|
Report Date : |
23.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
GEMBLUE BVBA |
|
|
|
|
Registered Office : |
Hoveniersstraat 30 Antwerpen 2018 |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
30.06.2011 |
|
|
|
|
Date of Incorporation : |
26.07.1994 |
|
|
|
|
Com. Reg. No.: |
453084327 |
|
|
|
|
Legal Form : |
Private Limited Company (BL/LX) |
|
|
|
|
Line of Business : |
Wholesale of diamonds and other precious stones |
|
|
|
|
No. of Employees : |
1 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
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 |
|
Business number |
453084327 |
Company name |
GEMBLUE BVBA |
|
Safe number |
BE00315850 |
Telephone number |
032269543 |
|
Address |
HOVENIERSSTRAAT 30 ANTWERPEN |
Fax number |
032269543 |
|
Post code |
2018 |
Number of staff |
1 |
|
Date of establishment |
26/07/1994 |
|
|
|
Business number |
453084327 |
Company name |
GEMBLUE BVBA |
|
Fax number |
032269543 |
Date founded |
26/07/1994 |
|
Company status |
active |
Company type |
Private Limited Company (BL/LX) |
|
Currency |
Euro (€) |
Date of latest accounts |
30/06/2011 |
|
Activity code |
46761 |
liable for VAT |
yes |
|
Activity description |
Wholesale of diamonds and other precious stones |
VAT Number |
BE.0453.084.327 |
|
Belgian Bullettin of Acts Publications |
|
|
Current director details
|
Name |
|
|
Position |
Principal Manager |
|
Street |
42 VAN EYCKLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
|
|
|
Name |
|
|
Position |
Principal Manager |
|
Street |
42 VAN EYCKLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
|
|
|
Name |
|
|
Position |
Principal Manager |
|
Street |
|
|
Post code |
|
|
Country |
India |
|
|
|
Former director details
|
Name |
|
|
Position |
Principal Manager |
|
Street |
42 VAN EYCKLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
Name |
|
|
Position |
Principal Manager |
|
Street |
42 VAN EYCKLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
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)
|
JIC Code |
218 |
|
Description |
Additional national joint committee for the employees |
|
category |
|
NSSO details
|
Business number |
453084327 |
|
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 |
|
|
Minority Shareholders
|
No minority shareholders found |
Payment expectations
|
Payment expectation days |
12.51 |
|
Day sales outstanding |
77.22 |
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious stones |
|
Industry average payment expectation days |
189 |
|
Industry average day sales outstanding |
143.21 |
Industry quartile analysis
|
Company result |
12.51 |
|
Lower |
133.90 |
|
Median |
88.52 |
|
Upper |
47.10 |
|
Company result |
77.22 |
|
Lower |
115.33 |
|
Median |
61.01 |
|
Upper |
27.27 |
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. |
Summary
|
Group - Number of Companies |
0 |
|
Linkages - Number of Companies |
0 |
|
Number of Countries |
0 |
Accounts & ratios
|
Date of latest accounts |
Turnover |
Profit Before Tax |
Net worth |
|
30/06/2011 |
122,019,674 |
179,640 |
5,326,782 |
|
30/06/2010 |
113,905,542 |
175,760 |
5,208,895 |
|
30/06/2009 |
76,606,583 |
130,801 |
5,089,426 |
Accounts & ratios
|
Date of latest accounts |
Balance Total |
Investments |
Capital |
Cash Flow |
Number of Employees |
|
30/06/2011 |
30,644,070 |
2,380 |
5,000,000 |
1,750,796 |
1 |
|
30/06/2010 |
46,495,420 |
2,380 |
5,000,000 |
3,510,550 |
1 |
|
30/06/2009 |
44,657,735 |
2,380 |
18,592 |
1,034,305 |
0 |
Profit & loss
|
Annual accounts |
30-06-2011 |
% |
30-06-2010 |
% |
30-06-2009 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
Turnover |
122,019,674 |
7.12 |
113,905,542 |
48.69 |
76,606,583 |
57,109,292 |
113 |
|
Total operating expenses |
120,851,670 |
7.15 |
112,782,769 |
50.73 |
74,823,156 |
56,477,505 |
113 |
|
1,168,005 |
4.03 |
1,122,773 |
-37.04 |
1,783,427 |
330,253 |
253 |
|
|
51,793 |
7461 |
685 |
-66.91 |
2,070 |
145,991 |
-64.52 |
|
|
1,040,157 |
9.76 |
947,698 |
-42.73 |
1,654,696 |
355,757 |
192 |
|
|
179,640 |
2.21 |
175,760 |
34.37 |
130,801 |
108,719 |
65.23 |
|
|
61,753 |
9.70 |
56,292 |
26.57 |
44,476 |
36,914 |
67.29 |
|
|
117,887 |
-1.32 |
119,468 |
38.39 |
86,325 |
84,919 |
38.82 |
|
|
0 |
- |
0 |
- |
0 |
-2,663 |
0 |
|
|
0.00 |
- |
0 |
- |
0 |
- |
- |
|
|
117,887 |
-1.32 |
119,468 |
38.39 |
86,325 |
82,457 |
42.97 |
|
|
other information |
|||||||
|
- |
- |
- |
- |
- |
39,179 |
- |
|
|
64,299 |
- |
- |
- |
- |
105,028 |
-38.78 |
|
|
24,238 |
0.91 |
24,020 |
108 |
11,512 |
149,061 |
-83.74 |
|
|
18,405 |
-11.29 |
20,749 |
99 |
10,394 |
123,428 |
-85.09 |
|
|
- |
- |
- |
- |
- |
0 |
- |
|
|
4,719 |
63.02 |
2,895 |
244 |
841 |
31,050 |
-84.80 |
|
|
1,113 |
196 |
376 |
35.74 |
277 |
3,411 |
-67.36 |
|
|
57,770 |
-5.89 |
61,383 |
7.36 |
57,175 |
29,063 |
98.78 |
|
balance sheet
|
Annual accounts |
30-06-2011 |
% |
30-06-2010 |
% |
30-06-2009 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
0 |
- |
0 |
- |
0 |
6,299 |
-100 |
|
|
490,391 |
-9.78 |
543,521 |
1.03 |
538,005 |
250,470 |
95.79 |
|
|
423,006 |
-8.92 |
464,410 |
-8.96 |
510,111 |
539,918 |
-21.65 |
|
|
1,402 |
-21.24 |
1,780 |
-39.70 |
2,952 |
43,158 |
-96.75 |
|
|
65,982 |
-14.68 |
77,331 |
210 |
24,942 |
35,667 |
85.00 |
|
|
2,380 |
-0.01 |
2,380 |
0 |
2,380 |
42,435 |
-94.39 |
|
|
492,770 |
-9.73 |
545,901 |
1.02 |
540,385 |
280,097 |
75.93 |
|
|
2,350,564 |
2.12 |
2,301,776 |
-65.47 |
6,666,332 |
3,730,522 |
-36.99 |
|
|
- |
- |
- |
- |
- |
- |
- |
|
|
Work in progress |
0 |
- |
0 |
- |
0 |
0 |
- |
|
2,350,564 |
2.12 |
2,301,776 |
-65.47 |
6,666,332 |
2,387,900 |
-1.56 |
|
|
0 |
- |
0 |
- |
0 |
508,163 |
-100 |
|
|
25,814,548 |
-35.40 |
39,962,881 |
10.10 |
36,298,493 |
8,819,795 |
192 |
|
|
Cash |
1,750,796 |
-50.13 |
3,510,550 |
239 |
1,034,305 |
434,132 |
303 |
|
235,391 |
35.04 |
174,312 |
47.45 |
118,220 |
230,655 |
2.05 |
|
|
0 |
- |
0 |
- |
0 |
14,669 |
-100 |
|
|
30,151,300 |
-34.38 |
45,949,519 |
4.15 |
44,117,350 |
12,389,602 |
143 |
|
|
current liabilities |
|||||||
|
4,143,224 |
-62.84 |
11,149,081 |
-38.61 |
18,160,982 |
3,875,137 |
6.92 |
|
|
- |
- |
- |
- |
- |
- |
- |
|
|
17,059,837 |
-30.96 |
24,709,332 |
49.38 |
16,541,089 |
4,367,960 |
290 |
|
|
132,817 |
12.78 |
117,770 |
205 |
38,576 |
-86.36 |
- - |
|
|
21,335,878 |
-40.69 |
35,976,183 |
3.56 |
34,740,647 |
9,013,006 |
136 |
|
|
Long term debts |
|||||||
|
Long term group loans |
- |
- |
- |
- |
- |
- |
- - |
|
Other long term loans |
3,981,410 |
-25.03 |
5,310,342 |
10.00 |
4,827,662 |
87.49 |
- - |
|
Other long term liabilities |
0 |
- |
0 |
- |
0 |
301,541 |
-100 |
|
3,981,410 |
-25.03 |
5,310,342 |
10.00 |
4,827,662 |
1,363,318 |
192 |
|
|
shareholders equity |
|||||||
|
5,000,000 |
0 |
5,000,000 |
26793 |
18,592 |
1,705,759 |
193 |
|
|
- |
- |
- |
- |
- |
131,145 |
- |
|
|
326,782 |
56.43 |
208,895 |
-95.88 |
5,070,834 |
528,064 |
-38.12 |
|
|
- |
- |
- |
- |
- |
674,279 |
- |
|
|
Total shareholders equity |
5,326,782 |
2.26 |
5,208,895 |
2.35 |
5,089,426 |
2,263,890 |
135 |
|
8,815,422 |
-11.61 |
9,973,336 |
6.36 |
9,376,703 |
3,376,595 |
161 |
|
|
5,326,782 |
2.26 |
5,208,895 |
2.35 |
5,089,426 |
2,257,591 |
135 |
|
RATIO ANALYSIS
|
Annual accounts |
30-06-2011 |
change(%) |
30-06-2010 |
change(%) |
30-06-2009 |
Industry average |
% |
|
Trading performance |
|||||||
|
Profit Before Tax |
0.15 |
0 |
0.15 |
-11.76 |
0.17 |
0,00 |
- |
|
1.93 |
15.57 |
1.67 |
26.52 |
1.32 |
9,00 |
-78.56 |
|
|
0.59 |
55.26 |
0.38 |
31.03 |
0.29 |
1,00 |
-41.00 |
|
|
3.37 |
0 |
3.37 |
31.13 |
2.57 |
8,00 |
-57.88 |
|
|
13.84 |
21.19 |
11.42 |
39.78 |
8.17 |
29,00 |
-99 |
|
|
1.93 |
-4.46 |
2.02 |
-76.78 |
8.70 |
16,00 |
-87.94 |
|
|
77.22 |
-39.70 |
128.06 |
-25.96 |
172.95 |
105,00 |
-26.46 |
|
|
12.51 |
-65.33 |
36.08 |
-59.27 |
88.59 |
59,00 |
-78.80 |
|
|
short term stability |
|||||||
|
1.41 |
10.16 |
1.28 |
0.79 |
1.27 |
3,00 |
-89.93 |
|
|
1.30 |
7.44 |
1.21 |
12.04 |
1.08 |
3,00 |
-56.67 |
|
|
4.01 |
-41.97 |
6.91 |
1.17 |
6.83 |
14,00 |
-71.36 |
|
|
Liquidity ratio reprocessed |
- |
- |
- |
- |
- |
- |
|
|
long term stability |
|||||||
|
395.01 |
-31.46 |
576.32 |
37.26 |
419.87 |
385,00 |
2.60 |
|
|
17.38 |
55.18 |
11.20 |
-1.75 |
11.40 |
17,00 |
2.24 |
|
|
4.75 |
-40.10 |
7.93 |
2.06 |
7.77 |
16,00 |
-70.31 |
|
Na
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious stones |
Minority Interests
|
No minority interests found |
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31/12/2010 |
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31/12/2010 |
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31/12/2010 |
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31/12/2010 |
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PELICAN DIAMOND MANUFACTURERS OF ANTWERP IN VEREFF |
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|
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MUNIC GEMS |
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|
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POLYDIAM NV |
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ELITE JEWELS EBVBA |
31/12/2010 |
|
|
HIRSCH ACCOUNTANTSKANTOOR BVBA |
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GADY FRUCHTER IN VEREFFENING BVBA |
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SCHWEDIAM BVBA |
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SAGAR . |
- |
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ARARADIAM IN VEREFFENING BVBA |
- |
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SANT DIAM BVBA |
31/12/2010 |
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SAGAR BVBA |
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|
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- |
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COPIDA IN VEREFFENING BVBA |
- |
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RICHDIAM BVBA |
31/12/2010 |
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SOLITAIRE - THE DIAMOND COMPANY BVBA |
31/12/2010 |
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STARGEMS BVBA |
31/12/2010 |
|
|
AMI DIAMONDS BVBA |
31/12/2010 |
|
|
YAHYA DIAMONDS BVBA |
31/12/2010 |
|
|
D.E.F. DIAMONDS IN VEREFFENING BVBA |
31/12/1999 |
|
|
DIANISH NV |
31/12/2010 |
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|
DIAMOND MANUFAC EN TRADING CO BVBA |
- |
|
|
SACHDIAM BVBA |
31/12/2010 |
|
|
MIKORA II IN VEREFFENING NV |
- |
|
|
CARMEL BVBA |
- |
|
|
AGENTSCHAP DIAMANT CENTRUM NV IN VEREFFENING |
- |
|
|
SWETGEMS BVBA |
31/12/2010 |
|
|
IDÉAL CUT DIAMONDS IN VEREFFENING BVBA |
31/12/1998 |
|
|
J & K DIAMONDS BVBA |
31/12/2010 |
|
|
JAYVIDIAM NV |
31/12/2010 |
|
|
LIZA DIMON BVBA |
31/12/2010 |
|
|
DIATHAI NV |
- |
|
|
ANTWERP DIAMOND HOUSE MANAGEMENT |
- |
|
|
DIA-VEER BVBA |
31/12/2010 |
|
|
NOORDIAM BVBA |
31/12/2010 |
|
|
COMPTOIRS DIAMANTAIRES BELGES IN VEREFFENING BVBA |
- |
|
|
JEWEL TRADE IN VEREFFENING BVBA |
31/12/2007 |
|
|
MARTANI ANTWERP IN VEREFFENING NV |
- |
|
|
PINALDIAM BVBA |
31/12/2010 |
|
|
YAEL STAR BVBA |
31/12/2010 |
|
|
NAKODIAM BVBA |
31/12/2010 |
|
|
PRIMO INTERNATIONAL NV |
31/12/2009 |
|
|
MENI DIAMONDS IN VEREFFENING BVBA |
- |
|
|
SMOLENSK FANCY IN VEREFFENING NV |
- |
|
|
ELMYR SERVICES BVBA |
31/03/2011 |
|
|
ISHAAN DIAMONDS BVBA |
30/09/2010 |
|
|
MAJER DIAMOND COMPANY BVBA |
31/12/2010 |
|
|
POCL NV |
31/05/2010 |
|
|
LAZARE KAPLAN BELGIUM JEWELRY IN VEREFFENING NV |
- |
|
|
EVER SHINE BVBA |
31/12/2010 |
|
|
SWET CHEMICALS BVBA |
- |
|
|
M. RAJESH BVBA |
31/12/2010 |
|
|
BLUE GEMS NV |
31/12/2010 |
|
|
GOPI JEWELLERS IN VEREFFENING BVBA |
30/06/2010 |
|
|
DIAMOND DISTRIBUTION & CO OP AANDELEN CVBA |
31/12/1999 |
|
|
I.C.O. CHANGE BVBA |
- |
|
|
RARE GEMS BVBA |
31/12/2010 |
|
|
MIDAGEM BVBA |
31/12/2010 |
|
|
INTERDIAM BVBA |
30/06/2011 |
|
|
SAPFIR DIAMOND MANUFACTURING NV |
31/12/2010 |
|
|
CHATILA DIAMONDS BVBA |
31/12/2000 |
|
|
EXPRESS ARRIVAL SERVICE (BELGIUM) IN VEREFFENING N |
- |
|
|
GENERAL TRADING DIAMOND COMPANY BVBA |
31/12/2010 |
|
|
D-GOLDI BVBA |
31/12/2010 |
|
|
DIAROUGH EUROPEAN SALES NV |
31/12/2010 |
|
|
KIRAN EXPORTS BVBA |
31/03/2011 |
|
|
B.S. GEMS BVBA |
31/12/2009 |
|
|
BRIGHT STAR BELGIUM BVBA |
- |
|
|
FANCY FLAWLESS BVBA |
31/12/2010 |
|
|
ABHIDIMON BVBA |
31/12/2010 |
|
|
ANKUR DIAMONDS NV |
31/12/2010 |
|
|
MI AMOR JEWELRY BVBA |
31/03/2011 |
|
|
A.C. DIAM BVBA |
31/03/2011 |
|
|
SHINE STAR IN VEREFFENING BVBA |
31/12/1999 |
|
|
PRIYANKA GEMS BVBA |
30/06/2010 |
|
|
SRB DIAM P/A BTW CLÚ 7 BVBA |
31/12/2009 |
|
|
M.S.D. NV |
31/12/2010 |
|
|
GLOBAL INTERNATIONAL DIAMONDS BVBA |
31/12/2000 |
|
|
MARJAN DIAMONDS NV |
31/12/2010 |
|
|
BELFORD INTERNATIONAL NV |
30/04/2011 |
|
|
SUPER DIAM BVBA |
31/12/2010 |
|
|
AYMAN UNIVERSAL DIAMONDS IN VEREFFENING NV |
31/12/1998 |
|
|
BELGIAN GEMS TRADING CO. IN VEREFFENING
NV |
31/12/2009 |
|
|
JEWEL IMPEX BVBA |
31/12/2010 |
|
|
BHP BILLITON DIAMONDS (BELGIUM) NV |
30/06/2010 |
|
|
A.K. INTERNATIONAL BVBA |
31/12/2010 |
|
|
BELGIUM INVESTMENTS IN VEREFFENING NV |
31/05/2006 |
|
|
DANYDIAM BVBA |
31/12/2010 |
|
|
POCL IN VEREFFENING BVBA |
31/05/2006 |
|
|
MI AMOR NV |
31/12/2010 |
|
|
BHP TRANSPORT BELGIUM IN VEREFFENING NV |
05/06/2003 |
|
|
D.A.JHAVERI BVBA |
31/03/2011 |
|
|
WORLD-WIDE TRADE COMPANY BVBA |
31/12/2008 |
|
|
DAVIDONA DIAMONDS BVBA |
- |
|
|
PASMI DIMON BVBA |
31/12/2008 |
|
|
HSK BVBA |
31/12/2010 |
|
|
FIRST E DIAMOND IN VEREFFENING NV |
31/12/2001 |
|
|
MIKISA GEMS BVBA |
31/12/2010 |
|
|
ANTWERP DIAMOND HOUSE II NV |
30/11/2010 |
|
|
UNIGLO BVBA |
31/12/2010 |
|
|
SANGHAVI JEWELS BVBA |
31/12/2010 |
|
|
CAMEA BVBA |
31/12/2008 |
|
|
SANKALP DIAM BVBA |
31/12/2010 |
|
|
SUNSTAR BVBA |
31/12/2010 |
|
|
DHARM DIAM BVBA |
31/12/2010 |
|
|
ALISAR GEMS BVBA |
31/12/2010 |
|
|
CHINTAN GEMS BVBA |
30/06/2011 |
|
|
MUNIC JEWELS BVBA |
31/12/2010 |
|
|
NOUR DIAM NV |
31/12/2010 |
|
|
ENVY EBVBA |
31/12/2010 |
|
|
DIANISH JEWELS BVBA |
31/12/2010 |
|
|
ELÉGANCE JEWELLERY BVBA |
31/12/2010 |
|
|
SEMERCIYAN KIRKOR |
- |
|
|
KHALIL NABIL |
- |
|
|
JOGANI ARUN JAYANTILAL |
- |
|
|
TENENBAUM EFRAÏM |
- |
|
|
BIBRING KARNI |
- |
|
|
CUYPERS CHRISTEL |
- |
|
|
KORN LAURENT |
- |
|
|
MIRACLE BVBA |
31/12/2009 |
|
|
MOXDIAM BVBA |
31/12/2010 |
|
|
COMINGEMS BVBA |
- |
|
|
GREEN SOLAR BVBA |
31/03/2011 |
|
|
FIRE STONE BVBA |
31/12/2010 |
|
|
MUNIC SOURCING NV |
31/12/2010 |
|
|
CONCEPT DIAMONDS BVBA |
31/12/2010 |
|
|
KALP DIAMONDS BVBA |
- |
|
|
ARJUDIAM BVBA |
- |
|
|
GITANJALI RESOURCES BVBA |
- |
|
|
SHANKAR (EUROPE) BVBA |
- |
|
|
ZAIDAN GEMS BVBA |
- |
|
|
DB EUROPEAN SALES BVBA |
- |
|
|
KP SANGHVI EUROPE BVBA |
- |
|
|
V.M.E. HOVENIERSSTRAAT 30 PRF-INTRPRF VEN. |
- |
|
|
BEL-AR DIAMONDS BVBA |
31/12/2010 |
|
|
PROTEA GEM DIAMONDS JEWELRY BVBA |
31/12/2010 |
|
|
LUCKY DIAMONDS BVBA |
31/12/2010 |
|
|
JEWEL GOLDI BVBA |
31/12/2010 |
|
|
BLUE ICE BVBA |
31/12/2010 |
|
|
JEWELS ERA BVBA |
31/12/2010 |
|
|
K.P.SANGHVI ( BELGIUM) IN VEREFFENING BVBA |
31/12/2010 |
|
|
CIEMME BVBA |
31/03/2011 |
|
|
VEERA DIMON BVBA |
31/12/2010 |
|
|
D.N. GEMS B.V.B.A. BVBA |
31/03/2011 |
|
|
DIAMBEL JEWELLERY BVBA |
31/12/2010 |
|
|
DERCO MANUFACTURING BVBA |
31/12/2006 |
|
|
AMAZING DIAMONDS BVBA |
31/12/2010 |
|
|
R.D. DIAMONDS IN VEREFFENING BVBA |
31/12/2010 |
|
|
VEEDIAM BVBA |
31/12/2010 |
|
|
A.C. JEWELS BVBA |
31/03/2011 |
|
|
AARYAA DIMON BVBA |
31/12/2010 |
|
|
PARV BVBA |
31/12/2010 |
|
|
REGAL INVESTMENTS II NV |
31/12/2010 |
|
|
VENUS JEWEL (BELGIUM) BVBA |
31/12/2009 |
|
|
ENCHANTE FINE JEWELRY BELGIUM BVBA |
31/12/2010 |
|
|
VME GEB ANTWERPEN HOVENIERSSTRAAT 30-38 VME |
- |
|
|
WORLD SHINER BELGIUM BVBA |
31/12/2010 |
|
|
SNP CREATIONS IN VEREFFENING BVBA |
31/12/2009 |
|
|
NISHANT GEMS BVBA |
31/12/2010 |
|
|
INDIGO JEWELLERY (BELGIUM) BVBA |
31/12/2010 |
|
|
ALIZA IN VEREFFENING BVBA |
30/06/2008 |
|
|
SHINING STAR BVBA |
31/12/2010 |
|
|
V3-GEMS BVBA |
31/12/2010 |
|
|
SE EGON JEWELLERY |
- |
|
|
VICTOR DIAMONDS BVBA |
31/12/2010 |
|
|
DIAMOND MINES BVBA |
31/12/2010 |
|
|
BELLATAIRE BVBA |
31/05/2010 |
|
|
DE TOLEDO DIAMONDS INTERNATIONAL BVBA |
31/12/2010 |
|
|
SHESHIL DIAM BVBA |
31/12/2009 |
|
|
ALLURE DIAM BVBA |
31/12/2010 |
|
|
FIBERIC BVBA |
31/12/2010 |
|
|
V.R. DIAMONDS BVBA |
31/12/2010 |
|
|
SAMDIMON JEWELLERY BVBA |
31/12/2010 |
|
|
KALPATARU BVBA |
31/12/2010 |
|
|
G. DIAM BVBA |
31/12/2010 |
|
|
SHOWBIZZ DIAMONDS P/A BTW CLÚ 7 BVBA |
- |
|
|
D.N. JEWELS ANTWERP BVBA |
30/06/2011 |
|
|
SUN & MOON GEMS BVBA |
31/12/2010 |
|
|
DIAMOND ASSESSMENT BVBA |
31/12/2010 |
|
|
RIWAGEM BVBA |
31/12/2010 |
|
|
BHANSALI DIAMONDS N.V. NV |
31/12/2010 |
|
|
T.J. DIAMONDS BVBA |
31/12/2010 |
|
|
HED DIAMONDS BVBA |
31/12/2010 |
|
|
STONEWORKS (ANTWERP) BVBA |
30/06/2009 |
|
|
BHP BILLITON PETROLEUM LTD |
- |
|
|
LOKKA SUITES BVBA |
31/12/2010 |
|
|
SHANE BVBA |
31/12/2010 |
|
|
SHANE CRÚATIONS BVBA |
31/12/2010 |
|
|
H.V.DIAM BVBA |
31/12/2010 |
|
|
DIASQUA EUROPE BVBA |
31/12/2010 |
|
|
HOLLANDER & SONS BVBA |
31/12/2009 |
|
|
BHP MINERALS EUROPE LTD |
- |
|
|
NAMGEM TRADING BVBA |
31/05/2011 |
|
|
S.V. DIAM IN VEREFFENING BVBA |
- |
|
|
S. VINODKUMAR (EUROPE) SALES BVBA |
31/12/2010 |
Na
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.24 |
|
|
1 |
Rs.76.75 |
|
Euro |
1 |
Rs.65.16 |
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.