MIRA INFORM REPORT

Report Date :

07.05.2011

IDENTIFICATION DETAILS

Name :	SIMA DIAMOND NV
Registered Office :	Hoveniersstraat 30 Antwerpen 2018
Country :	Belgium
Financials (as on) :	31.12.2009
Date of Incorporation :	06.06.1989
Com. Reg. No.:	437668057
Legal Form :	Public Limited Liability Company (BE)
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 :	Good
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 – December 31, 2010

Country Name	Previous Rating (30.09.2010)	Current Rating (31.12.2010)
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	437668057	Company name	SIMA DIAMOND NV
Address	HOVENIERSSTRAAT 30 ANTWERPEN	Telephone number	032340306
Post code	2018	Fax number	032325906
Date of establishment	06/06/1989	Number of staff	5

DIRECTORS/MANAGEMENT

Current director details

Name	GHADA NASSER
Position	Director
Street	25 BACCHUSLAAN ANTWERPEN
Post code	2600
Country	Belgium
Name	NASSIF BOU-MELHEM
Position	Director
Street	79 FLOR ALPAERTSSTRAAT ANTWERPEN
Post code	2600
Country	Belgium
Name	MONZER NASSER
Position	Director
Street	23 EEKHOORNLAAN ANTWERPEN
Post code	2610
Country	Belgium
Name	MONZER NASSER
Position	Managing Director
Street	23 EEKHOORNLAAN ANTWERPEN
Post code	2610
Country	Belgium

Former director details

Name	AHMED ALI NASSER
Position	Director
Street	124 FRUITHOFLAAN ANTWERPEN
Post code	2600
Country	Belgium
Name	AHMED ALI NASSER
Position	Managing Director
Street	124 FRUITHOFLAAN ANTWERPEN
Post code	2600
Country	Belgium

NEGATIVE INFORMATION

Court data summary

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

Business number	437668057	Company name	SIMA DIAMOND NV
Fax number	032325906	Date founded	06/06/1989
Company status	active	Company type	Public Limited Liability Company (BE)
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.0437.668.057.

Latest branch details

Street	-	Entry date	-
House or po box number	-	Trade register number	-
City	-
Post code	-

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	8.50
Industry average payment expectation days	210.80	Industry average day sales outstanding	165
Day sales outstanding	5.38

GROUP STRUCTURE & AFFILIATED COMPANIES

Holding company

No holding companies found

Subsidiaries

Business number	Company name	%	Rating	Limit	Date of accounts
	GRAVITY CAPITAL LTD	4	-	-	-

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404950056	EASTERN DIAMOND NV	89	190000	31/12/2009
406822849	KEVORK OSKANIAN DJANIK BVBA	87	93000	31/12/2009
407183729	ARSLANIAN FRÈRES NV	98	3400000	31/12/2009
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418862529	BELTAJ NV	88	3700000	31/12/2009
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421359783	MALCA-AMIT ANTWERP BVBA	81	355000	31/12/2009
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432846761	D D G C BVBA	-	-	-
433650079	CHESED DIAMONDS BVBA	54	0	31/12/2009
433849425	JEWELEX ANTWERP NV	87	1200000	31/12/2009
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434874160	PELICAN DIAMOND MANUFACTURERS OF ANTWERP IN VEREFF	-	-	-
435257410	MUNIC GEMS NV	79	1900000	31/12/2009
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435663028	POLYDIAM NV	45	0	31/12/2009
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437509590	EMBASSY GEMS P/A 7E BTW-CON BVBA	-	-	31/12/2005
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438725654	SAGAR BVBA	67	51000	31/12/2009
438725654	SAGAR BVBA	67	51000	31/12/2009
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439513532	COPIDA IN VEREFFENING BVBA	-	-	-
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440106618	STARGEMS BVBA	82	2250000	31/12/2009
440324669	AMI DIAMONDS BVBA	87	215000	31/12/2009
440491351	YAHYA DIAMONDS BVBA	56	0	31/12/2009
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441543208	SACHDIAM BVBA	57	0	31/12/2009
441543208	SACHDIAM BVBA	57	0	31/12/2009
441552512	MIKORA II IN VEREFFENING NV	-	-	-
442011677	CARMEL BVBA	-	-	-
443145191	AGENTSCHAP DIAMANT CENTRUM NV IN VEREFFENING	-	-	-
443359779	SWETGEMS BVBA	77	165000	31/12/2009
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445525849	J & K DIAMONDS BVBA	64	78000	31/12/2009
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446025497	LIZA DIMON BVBA	79	2000000	31/12/2009
446132395	DIATHAI NV	-	-	-
446149619	ANTWERP DIAMOND HOUSE MANAGEMENT	70	1000	-
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451943982	SWET CHEMICALS BVBA	-	-	-
452095224	M. RAJESH BVBA	59	0	31/12/2009
452299419	BLUE GEMS NV	82	1650000	31/12/2009
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453786289	RARE GEMS BVBA	87	1000000	31/12/2009
453928425	MIDAGEM BVBA	83	155000	31/12/2009
454010379	INTERDIAM BVBA	75	24500	30/06/2010
454010379	INTERDIAM BVBA	75	24500	30/06/2010
454587926	SAPFIR DIAMOND MANUFACTURING NV	63	5500	31/12/2009
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458250566	GENERAL TRADING DIAMOND COMPANY BVBA	75	155000	31/12/2009
458259771	D-GOLDI BVBA	86	1200000	31/12/2009
458427938	DIAROUGH EUROPEAN SALES NV	78	1050000	31/12/2009
458428037	KIRAN EXPORTS BVBA	83	3300000	31/03/2010
458912245	B.S. GEMS BVBA	59	0	31/12/2009
459037058	BRIGHT STAR BELGIUM BVBA	-	-	-
459277281	FANCY FLAWLESS BVBA	60	55000	31/12/2009
459277281	FANCY FLAWLESS BVBA	60	55000	31/12/2009
459870763	ABHIDIMON BVBA	76	860000	31/12/2009
459929854	ANKUR DIAMONDS NV	86	2050000	31/12/2009
460118906	MI AMOR JEWELRY BVBA	14	0	31/12/2009
460264802	A.C. DIAM BVBA	82	2450000	31/03/2010
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461114442	SRB DIAM P/A BTW CLÚ 7 BVBA	-	-	31/12/2009
461522238	M.S.D. NV	75	310000	31/12/2009
461938447	GLOBAL INTERNATIONAL DIAMONDS BVBA	-	-	31/12/2000
462514212	MARJAN DIAMONDS NV	83	145000	31/12/2009
462514707	BELFORD INTERNATIONAL NV	68	140000	30/04/2010
462624672	AYMAN UNIVERSAL DIAMONDS IN VEREFFENING NV	-	-	31/12/1998
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462951108	JEWEL IMPEX BVBA	80	52000	31/12/2009
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463527960	A.K. INTERNATIONAL BVBA	49	0	31/12/2009
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465648993	DANYDIAM BVBA	64	95000	31/12/2009
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466186948	ICAP NV	29	0	31/12/2009
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467061235	DAVIDONA DIAMONDS BVBA	-	-	-
472014470	PASMI DIMON BVBA	-	-	31/12/2008
472528471	HSK BVBA	83	195000	31/12/2009
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473072463	ANTWERP DIAMOND HOUSE II NV	-	-	30/11/2006
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475439956	SANGHAVI JEWELS BVBA	70	110000	31/12/2009
476205365	CAMEA BVBA	-	-	31/12/2008
476926333	SANKALP DIAM BVBA	64	85000	31/12/2009
477670263	SUNSTAR BVBA	62	26500	31/12/2009
477689960	DHARM DIAM BVBA	73	1000000	31/12/2009
478360547	ALISAR GEMS BVBA	53	0	31/12/2009
478554943	CHINTAN GEMS BVBA	64	605000	30/06/2010
478820209	MUNIC JEWELS BVBA	36	0	31/12/2009
479419728	NOUR DIAM NV	57	0	31/12/2009
479511679	ENVY BVBA	67	145000	31/12/2009
479872460	DIANISH JEWELS BVBA	46	0	31/12/2009
480759516	ELÉGANCE JEWELLERY BVBA	45	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	40	0	31/12/2009
806632994	MOXDIAM BVBA	35	0	31/12/2009
812067568	ANTWERP DIAMOND PARTNERS BVBA	57	0	30/06/2010
816876986	COMINGEMS BVBA	26	0	-
817647147	FIRESTAR DIAMOND BVBA	28	0	-
819137779	MABERA DIAMONDS BVBA	26	0	-
819313468	GREEN SOLAR BVBA	25	0	-
819437885	FIRE STONE BVBA	33	0	-
822903854	MUNIC SOURCING NV	26	0	-
825193351	CONCEPT DIAMONDS BVBA	24	0	-
825193351	CONCEPT DIAMONDS BVBA	24	0	-
828631903	KALP DIAMONDS BVBA	24	0	-
830516968	ARJUDIAM BVBA	31	0	-
831314645	GITANJALI RESOURCES BVBA	31	0	-
831314645	GITANJALI RESOURCES BVBA	31	0	-
833802694	ANITA DIAMONDS BVBA	33	0	-
833802694	ANITA DIAMONDS BVBA	33	0	-
834566125	SHANKAR (EUROPE) BVBA	33	0	-
834566125	SHANKAR (EUROPE) BVBA	33	0	-
851316738	V.M.E. HOVENIERSSTRAAT 30 PRF-INTRPRF VEN.	87	3000	-
860708021	BEL-AR DIAMONDS BVBA	46	0	31/12/2009
860718810	PROTEA GEM DIAMONDS JEWELRY BVBA	48	0	31/12/2009
861159268	LUCKY DIAMONDS BVBA	55	0	31/12/2009
861936159	C. MAHENDRA BVBA	81	1300000	31/03/2010
861938733	JEWEL GOLDI BVBA	67	225000	31/12/2009
861953579	BLUE ICE BVBA	49	0	31/12/2009
862455308	JEWELS ERA BVBA	82	770000	31/12/2009
862908139	K.P. SANGHVI (BELGIUM) BVBA	55	0	31/12/2009
863210621	CIEMME BVBA	63	26500	31/03/2010
863211710	VEERA DIMON BVBA	58	0	31/12/2009
863211710	VEERA DIMON BVBA	58	0	31/12/2009
863551210	D.N. GEMS B.V.B.A. BVBA	64	355000	30/06/2010
863637619	DIAMBEL JEWELLERY BVBA	56	0	31/12/2009
863930597	DERCO MANUFACTURING BVBA	-	-	31/12/2006
864822702	AMAZING DIAMONDS BVBA	64	12000	31/12/2009
864940387	R.D. DIAMONDS BVBA	51	0	31/12/2009
865620278	VEEDIAM BVBA	84	1300000	31/12/2009
865979673	A.C. JEWELS BVBA	21	0	30/06/2009
866324717	PARV BVBA	57	0	31/12/2009
867397160	VENUS JEWEL (BELGIUM) BVBA	-	-	31/12/2009
867624220	ENCHANTE FINE JEWELRY BELGIUM BVBA	34	0	31/12/2009
869689726	VME GEB ANTWERPEN HOVENIERSSTRAAT 30-38 VME	72	1500	-
870095146	SOPHIA DIAMONDS BVBA	78	30000	30/09/2010
870589054	SNP CRÚATIONS IN VEREFFENING BVBA	-	-	31/12/2009
874131435	INDIGO JEWELLERY (BELGIUM) BVBA	47	0	31/12/2009
874376410	ALIZA IN VEREFFENING BVBA	-	-	30/06/2008
874584266	DIMEXON ANTWERP NV	66	1950000	31/12/2009
874584266	DIMEXON ANTWERP NV	66	1950000	31/12/2009
875091042	SHINING STAR BVBA	36	0	31/12/2009
876095189	V3-GEMS BVBA	46	0	31/12/2009
877266911	SE EGON JEWELLERY BUITENL.VEN	72	1500	-
877296209	VICTOR DIAMONDS BVBA	63	33000	31/12/2009
877548112	DIAMOND MINES BVBA	65	750000	31/12/2009
877774873	BELLATAIRE BVBA	0	0	31/05/2009
878308769	DE TOLEDO DIAMONDS INTERNATIONAL BVBA	61	22500	31/12/2009
881342790	SHESHIL DIAM BVBA	34	0	31/12/2009
882360005	ALLURE DIAM BVBA	59	0	31/12/2009
883901612	V.R. DIAMONDS BVBA	38	0	31/12/2009
884052951	SAMDIMON JEWELLERY BVBA	37	0	31/12/2009
885272379	KALPATARU BVBA	59	0	31/12/2009
885506268	G. DIAM BVBA	61	670000	31/12/2009
886659281	SHOWBIZZ DIAMONDS BVBA	-	-	-
886831210	D.N. JEWELS ANTWERP BVBA	66	7000	30/06/2010
887954529	SUN & MOON GEMS BVBA	44	0	31/12/2009
888486049	DIAMOND ASSESSMENT BVBA	47	0	31/12/2009
888557810	RIWAGEM BVBA	48	0	31/12/2009
889635005	BHANSALI DIAMONDS N.V. NV	60	43500	31/12/2009
889952036	T.J. DIAMONDS BVBA	38	0	31/12/2009
890927281	HED DIAMONDS BVBA	51	0	31/12/2009
891051896	STONEWORKS (ANTWERP) BVBA	8	0	30/06/2009
891939645	BHP BILLITON PETROLEUM LTD	91	4500	-
892650220	LOKKA SUITES BVBA	38	0	31/12/2009
894558150	SHANE BVBA	52	0	31/12/2009
894561714	SHANE CRÚATIONS BVBA	38	0	31/12/2009
894781943	H.V.DIAM BVBA	43	0	31/12/2009
895820536	DIASQUA EUROPE BVBA	42	0	31/12/2009
896564268	HOLLANDER & SONS BVBA	52	0	31/12/2009
896638009	BHP MINERALS EUROPE LTD	91	4500	-
898750134	NAMGEM TRADING BVBA	40	0	31/05/2010
899849105	S.V. DIAM IN VEREFFENING BVBA	-	-	-
899851479	S. VINODKUMAR (EUROPE) SALES BVBA	45	0	31/12/2009

FINANCIAL INFORMATION

Accounts & ratios

Date of latest accounts	Turnover	Profit Before Tax	Net worth
31/12/2009	32,131,077	106,075	3,529,986
31/12/2008	58,606,037	-53,320	2,671,816
31/12/2007	65,282,000	125,000	2,684,000

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	32,131,077	-45.17	58,606,037	-10.23	65,282,000	27,559,303	16.59
Total operating expenses	32,151,581	-43.23	56,632,677	-12.80	64,947,000	27,351,676	17.55
Operating result	-20,504	-101	1,973,360	489	335,000	65,660	-131
Total financial income	419,682	736	50,184	-99	5,052,000	163,209	157
Total financial expenses	293,103	-85.89	2,076,863	45.23	-4,592,000	230,412	27.21
Results on ordinary operations before taxation	106,075	198	-53,320	-142	125,000	-21,355	496
Taxation	17,427	-	-	-	-8,000	13,349	30.55
Results on ordinary operations after taxation	88,648	166	-53,320	-140	133,000	-30,520	290
Extraordinary items	0	-100	40,909	484	7,000	5,281	-100
Other appropriations	0.00	-	0	0	-30000	-	-
Net result	88,648	714	-12,411	-111	110,000	-25,357	349
other information
Dividends	-	-	-	-	-	587,587	-
Director remuneration	73,973	-	-	-	-	117,842	-37.23
Employee costs	115,116	-53.65	248,344	20.56	206,000	131,179	-12.24
Wages and salary	95,827	-51.63	198,122	21.55	163,000	112,576	-14.88
Employee pension costs	-	-	-	-	-	231,467	-
Social security contributions	20,401	-55.90	46,265	36.07	34,000	28,546	-28.53
Other employee costs	-1,112	-128	3,957	-56.03	9,000	2,303	-148
Amortization and depreciation	37,374	5.49	35,429	-37.84	57,000	23,016	62.38

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	8,214	-100
Tangible fixed assets	1,161,854	177	419,075	-5.40	443,000	168,173	590
Land & building	1,131,099	196	381,328	-4.91	401,000	335,274	237
Plant & machinery	25,437	-17.02	30,655	-27.01	42,000	25,150	1.14
Other tangible assets	5,319	-25.00	7,092	-	0	20,653	-74.25
Financial fixed assets	300,109	0.00	300,109	1.05	297,000	268,029	11.97
Total fixed assets	1,461,963	103	719,183	-2.81	740,000	349,563	318
Inventories	5,331,764	-38.24	8,633,637	110	4,109,000	2,714,920	96.39
Raw materials & consumables	5,331,764	-38.24	8,633,637	110	4,109,000	3,245,897	64.26
Work in progress	0	-	0	-	0	4,498	-100
Finished goods	0	-	0	-	0	1,731,983	-100
Other stocks	0	-	0	-	0	506,794	-100
Trade debtors	473,226	-83.78	2,916,682	13.80	2,563,000	2,965,734	-84.04
Cash	805,301	60907	1,320	-78.00	6,000	214,072	276
other amounts receivable	527,249	-8.92	578,891	22.65	472,000	279,887	88.38
Miscellaneous current assets	15,300	-32.62	22,705	62.18	14,000	18,855	-18.86
Total current assets	7,152,840	-41.14	12,153,235	69.64	7,164,000	5,752,125	24.35
current liabilities
Trade creditors	748,905	-73.30	2,804,670	255	789,000	2,369,818	-68.40
Short term group loans	-	-	-	-	-	-	-
Other short term loans	4,253,339	-42.04	7,338,033	69.94	4,318,000	1,371,851	210
Miscellaneous current liabilities	82,573	42.61	57,900	-48.76	113,000	-82.03	- -
Total current liabilities	5,084,816	-50.15	10,200,603	95.41	5,220,000	4,093,683	24.21
Long term debts
Long term group loans	-	-	-	-	-	-	- -
Other long term loans	-	-	-	-	-	-	- -
Other long term liabilities	0	0	-1	-	0	106,489	-100
Total long term debts	0	0	-1	-	0	515,319	-100
shareholders equity
Issued share capital	1,400,000	0	1,400,000	0	1,400,000	776,323	80.34
Share premium account	-	-	-	-	-	117,911	-
Reserves	1,360,463	6.97	1,271,816	-0.95	1,284,000	651,997	108
Revaluation reserve	769,523	-	-	-	-	726,467	5.93
Total shareholders equity	3,529,986	32.12	2,671,816	-0.45	2,684,000	1,446,450	144
Working capital	2,068,023	5.91	1,952,632	0.44	1,944,000	1,658,442	24.70
Net worth	3,529,986	32.12	2,671,816	-0.45	2,684,000	1,438,236	145

ratio analysis

Annual accounts	31-12-2009	change(%)	31-12-2008	change(%)	31-12-2007	Industry average 2009	%
Trading performance
Profit Before Tax	0.33	366	-0.09	-147	0.19	-13,00	2.54
Return on capital employed	3	150	-2	-142	4.66	-17,00	17.65
Return on total assets employed	1.23	300	-0.41	-125	1.58	-4,00	30.75
Return on net assets employed	3	150	-2	-142	4.66	6,00	-50.0
Sales / net working capital	15.54	-48.22	30.01	-10.63	33.58	26,00	-99
Stock turnover ratio	16.59	12.63	14.73	134	6.29	203,00	-91.83
Debtor days	5.38	-70.39	18.17	26.80	14.33	393,00	-98.63
Creditor days	8.50	-52.99	18.08	308	4.43	195,00	-95.64
short term stability
Current ratio	1.41	18.49	1.19	-13.14	1.37	13,00	70.50
Liquidity ratio / acid ratio	0.36	2.86	0.35	-40.68	0.59	5,00	-92.80
Current debt ratio	1.44	-62.30	3.82	96.91	1.94	-2,00	72.00
Liquidity ratio reprocessed	-	-	-	-	-	-	-
long term stability
Gearing	120.49	-56.13	274.65	70.72	160.88	71,00	69.70
Equity in percentage	40.98	97.40	20.76	-38.87	33.96	-68,00	60.26
Total debt ratio	1.44	-62.30	3.82	96.91	1.94	-2,00	72.00

FOREIGN EXCHANGE RATES

Na

ADDITIONAL INFORMATION

Trends

Profitability
Liquidity
Net worth

Contractor details Check Article 30 Bis

Registered contractor number	-
Contractor description	-
Date struck off register

Personnel limit NSSO

Code	-
Description	FROM 5 TO 9 EMPLOYEES

AMB Publications

AMB publication serial number	176047
Contents	Dismissal
Event filed date	03/12/2010

AMB publication serial number	176047
Contents	Appointment
Event filed date	03/12/2010

AMB publication serial number	176047
Contents	Reappointment
Event filed date	03/12/2010

AMB publication serial number	82954
Contents	Reappointment commissioner
Event filed date	15/06/2009

AMB publication serial number	104209
Contents	Reappointment
Event filed date	28/06/2006

AMB publication serial number	143906
Contents	Reappointment commissioner
Event filed date	17/10/2005

AMB publication serial number	145228
Contents	Increase of capital
Event filed date	15/10/2004

AMB publication serial number	145228
Contents	Appointment
Event filed date	15/10/2004

AMB publication serial number	375
Contents	Increase of capital
Event filed date	02/10/2001

AMB publication serial number	375
Contents	Conversion of share capital in EUR
Event filed date	02/10/2001

Belgian Bullettin of Acts Publications moniteur belge

AMB publication serial number	20041015-45228
Contents	Increase of capital from EUR 1000000 to EUR 1400000
Event filed date	16/09/2004

AMB publication serial number	20011002-375
Contents	Increase of capital from EUR 220000 to EUR 1000000
Event filed date	07/09/2001

AMB publication serial number	20011002-375
Contents	Conversion of share capital in EUR
Event filed date	07/09/2001

AMB publication serial number	20000428-234
Contents	Change of legal form NV / SA
Event filed date	29/03/2000

AMB publication serial number	20000428-234
Contents	Increase of capital from EUR 14129931 to EUR 220000
Event filed date	29/03/2000

AMB publication serial number	20000428-234
Contents	Conversion of share capital in EUR
Event filed date	29/03/2000

AMB publication serial number	19980509-453
Contents	Increase of capital from EUR 3718403 to EUR 14129931
Event filed date	24/04/1998

Joint Industrial Committee (JIC)

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

Significant Events

Event Date	28/09/2010
Event Description	re-appointment of director(s)
Event Details	Commentaar 28-09-2010: Herbenoeming bestuurders: Monzer Nasser en Ghada Nasser.

Event Date	29/03/2006
Event Description	re-appointment of director(s)
Event Details	Commentaar 29-03-2006: De mandaten van Nasser Ahmed en van Nasser Monzer worden tot na de jaarvergadering van 2010.

Protested bills

Drawee name	-
Address	-
Bill amount	-
Bill currency	-
Maturity of bill	-
Name of drawer	-
City of drawer	-

NSSO details

Business number	437668057
Name of defendant	-
Legal form of defendant	-
Date of summons	-
Labour court	-

Companies that match this address

Business number	Company name	Rating	Limit	Date of accounts
404950056	EASTERN DIAMOND NV	89	190000	31/12/2009
406822849	KEVORK OSKANIAN DJANIK BVBA	87	93000	31/12/2009
407183729	ARSLANIAN FRÈRES NV	98	3400000	31/12/2009
412001065	LAYAN GEMS BVBA	82	15500	31/12/2009
413765178	BELGO ASIAN DIAMOND COMPANY BVBA	60	0	31/12/2009
414865337	DIAROUGH NV	87	3650000	31/12/2009
414936997	5C NV	94	460000	31/12/2009
416906493	HOLLANDER BROS BVBA	-	-	31/12/2008
417236293	THE STAR OF ANTWERP IN VEREFFENING BVBA	-	-	-
417512150	DIAMSTAR BVBA	84	130000	31/12/2009
417710605	NOVA-DIAMOND BVBA IN VEREFFENING BVBA	-	-	-
418862529	BELTAJ NV	88	3700000	31/12/2009
420534887	UNI-DESIGN EUROPE BVBA	66	44500	31/12/2009
421359783	MALCA-AMIT ANTWERP BVBA	81	355000	31/12/2009
421359783	MALCA-AMIT ANTWERP BVBA	81	355000	31/12/2009
422385510	ELMYR IMMO BVBA	60	500	31/12/2009
422498247	MIDIAM BVBA	87	37000	31/12/2009
422498247	MIDIAM BVBA	87	37000	31/12/2009
422728176	AURO DIAMONDS BVBA	95	1000	31/03/2010
422728176	AURO DIAMONDS BVBA	95	1000	31/03/2010
423257619	CRYSTAL TRADERS BVBA	87	195000	31/12/2009
423590288	MOURADIAM BVBA	75	22000	31/12/2009
423673729	SAMIR GEMS NV	68	2550000	31/12/2009
424006004	DIMINCO NV	94	9250000	31/12/2009
424057967	ROYAL GEM COMPANY BVBA	90	460000	31/12/2009
425080823	INTRALCOR BVBA	84	340000	31/12/2009
425080823	INTRALCOR BVBA	84	340000	31/12/2009
425279276	BELINDIAM NV	87	445000	31/12/2009
425795257	B.K.INVEST NV	-	-	31/12/2008
425950160	HARSH DIMON BVBA	66	1650000	31/12/2009
427338349	EURASIA GEMS BVBA	87	245000	31/12/2009
427397143	DIAMBEL NV	78	1600000	31/12/2009
427517996	DIAGEM BVBA	85	405000	31/12/2009
427762575	PARUDIAM BVBA	88	175000	31/12/2009
427838195	AZAR DIAMONDS NV	-	-	-
427946281	KHALIL DIAMOND BVBA	-	-	-
428034472	SAVRANSKY DIAMONDS INTERNATIONAL BVBA	89	200000	31/12/2009
428516306	SAMDIMON NV	89	1050000	31/12/2009
428687243	INTERCOMMERCIAL DIAMONDS BVBA	58	0	31/12/2009
428687243	INTERCOMMERCIAL DIAMONDS BVBA	58	0	31/12/2009
428939542	RELIANCE BVBA	75	230000	31/12/2009
429050202	ADIAM NV	82	1400000	31/12/2009
429050202	ADIAM NV	82	1400000	31/12/2009
429234205	RUSHIDIAM BVBA	78	1000000	31/12/2009
429469280	AAROHI DIAMONDS NV	80	23500	31/12/2009
429469280	AAROHI DIAMONDS NV	80	23500	31/12/2009
429873712	TWINKLEDIAM NV	88	2000000	31/12/2009
430033662	KARDIAM BVBA	96	945000	31/12/2009
430033662	KARDIAM BVBA	96	945000	31/12/2009
430874295	RAJDIAM BVBA	79	65000	31/12/2009
431187170	FIVE CEE JEWELRY BVBA	89	125000	31/12/2009
431516871	ANTWERP DIAMOND BROKERS IN VEREFFENING BVBA	-	-	-
431672665	SREDIAM BVBA	74	505000	31/12/2009
432179936	SIDCO NV	-	-	31/12/2002
432303066	VITRAAG BVBA	87	2550000	31/12/2009
432846761	D D G C BVBA	-	-	-
433650079	CHESED DIAMONDS BVBA	54	0	31/12/2009
433849425	JEWELEX ANTWERP NV	87	1200000	31/12/2009
433849425	JEWELEX ANTWERP NV	87	1200000	31/12/2009
434627801	LAZARE KAPLAN BELGIUM NV	69	2200000	31/05/2010
434647003	KARP IMPEX NV	88	3150000	31/12/2009
434750535	MARTANI BELGIUM P/A NV	-	-	31/12/1998
434874160	PELICAN DIAMOND MANUFACTURERS OF ANTWERP IN VEREFF	-	-	-
435257410	MUNIC GEMS NV	79	1900000	31/12/2009
435621060	DIAMOND LINE BVBA	67	30500	31/12/2009
435663028	POLYDIAM NV	45	0	31/12/2009
435745477	ELITE JEWELS EBVBA	78	98000	31/12/2009
436147929	HIRSCH ACCOUNTANTSKANTOOR BVBA	90	33500	31/12/2009
436238593	GADY FRUCHTER IN VEREFFENING BVBA	-	-	31/12/1999
437233141	SCHWEDIAM BVBA	68	88000	31/12/2009
437233141	SCHWEDIAM BVBA	68	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
437870074	MALAY GEMS BVBA	84	380000	31/12/2009
438425654	SAGAR .	88	3000	-
438572236	L.A.R. DIAMONDS NV	67	3500	31/12/2009
438664979	PROTEA GEM DIAMONDS BVBA	90	1200000	31/12/2009
438668741	ARARADIAM IN VEREFFENING BVBA	-	-	-
438716845	SUPERSTARS BELGIUM BVBA	64	4500	31/12/2009
438725654	SAGAR BVBA	67	51000	31/12/2009
438725654	SAGAR BVBA	67	51000	31/12/2009
438837896	SOCIÉTÉ LIBANESE DE DIAMANT NV	-	-	-
439513532	COPIDA IN VEREFFENING BVBA	-	-	-
439607067	RICHDIAM BVBA	80	71000	31/12/2009
439745837	SOLITAIRE - THE DIAMOND COMPANY BVBA	82	175000	31/12/2009
440106618	STARGEMS BVBA	82	2250000	31/12/2009
440324669	AMI DIAMONDS BVBA	87	215000	31/12/2009
440491351	YAHYA DIAMONDS BVBA	56	0	31/12/2009
440720686	D.E.F. DIAMONDS IN VEREFFENING BVBA	-	-	31/12/1999
441343862	DIANISH NV	95	1450000	31/12/2009
441344060	DIAMOND MANUFAC EN TRADING CO BVBA	-	-	-
441543208	SACHDIAM BVBA	57	0	31/12/2009
441543208	SACHDIAM BVBA	57	0	31/12/2009
441552512	MIKORA II IN VEREFFENING NV	-	-	-
442011677	CARMEL BVBA	-	-	-
443145191	AGENTSCHAP DIAMANT CENTRUM NV IN VEREFFENING	-	-	-
443359779	SWETGEMS BVBA	77	165000	31/12/2009
443588126	IDÉAL CUT DIAMONDS IN VEREFFENING BVBA	-	-	31/12/1998
445525849	J & K DIAMONDS BVBA	64	78000	31/12/2009
445908208	JAYVIDIAM NV	70	255000	31/12/2009
446025497	LIZA DIMON BVBA	79	2000000	31/12/2009
446132395	DIATHAI NV	-	-	-
446149619	ANTWERP DIAMOND HOUSE MANAGEMENT	70	1000	-
446464868	SIMPLEX DIAM NV	86	2600000	31/12/2009
446464868	SIMPLEX DIAM NV	86	2600000	31/12/2009
446886423	DIA-VEER BVBA	89	345000	31/12/2009
446938386	NOORDIAM BVBA	29	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	70	455000	31/12/2009
448377352	PINALDIAM BVBA	70	455000	31/12/2009
448419023	YAEL STAR BVBA	87	2550000	31/12/2009
448717743	NAKODIAM BVBA	76	185000	31/12/2009
448738628	PRIMO INTERNATIONAL NV	93	1500000	31/12/2009
448917681	MENI DIAMONDS IN VEREFFENING BVBA	-	-	-
449131576	SMOLENSK FANCY IN VEREFFENING NV	-	-	-
449476620	ELMYR SERVICES BVBA	72	15000	31/03/2010
449607371	ISHAAN DIAMONDS BVBA	62	145000	30/09/2009
450764344	MAJER DIAMOND COMPANY BVBA	77	11000	31/12/2009
451371088	POCL NV	57	0	31/05/2010
451371187	LAZARE KAPLAN BELGIUM JEWELRY IN VEREFFENING NV	-	-	-
451378117	EVER SHINE BVBA	97	115000	31/12/2009
451943982	SWET CHEMICALS BVBA	-	-	-
452095224	M. RAJESH BVBA	59	0	31/12/2009
452299419	BLUE GEMS NV	82	1650000	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	88	3750000	30/06/2010
453740165	I.C.O. CHANGE BVBA	-	-	-
453786289	RARE GEMS BVBA	87	1000000	31/12/2009
453928425	MIDAGEM BVBA	83	155000	31/12/2009
454010379	INTERDIAM BVBA	75	24500	30/06/2010
454010379	INTERDIAM BVBA	75	24500	30/06/2010
454587926	SAPFIR DIAMOND MANUFACTURING NV	63	5500	31/12/2009
454764605	CHATILA DIAMONDS BVBA	-	-	31/12/2000
455919004	EXPRESS ARRIVAL SERVICE (BELGIUM) IN VEREFFENING N	-	-	-
458250566	GENERAL TRADING DIAMOND COMPANY BVBA	75	155000	31/12/2009
458259771	D-GOLDI BVBA	86	1200000	31/12/2009
458427938	DIAROUGH EUROPEAN SALES NV	78	1050000	31/12/2009
458428037	KIRAN EXPORTS BVBA	83	3300000	31/03/2010
458912245	B.S. GEMS BVBA	59	0	31/12/2009
459037058	BRIGHT STAR BELGIUM BVBA	-	-	-
459277281	FANCY FLAWLESS BVBA	60	55000	31/12/2009
459277281	FANCY FLAWLESS BVBA	60	55000	31/12/2009
459870763	ABHIDIMON BVBA	76	860000	31/12/2009
459929854	ANKUR DIAMONDS NV	86	2050000	31/12/2009
460118906	MI AMOR JEWELRY BVBA	14	0	31/12/2009
460264802	A.C. DIAM BVBA	82	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	75	310000	31/12/2009
461938447	GLOBAL INTERNATIONAL DIAMONDS BVBA	-	-	31/12/2000
462514212	MARJAN DIAMONDS NV	83	145000	31/12/2009
462514707	BELFORD INTERNATIONAL NV	68	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	80	52000	31/12/2009
463100863	BHP BILLITON DIAMONDS (BELGIUM) NV	75	250000	30/06/2010
463527960	A.K. INTERNATIONAL BVBA	49	0	31/12/2009
464235367	BELGIUM INVESTMENTS IN VEREFFENING NV	-	-	31/05/2006
465648993	DANYDIAM BVBA	64	95000	31/12/2009
465976320	POCL IN VEREFFENING BVBA	-	-	31/05/2006
466186948	ICAP NV	29	0	31/12/2009
466361647	BHP TRANSPORT BELGIUM IN VEREFFENING NV	-	-	05/06/2003
466604246	ALPA JEWEL BVBA	82	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	83	195000	31/12/2009
472531045	FIRST E DIAMOND IN VEREFFENING NV	-	-	31/12/2001
473072463	ANTWERP DIAMOND HOUSE II NV	-	-	30/11/2006
473753542	UNIGLO BVBA	80	530000	31/12/2009
475439956	SANGHAVI JEWELS BVBA	70	110000	31/12/2009
476205365	CAMEA BVBA	-	-	31/12/2008
476926333	SANKALP DIAM BVBA	64	85000	31/12/2009
477670263	SUNSTAR BVBA	62	26500	31/12/2009
477689960	DHARM DIAM BVBA	73	1000000	31/12/2009
478360547	ALISAR GEMS BVBA	53	0	31/12/2009
478554943	CHINTAN GEMS BVBA	64	605000	30/06/2010
478820209	MUNIC JEWELS BVBA	36	0	31/12/2009
479419728	NOUR DIAM NV	57	0	31/12/2009
479511679	ENVY BVBA	67	145000	31/12/2009
479872460	DIANISH JEWELS BVBA	46	0	31/12/2009
480759516	ELÉGANCE JEWELLERY BVBA	45	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	40	0	31/12/2009
806632994	MOXDIAM BVBA	35	0	31/12/2009
812067568	ANTWERP DIAMOND PARTNERS BVBA	57	0	30/06/2010
816876986	COMINGEMS BVBA	26	0	-
817647147	FIRESTAR DIAMOND BVBA	28	0	-
819137779	MABERA DIAMONDS BVBA	26	0	-
819313468	GREEN SOLAR BVBA	25	0	-
819437885	FIRE STONE BVBA	33	0	-
822903854	MUNIC SOURCING NV	26	0	-
825193351	CONCEPT DIAMONDS BVBA	24	0	-
825193351	CONCEPT DIAMONDS BVBA	24	0	-
828631903	KALP DIAMONDS BVBA	24	0	-
830516968	ARJUDIAM BVBA	31	0	-
831314645	GITANJALI RESOURCES BVBA	31	0	-
831314645	GITANJALI RESOURCES BVBA	31	0	-
833802694	ANITA DIAMONDS BVBA	33	0	-
833802694	ANITA DIAMONDS BVBA	33	0	-
834566125	SHANKAR (EUROPE) BVBA	33	0	-
834566125	SHANKAR (EUROPE) BVBA	33	0	-
851316738	V.M.E. HOVENIERSSTRAAT 30 PRF-INTRPRF VEN.	87	3000	-
860708021	BEL-AR DIAMONDS BVBA	46	0	31/12/2009
860718810	PROTEA GEM DIAMONDS JEWELRY BVBA	48	0	31/12/2009
861159268	LUCKY DIAMONDS BVBA	55	0	31/12/2009
861936159	C. MAHENDRA BVBA	81	1300000	31/03/2010
861938733	JEWEL GOLDI BVBA	67	225000	31/12/2009
861953579	BLUE ICE BVBA	49	0	31/12/2009
862455308	JEWELS ERA BVBA	82	770000	31/12/2009
862908139	K.P. SANGHVI (BELGIUM) BVBA	55	0	31/12/2009
863210621	CIEMME BVBA	63	26500	31/03/2010
863211710	VEERA DIMON BVBA	58	0	31/12/2009
863211710	VEERA DIMON BVBA	58	0	31/12/2009
863551210	D.N. GEMS B.V.B.A. BVBA	64	355000	30/06/2010
863637619	DIAMBEL JEWELLERY BVBA	56	0	31/12/2009
863930597	DERCO MANUFACTURING BVBA	-	-	31/12/2006
864822702	AMAZING DIAMONDS BVBA	64	12000	31/12/2009
864940387	R.D. DIAMONDS BVBA	51	0	31/12/2009
865620278	VEEDIAM BVBA	84	1300000	31/12/2009
865979673	A.C. JEWELS BVBA	21	0	30/06/2009
866324717	PARV BVBA	57	0	31/12/2009
867397160	VENUS JEWEL (BELGIUM) BVBA	-	-	31/12/2009
867624220	ENCHANTE FINE JEWELRY BELGIUM BVBA	34	0	31/12/2009
869689726	VME GEB ANTWERPEN HOVENIERSSTRAAT 30-38 VME	72	1500	-
870095146	SOPHIA DIAMONDS BVBA	78	30000	30/09/2010
870589054	SNP CRÚATIONS IN VEREFFENING BVBA	-	-	31/12/2009
874131435	INDIGO JEWELLERY (BELGIUM) BVBA	47	0	31/12/2009
874376410	ALIZA IN VEREFFENING BVBA	-	-	30/06/2008
874584266	DIMEXON ANTWERP NV	66	1950000	31/12/2009
874584266	DIMEXON ANTWERP NV	66	1950000	31/12/2009
875091042	SHINING STAR BVBA	36	0	31/12/2009
876095189	V3-GEMS BVBA	46	0	31/12/2009
877266911	SE EGON JEWELLERY BUITENL.VEN	72	1500	-
877296209	VICTOR DIAMONDS BVBA	63	33000	31/12/2009
877548112	DIAMOND MINES BVBA	65	750000	31/12/2009
877774873	BELLATAIRE BVBA	0	0	31/05/2009
878308769	DE TOLEDO DIAMONDS INTERNATIONAL BVBA	61	22500	31/12/2009
881342790	SHESHIL DIAM BVBA	34	0	31/12/2009
882360005	ALLURE DIAM BVBA	59	0	31/12/2009
883901612	V.R. DIAMONDS BVBA	38	0	31/12/2009
884052951	SAMDIMON JEWELLERY BVBA	37	0	31/12/2009
885272379	KALPATARU BVBA	59	0	31/12/2009
885506268	G. DIAM BVBA	61	670000	31/12/2009
886659281	SHOWBIZZ DIAMONDS BVBA	-	-	-
886831210	D.N. JEWELS ANTWERP BVBA	66	7000	30/06/2010
887954529	SUN & MOON GEMS BVBA	44	0	31/12/2009
888486049	DIAMOND ASSESSMENT BVBA	47	0	31/12/2009
888557810	RIWAGEM BVBA	48	0	31/12/2009
889635005	BHANSALI DIAMONDS N.V. NV	60	43500	31/12/2009
889952036	T.J. DIAMONDS BVBA	38	0	31/12/2009
890927281	HED DIAMONDS BVBA	51	0	31/12/2009
891051896	STONEWORKS (ANTWERP) BVBA	8	0	30/06/2009
891939645	BHP BILLITON PETROLEUM LTD	91	4500	-
892650220	LOKKA SUITES BVBA	38	0	31/12/2009
894558150	SHANE BVBA	52	0	31/12/2009
894561714	SHANE CRÚATIONS BVBA	38	0	31/12/2009
894781943	H.V.DIAM BVBA	43	0	31/12/2009
895820536	DIASQUA EUROPE BVBA	42	0	31/12/2009
896564268	HOLLANDER & SONS BVBA	52	0	31/12/2009
896638009	BHP MINERALS EUROPE LTD	91	4500	-
898750134	NAMGEM TRADING BVBA	40	0	31/05/2010
899849105	S.V. DIAM IN VEREFFENING BVBA	-	-	-
899851479	S. VINODKUMAR (EUROPE) SALES BVBA	45	0	31/12/2009

NOTES & COMMENTS

Na

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.44.78
UK Pound	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%)

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.