MIRA INFORM REPORT
|
Report Date : |
20.10.2011 |
IDENTIFICATION DETAILS
|
Name : |
ASIAN-DIAMONDS BVBA |
|
|
|
|
Registered Office : |
Hoveniersstraat 2 Antwerpen 2018 |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
31.12.2010 |
|
|
|
|
Date of Incorporation : |
17.02.1992 |
|
|
|
|
Com. Reg. No.: |
446607992 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Wholesale of diamonds and other precious stones |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment
Behaviour : |
Unknown |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30th, 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 |
Company name & address
|
Business number |
446607992 |
Company name |
ASIAN-DIAMONDS BVBA |
|
Address |
HOVENIERSSTRAAT 2 ANTWERPEN |
Telephone number |
032338454 |
|
Post code |
2018 |
Fax number |
032338454 |
|
Date of establishment |
17/02/1992 |
Number of staff |
1 |
Holding company
|
Safe Number |
Company name |
|
Company Number |
View linked companies from outside this company's group structure |
|
- |
- |
|
- |
No linked companies have been found. |
Accounts & ratios
|
DATE OF LATEST ACCOUNTS |
TURNOVER |
PROFIT BEFORE TAX |
NET WORTH |
|
31/12/2010 |
22,674,922 |
36,772 |
672,803 |
|
31/12/2009 |
12,391,148 |
546 |
631,392 |
|
31/12/2008 |
9,645,608 |
16,553 |
629,599 |
|
DATE OF LATEST ACCOUNTS |
BALANCE TOTAL |
INVESTMENTS |
CAPITAL |
CASH FLOW |
NUMBER OF EMPLOYEES |
|
31/12/2010 |
14,999,512 |
684 |
518,600 |
2,510 |
0 |
|
31/12/2009 |
9,823,424 |
684 |
518,600 |
1,431 |
0 |
|
31/12/2008 |
7,801,053 |
684 |
518,600 |
114,127 |
0 |
Trends
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Payment expectations
|
Past payments |
|
Payment expectation days |
90.04 |
|
Industry average payment expectation days |
197.85 |
Industry average day sales outstanding |
146.62 |
|
Day sales outstanding |
93.84 |
||
Court data summary
|
BANKRUPTCY DETAILS |
|
|
Court action type |
no |
|
PROTESTED BILLS |
|
|
Bill amount |
- |
|
NSSO DETAILS |
|
|
Date of summons |
- |
|
Business number |
446607992 |
Company name |
ASIAN-DIAMONDS BVBA |
|
Fax number |
032338454 |
Date founded |
17/02/1992 |
|
Company status |
active |
Company type |
Private Limited Company (BL/LX) |
|
Currency |
Euro (€) |
Date of latest accounts |
31/12/2010 |
|
Activity code |
46761 |
liable for VAT |
yes |
|
Activity description |
Wholesale of diamonds and other precious
stones |
VAT Number |
BE.0446.607.992 |
|
Belgian Bullettin of Acts Publications |
|
|
Contractor detailsCheck Article 30 Bis
|
Registered contractor number |
- |
|
Contractor description |
- |
|
Date struck off register |
|
Personnel limit
NSSO
|
Code |
- |
|
Description |
- |
Profit & loss
|
Annual accounts |
31-12-2010 |
% |
31-12-2009 |
% |
31-12-2008 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
Turnover |
22,674,922 |
82.99 |
12,391,148 |
28.46 |
9,645,608 |
33,941,351 |
-33.19 |
|
Total operating expenses |
22,522,140 |
82.56 |
12,336,756 |
28.47 |
9,602,910 |
33,648,770 |
-33.07 |
|
152,782 |
180 |
54,392 |
27.39 |
42,698 |
106,604 |
43.32 |
|
|
214 |
-69.58 |
702 |
56.00 |
450 |
130,684 |
-99 |
|
|
116,224 |
113 |
54,548 |
105 |
26,595 |
191,042 |
-39.16 |
|
|
36,772 |
6634 |
546 |
-96.70 |
16,553 |
30,542 |
20.40 |
|
|
- |
- |
376 |
-89.13 |
3,458 |
12,801 |
- |
|
|
36,772 |
21530 |
170 |
-98.70 |
13,095 |
21,971 |
67.37 |
|
|
4,639 |
185 |
1,623 |
-28.69 |
2,276 |
-675 |
687 |
|
|
0.00 |
- |
0 |
- |
0 |
- |
- |
|
|
41,411 |
2209 |
1,793 |
-88.34 |
15,371 |
21,311 |
94.32 |
|
|
OTHER INFORMATION |
|||||||
|
- |
- |
- |
- |
- |
124,135 |
- |
|
|
61,016 |
4.10 |
58,616 |
2.36 |
57,266 |
115,996 |
-47.40 |
|
|
469 |
444 |
86 |
-60.19 |
216 |
109,839 |
-99 |
|
|
- |
- |
- |
- |
- |
98,547 |
- |
|
|
- |
- |
- |
- |
- |
3,441 |
- |
|
|
- |
- |
- |
- |
- |
22,754 |
- |
|
|
469 |
444 |
86 |
-60.19 |
216 |
1,992 |
-76.47 |
|
|
11,299 |
-3.41 |
11,698 |
3.63 |
11,288 |
17,312 |
-34.73 |
|
balance sheet
|
Annual accounts |
31-12-2010 |
% |
31-12-2009 |
% |
31-12-2008 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
0 |
- |
0 |
- |
0 |
1,046 |
-100 |
|
|
234,341 |
11.36 |
210,430 |
-5.08 |
221,687 |
159,833 |
46.62 |
|
|
175,156 |
-1.96 |
178,651 |
-1.92 |
182,145 |
317,210 |
-44.78 |
|
|
15,061 |
-18.58 |
18,498 |
-16.22 |
22,079 |
21,182 |
-28.90 |
|
|
44,124 |
232 |
13,281 |
-23.95 |
17,463 |
19,959 |
121 |
|
|
684 |
0.03 |
684 |
0 |
684 |
133,853 |
-99 |
|
|
235,025 |
11.33 |
211,114 |
-5.06 |
222,371 |
241,808 |
-2.81 |
|
|
1,756,394 |
45.15 |
1,210,047 |
-28.05 |
1,681,874 |
2,268,330 |
-22.57 |
|
|
- |
- |
- |
- |
- |
2,730,157 |
- |
|
|
Work
in progress |
0 |
- |
0 |
- |
0 |
2,581 |
-100 |
|
1,756,394 |
45.15 |
1,210,047 |
-28.05 |
1,681,874 |
1,398,125 |
25.62 |
|
|
0 |
- |
0 |
- |
0 |
472,474 |
-100 |
|
|
5,829,593 |
53.68 |
3,793,217 |
73.13 |
2,190,919 |
2,814,320 |
107 |
|
|
Cash |
2,510 |
75.37 |
1,431 |
-98.75 |
114,127 |
223,471 |
-98.88 |
|
7,498 |
-2.66 |
7,703 |
83.23 |
4,204 |
119,951 |
-93.75 |
|
|
5,137 |
31.86 |
3,896 |
112 |
1,831 |
24,041 |
-78.63 |
|
|
7,601,132 |
51.53 |
5,016,294 |
25.63 |
3,992,955 |
5,069,461 |
49.94 |
|
|
CURRENT LIABILITIES |
|||||||
|
5,555,935 |
80.33 |
3,081,013 |
18.03 |
2,610,319 |
2,187,243 |
154 |
|
|
- |
- |
- |
- |
- |
- |
- |
|
|
711,727 |
14.30 |
622,708 |
818 |
67,827 |
1,156,716 |
-38.47 |
|
|
83,417 |
-25.04 |
111,281 |
-85.64 |
775,184 |
-76.23 |
- - |
|
|
6,351,078 |
66.48 |
3,815,002 |
10.47 |
3,453,330 |
3,599,208 |
76.46 |
|
|
LONG TERM DEBTS |
|||||||
|
Long term group loans |
- |
- |
- |
- |
- |
- |
- - |
|
Other long term loans |
812,277 |
4.00 |
781,014 |
489 |
132,397 |
-0.54 |
- - |
|
Other long term liabilities |
0 |
- |
0 |
- |
0 |
131,019 |
-100 |
|
812,277 |
4.00 |
781,014 |
489 |
132,397 |
454,470 |
78.73 |
|
|
SHAREHOLDERS EQUITY |
|||||||
|
518,600 |
0 |
518,600 |
0 |
518,600 |
709,160 |
-26.87 |
|
|
- |
- |
- |
- |
- |
121,450 |
- |
|
|
154,203 |
36.71 |
112,792 |
1.62 |
110,999 |
505,346 |
-69.49 |
|
|
- |
- |
- |
- |
- |
608,562 |
- |
|
|
Total shareholders equity |
672,803 |
6.56 |
631,392 |
0.28 |
629,599 |
1,229,284 |
-45.27 |
|
1,250,055 |
4.06 |
1,201,292 |
122 |
539,625 |
1,470,253 |
-14.98 |
|
|
672,803 |
6.56 |
631,392 |
0.28 |
629,599 |
1,228,238 |
-45.22 |
|
ratio analysis
|
Annual accounts |
31-12-2010 |
change(%) |
31-12-2009 |
change(%) |
31-12-2008 |
Industry average |
% |
|
TRADING PERFORMANCE |
|||||||
|
Profit Before Tax |
0.16 |
- |
0 |
-100 |
0.17 |
-2,00 |
8.00 |
|
2.48 |
6100 |
0.04 |
-98.16 |
2.17 |
14,00 |
-82.29 |
|
|
0.47 |
4600 |
0.01 |
-97.44 |
0.39 |
-97,00 |
0.48 |
|
|
5.47 |
5977 |
0.09 |
-96.58 |
2.63 |
16,00 |
-65.81 |
|
|
18.14 |
75.95 |
10.31 |
-42.31 |
17.87 |
44,00 |
-99 |
|
|
7.75 |
-20.68 |
9.77 |
-43.98 |
17.44 |
75,00 |
-89.67 |
|
|
93.84 |
-16.01 |
111.73 |
34.76 |
82.91 |
180,00 |
-47.87 |
|
|
90.04 |
-1.23 |
91.16 |
-8.12 |
99.22 |
190,00 |
-52.61 |
|
|
SHORT TERM STABILITY |
|||||||
|
1.20 |
-8.40 |
1.31 |
12.93 |
1.16 |
9,00 |
-88.00 |
|
|
0.92 |
-8.00 |
1 |
49.25 |
0.67 |
5,00 |
-81.60 |
|
|
9.44 |
56.29 |
6.04 |
10.22 |
5.48 |
10,00 |
-5.60 |
|
|
Liquidity ratio reprocessed |
- |
- |
- |
- |
- |
- |
|
|
LONG TERM STABILITY |
|||||||
|
226.52 |
1.89 |
222.32 |
599 |
31.80 |
131,00 |
72.92 |
|
|
8.59 |
-28.89 |
12.08 |
-19.14 |
14.94 |
-1.876,00 |
0.46 |
|
|
10.65 |
46.29 |
7.28 |
27.72 |
5.70 |
10,00 |
6.50 |
|
Rating History
|
no rating history data found |
Limit History
|
no limit history data found |
Industry
comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious stones |
Suspension of
payments / moratorium history
|
Amount |
- |
|
Details |
- |
Payment expectations
|
Payment expectation days |
90.04 |
|
Day sales outstanding |
93.84 |
Industry
comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious stones |
|
Industry average payment expectation days |
197.85 |
|
Industry average day sales outstanding |
146.62 |
Industry quartile
analysis
|
Payment expectations |
|
|
Company result |
90.04 |
|
Lower |
139.34 |
|
Median |
90.20 |
|
Upper |
47.15 |
|
|
|
|
Day sales outstanding |
|
|
Company result |
93.84 |
|
Lower |
123.40 |
|
Median |
63 |
|
Upper |
29.27 |
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 |
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|
Business number |
Company name |
Limit |
Date of accounts |
|
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31/12/2010 |
|
|
ANDIAM |
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- |
|
|
ANTWERP DIAMOND SALES NV |
275000 |
31/12/2010 |
|
|
J CLAES & ZOON |
- |
31/12/1998 |
|
|
C A D D I NV |
- |
- |
|
|
INTERCONTINENTAL DIAMOND COMPANY NV IN VEREFFENING |
- |
- |
|
|
GRUN & HUTTERER IN VEREFFENING BVBA |
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31/12/2000 |
|
|
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31/03/2010 |
|
|
UNITED INDUSTRIAL DIAMONDS NV |
0 |
31/12/2010 |
|
|
RINGDIAM BVBA |
- |
31/12/2004 |
|
|
ALGA-DIAMOND BVBA |
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31/12/2010 |
|
|
PROMODIAM BVBA |
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31/12/2009 |
|
|
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31/12/2010 |
|
|
BORNSTEIN NV |
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31/12/2010 |
|
|
SOUTH AFRICAN DIAMONDS PVBA |
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- |
|
|
EXCLUSIVE DIAMOND CORPORATION BVBA |
- |
31/12/2003 |
|
|
EXCLUSIVE DIAMOND CORPORATION BVBA |
- |
31/12/2003 |
|
|
GALAXY DIAMOND BVBA |
- |
- |
|
|
GEMSTAAR BVBA |
20000 |
31/12/2010 |
|
|
GEMSTAAR BVBA |
20000 |
31/12/2010 |
|
|
OVERSEAS DIAMONDS NV |
- |
31/12/2008 |
|
|
PARAMOUNT DIAMOND PVBA IN VEREFFENING |
- |
- |
|
|
BLUE DIAMOND IN VEREFFENING PVBA |
- |
31/12/2005 |
|
|
SANA DIAM NV |
500000 |
31/12/2010 |
|
|
ARODIAM BVBA |
0 |
31/12/2009 |
|
|
UNITED GEMCUTTERS BVBA |
3500 |
31/12/2010 |
|
|
UNITED GEMCUTTERS BVBA |
3500 |
31/12/2010 |
|
|
ROSMIRA DIAMOND BVBA |
- |
31/12/2000 |
|
|
J EN J ZAIDMAN BVBA |
0 |
31/12/2010 |
|
|
FLANDERS CUT INTERNATIONAL NV |
54000 |
31/12/2010 |
|
|
IGC GROUP NV |
3500000 |
31/12/2010 |
|
|
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 |
- |
|
|
GEMTREAT BVBA |
0 |
31/12/2010 |
|
|
BRILLIANT GEMS NV |
2400000 |
31/12/2010 |
|
|
ASSORTED DIAMONDS BVBA |
- |
31/12/2010 |
|
|
POLIROUGH BVBA |
90000 |
31/12/2010 |
|
|
EUROTRADE BVBA |
0 |
31/12/2010 |
|
|
WAHL DIAMONDS BVBA |
390000 |
31/12/2010 |
|
|
WAHL DIAMONDS BVBA |
390000 |
31/12/2010 |
|
|
SHAINYDIAM BVBA |
1100000 |
31/12/2010 |
|
|
STUTI DIAMONDS |
- |
- |
|
|
SAURAJ DIAMONDS NV |
2000000 |
31/12/2010 |
|
|
GEMMATA NV |
365000 |
31/12/2010 |
|
|
GEMMATA NV |
365000 |
31/12/2010 |
|
|
INDIAM IN VEREFFENING BVBA |
- |
- |
|
|
ALOK INTERNATIONAL NV |
91000 |
31/12/2010 |
|
|
PARAS GEMS NV |
1400000 |
31/12/2010 |
|
|
INTERCONTINANTAL ROUGH DIAMONDS NV |
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 |
|
|
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 |
0 |
31/12/2009 |
|
|
GEMIN BVBA |
0 |
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 |
4000 |
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 |
0 |
31/12/2009 |
|
|
ROSEDIAM BVBA |
930000 |
31/03/2010 |
|
|
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 |
0 |
31/12/2009 |
|
|
ZENHOKYO |
- |
- |
|
|
KOMAL GEMS NV |
3200000 |
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 |
0 |
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 |
- |
- |
|
|
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 |
59000 |
31/12/2009 |
|
|
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 |
590000 |
31/12/2010 |
|
|
A.K. DIAM BVBA |
0 |
31/12/2010 |
|
|
PRISTINE DIAMONDS NV |
0 |
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 |
|
|
SHAĎ 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 |
0 |
31/12/2009 |
|
|
CLASSIC DIAM BVBA |
0 |
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 |
400000 |
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 |
0 |
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 |
0 |
- |
|
|
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 |
- |
|
|
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 |
|
|
RISING STAR BVBA |
0 |
31/12/2009 |
|
|
A-DX.NET BVBA |
0 |
31/12/2010 |
|
|
ANTWERP JEWELS & DIAMONDS MANUFACTURES BVBA |
0 |
31/12/2010 |
|
|
LUKHI DIAM BVBA |
535000 |
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 |
0 |
31/12/2009 |
|
|
CLASSIC JEWELLERY BVBA |
0 |
31/12/2010 |
|
|
MATRIX DIAMOND TECHNOLOGY BVBA |
0 |
31/12/2010 |
|
|
AFRODIAM BVBA |
0 |
31/12/2010 |
|
|
LILIB 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 |
0 |
31/12/2009 |
|
|
LAXMI IMPEX B.V.B.A. BVBA |
81000 |
31/12/2010 |
|
|
HG DIAMONDS NV |
0 |
31/12/2009 |
|
|
FIFTH GENERATION BVBA |
0 |
31/12/2010 |
Protested bills
|
Drawee name |
- |
|
Address |
- |
|
Bill amount |
- |
|
Bill currency |
- |
|
Maturity of bill |
- |
|
Name of drawer |
- |
|
City of drawer |
- |
NSSO details
|
Business number |
446607992 |
|
Name of defendant |
- |
|
Legal form of defendant |
- |
|
Date of summons |
- |
|
Labour court |
- |
Bankruptcy details
|
|
|
|
There is no bankruptcy data against this company |
|
court data
|
there is no data for this company |
Current director details
Former director
details
|
Name |
|
|
Position |
Principal Manager |
|
Street |
58 PLANTIN EN MORETUSLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
|
|
|
Name |
|
|
Position |
Principal Manager |
|
Street |
30 BELGIËLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
|
|
|
Name |
|
|
Position |
Principal Manager |
|
Street |
30 BELGIËLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
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.49.18 |
|
UK Pound |
1 |
Rs.77.49 |
|
Euro |
1 |
Rs.67.96 |
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.