MIRA INFORM REPORT

 

 

Report Date :

22.12.2012

 

IDENTIFICATION DETAILS

 

Name :

MILLENNIUM STAR BVBA

 

 

Registered Office :

Pelikaanstraat 62 Antwerpen 2018

 

 

Country :

Belgium

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

10.02.2000

 

 

Com. Reg. No.:

471155427

 

 

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 :

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

Belgium

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Belgium - ECONOMIC OVERVIEW

 

This modern, open, and private-enterprise-based economy has capitalized on its central geographic location, highly developed transport network, and diversified industrial and commercial base. Industry is concentrated mainly in the more heavily-populated region of Flanders in the north. With few natural resources, Belgium imports substantial quantities of raw materials and exports a large volume of manufactures, making its economy vulnerable to volatility in world markets. Roughly three-quarters of Belgium's trade is with other EU countries, and Belgium has benefited most from its proximity to Germany. In 2011 Belgian GDP grew by 2.0%, the unemployment rate decreased slightly to 7.7% from 8.3% the previous year, and the government reduced the budget deficit from a peak of 6% of GDP in 2009 to 4.2% in 2011. Despite the relative improvement in Belgium's budget deficit, public debt hovers near 100% of GDP, a factor that has contributed to investor perceptions that the country is increasingly vulnerable to spillover from the euro-zone crisis. Belgian banks were severely affected by the international financial crisis in 2008 with three major banks receiving capital injections from the government, and the nationalization of the Belgian arm of a Franco-Belgian bank. An ageing population and rising social expenditures are mid- to long-term challenges to public finances.

 

Source : CIA

 

 

REGISTERED NAME & COMPANY SUMMARY

 

Business number

471155427

Company name

MILLENNIUM STAR BVBA

Address

PELIKAANSTRAAT 62 ANTWERPEN

Telephone number

032253767

Post code

2018

Fax number

-

Date of establishment

10/02/2000

Number of staff

0

 

 

DIRECTORS/MANAGEMENT

 

Current director details

Name

JAYUL SHAILESHKUMAR SHAH

Position

Principal Manager

Start Date

16/11/2011

Street

21 VAN EYCKLEI ANTWERPEN

Post code

2018

Country

Belgium

 

 

NEGATIVE INFORMATION

 

Court data summary

Bankruptcy details

Court action type

no

Protested bills

Bill amount

-

NSSO details

Date of summons

-

 

Business number

471155427

Company name

MILLENNIUM STAR BVBA

Fax number

-

Date founded

10/02/2000

Company status

active

Company type

Private Limited Company (BL/LX)

Currency

Euro (€)

Date of latest accounts

31/12/2011

Activity code

46761

liable for VAT

yes

Activity description

Wholesale of diamonds and other precious stones

VAT Number

BE.0471.155.427

Belgian Bullettin of Acts Publications

moniteur belge

 

 

 

Contractor details

Check Article 30 Bis

Registered contractor number

-

Contractor description

-

Date struck off register

 

 

 

 

Protested bills

 

Drawee name

-

Address

-

Bill amount

-

Bill currency

-

Maturity of bill

-

Name of drawer

-

City of drawer

-

 

NSSO details

 

Business number

471155427

Name of defendant

-

Legal form of defendant

-

Date of summons

-

Labour court

-

 

Bankruptcy details

 

There is no bankruptcy data against this company

 

Court data

There is no data for this company

 

 

SHARE & SHARE CAPITAL INFORMATION

 

Minority Shareholders

No minority shareholders found

 

Minority Interests

No minority interests found

 

 

PAYMENT INFORMATION

 

Payment expectations

Past payments

 

Payment expectation days

-

Industry average payment expectation days

177.72

Industry average day sales outstanding

110.66

Day sales outstanding

-

 

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

177.72

Industry average day sales outstanding

110.66

 

Industry quartile analysis

 

Payment expectations

Company result

-

Lower

128.23

Median

74.09

Upper

41.66

 

Day sales outstanding

Company result

-

Lower

112.73

Median

57.40

Upper

25.05

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Ultimate holding company

Safe number

Company name

 

Company Number

 

-

-

 

-

No linked companies have been found.

Summary

 

Group - Number of Companies

0

Linkages - Number of Companies

0

Number of Countries

0

 

Group Structure

 

No group structure for this company.

 

 

FINANCIAL INFORMATION

 

Accounts & ratios

Date of latest accounts

Turnover

Profit Before Tax

Net worth

31/12/2011

 

35,643

77,817

31/12/2010

 

12,434

51,744

31/12/2008

 

-30,069

22,559

 

Accounts & ratios

 

Date of latest accounts

Balance Total

Investments

Capital

Cash Flow

Number of Employees

31/12/2011

2,208,740

2,000

19,000

190,647

0

31/12/2010

1,823,734

2,000

19,000

161,310

0

31/12/2008

-

 

19,000

85,074

0

 

Profit & loss

 

Annual accounts

31-12-2011

%

31-12-2010

%

31-12-2008

Industry average
2011

%

Weeks

52

 

52

 

52

 

 

Currency

EUR

 

EUR

 

EUR

 

 

Turnover

-

-

-

-

-

57,568,435

-

Total operating expenses

-

-

-

-

-

56,794,689

-

Operating result

39,794

162

15,164

54.37

-27,892

287,983

-86.18

Total financial income

314

-58.05

749

860

78

171,778

-99

Total financial expenses

4,466

28.36

3,479

54.28

2,255

330,527

-98.65

Results on ordinary operations before taxation

35,643

186

12,434

41.35

-30,069

111,755

-68.11

Taxation

9,570

-

-

-

750

38,944

-75.43

Results on ordinary operations after taxation

26,073

109

12,434

40.35

-30,819

85,574

-69.53

Extraordinary items

0

-

0

-

0

7,447

-100

Other appropriations

0.00

-

0.00

-

0

-

-

Net result

26,073

109

12,434

40.35

-30,819

92,931

-71.94

other information

Dividends

-

-

-

-

-

135,797

-

Director remuneration

-

-

-

-

-

124,228

-

Employee costs

-

-

-

-

-

156,270

-

      Wages and salary

-

-

-

-

-

132,401

-

      Employee pension costs

-

-

-

-

-

8,542

-

      Social security contributions

-

-

-

-

-

32,675

-

      Other employee costs

0

-

0

-

0

4,404

-100

Amortization and depreciation

120

1647

7

-

-

21,274

-99

 

Balance Sheet

 

Annual accounts

31-12-2011

%

31-12-2010

%

31-12-2008

Industry average
2011

%

Weeks

52

 

52

 

52

 

 

Currency

EUR

 

EUR

 

EUR

 

 

Intangible fixed assets

0

-

0

-

0

1,839

-100

Tangible fixed assets

1,158

16.57

993

-

-

205,399

-99

      Land & building

-

-

-

-

-

377,517

-

      Plant & machinery

-

-

-

-

-

27,632

-

      Other tangible assets

1,158

16.57

993

-

0

31,064

-96.27

Financial fixed assets

2,000

0

2,000

-

-

305,086

-99

Total fixed assets

3,158

5.50

2,993

-

-

412,650

-99

Inventories

112,894

-78.23

518,599

-29.60

736,658

3,386,779

-96.67

      Raw materials & consumables

-

-

-

-

-

3,184,382

-

      Work in progress

0

-

0

-

0

2,354

-100

      Finished goods

0

-

0

-

0

2,331,602

-100

      Other stocks

112,894

-78.23

518,599

-29.60

736,658

467,867

-75.87

Trade debtors

1,895,324

67.16

1,133,844

-10.21

1,262,761

4,281,746

-55.73

Cash

190,647

18.19

161,310

89.61

85,074

311,761

-38.85

other amounts receivable

4,055

-6.41

4,333

82.74

2,371

401,909

-98.99

Miscellaneous current assets

2,663

0.33

2,654

36.53

1,944

39,503

-93.26

Total current assets

2,205,582

21.14

1,820,741

-12.83

2,088,808

7,858,030

-71.93

current liabilities

Trade creditors

1,859,865

22.19

1,522,136

-16.27

1,817,935

2,858,609

-34.94

Short term group loans

-

-

-

-

-

-

-

Other short term loans

4,258

-32.69

6,326

389

1,292

2,362,883

-99

Miscellaneous current liabilities

266,800

9.56

243,527

-1.41

247,022

-31.08

- -

Total current liabilities

2,130,923

20.26

1,771,989

-14.24

2,066,249

5,490,808

-61.19

Long term debts

Long term group loans

-

-

-

-

-

-

- -

Other long term loans

-

-

-

-

-

-

- -

Other long term liabilities

0

-

0

-

0

280,626

-100

Total long term debts

0

-

0

-

0

885,929

-100

shareholders equity

Issued share capital

19,000

0

19,000

0

19,000

1,017,702

-98.13

Share premium account

-

-

-

-

-

173,859

-

Reserves

58,817

79.63

32,744

820

3,559

804,106

-92.69

Revaluation reserve

-

-

-

-

-

797,191

-

Total shareholders equity

77,817

50.39

51,744

129

22,559

1,846,805

-95.79

Working capital

74,660

53.14

48,751

116

22,559

2,367,223

-96.85

Net worth

77,817

50.39

51,744

129

22,559

1,844,966

-95.78

 

Ratio analysis

 

Annual accounts

31-12-2011

change(%)

31-12-2010

change(%)

31-12-2008

Industry average
2011

%

Trading performance

Profit Before Tax

-

-

-

-

-

-694,00

-

Return on capital employed

45.80

90.60

24.03

18.03

-133.29

-13,00

352

Return on total assets employed

1.61

136

0.68

47.22

-1.44

-32,00

5.03

Return on net assets employed

45.80

90.60

24.03

18.03

-133.29

-21,00

218

Sales / net working capital

-

-

-

-

-

63,00

-

Stock turnover ratio

-

-

-

-

-

41,00

-

Debtor days

-

-

-

-

-

55.207,00

-

Creditor days

-

-

-

-

-

245,00

-

short term stability

Current ratio

1.04

0.97

1.03

1.98

1.01

4,00

-93.88

Liquidity ratio / acid ratio

0.98

34.25

0.73

12.31

0.65

3,00

-67.33

Current debt ratio

27.38

-20.04

34.24

-62.62

91.59

17,00

61.06

Liquidity ratio reprocessed

-

-

-

-

-

-

-

long term stability

Gearing

5.47

-55.27

12.23

113

5.73

268,00

-97.96

Equity in percentage

3.52

23.94

2.84

162

1.08

-1.029,00

0.34

Total debt ratio

27.38

-20.04

34.24

-62.62

91.59

18,00

52.11

 

 

FOREIGN EXCHANGE RATES

 

N/a

 

 

ADDITIONAL INFORMATION

 

Personnel limit NSSO

Code

-

Description

-

 

Joint Industrial Committee (JIC)

Significant Events

Event Date

03/12/2010

Event Description

proposal to change address filed

Event Details

Commentaar 01-01-2011: Met ingang van 01/01/2011 zal de Maatschappelijke Zetel verplaatst worden naar Pelikaanstraat 162, 2018 Antwerpen.

 

Event Date

31/12/2010

Event Description

proposal to change address filed

Event Details

 

 

 

 

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31/12/2011

421738281

SOCIÉTÉ ANVERSOISE DE GEMMOLOGIE IN VEREFFENING

-

421754911

EURO -DIAMONDS

-

421861017

BELDIASA P/A BTW CLÚ APEN 7 BVBA

31/12/2010

421953661

SOCOFIN BVBA

-

422238228

MEL ROTHMAN IN VEREFFENING BVBA

31/12/2007

422521508

HAKIM EN CIE IN VEREFFENING BVBA

-

422545163

KROCHMAL-LIEBER BVBA

31/12/2009

422655625

SHANTI GEMS BVBA

31/12/2011

422944447

GUMUCHDJIAN DIAMOND COMPANY PVBA IN VEREFFENING

-

422993838

SOBINOR PVBA

-

423196152

L FRAENKEL EN SON BVBA

31/12/2011

423296122

GREY AND SONS BVBA

31/12/2011

423401238

ROGER GROS & CIE BVBA

31/12/2011

423463990

DJIGO DIAMONDS BVBA

-

424201883

DIRGEM BVBA

31/12/2011

424210494

DE BELDER & VAN STRYDONCK IN VEREFFENING

-

424511293

SOVEREIGN BVBA

31/12/2011

424609085

DIAMOND TRADERS ANTWERP BVBA

31/12/2011

424769730

SHIMOR BVBA

-

424920673

BUSINESS SERVICES BELGIUM NV IN VEREFFENING

-

425003520

GROS DIFFUSION BVBA

31/12/2011

425142684

DOW GEMS IN VEREFFENING BVBA

31/12/1999

425272843

PARK JEWELRY BVBA

31/12/2011

425677273

PROFIDIAM BVBA

31/12/2011

426064679

TALDIAM BVBA

31/12/2004

426064679

TALDIAM BVBA

31/12/2004

426282237

FELSDIAM BVBA

31/12/2011

427073479

FRANK VETS EN CO DIAMOND MANUFACTURERS IN VEREFFEN

31/12/2010

427171865

IMPEXDIAM BVBA

31/12/2011

427274607

OGEM

-

428015765

DIALANCO IN VEREFFENING BVBA

31/12/1999

428142261

HAPPY DIAMONDS IN VEREFFENING NV

31/07/2011

428662202

BEATRICE DIAMOND CO BVBA

31/12/2011

428696052

ROSEBUD BVBA

-

428851648

ROUDIA

-

429118694

FEATURE ENTERPRISES INC

-

429129582

JOJO MANUFACTURING NV

31/12/2000

429687243

INTERCOMMERCIAL DIAMONDS

-

430033860

AREMCO BVBA

31/12/2011

431583880

MANHATTAN JEWELS BVBA

-

432103326

M & A MANUFACTURING C NV

31/12/2004

432335136

SAM LOONSTEEN DIAMONDS IN VEREFFENING FV

-

432357209

HALPDIA IN VEREFFENING BVBA

-

432607429

GEORGES ABADJIAN & FILS BVBA

31/12/1999

432654444

BELPEARL BVBA

31/12/2011

432938714

CHARLES BAMPS INC IN VEREFFENING NV

31/12/2010

432938912

REGENCY JEWELERY COMPANY IN VEREFFENING NV

-

433847445

ATAMANT BVBA

30/06/2011

435398356

MEANDIAM IN VEREFFENING BVBA

31/12/1999

435775666

PAG DIAMONDS NV

31/10/2011

435937103

ATLASS & CO BVBA

31/12/2011

436672917

MAZAL DIAMONDS IN VEREFFENING NV

31/05/2012

436672917

MAZAL DIAMONDS IN VEREFFENING NV

31/05/2012

436745864

KRIS-DIAMONDS BVBA

31/03/2012

437190381

NATURAL FANCY COLOUR DIAMONDS BVBA

-

437313612

ADDO DIAMONDS BVBA

31/12/2011

438138508

BELGIAN DIAMOND SUPPLIERS BVBA

31/12/1998

438285392

ANTWERP COLOURED GEMS CVBA

30/06/2011

438361806

ROJOCO BVBA BVBA

31/12/2011

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

31/12/2011

441618234

D.I.S. IN VEREFFENING BVBA

-

441625360

SIMMCOBEL NV

31/12/2011

441864593

SEBER CRÉATIONS BVBA

31/12/2010

441864593

SEBER CRÉATIONS BVBA

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

31/12/2011

441984062

BOGHOSSIAN GERARD EN ROGER BVBA

31/12/2011

442058692

VERIMCO NV

31/12/2011

443630686

W VERREYKEN IN VEREFFENING NV

-

444052736

BELADAMAS NV

31/12/2011

444110441

M S KINSBERGEN BVBA

-

444124297

BRABO DEVELOPMENT INTERNATIONAL EN LIQUIDATION NV

-

444166562

MAZAL BROKERS BVBA

31/12/2011

444166562

MAZAL BROKERS BVBA

31/12/2011

444603062

GARNAR ANTWERP NV

-

444603161

VAHE OSKANIAN DIAMONDS NV

31/12/2011

444603161

VAHE OSKANIAN DIAMONDS NV

31/12/2011

444751136

DI-STAR ANTWERP IN VEREFFENING BVBA

31/12/2001

445451516

BLOOMING STAR BVBA

31/12/2011

445523968

ELITE ENTERPRICE IN VEREFFENING BVBA

-

445720839

THE MANOR HOUSE BVBA

31/12/2011

445849414

DIAMANT INTERNATIONAL BVBA

31/12/2000

446562462

IMMODOOR P/A 8E BTW CONTROLE NV

31/12/2009

446829213

SPECTRA DIAM BVBA

31/12/2011

446896123

NAGAHORI CORPORATION

-

446896321

D.J.M. LIMITED IN VEREFFENING BVBA

31/12/2010

447257496

HARDWILL DIAMONDS BVBA

31/12/2011

448544826

SNEHDIAM BVBA

31/12/2011

448967072

SCHACHTER & NAMDAR BELGIUM BVBA

31/12/2003

449313007

WEINBERG BERNARD BVBA

31/12/2011

449313007

WEINBERG BERNARD BVBA

31/12/2011

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

31/12/2011

451090283

ALTAI DIAMONDS IN VEREFFENING NV

-

451327142

VAN DEN PLAS EN ZONEN BVBA

31/12/2011

452154018

ANTEX INTERNATIONAL DIAMOND CY BVBA

31/12/2011

452776204

BEDIMEX BVBA

31/12/2011

453475889

GENETRA IN VEREFFENING BVBA

-

453684242

I. & W. INTERNATIONAL NV

31/12/2011

454587431

NICE DIMON BVBA

31/12/2011

454615838

CHRIS CLAIRE OVERSEAS COMPAGNIE IN VEREFFENING. BV

-

454661071

EXELCO NV

31/12/2011

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

31/12/2011

455632655

DIAMOND TRADING NV

30/06/2011

456076380

THOMAS FARBER (ANTWERP) NV

31/12/2011

457308676

DIALPHA BVBA

31/12/2011

457403401

CUPID DIAMONDS IN VEREFFENING NV

30/09/2004

458760609

FRISCH DIAMOND CORPORATION NV

31/12/2011

458817918

ATLAS GEMS NV

31/12/2009

458859092

BAX DIAMONDS BVBA

31/12/2003

459093080

ERKENY IN VEREFFENING NV

31/12/1998

459648950

S & A DIAMONDS BVBA

31/12/2011

459939851

ANTWERP DIAMOND WORKS BVBA

31/03/2012

459981423

GEM IMPEX BVBA

31/12/2011

460017946

DHWANI GEMS BVBA

31/12/2011

460718227

NEW WORLD DIAMONDS NV

31/12/2003

460772467

UGAM BVBA

30/06/2011

462326051

A.O.T. DIAMONDS BVBA

30/09/2011

462340107

TRITON TRADING BVBA

31/12/2011

463611401

FAR EAST DIAMOND DISTRIBUTORS COMPANY IN VEREFFENI

31/12/2001

464577540

HARRY WINSTON DIAMOND INTERNATIONAL NV

31/01/2012

465915942

MILU IN VEREFFENING BVBA

30/06/2002

466507741

S N K DIAMONDS IN VEREFFENING BVBA

31/12/2005

466572572

BEAUTY GEMS BVBA

30/09/2011

467188919

M & M KORNREICH DIAMONDS P/A 8E BVBA

31/12/2009

467706284

ELIA & CO BVBA

31/12/2010

468314614

THIERRY BAMPS (IN VEREFFENING) NV

31/12/2010

470012213

FLORA GEMS BVBA

31/12/2011

470151872

JACOBS EN SMOLDERS BVBA

31/12/2011

471350813

ETERNITY DIAMONDS NV

31/12/2010

471350813

ETERNITY DIAMONDS NV

31/12/2010

471642407

DIALANCO INTERNATIONAL BVBA

31/12/2011

472119289

DINO FINE P/A 8E BTW CONTROLE BVBA

31/12/2008

472970218

DIAMOND GROUP BVBA

31/12/2011

473023468

ALLADIAM MFG NV

30/06/2011

473305758

INDIAM BVBA

31/12/2011

473592305

AFRO LÉONE BVBA

31/12/2011

474266454

LEYBEL ELIELI BELGIUM BVBA

31/12/2010

474558543

INDEPENDENT DIAMANTAIRES ASSOCIATION VZW

-

474754919

KOMERY DIAMONDS BVBA

31/12/2011

474807377

FIMA DIAMONDS BVBA

31/12/2011

475099466

LUC VETS DIAMONDS NV

31/12/2011

475160438

D'ORIGINE BVBA

31/12/2011

475161329

D'ORIGINE INTERNATIONAL BVBA

31/12/2005

475242491

BARSAMIAN MANUFACTURING IN VEREFFENING NV

31/12/2003

475416301

HOPE BELGIUM NV

30/06/2011

477063123

CENJAL HOLDING BELGIUM NV

31/12/2011

478318282

HIPPIQUE NV

31/12/2011

478660950

RICHELIEU BVBA

31/12/2010

479202566

AVNINA GEMS BVBA

31/03/2012

479231072

A.T.GEMS INTERNATIONAL BVBA

31/12/2009

479736264

DIABRO BVBA

31/12/2011

500946996

GUMUCHIAN EUROPE BVBA

-

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

31/12/2011

809646033

EXELCO BOTSWANA BVBA

31/12/2011

810189134

DORIS DIAMOND INTERNATIONAL GCV

-

810585943

FUTURE GEMS BVBA

30/09/2011

811814873

DEX BVBA

31/12/2010

823229991

ISTANBOULLI & SONS BVBA

31/12/2011

824075475

RATNAKAR BVBA

31/12/2011

825191569

PERCEPT DIAMONDS BVBA

31/12/2011

831189733

J.D. STAR BVBA

31/12/2011

833932556

DIAMOND COMPANY BVBA

31/12/2011

833972049

KLP DIAMONDS BVBA

31/12/2011

837339632

BELGEM BVBA

-

837520764

SUNRAYS BVBA

-

837977060

VEE & VEE DIAM BVBA

-

838065944

FOREVER DIAMONDS SPRL

-

843041252

GEMOLOGICAL SCIENCE INTERNATIONAL BVBA

-

847574122

D?TRADERS BVBA

-

847708437

613 DIAMONDS BVBA

-

859699815

VAK HOLDING BVBA

31/12/2011

859722282

R. C. M. BVBA

31/12/2011

860189961

ROUGH COMPANY BVBA

-

860248755

HOLDING SINCE 1789 NV

31/12/2011

861468975

EURODIAMONDS BVBA

30/06/2011

862484705

PODICKO DIAMONDS BVBA

31/12/2011

863211413

ADLER R. BVBA

31/12/2011

864798154

D.P.DIAM BVBA

31/12/2011

864995223

DIAMAZ INTERNATIONAL NV

31/12/2011

866050840

ANGOLEONE BVBA

31/12/2011

866077960

F.T.K . WORLDWIDE MFG BVBA

31/12/2011

869936679

F. MOUAWAD (IN VEREFFENING) BVBA

31/12/2010

870077825

LA JOLLA TRADING IN VEREFFENING NV

31/12/2011

870927861

JA-DIAM BVBA

31/12/2011

870950627

FAERBER DIAMOND BVBA

31/12/2011

872381178

MY DEAR DIAMONDS BVBA

31/12/2011

872909136

MANNAT ENTERPRISE IN VEREFFENING BVBA

31/12/2010

876762313

SHRENUJ NV

31/03/2012

877584932

D. OKON BVBA

31/12/2011

880725653

ARCADIA DIAMONDS BVBA

31/12/2011

880934697

SHUBH JEWELS BVBA

31/12/2011

883900424

BELGIAN JEWELLERY MANUFACTURING BVBA

31/12/2011

884871909

TIME STAR BVBA

31/12/2011

886017497

BC HOLDING NV

31/12/2011

888166939

LUMINAS BVBA

31/12/2011

891846209

RSD BVBA

31/12/2011

893075337

EXELCO SOURCING BVBA

31/12/2010

894322974

P.B.K. INTERNATIONAL BVBA

31/12/2011

894975250

S.R. DIAMOND BVBA

31/12/2009

895044239

POLIGEM EUROPE BVBA

31/12/2011

895792030

PAON BVBA

31/12/2011

896897929

LENNO & CO BVBA

31/12/2011

897156958

DIARAM BVBA

31/12/2011

897260589

DIAMANTICA BVBA

31/12/2011

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.08

UK Pound

1

Rs.89.53

Euro

1

Rs.72.77

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

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.