MIRA
INFORM REPORT
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Report Date : |
13.02.2012 |
IDENTIFICATION DETAILS
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Name : |
JOGDIAM CORPORATION BVBA |
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Registered Office : |
Schupstraat 18 Antwerpen 2018 |
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Country : |
Belgium |
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Date of Incorporation : |
03.02.2011 |
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Com. Reg. No.: |
833556731 |
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Legal Form : |
Private Limited Company (BL/LX) |
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Line of Business : |
Wholesale of diamonds and other precious stones |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRAs Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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-- |
NB |
New Business |
-- |
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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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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) |
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Belgium |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
REGISTERED NAME
& COMPANY SUMMARY
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Business number |
833556731 |
Company name |
JOGDIAM CORPORATION BVBA |
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Safe number |
BE01479236 |
Telephone number |
- |
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Address |
SCHUPSTRAAT 18 ANTWERPEN |
Fax number |
- |
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Post code |
2018 |
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Date of
establishment |
03/02/2011 |
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|
Business number |
833556731 |
Company name |
JOGDIAM CORPORATION BVBA |
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Fax number |
- |
Date founded |
03/02/2011 |
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Company status |
active |
Company type |
Private Limited Company (BL/LX) |
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Currency |
Euro () |
Date of latest
accounts |
- |
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Activity code |
46761 |
liable for VAT |
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Activity
description |
Wholesale of diamonds and other precious stones |
VAT Number |
BE.0833.556.731 |
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Belgian
Bullettin of Acts Publications |
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DIRECTORS/MANAGEMENT
Current director details
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Name |
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Position |
Principal Manager |
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Street |
105 BELGIΛLEI ANTWERPEN |
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Post code |
2018 |
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Country |
Belgium |
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Former director details
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Name |
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Position |
Principal Manager |
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Street |
28 VAN PUTLEI ANTWERPEN |
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Post code |
2018 |
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Country |
Belgium |
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Name |
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Position |
Principal Manager |
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Street |
37 QUINTEN MATSIJSLEI ANTWERPEN |
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Post code |
2018 |
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Country |
Belgium |
NEGATIVE INFORMATION
NSSO details
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Business number |
833556731 |
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Name of defendant |
- |
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Legal form of defendant |
- |
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Date of summons |
- |
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Labour court |
- |
Bankruptcy details
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There is no bankruptcy data against this company |
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court data
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there is no data for this company |
Court data summary
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Bankruptcy
details |
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Court action
type |
no |
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Protested bills |
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Bill amount |
- |
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NSSO details |
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Date of summons |
- |
SHARE & SHARE CAPITAL
INFORMATION
Minority Shareholders
No minority shareholders found
PAYMENT INFORMATION
Suspension of payments /
moratorium history
|
Amount |
- |
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Details |
- |
Payment expectations
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Payment expectation days |
- |
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Day sales outstanding |
- |
Industry comparison
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Activity code |
46761 |
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Activity description |
Wholesale of diamonds and other precious stones |
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Industry average payment expectation days |
187.77 |
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Industry average day sales outstanding |
143.20 |
Industry quartile analysis
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Payment expectations |
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Company result |
- |
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Lower |
134.01 |
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Median |
88.52 |
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Upper |
47.15 |
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Day sales outstanding |
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Company result |
- |
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Lower |
115.33 |
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Median |
59.92 |
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Upper |
26.51 |
GROUP STRUCTURE & AFFILIATED
COMPANIES
Ultimate holding company
|
Safe number |
Company name |
|
Company Number |
|
- |
- |
|
- |
Summary
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Group - Number
of Companies |
0 |
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Linkages -
Number of Companies |
0 |
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Number of
Countries |
0 |
Group Structure
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No group structure for this company. |
FINANCIAL INFORMATION
Accounts & ratios
No key Financials Registered
FOREIGN EXCHANGE RATES
Na
ADDITIONAL INFORMATION
Limit History
no limit history data found
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious stones |
Minority Interests
No minority interests found
Companies that match this
address
|
Business number |
Company name |
Date of accounts |
|
COBESCO NV |
31/12/2010 |
|
|
JAYAM NV |
31/03/2011 |
|
|
PIERRE HIRSCHFELD BVBA |
31/12/2010 |
|
|
SUPERGEMS NV |
31/12/2010 |
|
|
SIMONA NV |
31/12/2010 |
|
|
GOFIMO BVBA |
31/12/2009 |
|
|
HERENTHOUT DIAMOND MANUFACTURING COMPANY IN VEREFF |
31/12/2006 |
|
|
ARJAV DIAMONDS NV |
31/12/2010 |
|
|
SUPERGEMS MANUFACTURING IN VEREFFENING NV |
31/12/2010 |
|
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SUPERGEMS MANUFACTURING IN VEREFFENING NV |
31/12/2010 |
|
|
I.D.R.P. BVBA |
31/12/2010 |
|
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PROPERTY DEALERS INTERNATIONAL NV |
31/12/2010 |
|
|
FINKDIAM IN VEREFFENING BVBA |
31/12/1998 |
|
|
BUILDING SCHUPSTRAAT NV |
31/12/2010 |
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CD DIAMOND MANUFACTURING BVBA |
31/12/2010 |
|
|
SMOLENSK GEMS IN VEREFFENING NV |
- |
|
|
ESAL CORPORATION IN VEREFFENING NV |
- |
|
|
ALFINDIAM IN VEREFFENING IN VEREFFENING NV |
- |
|
|
ALFINDIAM IN VEREFFENING IN VEREFFENING NV |
- |
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S.D. COMPANY IN VEREFFENING BVBA |
31/12/2003 |
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GABI S. TOLKOWSKY ANS SONS BVBA |
31/12/2010 |
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GABI S TOLKOWSKY DESIGN BVBA |
31/12/2010 |
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SHANA STAR BVBA |
31/12/2002 |
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RAINBOW INVESTMENTS NV |
31/05/2011 |
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MIRAGE COLLECTIONS BVBA |
30/06/2010 |
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GEM EXCEL NV |
31/12/2010 |
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BARNINKA ANDRΙ |
- |
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DATTNER EMANUEL |
- |
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J.N. DIAMONDS BVBA |
- |
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TOMCHEI SHABBOS OF ANTWERP VZW |
- |
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HIRSCHFELD DIAMONDS BVBA |
- |
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V.M.E. SCHUPSTRAAT 18-20 PRF-INTRPRF VEN. |
- |
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SACHIN DIAMONDS BELGIUM IN VEREFFENING NV |
31/12/2010 |
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AMDIAM NV |
31/12/2010 |
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JSJ DIAMONDS BVBA |
31/12/2010 |
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JAYAM JEWELLERY NV |
31/03/2011 |
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ARJAV TRADERS NV |
31/12/2010 |
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BANK OF INDIA |
- |
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KNS DIAMONDS BVBA |
31/12/2010 |
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MELANGE JEWELS BVBA |
31/12/2010 |
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|
- |
31/12/2010 |
NOTES & COMMENTS
Na
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.64 |
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|
1 |
Rs.78.35 |
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Euro |
1 |
Rs.65.79 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
-- |
This score serves as a reference to assess SCs 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.