|
|
1,890,806 |
1.43 |
1,864,164 |
-1.49 |
1,892,435 |
730,748 |
158 |
|
|
- |
- |
- |
- |
- |
653,437 |
- |
|
|
Total shareholders equity |
1,910,637 |
1.41 |
1,883,995 |
-1.49 |
1,912,435 |
1,512,619 |
26.31 |
|
2,586,040 |
0.20 |
2,581,007 |
-13.46 |
2,982,344 |
1,749,353 |
47.83 |
|
|
1,910,637 |
1.41 |
1,883,995 |
-1.49 |
1,912,435 |
1,500,536 |
27.33 |
|
RATIO ANALYSIS
|
Annual accounts |
31-12-2008 |
change(%) |
31-12-2007 |
change(%) |
31-12-2009 |
Industry average |
% |
|
Trading performance |
|||||||
|
Profit Before Tax |
0.29 |
383 |
0.06 |
300 |
-0.02 |
7,00 |
-95.86 |
|
0.80 |
233 |
0.24 |
342 |
-0.07 |
82,00 |
-99 |
|
|
0.35 |
218 |
0.11 |
275 |
-0.04 |
-9,00 |
3.89 |
|
|
1.36 |
223 |
0.42 |
323 |
-0.13 |
81,00 |
-98.32 |
|
|
3.44 |
-30.92 |
4.98 |
31.40 |
3.79 |
1,00 |
-99 |
|
|
60.93 |
44.28 |
42.23 |
13.37 |
37.25 |
136,00 |
-55.20 |
|
|
38.79 |
13.19 |
34.27 |
-6.65 |
36.71 |
1.201,00 |
-96.77 |
|
|
108.66 |
40.41 |
77.39 |
0.78 |
76.79 |
267,00 |
-59.30 |
|
|
short term stability |
|||||||
|
1.63 |
0 |
1.63 |
-25.91 |
2.20 |
7,00 |
-85.18 |
|
|
0.31 |
0 |
0.31 |
-38.00 |
0.50 |
3,00 |
-89.67 |
|
|
2.15 |
-1.38 |
2.18 |
67.69 |
1.30 |
11,00 |
-80.45 |
|
|
Liquidity ratio
reprocessed |
- |
- |
- |
- |
- |
- |
|
|
long term stability |
|||||||
|
111.55 |
-1.60 |
113.36 |
24.34 |
91.17 |
338,00 |
-67.00 |
|
|
25.96 |
2.12 |
25.42 |
-19.15 |
31.44 |
-72,00 |
36.06 |
|
|
2.85 |
-2.73 |
2.93 |
34.40 |
2.18 |
11,00 |
-74.09 |
|
NA
Personnel limit NSSO
|
Code |
- |
|
Description |
FROM 1 TO 4 EMPLOYEES |
AMB Publications
|
AMB publication serial
number |
136842 |
|
Contents |
Increase of capital |
|
Event filed date |
29/09/2009 |
|
AMB publication serial
number |
136842 |
|
Contents |
Conversion of share
capital in EUR |
|
Event filed date |
29/09/2009 |
|
AMB publication serial
number |
136842 |
|
Contents |
Change of articles of
association |
|
Event filed date |
29/09/2009 |
|
AMB publication serial
number |
193640 |
|
Contents |
Reappointment
commissioner |
|
Event filed date |
15/12/2008 |
|
AMB publication serial
number |
154112 |
|
Contents |
Reappointment
commissioner |
|
Event filed date |
28/10/2005 |
|
AMB publication serial
number |
313 |
|
Contents |
Transfer of registered
office |
|
Event filed date |
09/08/2002 |
|
AMB publication serial
number |
313 |
|
Contents |
Reappointment |
|
Event filed date |
09/08/2002 |
|
|
Belgian Bullettin of Acts
Publications moniteur belge
|
AMB publication serial
number |
20090929-36842 |
|
Contents |
Increase of capital from
EUR 1983148 to EUR 20000 |
|
Event filed date |
17/09/2009 |
|
AMB publication serial
number |
20090929-36842 |
|
Contents |
Conversion of share
capital in EUR |
|
Event filed date |
17/09/2009 |
|
AMB publication serial
number |
20020809-313 |
|
Contents |
Transfer of registered
office HOVENIERSSTRAAT 53 - 2018 ANTWERPEN |
|
Event filed date |
01/08/2002 |
|
AMB publication serial
number |
-0 |
|
Contents |
Formerly established at
HOVENIERSSTR 2/8 - 2018 ANTWERPEN |
|
Event filed date |
30/10/1990 |
|
AMB publication serial
number |
19901030-523 |
|
Contents |
Transfer of registered
office HOVENIERSSTRAAT 30 B115 - 2018 ANTWERPEN |
|
Event filed date |
30/10/1990 |
|
|
|
JIC Code |
218 |
|
Description |
Additional national
joint committee for the employees |
|
category |
|
|
JIC Code |
324 |
||
|
Description |
Joint committee for the
industry and the trade in diamant |
||
|
category |
|
|
|
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds
and other precious stones |
|
Business number |
Company name |
|
ADLER-FALLIK
SCHREIBER-TRAU |
|
|
DIAMEX MANUFACTURING NV |
|
|
DIAMEX MANUFACTURING NV |
|
|
DIAMOND CUTTERS |
|
|
ESPEKA |
|
|
SOCIÉTÉ DIAMANTAIRE
FINKELSTEIN CH. & CO NV |
|
|
M. FRISCH EN CIE BVBA |
|
|
B.I.B. DIAMONDS BVBA |
|
|
AMDIACOR |
|
|
UNIGEMS BVBA |
|
|
J |
|
|
H BIRNBAUM |
|
|
ROSY BLUE NV |
|
|
HYGIENIC ELECTRIC SEAT
COMPANY EN LIQUIDATION BVBA |
|
|
FACETED GEARTS INC IN
VEREFFENING BVBA |
|
|
NIPUR BVBA |
|
|
NIPUR BVBA |
|
|
YONIGEM |
|
|
DIAMOND PREPARERS
MANUFACTURERS IN VEREFFENING BVB |
|
|
ORIËNT GEM BVBA |
|
|
ORIËNT GEM BVBA |
|
|
BONJA IN VEREFFENING NV |
|
|
COMABEL |
|
|
SISO BVBA |
|
|
SISO BVBA |
|
|
|
|
|
R O W DIAMOND
MANUFACTURING CY IN VEREFFENING |
|
|
MOHANKOR |
|
|
GEM TRADING COMPANY BVBA |
|
|
GEM TRADING |
|
|
DIAMAKOR BVBA |
|
|
DIASTAR NV |
|
|
DIASTAR NV |
|
|
DIASTAR NV |
|
|
DAWNYDIAM |
|
|
A. FEJBUSCH DIAMONDS
BVBA |
|
|
COMPAGNIE DIAMANTAIRE
ANVERSOISE PVBA IN VEREFFENI |
|
|
STELMAN INTERNATIONAL
DIAMOND DEALERS NV |
|
|
CITY DIAMONDS IN
VEREFFENING |
|
|
PHIDIOR BVBA |
|
|
N. SHAH & CO BVBA |
|
|
EUROSTAR DIAMOND
MANUFACTURING BVBA |
|
|
EUROSTAR DIAMOND
POLISHERS BVBA |
|
|
EUROSTAR BEVEL BVBA |
|
|
EUROSTAR BEVEL BVBA |
|
|
COSMOPOLITAN DIAMONDS |
|
|
FILDIAM BVBA |
|
|
ALMAZI INTERNATIONAL
BVBA |
|
|
DIALAP |
|
|
|
|
|
DACAS B.V. BVBA |
|
|
INTERNATIONAL DIAMOND
DEALERS NV |
|
|
R B DIAMANTSLIJPERIJ
BVBA |
|
|
MICKEY WEINSTOCK &
CO NV |
|
|
MICKEY WEINSTOCK &
CO NV |
|
|
DOCTOR DIAMOND NV |
|
|
PROFIL BVBA |
|
|
VAN WAUWE DIAMONDS NV |
|
|
VAN WAUWE DIAMONDS NV |
|
|
MID |
|
|
MID |
|
|
ESPEKA JEWELS, IN
VEREFFENING BVBA |
|
|
WESTEL INTERNATIONAL NV |
|
|
SANKET DIAMONDS BVBA |
|
|
DIAMSTONES BVBA |
|
|
DIAMOND CITY DEVELOPMENT
COMPANY NV |
|
|
COAST TO COAST TRADING
NV NV |
|
|
PINK STAR BVBA |
|
|
EUROSTAR DIAMOND TRADERS
NV |
|
|
GEMASIA BVBA |
|
|
SPORTS OF CLUB OF |
|
|
TRAU BROS NV |
|
|
PEGASUS DIAMONDS NV |
|
|
PEGASUS DIAMONDS NV |
|
|
|
|
|
KEDIAM BVBA |
|
|
RUSSDIAM NV |
|
|
UNIVERSAL TRADERS NV |
|
|
CH. FINKELSTEIN EN CO
INDUSTRIAL DIVISION BVBA |
|
|
EXCELLENT SLIJPERIJ IN
VEREFFENING NV |
|
|
ULTIMATE DIAMONDS BVBA |
|
|
EURO JEWELLERY BVBA |
|
|
ROSY BLUE SERVICES NV |
|
|
STELDIAM NV |
|
|
UBM DIAMONDS NV |
|
|
MYRANI DIAMOND COMPANY
IN VEREFFENING BVBA |
|
|
PAME NV |
|
|
THE DIAMOND CITY BVBA |
|
|
KUMAR DIAM IN
VEREFFENING NV |
|
|
DRAGON DIAMOND TRADING
IN VEREFFENING NV |
|
|
PRIMESTAR NV |
|
|
M 2 F JEWELRY COMPANY
BVBA |
|
|
SAGAR DIAM IN
VEREFFENING EBVBA |
|
|
D & L DIAMONDS BVBA |
|
|
UNIVERSAL CORPORATION
BVBA |
|
|
MEGHDIAM BVBA |
|
|
SAM DIAMONDS NV |
|
|
SAM DIAMONDS NV |
|
|
CENTURY DIAMONDS BVBA |
|
|
REX DIAMONDS NV |
|
|
DIAMONDFLOOR.COM NV |
|
|
THE LOVE DIAMOND COMPANY
NV |
|
|
N & S DIAMONDS BVBA |
|
|
N & S DIAMONDS BVBA |
|
|
EUROSTAR INVESTMENTS NV |
|
|
SHAILLEY GEMS BVBA |
|
|
MAUBOUSSIN DIAMONDS IN
VEREFFENING NV |
|
|
NATURAL DIAMOND
CORPORATION NV |
|
|
PASSION JEWELS BVBA |
|
|
FACET DIAMONDS BVBA |
|
|
IMMO GEM INVEST NV |
|
|
DIAMOND INTERNATIONAL
EBVBA |
|
|
KIMI INTERNATIONAL BVBA |
|
|
ASSCHIMMO NV |
|
|
A-STAR |
|
|
DHRUV STAR BVBA |
|
|
PUNTO BVBA |
|
|
SELECT JEWELLERY BVBA |
|
|
L.I.D.BELGIUM IN
VEREFFENING BVBA |
|
|
|
|
|
STAR EXCEL BVBA |
|
|
COHEN FREDERIK |
|
|
ZAIDMAN JACQUES EN JOZEF |
|
|
UNGER DAVID |
|
|
NISSIM AMOS |
|
|
VAN GHELDER ANDRÉ |
|
|
GOOVAERTS EMIEL HUBERT |
|
|
LIBERMENSZ SERGE ALAIN |
|
|
SUSSWEIN LÉON |
|
|
KOHLEN TESSA SAMUEL |
|
|
VAN GHELDER ANDRÉ |
|
|
HANDELSMAN NEUMIE |
|
|
ZELDENRUST MAX |
|
|
POLAKIEWICZ CHAIM |
|
|
BLITS RONALD SAMUEL
LEOPOLD |
|
|
YDI ( |
|
|
FIRESTAR DIAMOND BVBA |
|
|
GM DIAMONDS BVBA |
|
|
BHAVYA BVBA |
|
|
CORDMAX TRADING ( |
|
|
TRILLION STAR BVBA |
|
|
THE BEAN COMPANY BVBA |
|
|
AGNOLEX BVBA |
|
|
ARKOT DIAMONDS BVBA |
|
|
PROJECT PELIKAANSTRAAT
NV |
|
|
TACHE ENTERPRISES CVA |
|
|
GOLD STAR JEWELLERY BVBA |
|
|
AGL PEARLS BVBA |
|
|
STELMAN JEWELRY BVBA |
|
|
INTERGOLD |
|
|
EUROSTAR |
|
|
OCARAT BVBA |
|
|
ABB SUGAR FREE NV |
|
|
BHANSALI EQUITIES |
|
|
J & R JEWELLERY BVBA |
|
|
NEMIDEEP BVBA |
|
|
PRIVATE DIAMOND CLUB
BVBA |
|
|
PRIVATE DIAMOND CLUB
BVBA |
Please complete
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.78 |
|
|
1 |
Rs.73.43 |
|
Euro |
1 |
Rs.65.27 |
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.