MIRA
INFORM REPORT
|
Report Date : |
09.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
BEAUTY GEMS BVBA |
|
|
|
|
Registered Office : |
Pelikaanstraat 62 Antwerpen 2018 |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
30.09.2010 |
|
|
|
|
Date of Incorporation : |
19.07.1999 |
|
|
|
|
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 – September 30, 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 |
REGISTERED NAME & COMPANY
SUMMARY
|
Business number |
466572572 |
Company name |
BEAUTY GEMS BVBA |
|
Safe number |
BE00418794 |
Telephone number |
032253767 |
|
Address |
PELIKAANSTRAAT 62 ANTWERPEN |
Fax number |
- |
|
Post code |
2018 |
Number of staff |
- |
|
Date of
establishment |
19/07/1999 |
|
|
|
Business number |
466572572 |
Company name |
BEAUTY GEMS BVBA |
|
Fax number |
- |
Date founded |
19/07/1999 |
|
Company status |
Active |
Company type |
Private Limited Company (BL/LX) |
|
Currency |
Euro (€) |
Date of latest
accounts |
30/09/2010 |
|
Activity code |
46761 |
liable for VAT |
yes |
|
Activity
description |
Wholesale of diamonds and other precious stones |
VAT Number |
BE.0466.572.572 |
|
Belgian
Bullettin of Acts Publications |
|
|
DIRECTORS/MANAGEMENT
Current director details
|
Name |
|
|
Position |
Principal Manager |
|
Street |
38 QUINTEN MATSIJSLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
|
|
|
Name |
|
|
Position |
Non Statutory Partner |
|
Street |
32 MAHAVIR SOCIETY ZAVERI SADAK |
|
Post code |
|
|
Country |
India |
|
|
|
|
Name |
|
|
Position |
Principal Manager |
|
Street |
|
|
Post code |
|
|
Country |
|
|
|
|
Former director details
NEGATIVE INFORMATION
Court data summary
|
Bankruptcy
details |
|
|
Court action
type |
no |
|
Protested bills |
|
|
Bill amount |
- |
|
NSSO details |
|
|
Date of summons |
- |
Contractor details Check Article 30 Bis
|
Registered
contractor number |
- |
|
Contractor
description |
- |
|
Date struck off
register |
|
Personnel limit NSSO
|
Code |
- |
|
Description |
- |
Joint Industrial Committee
(JIC)
Protested bills
|
Drawee name |
- |
|
Address |
- |
|
Bill amount |
- |
|
Bill currency |
- |
|
Maturity of bill |
- |
|
Name of drawer |
- |
|
City of drawer |
- |
NSSO details
|
Business number |
466572572 |
|
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
Suspension of payments /
moratorium history
|
Amount |
- |
|
Details |
- |
Payment expectations
|
Payment expectation days |
78.56 |
|
Day sales outstanding |
62.92 |
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious stones |
|
Industry average payment expectation days |
188.05 |
|
Industry average day sales outstanding |
143.62 |
Industry quartile analysis
|
Payment expectations |
|
|
Company result |
78.56 |
|
Lower |
134.48 |
|
Median |
88.31 |
|
Upper |
47.10 |
|
|
|
|
Day sales outstanding |
|
|
Company result |
62.92 |
|
Lower |
116.43 |
|
Median |
61.01 |
|
Upper |
27.29 |
GROUP STRUCTURE & AFFILIATED
COMPANIES
Ultimate
holding company
|
Safe number |
Company name |
|
Company Number |
|
- |
- |
|
- |
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. |
FINANCIAL INFORMATION
Accounts
& ratios
|
Date of latest
accounts |
Turnover |
Profit Before
Tax |
Net worth |
|
30/09/2010 |
8,524,940 |
12,931 |
523,633 |
|
30/09/2009 |
4,838,480 |
10,362 |
513,609 |
|
30/09/2008 |
7,717,271 |
18,025 |
505,377 |
Accounts
& ratios
|
Date of latest
accounts |
Balance Total |
Investments |
Capital |
Cash Flow |
Number of
Employees |
|
30/09/2010 |
2,928,512 |
1,228 |
20,000 |
401,587 |
0 |
|
30/09/2009 |
1,643,629 |
1,228 |
20,000 |
183,320 |
0 |
|
30/09/2008 |
2,944,329 |
1,228 |
20,000 |
85,439 |
0 |
Profit & loss
|
Annual accounts |
30-09-2010 |
% |
30-09-2009 |
% |
30-09-2008 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
Turnover |
8,524,940 |
76.19 |
4,838,480 |
-37.30 |
7,717,271 |
47,171,723 |
-81.93 |
|
Total operating expenses |
8,495,037 |
76.32 |
4,818,098 |
-37.32 |
7,686,670 |
46,570,796 |
-81.76 |
|
29,903 |
46.71 |
20,382 |
-33.39 |
30,601 |
208,505 |
-85.66 |
|
|
2,135 |
-25.52 |
2,867 |
8331 |
34 |
154,703 |
-98.62 |
|
|
19,107 |
48.27 |
12,887 |
2.19 |
12,610 |
304,248 |
-93.72 |
|
|
12,931 |
24.79 |
10,362 |
-42.51 |
18,025 |
42,648 |
-69.68 |
|
|
2,907 |
36.47 |
2,130 |
-50.46 |
4,300 |
15,379 |
-81.10 |
|
|
10,024 |
21.77 |
8,232 |
-40.02 |
13,725 |
32,213 |
-68.88 |
|
|
0 |
- |
0 |
- |
0 |
9,540 |
-100 |
|
|
0.00 |
- |
0.00 |
- |
0 |
- |
- |
|
|
10,024 |
21.77 |
8,232 |
-40.02 |
13,725 |
41,749 |
-75.99 |
|
|
other
information |
|||||||
|
- |
- |
- |
- |
- |
326,298 |
- |
|
|
- |
- |
- |
- |
- |
114,445 |
- |
|
|
- |
- |
- |
- |
- |
144,238 |
- |
|
|
- |
- |
- |
- |
- |
126,902 |
- |
|
|
- |
- |
- |
- |
- |
7,164 |
- |
|
|
- |
- |
- |
- |
- |
30,797 |
- |
|
|
0 |
- |
0 |
- |
0 |
3,199 |
-100 |
|
|
7,315 |
25.53 |
5,827 |
0.00 |
5,827 |
20,787 |
-64.81 |
|
balance sheet
|
Annual accounts |
30-09-2010 |
% |
30-09-2009 |
% |
30-09-2008 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
0 |
- |
0 |
- |
0 |
1,706 |
-100 |
|
|
12,603 |
8.15 |
11,654 |
-33.34 |
17,481 |
193,469 |
-93.49 |
|
|
- |
- |
- |
- |
- |
360,533 |
- |
|
|
- |
- |
- |
- |
- |
26,329 |
- |
|
|
12,603 |
8.15 |
11,654 |
-33.34 |
17,481 |
27,377 |
-53.96 |
|
|
1,228 |
0 |
1,228 |
-0.01 |
1,228 |
310,044 |
-99 |
|
|
13,831 |
7.37 |
12,882 |
-31.15 |
18,709 |
404,937 |
-96.58 |
|
|
1,043,430 |
306 |
256,799 |
-31.30 |
373,806 |
3,039,471 |
-65.67 |
|
|
- |
- |
- |
- |
- |
2,393,499 |
- |
|
|
Work in progress |
0 |
- |
0 |
- |
0 |
2,095 |
-100 |
|
0 |
- |
0 |
- |
0 |
2,004,773 |
-100 |
|
|
1,043,430 |
306 |
256,799 |
-31.30 |
373,806 |
511,966 |
103 |
|
|
1,469,664 |
23.59 |
1,189,178 |
-51.75 |
2,464,683 |
3,839,956 |
-61.73 |
|
|
Cash |
401,587 |
119 |
183,320 |
114 |
85,439 |
268,591 |
49.52 |
|
0 |
-100 |
1,451 |
-14.23 |
1,692 |
336,897 |
-100 |
|
|
0 |
- |
0 |
- |
0 |
40,590 |
-100 |
|
|
2,914,680 |
78.73 |
1,630,748 |
-44.26 |
2,925,620 |
7,022,071 |
-58.49 |
|
|
current
liabilities |
|||||||
|
1,828,497 |
249 |
522,576 |
-71.00 |
1,801,847 |
2,682,410 |
-31.83 |
|
|
- |
- |
- |
- |
- |
- |
- |
|
|
313,524 |
-12.69 |
359,097 |
0.17 |
358,491 |
1,902,461 |
-83.52 |
|
|
262,857 |
5.84 |
248,347 |
-10.86 |
278,614 |
277 |
- - |
|
|
2,404,878 |
112 |
1,130,020 |
-53.67 |
2,438,952 |
4,380,639 |
-45.10 |
|
|
Long term debts |
|||||||
|
Long term group loans |
- |
- |
- |
- |
- |
- |
- - |
|
Other long term loans |
- |
- |
- |
- |
- |
- |
- - |
|
Other long term liabilities |
0 |
- |
0 |
- |
0 |
721,885 |
-100 |
|
0 |
- |
0 |
- |
0 |
1,311,302 |
-100 |
|
|
shareholders
equity |
|||||||
|
20,000 |
0 |
20,000 |
0.00 |
20,000 |
959,464 |
-97.92 |
|
|
- |
- |
- |
- |
- |
183,372 |
- |
|
|
503,633 |
2.03 |
493,609 |
1.70 |
485,377 |
712,755 |
-29.34 |
|
|
- |
- |
- |
- |
- |
715,893 |
- |
|
|
Total shareholders equity |
523,633 |
1.95 |
513,609 |
1.63 |
505,377 |
1,691,192 |
-69.04 |
|
509,802 |
1.81 |
500,728 |
2.89 |
486,668 |
2,641,432 |
-80.70 |
|
|
523,633 |
1.95 |
513,609 |
1.63 |
505,377 |
1,689,486 |
-69.01 |
|
ratio analysis
|
Annual accounts |
30-09-2010 |
change(%) |
30-09-2009 |
change(%) |
30-09-2008 |
Industry average |
% |
|
Trading
performance |
|||||||
|
Profit Before Tax |
0.15 |
-28.57 |
0.21 |
-8.70 |
0.23 |
-1,00 |
15.00 |
|
2.47 |
22.28 |
2.02 |
-43.42 |
3.57 |
17,00 |
-85.47 |
|
|
0.44 |
-30.16 |
0.63 |
3.28 |
0.61 |
-79,00 |
0.56 |
|
|
2.47 |
22.28 |
2.02 |
-43.42 |
3.57 |
18,00 |
-86.28 |
|
|
16.72 |
73.08 |
9.66 |
-39.09 |
15.86 |
36,00 |
-99 |
|
|
12.24 |
130 |
5.31 |
9.71 |
4.84 |
64,00 |
-80.88 |
|
|
62.92 |
-29.86 |
89.71 |
-23.04 |
116.57 |
162,00 |
-61.16 |
|
|
78.56 |
98.43 |
39.59 |
-53.73 |
85.56 |
162,00 |
-51.51 |
|
|
short term
stability |
|||||||
|
1.21 |
-15.97 |
1.44 |
20.0 |
1.20 |
8,00 |
-86.56 |
|
|
0.78 |
-36.07 |
1.22 |
16.19 |
1.05 |
5,00 |
-84.40 |
|
|
4.59 |
108 |
2.20 |
-54.45 |
4.83 |
9,00 |
-49.00 |
|
|
Liquidity ratio reprocessed |
- |
- |
- |
- |
- |
- |
|
|
long term
stability |
|||||||
|
59.87 |
-14.37 |
69.92 |
-1.44 |
70.94 |
150,00 |
-60.09 |
|
|
17.88 |
-42.78 |
31.25 |
82.11 |
17.16 |
-1.521,00 |
1.18 |
|
|
4.59 |
108 |
2.20 |
-54.45 |
4.83 |
9,00 |
-49.00 |
|
FOREIGN EXCHANGE RATES
Na
ADDITIONAL INFORMATION
Minority Interests
No minority interests found
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|
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|
|
MAVENDI IN VEREFFENING BVBA |
31/12/2002 |
|
|
ISRAEL-ARAB DIAMOND TRADING |
- |
|
|
AKADIAM MANUFACTURING COMPANY IN VEREFFENING BVBA |
31/12/2004 |
|
|
AKADIAM MANUFACTURING COMPANY IN VEREFFENING BVBA |
31/12/2004 |
|
|
ROJASA BELGIUM P/A 8STEBTW-CTLE NV |
31/12/2000 |
|
|
PAG-GINDER DIAMONDS |
- |
|
|
D & D DE BELDER IN VEREFFENING NV |
- |
|
|
I KOMKOMMER INTERNATIONAL IN VEREFFENING NV |
31/12/2005 |
|
|
ARTINIAN NV |
31/12/2010 |
|
|
DECODIA BVBA |
31/12/2010 |
|
|
VICTORY DC NV |
31/12/2010 |
|
|
ANTWERP UNITED DIAMONDS NV |
30/06/2010 |
|
|
ANTWERP UNITED DIAMONDS NV |
30/06/2010 |
|
|
ARSLANIAN CUTTING WORKS BVBA |
31/12/2010 |
|
|
J E M DIAMONDS BVBA |
- |
|
|
DEDIAM BVBA |
31/12/2010 |
|
|
DEDIAM BVBA |
31/12/2010 |
|
|
SCALDIA DIAMOND POLISHING IN VEREFFENING BVBA |
- |
|
|
HASENFELD EN STEIN BVBA |
- |
|
|
RENÉ Y BENYACAR & SON IN VEREFFENING NV |
31/12/1998 |
|
|
- |
31/12/2010 |
|
|
DIAMOND AND GEM CORPORATION BVBA |
31/12/2010 |
|
|
OCCIDENTAL DIAMONDS PVBA IN VEREFFENING |
- |
|
|
GENERAL DIAMOND MANUFACTURING AND TRADING COMPANY |
- |
|
|
MAC PRECIOUS STONES BVBA |
31/12/2010 |
|
|
MAC PRECIOUS STONES BVBA |
31/12/2010 |
|
|
BELDIAMCO BVBA IN VEREFFENING |
- |
|
|
MOUAWAD BVBA |
31/12/2010 |
|
|
MOUAWAD BVBA |
31/12/2010 |
|
|
SPARKLING GEMS IN VEREFFENING BVBA |
- |
|
|
OSCAR WASYNG EN MAURICE SCHEINMAN BVBA |
- |
|
|
STAROUGH BVBA |
31/12/2010 |
|
|
PAPROCKI-NUYTS DIAMANT BVBA |
31/12/2010 |
|
|
E ATLASS DIAMOND MANUF C |
- |
|
|
I.D.I.C. |
- |
|
|
RIVER DIAMONDS NV |
31/12/2010 |
|
|
ADAMEX BVBA |
- |
|
|
DIAMPAK BVBA |
31/12/2010 |
|
|
HARRY WINSTON OF NEW YORK IN VEREFFENING BVBA |
31/12/2007 |
|
|
HARRY WINSTON OF NEW YORK IN VEREFFENING BVBA |
31/12/2007 |
|
|
L. STRASSMAN BVBA |
31/12/2010 |
|
|
SUBHA DIAMONDS IN VEREFFENING BVBA |
- |
|
|
DENROSE DIAMOND COMPANY INC |
- |
|
|
M A ZUCKER COMPANY BVBA |
31/12/2010 |
|
|
EDDY KATZ BVBA |
31/12/2010 |
|
|
SOCIÉTÉ ANVERSOISE DE GEMMOLOGIE IN VEREFFENING |
- |
|
|
EURO -DIAMONDS |
- |
|
|
BELDIASA P/A BTW CLÚ APEN 7 BVBA |
31/12/2010 |
|
|
SOCOFIN BVBA |
- |
|
|
MEL ROTHMAN IN VEREFFENING BVBA |
31/12/2007 |
|
|
HAKIM EN CIE IN VEREFFENING BVBA |
- |
|
|
KROCHMAL-LIEBER BVBA |
31/12/2009 |
|
|
SHANTI GEMS BVBA |
31/12/2009 |
|
|
GUMUCHDJIAN DIAMOND COMPANY PVBA IN VEREFFENING |
- |
|
|
SOBINOR PVBA |
- |
|
|
L FRAENKEL EN SON BVBA |
31/12/2010 |
|
|
GREY AND SONS BVBA |
31/12/2010 |
|
|
ROGER GROS & CIE BVBA |
31/12/2010 |
|
|
DJIGO DIAMONDS BVBA |
- |
|
|
DIRGEM BVBA |
31/12/2010 |
|
|
DE BELDER & VAN STRYDONCK IN VEREFFENING |
- |
|
|
SOVEREIGN BVBA |
31/12/2010 |
|
|
DIAMOND TRADERS ANTWERP BVBA |
31/12/2010 |
|
|
SHIMOR BVBA |
- |
|
|
BUSINESS SERVICES BELGIUM NV IN VEREFFENING |
- |
|
|
GROS DIFFUSION BVBA |
31/12/2009 |
|
|
DOW GEMS IN VEREFFENING BVBA |
31/12/1999 |
|
|
PARK JEWELRY BVBA |
31/12/2010 |
|
|
PROFIDIAM BVBA |
31/12/2010 |
|
|
TALDIAM BVBA |
31/12/2004 |
|
|
TALDIAM BVBA |
31/12/2004 |
|
|
FRANK VETS EN CO DIAMOND MANUFACTURERS IN VEREFFEN |
31/12/2010 |
|
|
IMPEXDIAM BVBA |
31/12/2010 |
|
|
OGEM |
- |
|
|
DIALANCO IN VEREFFENING BVBA |
31/12/1999 |
|
|
HAPPY DIAMONDS IN VEREFFENING NV |
31/07/2010 |
|
|
BEATRICE DIAMOND CO BVBA |
31/12/2010 |
|
|
ROSEBUD BVBA |
- |
|
|
ROUDIA |
- |
|
|
FEATURE ENTERPRISES INC |
- |
|
|
JOJO MANUFACTURING NV |
31/12/2000 |
|
|
INTERCOMMERCIAL DIAMONDS |
- |
|
|
AREMCO BVBA |
31/12/2010 |
|
|
DORAL BVBA |
31/12/2010 |
|
|
MANHATTAN JEWELS BVBA |
- |
|
|
M & A MANUFACTURING C NV |
31/12/2004 |
|
|
SAM LOONSTEEN DIAMONDS IN VEREFFENING FV |
- |
|
|
HALPDIA IN VEREFFENING BVBA |
- |
|
|
GEORGES ABADJIAN & FILS BVBA |
31/12/1999 |
|
|
BELPEARL BVBA |
31/12/2010 |
|
|
CHARLES BAMPS INC IN VEREFFENING NV |
31/12/2010 |
|
|
REGENCY JEWELERY COMPANY IN VEREFFENING NV |
- |
|
|
ATAMANT BVBA |
30/06/2011 |
|
|
MEANDIAM IN VEREFFENING BVBA |
31/12/1999 |
|
|
PAG DIAMONDS NV |
31/10/2010 |
|
|
ATLASS & CO BVBA |
31/12/2010 |
|
|
MAZAL DIAMONDS IN VEREFFENING NV |
31/05/2011 |
|
|
MAZAL DIAMONDS IN VEREFFENING NV |
31/05/2011 |
|
|
KRIS-DIAMONDS BVBA |
31/03/2011 |
|
|
KRIS-DIAMONDS BVBA |
31/03/2011 |
|
|
NATURAL FANCY COLOUR DIAMONDS BVBA |
- |
|
|
ADDO DIAMONDS BVBA |
31/12/2010 |
|
|
BELGIAN DIAMOND SUPPLIERS BVBA |
31/12/1998 |
|
|
ANTWERP COLOURED GEMS CVBA |
30/06/2010 |
|
|
ROJOCO BVBA BVBA |
31/12/2010 |
|
|
TWIN TRACK CORPORATION NV |
31/12/2008 |
|
|
A HABERKORN-PH ROTHMAN BVBA |
- |
|
|
ANTWERP GEM DIAMOND MANUFACTURING COMPANY BVBA |
- |
|
|
J C KEPPIE CO |
- |
|
|
AYA CORP BVBA |
31/12/2002 |
|
|
DIAMOND PROMOTION & SERVICES BVBA |
31/12/1998 |
|
|
N N DIAMONDS BVBA |
31/12/2010 |
|
|
D.I.S. IN VEREFFENING BVBA |
- |
|
|
SIMMCOBEL NV |
31/12/2009 |
|
|
SEBER CRÉATIONS BVBA |
31/12/2010 |
|
|
SEBER CRÉATIONS BVBA |
31/12/2010 |
|
|
T.P. BELGIUM IN VEREFFENING NV |
31/03/2008 |
|
|
T.P. BELGIUM IN VEREFFENING NV |
31/03/2008 |
|
|
BOGHOSSIAN GERARD EN ROGER BVBA |
31/12/2010 |
|
|
BOGHOSSIAN GERARD EN ROGER BVBA |
31/12/2010 |
|
|
VERIMCO NV |
31/12/2010 |
|
|
W VERREYKEN IN VEREFFENING NV |
- |
|
|
M S KINSBERGEN BVBA |
- |
|
|
BRABO DEVELOPMENT INTERNATIONAL EN LIQUIDATION NV |
- |
|
|
MAZAL BROKERS BVBA |
31/12/2010 |
|
|
MAZAL BROKERS BVBA |
31/12/2010 |
|
|
GARNAR ANTWERP NV |
- |
|
|
VAHE OSKANIAN DIAMONDS NV |
31/12/2010 |
|
|
VAHE OSKANIAN DIAMONDS NV |
31/12/2010 |
|
|
DI-STAR ANTWERP IN VEREFFENING BVBA |
31/12/2001 |
|
|
BLOOMING STAR BVBA |
31/12/2010 |
|
|
ELITE ENTERPRICE IN VEREFFENING BVBA |
- |
|
|
THE MANOR HOUSE BVBA |
31/12/2010 |
|
|
DIAMANT INTERNATIONAL BVBA |
31/12/2000 |
|
|
IMMODOOR P/A 8E BTW CONTROLE NV |
31/12/2009 |
|
|
NAGAHORI CORPORATION |
- |
|
|
D.J.M. LIMITED IN VEREFFENING BVBA |
31/12/2010 |
|
|
HARDWILL DIAMONDS BVBA |
31/12/2010 |
|
|
SNEHDIAM BVBA |
31/12/2010 |
|
|
SCHACHTER & NAMDAR BELGIUM BVBA |
31/12/2003 |
|
|
WEINBERG BERNARD BVBA |
31/12/2010 |
|
|
WEINBERG BERNARD BVBA |
31/12/2010 |
|
|
NAÏRI DIAMONDS IN VEREFFENING NV |
31/12/2001 |
|
|
NAÏRI DIAMONDS IN VEREFFENING NV |
31/12/2001 |
|
|
JOACHIM GOLDENSTEIN DIAMOND EXPORT BVBA |
- |
|
|
SINGLE STAR BVBA |
31/07/2011 |
|
|
ASTRON DIAMOND NV |
31/12/2010 |
|
|
ALTAI DIAMONDS IN VEREFFENING NV |
- |
|
|
VAN DEN PLAS EN ZONEN BVBA |
31/12/2010 |
|
|
ANTEX INTERNATIONAL DIAMOND CY BVBA |
31/12/2010 |
|
|
BEDIMEX BVBA |
31/12/2010 |
|
|
GENETRA IN VEREFFENING BVBA |
- |
|
|
I. & W. INTERNATIONAL NV |
31/12/2009 |
|
|
NICE DIMON BVBA |
31/12/2010 |
|
|
CHRIS CLAIRE OVERSEAS COMPAGNIE IN VEREFFENING. BV |
- |
|
|
EXELCO NV |
31/12/2010 |
|
|
STARS & STRIPES NV |
- |
|
|
MOUAWAD RARE JEWELS IN VEREFFENING BVBA |
31/12/2002 |
|
|
LIPTON DIAMONDS INTERNATIONAL IN VEREFFENING BVBA |
- |
|
|
MEGENS DIAMONDS BVBA |
31/12/2010 |
|
|
DIAMOND TRADING NV |
30/06/2011 |
|
|
THOMAS FARBER (ANTWERP) NV |
31/12/2010 |
|
|
DIALPHA BVBA |
31/12/2010 |
|
|
CUPID DIAMONDS IN VEREFFENING NV |
30/09/2004 |
|
|
FRISCH DIAMOND CORPORATION NV |
31/12/2010 |
|
|
ATLAS GEMS NV |
31/12/2009 |
|
|
BAX DIAMONDS BVBA |
31/12/2003 |
|
|
ERKENY IN VEREFFENING NV |
31/12/1998 |
|
|
S & A DIAMONDS BVBA |
31/12/2010 |
|
|
GEM IMPEX BVBA |
31/12/2010 |
|
|
DHWANI GEMS BVBA |
31/12/2010 |
|
|
NEW WORLD DIAMONDS NV |
31/12/2003 |
|
|
UGAM BVBA |
30/06/2011 |
|
|
A.O.T. DIAMONDS BVBA |
30/09/2010 |
|
|
FAR EAST DIAMOND DISTRIBUTORS COMPANY IN VEREFFENI |
31/12/2001 |
|
|
HARRY WINSTON DIAMOND INTERNATIONAL NV |
31/01/2011 |
|
|
MILU IN VEREFFENING BVBA |
30/06/2002 |
|
|
S N K DIAMONDS IN VEREFFENING BVBA |
31/12/2005 |
|
|
M & M KORNREICH DIAMONDS P/A 8E BVBA |
31/12/2009 |
|
|
ELIA & CO BVBA |
31/12/2010 |
|
|
THIERRY BAMPS (IN VEREFFENING) NV |
31/12/2010 |
|
|
FLORA GEMS BVBA |
31/12/2010 |
|
|
JACOBS EN SMOLDERS BVBA |
31/12/2010 |
|
|
MILLENNIUM STAR BVBA |
31/12/2010 |
|
|
ETERNITY DIAMONDS NV |
31/12/2010 |
|
|
ETERNITY DIAMONDS NV |
31/12/2010 |
|
|
DIALANCO INTERNATIONAL BVBA |
31/12/2010 |
|
|
DINO FINE P/A 8E BTW CONTROLE BVBA |
31/12/2008 |
|
|
DIAMOND GROUP BVBA |
31/12/2010 |
|
|
ALLADIAM MFG NV |
30/06/2010 |
|
|
INDIAM BVBA |
31/12/2010 |
|
|
AFRO LÉONE BVBA |
31/12/2010 |
|
|
LEYBEL ELIELI BELGIUM BVBA |
31/12/2010 |
|
|
INDEPENDENT DIAMANTAIRES ASSOCIATION VZW |
- |
|
|
KOMERY DIAMONDS BVBA |
31/12/2010 |
|
|
FIMA DIAMONDS BVBA |
31/12/2010 |
|
|
LUC VETS DIAMONDS NV |
31/12/2010 |
|
|
D'ORIGINE BVBA |
31/12/2010 |
|
|
D'ORIGINE INTERNATIONAL BVBA |
31/12/2005 |
|
|
BARSAMIAN MANUFACTURING IN VEREFFENING NV |
31/12/2003 |
|
|
HOPE BELGIUM NV |
30/06/2010 |
|
|
CENJAL HOLDING BELGIUM NV |
31/12/2010 |
|
|
HIPPIQUE NV |
31/12/2010 |
|
|
RICHELIEU BVBA |
31/12/2010 |
|
|
AVNINA GEMS BVBA |
31/03/2011 |
|
|
A.T.GEMS INTERN. P/A BTW ANTW.8 BVBA |
31/12/2009 |
|
|
DIABRO BVBA |
31/12/2010 |
|
|
BENYACAR RENÉ JOSÉ |
- |
|
|
CHAPON JULES |
- |
|
|
WOLFGANG ALBERT NOÉ |
- |
|
|
DEKKER MAX |
- |
|
|
JOS URLIK & ZONEN FV |
- |
|
|
MANNEKENS IRENE |
- |
|
|
LENS JEAN |
- |
|
|
SPITZMAN HENRI |
- |
|
|
STEEN HENRI |
- |
|
|
LANDAU JACQUES |
- |
|
|
BOGHOSSIAN JEAN |
- |
|
|
TCHERKEZIAN GEORGES |
- |
|
|
ZANDMER MARC LUCIEN |
- |
|
|
HIRSCHBERG MAXIME HENRI JOSÉ |
- |
|
|
MIRE EN STELLMAN |
- |
|
|
BROTMANN JAAK |
- |
|
|
JEGER GEORGE |
- |
|
|
FUHRER MARCEL |
- |
|
|
TABBOUCHE OVADIA ROBERT |
- |
|
|
APPEL LEVIA |
- |
|
|
MARTIN EDELSTEIN |
- |
|
|
CACCIOLA ROBERTO |
- |
|
|
GHESQUIÈRE GILBERTE IRIS |
- |
|
|
TRAU ARTHUR |
- |
|
|
BOGHOSSIAN GERARD LAURENT |
- |
|
|
REICHMANN HENRY |
- |
|
|
OKON DONALD |
- |
|
|
HEIREMANS JOZEF AUGUST |
- |
|
|
VAN MOPPES ARNOLD JACQUES |
- |
|
|
NAGNENSKY SYLVAIN |
- |
|
|
THORNE RICHARD |
- |
|
|
ABADJIAN OHANNES |
- |
|
|
D.A.H. DIAMONDS BVBA |
31/12/2010 |
|
|
GERETTI DIAMONDS ANTWERP BVBA |
31/12/2010 |
|
|
EXELCO BOTSWANA BVBA |
31/12/2010 |
|
|
DORIS DIAMOND INTERNATIONAL GCV |
- |
|
|
FUTURE GEMS BVBA |
30/09/2010 |
|
|
DEX BVBA |
31/12/2009 |
|
|
ISTANBOULLI & SONS BVBA |
31/12/2010 |
|
|
RATNAKAR BVBA |
31/12/2010 |
|
|
PERCEPT DIAMONDS BVBA |
31/12/2010 |
|
|
DIAMOND COMPANY BVBA |
- |
|
|
KLP DIAMONDS BVBA |
- |
|
|
SUNRAYS BVBA |
- |
|
|
VEE & VEE DIAM BVBA |
- |
|
|
FOREVER DIAMONDS SPRL |
- |
|
|
GEMOLOGICAL SCIENCE INTERNATIONAL BVBA |
- |
|
|
VAK HOLDING BVBA |
31/12/2010 |
|
|
R. C. M. BVBA |
31/12/2010 |
|
|
ROUGH COMPANY BVBA |
- |
|
|
HOLDING SINCE 1789 NV |
31/12/2010 |
|
|
EURODIAMONDS BVBA |
30/06/2011 |
|
|
PODICKO DIAMONDS BVBA |
31/12/2010 |
|
|
ADLER R. BVBA |
31/12/2010 |
|
|
D.P.DIAM BVBA |
31/12/2010 |
|
|
DIAMAZ INTERNATIONAL NV |
31/12/2010 |
|
|
ANGOLEONE BVBA |
31/12/2010 |
|
|
F.T.K . WORLDWIDE MFG BVBA |
31/12/2010 |
|
|
F. MOUAWAD BVBA |
31/12/2010 |
|
|
LA JOLLA TRADING NV |
31/12/2010 |
|
|
JA-DIAM BVBA |
31/12/2010 |
|
|
FAERBER DIAMOND BVBA |
31/12/2010 |
|
|
MY DEAR DIAMONDS BVBA |
31/12/2010 |
|
|
MANNAT ENTERPRISE IN VEREFFENING BVBA |
31/12/2009 |
|
|
SHRENUJ NV |
31/03/2011 |
|
|
D. OKON BVBA |
31/12/2010 |
|
|
ARCADIA DIAMONDS BVBA |
31/12/2010 |
|
|
SHUBH JEWELS BVBA |
31/12/2010 |
|
|
BELGIAN JEWELLERY MANUFACTURING BVBA |
31/12/2010 |
|
|
TIME STAR BVBA |
31/12/2010 |
|
|
BC HOLDING NV |
31/12/2010 |
|
|
LUMINAS BVBA |
31/12/2010 |
|
|
RSD BVBA |
31/12/2010 |
|
|
EXELCO SOURCING BVBA |
31/12/2010 |
|
|
S.R. DIAMOND BVBA |
31/12/2009 |
|
|
POLIGEM EUROPE BVBA |
31/12/2010 |
|
|
PAON BVBA |
31/12/2010 |
|
|
LENNO & CO BVBA |
31/12/2010 |
|
|
DIARAM BVBA |
31/12/2010 |
|
|
DIAMANTICA BVBA |
31/12/2010 |
NOTES & COMMENTS
Na
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.49.07 |
|
|
1 |
Rs.78.09 |
|
Euro |
1 |
Rs.65.15 |
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.