MIRA INFORM REPORT

Report Date :

25.04.2012

IDENTIFICATION DETAILS

Name :	MY DEAR DIAMONDS BVBA
Registered Office :	Pelikaanstraat 62 Antwerpen 2018
Country :	Belgium
Financials (as on) :	31.12.2010
Date of Incorporation :	22.02.2005
Legal Form :	Private Limited Company (BL/LX)
Line of Business :	Wholesale of diamonds and other precious stones
No. of Employees :	Not Available

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 30, 2011

Country Name	Previous Rating (31.12.2011)	Current Rating (31.03.2012)
Belgium	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Company details

Business number	872381178	Company name	MY DEAR DIAMONDS BVBA
Safe number	BE01158238	Telephone number	032253676
Address	PELIKAANSTRAAT 62 ANTWERPEN	Fax number	-
Post code	2018	Number of staff	0
Date of establishment	22/02/2005

Ultimate 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		-6,401	37,614
31/12/2009		5,191	44,015
31/12/2008		13,899	40,960

Accounts & ratios

Date of latest accounts	Balance Total	Investments	Capital	Cash Flow	Number of Employees
31/12/2010	3,303,101		18,600	283,405	0
31/12/2009	2,580,152		18,600	77,557	0
31/12/2008	1,704,798		18,600	43,809	0

Trends

Profitability
Liquidity
Net worth

Payment expectations

Past payments		Payment expectation days	-
Industry average payment expectation days	190.24	Industry average day sales outstanding	144.31
Day sales outstanding	-

Court data summary

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

Business number	872381178	Company name	MY DEAR DIAMONDS BVBA
Fax number	-	Date founded	22/02/2005
Company status	active	Company type	Private Limited Company (BL/LX)
Currency	Euro (€)	Date of latest accounts	31/12/2010
Activity code	46761	liable for VAT	yes
Activity description	Wholesale of diamonds and other precious stones	VAT Number	BE.0872.381.178
Belgian Bullettin of Acts Publications	moniteur belge

Contractor details Check Article 30 Bis

Registered contractor number	-
Contractor description	-
Date struck off register

Personnel limit NSSO

Code	-
Description	-

Joint Industrial Committee (JIC)

Profit & loss

	Annual accounts	31-12-2010	%	31-12-2009	%	31-12-2008	Industry average 2010	%
	Weeks	52		52		52
	Currency	EUR		EUR		EUR
	Turnover	-	-	-	-	-	46,865,643	-
	Total operating expenses	-	-	-	-	-	46,259,325	-
	Operating result	-1,976	-123	8,507	-47.22	16,118	211,360	-100
	Total financial income	47	-3.23	48	-83.66	296	157,630	-99
	Total financial expenses	4,472	32.90	3,365	33.78	2,515	310,968	-98.56
	Results on ordinary operations before taxation	-6,401	-223	5,191	-62.65	13,899	41,499	-115
	Taxation	-	-	2,136	-44.05	3,817	15,220	-
	Results on ordinary operations after taxation	-6,401	-309	3,055	-69.69	10,082	31,161	-120
	Extraordinary items	0	-	0	-	0	2,688	-100
	Other appropriations	0.00	-	0.00	-	0	-	-
	Net result	-6,401	-309	3,055	-69.69	10,082	33,845	-118
	other information
	Dividends	-	-	-	-	-	326,298	-
	Director remuneration	-	-	-	-	-	113,424	-
	Employee costs	-	-	104	85.62	56	144,629	-
	Wages and salary	-	-	-	-	-	127,195	-
	Employee pension costs	-	-	-	-	-	7,164	-
	Social security contributions	-	-	-	-	-	30,922	-
	Other employee costs	0	-100	104	85.62	56	3,156	-100
	Amortization and depreciation	8,434	6.03	7,954	94.05	4,099	21,842	-61.39
	back to top

balance sheet

	Annual accounts	31-12-2010	%	31-12-2009	%	31-12-2008	Industry average 2010	%
	Weeks	52		52		52
	Currency	EUR		EUR		EUR
	Intangible fixed assets	0	-	0	-	0	1,695	-100
	Tangible fixed assets	21,574	-25.94	29,131	-17.84	35,457	194,123	-88.89
	Land & building	-	-	-	-	-	358,991	-
	Plant & machinery	1,977	11.60	1,772	428	335	27,296	-92.76
	Other tangible assets	19,597	-28.37	27,359	-22.10	35,122	27,448	-28.60
	Financial fixed assets	-	-	-	-	-	314,560	-
	Total fixed assets	21,574	-25.94	29,131	-17.84	35,457	408,275	-94.72
	Inventories	1,339,573	27.98	1,046,667	-10.31	1,166,976	3,153,073	-57.52
	Raw materials & consumables	-	-	-	-	-	2,393,499	-
	Work in progress	0	-	0	-	0	2,067	-100
	Finished goods	0	-	0	-	0	2,088,514	-100
	Other stocks	1,339,573	27.98	1,046,667	-10.31	1,166,976	521,990	156
	Trade debtors	1,650,588	16.32	1,419,023	218	445,790	3,862,180	-57.26
	Cash	283,405	265	77,557	77.04	43,809	265,916	6.58
	other amounts receivable	3,579	10.16	3,249	-68.09	10,181	369,813	-99
	Miscellaneous current assets	4,381	-3.17	4,525	75.04	2,585	42,810	-89.77
	Total current assets	3,281,526	28.64	2,551,021	52.82	1,669,341	7,170,538	-54.24
	current liabilities
	Trade creditors	1,793,260	60.55	1,116,979	528	177,861	2,710,069	-33.83
	Short term group loans	-	-	-	-	-	-	-
	Other short term loans	21,096	-26.13	28,556	-19.89	35,648	1,930,668	-98.91
	Miscellaneous current liabilities	1,451,131	4.35	1,390,603	-4.12	1,450,329	1715	- -
	Total current liabilities	3,265,487	28.76	2,536,137	52.43	1,663,838	4,449,280	-26.61
	Long term debts
	Long term group loans	-	-	-	-	-	-	- -
	Other long term loans	-	-	-	-	-	-	- -
	Other long term liabilities	0	-	0	-	0	720,156	-100
	Total long term debts	0	-	0	-	0	1,353,457	-100
	shareholders equity
	Issued share capital	18,600	0	18,600	0	18,600	1,030,201	-98.19
	Share premium account	-	-	-	-	-	183,372	-
	Reserves	19,014	-25.19	25,415	13.66	22,360	683,684	-97.22
	Revaluation reserve	-	-	-	-	-	715,893	-
	Total shareholders equity	37,614	-14.54	44,015	7.46	40,960	1,731,706	-97.83
	Working capital	16,040	7.76	14,884	170	5,503	2,721,258	-99
	Net worth	37,614	-14.54	44,015	7.46	40,960	1,730,011	-97.83
	back to top

ratio analysis

	Annual accounts	31-12-2010	change(%)	31-12-2009	change(%)	31-12-2008	Industry average 2010	%
	Trading performance
	Profit Before Tax	-	-	-	-	-	-2,00	-
	Return on capital employed	-17.02	-244	11.79	-65.25	33.93	18,00	-194
	Return on total assets employed	-0.19	-195	0.20	-75.61	0.82	-78,00	0.24
	Return on net assets employed	-17.02	-244	11.79	-65.25	33.93	19,00	-189
	Sales / net working capital	-	-	-	-	-	36,00	-
	Stock turnover ratio	-	-	-	-	-	67,00	-
	Debtor days	-	-	-	-	-	167,00	-
	Creditor days	-	-	-	-	-	171,00	-
	short term stability
	Current ratio	1	-0.99	1.01	1.00	1	8,00	-87.50
	Liquidity ratio / acid ratio	0.59	0	0.59	96.67	0.30	5,00	-88.20
	Current debt ratio	86.82	50.68	57.62	41.85	40.62	8,00	985
	Liquidity ratio reprocessed	-	-	-	-	-	-	-
	long term stability
	Gearing	56.09	-13.55	64.88	-25.45	87.03	122,00	-54.02
	Equity in percentage	1.14	-33.33	1.71	-28.75	2.40	-1.501,00	0.08
	Total debt ratio	86.82	50.68	57.62	41.85	40.62	9,00	864

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
industry average credit rating	64.48
Industry average credit limit	140177.31

Suspension of payments / moratorium history

Amount	-
Details	-

Payment expectations

Payment expectation days	-
Day sales outstanding	-

Industry comparison

Activity code	46761
Activity description	Wholesale of diamonds and other precious stones
Industry average payment expectation days	190.24
Industry average day sales outstanding	144.31

Industry quartile analysis

Payment expectations	View graph
Company result	-
Lower	135.47
Median	89.39
Upper	47.10
Day sales outstanding	View graph
Company result	-
Lower	118.09
Median	62.37
Upper	27.99

Summary

Group - Number of Companies	0
Linkages - Number of Companies	0
Number of Countries	0

Group Structure

Click the company to view / order a report.

No group structure for this company.

Minority Shareholders

No minority shareholders found

Minority Interests

No minority interests found

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432938714	CHARLES BAMPS INC IN VEREFFENING NV	-	-	31/12/2010
432938912	REGENCY JEWELERY COMPANY IN VEREFFENING NV	-	-	-
433847445	ATAMANT BVBA	74	5000	30/06/2011
435398356	MEANDIAM IN VEREFFENING BVBA	-	-	31/12/1999
435775666	PAG DIAMONDS NV	72	2500	31/10/2011
435937103	ATLASS & CO BVBA	64	115000	31/12/2010
436672917	MAZAL DIAMONDS IN VEREFFENING NV	-	-	31/05/2011
436672917	MAZAL DIAMONDS IN VEREFFENING NV	-	-	31/05/2011
436745864	KRIS-DIAMONDS BVBA	80	35000	31/03/2011
437190381	NATURAL FANCY COLOUR DIAMONDS BVBA	-	-	-
437313612	ADDO DIAMONDS BVBA	73	2500	31/12/2010
438138508	BELGIAN DIAMOND SUPPLIERS BVBA	-	-	31/12/1998
438285392	ANTWERP COLOURED GEMS CVBA	35	0	30/06/2010
438361806	ROJOCO BVBA BVBA	52	0	31/12/2010
438830077	TWIN TRACK CORPORATION NV	-	-	31/12/2008
440183624	A HABERKORN-PH ROTHMAN BVBA	-	-	-
440491054	ANTWERP GEM DIAMOND MANUFACTURING COMPANY BVBA	-	-	-
440837284	J C KEPPIE CO	-	-	-
440870443	AYA CORP BVBA	-	-	31/12/2002
440909441	DIAMOND PROMOTION & SERVICES BVBA	-	-	31/12/1998
440980905	N N DIAMONDS BVBA	57	0	31/12/2010
441618234	D.I.S. IN VEREFFENING BVBA	-	-	-
441625360	SIMMCOBEL NV	-	-	31/12/2009
441864593	SEBER CRÉATIONS BVBA	78	265000	31/12/2010
441864593	SEBER CRÉATIONS BVBA	78	265000	31/12/2010
441931703	T.P. BELGIUM IN VEREFFENING NV	-	-	31/03/2008
441931703	T.P. BELGIUM IN VEREFFENING NV	-	-	31/03/2008
441984062	BOGHOSSIAN GERARD EN ROGER BVBA	77	260000	31/12/2010
441984062	BOGHOSSIAN GERARD EN ROGER BVBA	77	260000	31/12/2010
442058692	VERIMCO NV	65	500	31/12/2010
443630686	W VERREYKEN IN VEREFFENING NV	-	-	-
444110441	M S KINSBERGEN BVBA	-	-	-
444124297	BRABO DEVELOPMENT INTERNATIONAL EN LIQUIDATION NV	-	-	-
444166562	MAZAL BROKERS BVBA	68	0	31/12/2010
444166562	MAZAL BROKERS BVBA	68	0	31/12/2010
444603062	GARNAR ANTWERP NV	-	-	-
444603161	VAHE OSKANIAN DIAMONDS NV	86	27000	31/12/2010
444603161	VAHE OSKANIAN DIAMONDS NV	86	27000	31/12/2010
444751136	DI-STAR ANTWERP IN VEREFFENING BVBA	-	-	31/12/2001
445451516	BLOOMING STAR BVBA	87	190000	31/12/2010
445523968	ELITE ENTERPRICE IN VEREFFENING BVBA	-	-	-
445720839	THE MANOR HOUSE BVBA	53	0	31/12/2010
445849414	DIAMANT INTERNATIONAL BVBA	-	-	31/12/2000
446562462	IMMODOOR P/A 8E BTW CONTROLE NV	-	-	31/12/2009
446896123	NAGAHORI CORPORATION	86	3000	-
446896321	D.J.M. LIMITED IN VEREFFENING BVBA	-	-	31/12/2010
447257496	HARDWILL DIAMONDS BVBA	72	61000	31/12/2010
448544826	SNEHDIAM BVBA	81	67000	31/12/2010
448967072	SCHACHTER & NAMDAR BELGIUM BVBA	-	-	31/12/2003
449313007	WEINBERG BERNARD BVBA	79	640000	31/12/2010
449313007	WEINBERG BERNARD BVBA	79	640000	31/12/2010
449539372	NAÏRI DIAMONDS IN VEREFFENING NV	-	-	31/12/2001
449539372	NAÏRI DIAMONDS IN VEREFFENING NV	-	-	31/12/2001
449729711	JOACHIM GOLDENSTEIN DIAMOND EXPORT BVBA	-	-	-
451063163	ASTRON DIAMOND NV	82	17500	31/12/2010
451090283	ALTAI DIAMONDS IN VEREFFENING NV	-	-	-
451327142	VAN DEN PLAS EN ZONEN BVBA	67	82000	31/12/2010
452154018	ANTEX INTERNATIONAL DIAMOND CY BVBA	57	0	31/12/2010
452776204	BEDIMEX BVBA	64	47000	31/12/2010
453475889	GENETRA IN VEREFFENING BVBA	-	-	-
453684242	I. & W. INTERNATIONAL NV	-	-	31/12/2009
454587431	NICE DIMON BVBA	63	39000	31/12/2010
454615838	CHRIS CLAIRE OVERSEAS COMPAGNIE IN VEREFFENING. BV	-	-	-
454661071	EXELCO NV	97	2700000	31/12/2010
454737582	STARS & STRIPES NV	-	-	-
455128948	MOUAWAD RARE JEWELS IN VEREFFENING BVBA	-	-	31/12/2002
455195957	LIPTON DIAMONDS INTERNATIONAL IN VEREFFENING BVBA	-	-	-
455544662	MEGENS DIAMONDS BVBA	83	36000	31/12/2010
455632655	DIAMOND TRADING NV	96	2700000	30/06/2011
456076380	THOMAS FARBER (ANTWERP) NV	80	41500	31/12/2010
457308676	DIALPHA BVBA	94	10000	31/12/2010
457403401	CUPID DIAMONDS IN VEREFFENING NV	-	-	30/09/2004
458760609	FRISCH DIAMOND CORPORATION NV	53	0	31/12/2010
458817918	ATLAS GEMS NV	50	0	31/12/2009
458859092	BAX DIAMONDS BVBA	-	-	31/12/2003
459093080	ERKENY IN VEREFFENING NV	-	-	31/12/1998
459648950	S & A DIAMONDS BVBA	78	83000	31/12/2010
459981423	GEM IMPEX BVBA	61	29000	31/12/2010
460017946	DHWANI GEMS BVBA	62	33000	31/12/2010
460718227	NEW WORLD DIAMONDS NV	-	-	31/12/2003
460772467	UGAM BVBA	80	70000	30/06/2011
462326051	A.O.T. DIAMONDS BVBA	55	0	30/09/2011
463611401	FAR EAST DIAMOND DISTRIBUTORS COMPANY IN VEREFFENI	-	-	31/12/2001
464577540	HARRY WINSTON DIAMOND INTERNATIONAL NV	84	960000	31/01/2011
465915942	MILU IN VEREFFENING BVBA	-	-	30/06/2002
466507741	S N K DIAMONDS IN VEREFFENING BVBA	-	-	31/12/2005
466572572	BEAUTY GEMS BVBA	69	165000	30/09/2011
467188919	M & M KORNREICH DIAMONDS P/A 8E BVBA	-	-	31/12/2009
467706284	ELIA & CO BVBA	54	0	31/12/2010
468314614	THIERRY BAMPS (IN VEREFFENING) NV	-	-	31/12/2010
470012213	FLORA GEMS BVBA	63	19500	31/12/2010
470151872	JACOBS EN SMOLDERS BVBA	48	0	31/12/2010
471155427	MILLENNIUM STAR BVBA	52	0	31/12/2010
471350813	ETERNITY DIAMONDS NV	80	225000	31/12/2010
471350813	ETERNITY DIAMONDS NV	80	225000	31/12/2010
471642407	DIALANCO INTERNATIONAL BVBA	72	68000	31/12/2010
472119289	DINO FINE P/A 8E BTW CONTROLE BVBA	-	-	31/12/2008
472970218	DIAMOND GROUP BVBA	57	0	31/12/2010
473023468	ALLADIAM MFG NV	59	0	30/06/2011
473305758	INDIAM BVBA	62	13500	31/12/2010
473592305	AFRO LÉONE BVBA	69	18500	31/12/2010
474266454	LEYBEL ELIELI BELGIUM BVBA	69	51000	31/12/2010
474558543	INDEPENDENT DIAMANTAIRES ASSOCIATION VZW	68	1000	-
474754919	KOMERY DIAMONDS BVBA	59	0	31/12/2010
474807377	FIMA DIAMONDS BVBA	72	195000	31/12/2010
475099466	LUC VETS DIAMONDS NV	72	8500	31/12/2010
475160438	D'ORIGINE BVBA	47	0	31/12/2010
475161329	D'ORIGINE INTERNATIONAL BVBA	-	-	31/12/2005
475242491	BARSAMIAN MANUFACTURING IN VEREFFENING NV	-	-	31/12/2003
475416301	HOPE BELGIUM NV	38	0	30/06/2010
477063123	CENJAL HOLDING BELGIUM NV	68	145000	31/12/2010
478318282	HIPPIQUE NV	68	3500	31/12/2010
478660950	RICHELIEU BVBA	43	0	31/12/2010
479202566	AVNINA GEMS BVBA	76	1000000	31/03/2011
479231072	A.T.GEMS INTERNATIONAL BVBA	-	-	31/12/2009
479736264	DIABRO BVBA	40	0	31/12/2010
506125115	BENYACAR RENÉ JOSÉ	-	-	-
506134716	CHAPON JULES	-	-	-
506136595	WOLFGANG ALBERT NOÉ	-	-	-
506138674	DEKKER MAX	-	-	-
506203705	JOS URLIK & ZONEN FV	-	-	-
506212712	MANNEKENS IRENE	-	-	-
506218551	LENS JEAN	-	-	-
506246166	SPITZMAN HENRI	-	-	-
506271704	STEEN HENRI	-	-	-
506393151	LANDAU JACQUES	-	-	-
506404138	BOGHOSSIAN JEAN	-	-	-
506415224	TCHERKEZIAN GEORGES	-	-	-
506416907	ZANDMER MARC LUCIEN	-	-	-
506418984	HIRSCHBERG MAXIME HENRI JOSÉ	-	-	-
506427003	MIRE EN STELLMAN	-	-	-
506427694	BROTMANN JAAK	-	-	-
506440562	JEGER GEORGE	-	-	-
506443631	FUHRER MARCEL	-	-	-
506446106	TABBOUCHE OVADIA ROBERT	-	-	-
506464714	APPEL LEVIA	-	-	-
506484312	MARTIN EDELSTEIN	-	-	-
507431546	CACCIOLA ROBERTO	-	-	-
507435407	GHESQUIÈRE GILBERTE IRIS	-	-	-
507450649	TRAU ARTHUR	-	-	-
507481333	BOGHOSSIAN GERARD LAURENT	-	-	-
507483907	REICHMANN HENRY	-	-	-
507488657	OKON DONALD	-	-	-
507493607	HEIREMANS JOZEF AUGUST	-	-	-
507546065	VAN MOPPES ARNOLD JACQUES	-	-	-
509318492	NAGNENSKY SYLVAIN	-	-	-
512810492	THORNE RICHARD	-	-	-
559037823	ABADJIAN OHANNES	-	-	-
808850633	D.A.H. DIAMONDS BVBA	52	0	31/12/2010
809646033	EXELCO BOTSWANA BVBA	38	0	31/12/2010
810189134	DORIS DIAMOND INTERNATIONAL GCV	-	-	-
810585943	FUTURE GEMS BVBA	43	0	30/09/2011
811814873	DEX BVBA	32	0	31/12/2010
823229991	ISTANBOULLI & SONS BVBA	46	0	31/12/2010
824075475	RATNAKAR BVBA	49	0	31/12/2010
825191569	PERCEPT DIAMONDS BVBA	51	0	31/12/2010
831189733	J.D. STAR BVBA	43	0	-
833932556	DIAMOND COMPANY BVBA	26	0	-
833972049	KLP DIAMONDS BVBA	26	0	-
837520764	SUNRAYS BVBA	31	0	-
837977060	VEE & VEE DIAM BVBA	31	0	-
838065944	FOREVER DIAMONDS SPRL	43	0	-
843041252	GEMOLOGICAL SCIENCE INTERNATIONAL BVBA	28	0	-
843727378	ASHOK JEWELLERS & DIAMONDS BVBA	31	0	-
859699815	VAK HOLDING BVBA	41	0	31/12/2010
859722282	R. C. M. BVBA	36	0	31/12/2010
860189961	ROUGH COMPANY BVBA	-	-	-
860248755	HOLDING SINCE 1789 NV	23	0	31/12/2010
861468975	EURODIAMONDS BVBA	70	7500	30/06/2011
862484705	PODICKO DIAMONDS BVBA	42	0	31/12/2010
863211413	ADLER R. BVBA	61	3000	31/12/2010
864798154	D.P.DIAM BVBA	56	0	31/12/2010
864995223	DIAMAZ INTERNATIONAL NV	74	28500	31/12/2010
866050840	ANGOLEONE BVBA	63	0	31/12/2010
866077960	F.T.K . WORLDWIDE MFG BVBA	81	1150000	31/12/2010
869936679	F. MOUAWAD BVBA	53	0	31/12/2010
870077825	LA JOLLA TRADING IN VEREFFENING NV	-	-	31/12/2010
870927861	JA-DIAM BVBA	67	11000	31/12/2010
870950627	FAERBER DIAMOND BVBA	73	33000	31/12/2010
872909136	MANNAT ENTERPRISE IN VEREFFENING BVBA	-	-	31/12/2009
876762313	SHRENUJ NV	84	4300000	31/03/2011
877584932	D. OKON BVBA	57	0	31/12/2010
880725653	ARCADIA DIAMONDS BVBA	53	0	31/12/2010
880934697	SHUBH JEWELS BVBA	57	0	31/12/2010
883900424	BELGIAN JEWELLERY MANUFACTURING BVBA	50	0	31/12/2010
884871909	TIME STAR BVBA	60	235000	31/12/2010
886017497	BC HOLDING NV	52	0	31/12/2010
888166939	LUMINAS BVBA	77	82000	31/12/2010
891846209	RSD BVBA	53	0	31/12/2010
893075337	EXELCO SOURCING BVBA	80	575000	31/12/2010
894322974	P.B.K. INTERNATIONAL BVBA	47	0	31/12/2010
894975250	S.R. DIAMOND BVBA	-	-	31/12/2009
895044239	POLIGEM EUROPE BVBA	58	0	31/12/2010
895792030	PAON BVBA	45	0	31/12/2010
896897929	LENNO & CO BVBA	23	0	31/12/2010
897156958	DIARAM BVBA	39	0	31/12/2010
897260589	DIAMANTICA BVBA	59	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	872381178
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

Name	YASH BIRENDRAKUMAR BOTHRA
Position	Principal Manager
Street	11 QUINTEN MATSIJSLEI ANTWERPEN
Post code	2018
Country	Belgium

Former director details

Name	AJAY BHANDARI
Position	Principal Manager
Street	28 VAN EYCKLEI 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 8^th Century B.C.  India, in fact, remained undisputed leader till 18^th 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 30^th 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.52.79
UK Pound	1	Rs.85.17
Euro	1	Rs.69.53

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.