MIRA
INFORM REPORT
|
Report Date : |
27.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
PRIYANKA GEMS BVBA |
|
|
|
|
Registered Office : |
Hoveniersstraat 30 Antwerpen 2018 |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
30.06.2010 |
|
|
|
|
Date of Incorporation : |
29.04.1997 |
|
|
|
|
Com. Reg. No.: |
460581041 |
|
|
|
|
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 : |
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 |
460581041 |
Company name |
PRIYANKA
GEMS BVBA |
|
Safe number |
BE00370197 |
Telephone number |
032133804 |
|
Address |
HOVENIERSSTRAAT 30
ANTWERPEN |
Fax number |
032133804 |
|
Post code |
2018 |
Number of staff |
1 |
|
Date of establishment |
29/04/1997 |
|
|
|
Business number |
460581041 |
Company name |
PRIYANKA
GEMS BVBA |
|
Fax number |
032133804 |
Date founded |
29/04/1997 |
|
Company status |
active |
Company type |
Private Limited Company
(BL/LX) |
|
Currency |
Euro (€) |
Date of latest accounts |
30/06/2010 |
|
Activity code |
46761 |
liable for VAT |
yes |
|
Activity description |
Wholesale of diamonds
and other precious stones |
VAT Number |
BE.0460.581.041 |
|
Belgian Bullettin of Acts Publications |
|
|
DIRECTORS/MANAGEMENT
Current director details
|
Name |
|
|
Position |
Principal Manager |
|
Street |
19 QUINTEN MATSIJSLEI
ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
Name |
|
|
Position |
Principal Manager |
|
Street |
19 QUINTEN MATSIJSLEI
ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
Former director details
NEGATIVE INFORMATION
Court data summary
|
Bankruptcy details |
|
|
Court action type |
no |
|
Protested bills |
|
|
Bill amount |
- |
|
NSSO details |
|
|
Date of summons |
- |
Protested bills
|
Drawee name |
- |
|
Address |
- |
|
Bill amount |
- |
|
Bill currency |
- |
|
Maturity of bill |
- |
|
Name of drawer |
- |
|
City of drawer |
- |
NSSO details
|
Business number |
460581041 |
|
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
PAYMENT INFORMATION
Payment expectations
|
Past payments |
|
Payment expectation days |
48.48 |
|
Industry average payment
expectation days |
189 |
Industry average day sales
outstanding |
143.21 |
|
Day sales outstanding |
103.41 |
||
Suspension of payments /
moratorium history
|
Amount |
- |
|
Details |
- |
Payment expectations
|
Payment expectation days |
48.48 |
|
Day sales outstanding |
103.41 |
GROUP STRUCTURE & AFFILIATED
COMPANIES
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 |
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 |
|
30/06/2010 |
15,127,667 |
32,991 |
1,519,626 |
|
30/06/2009 |
10,343,071 |
16,789 |
1,293,679 |
|
30/06/2008 |
9,344,816 |
16,943 |
899,582 |
Accounts & ratios
|
Date of latest accounts |
Balance Total |
Investments |
Capital |
Cash Flow |
Number of Employees |
|
30/06/2010 |
7,768,544 |
1,669 |
1,342,955 |
45,952 |
0 |
|
30/06/2009 |
5,338,204 |
1,389 |
1,165,960 |
8,556 |
0 |
|
30/06/2008 |
6,867,190 |
1,464 |
18,592 |
55,498 |
0 |
Trends
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Profit & loss
|
Annual accounts |
30-06-2010 |
% |
30-06-2009 |
% |
30-06-2008 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
Turnover |
15,127,667 |
46.26 |
10,343,071 |
10.68 |
9,344,816 |
47,017,214 |
-67.83 |
|
Total operating expenses
|
14,937,063 |
46.46 |
10,199,009 |
11.46 |
9,150,716 |
46,418,900 |
-67.82 |
|
190,604 |
32.31 |
144,062 |
-25.78 |
194,100 |
208,541 |
-8.60 |
|
|
342 |
34100 |
1 |
- |
- |
154,352 |
-99 |
|
|
157,955 |
24.11 |
127,274 |
-28.16 |
177,157 |
304,027 |
-48.05 |
|
|
32,991 |
96.50 |
16,789 |
-0.91 |
16,943 |
42,656 |
-22.66 |
|
|
3,427 |
379 |
714 |
-81.54 |
3,867 |
15,443 |
-77.81 |
|
|
29,564 |
83.91 |
16,075 |
22.94 |
13,076 |
32,187 |
-8.15 |
|
|
0 |
- |
0 |
- |
0 |
9,739 |
-100 |
|
|
0 |
- |
0 |
- |
0 |
- |
- |
|
|
29,564 |
83.91 |
16,075 |
22.94 |
13,076 |
41,923 |
-29.48 |
|
|
other information |
|||||||
|
- |
- |
- |
- |
- |
326,298 |
- |
|
|
- |
- |
50,710 |
- |
- |
113,424 |
- |
|
|
13,220 |
23.92 |
10,668 |
-10.34 |
11,898 |
143,868 |
-90.81 |
|
|
12,274 |
28.74 |
9,534 |
-12.36 |
10,878 |
126,514 |
-90.30 |
|
|
- |
- |
284 |
- |
- |
7,164 |
- |
|
|
860 |
14.21 |
753 |
-18.24 |
921 |
30,693 |
-97.20 |
|
|
86 |
-11.34 |
97 |
-2.02 |
99 |
3,189 |
-97.30 |
|
|
2,606 |
52.31 |
1,711 |
0.47 |
1,703 |
20,804 |
-87.47 |
|
Balance Sheet
|
Annual accounts |
30-06-2010 |
% |
30-06-2009 |
% |
30-06-2008 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
0 |
- |
0 |
- |
0 |
1,700 |
-100 |
|
|
3,780 |
8.68 |
3,478 |
-18.22 |
4,253 |
194,061 |
-98.05 |
|
|
- |
- |
- |
- |
- |
361,124 |
- |
|
|
- |
- |
- |
- |
- |
26,295 |
- |
|
|
3,780 |
8.68 |
3,478 |
-18.22 |
4,253 |
27,426 |
-86.22 |
|
|
1,669 |
20.16 |
1,389 |
-5.12 |
1,464 |
309,211 |
-99 |
|
|
5,449 |
11.96 |
4,867 |
-14.87 |
5,717 |
404,851 |
-98.65 |
|
|
3,428,542 |
19.84 |
2,860,935 |
-16.04 |
3,407,606 |
3,035,941 |
12.93 |
|
|
- |
- |
- |
- |
- |
2,393,499 |
- |
|
|
Work in progress |
0 |
- |
0 |
- |
0 |
2,088 |
-100 |
|
3,428,542 |
19.84 |
2,860,935 |
-16.04 |
3,407,606 |
2,002,221 |
71.24 |
|
|
0 |
- |
0 |
- |
0 |
513,417 |
-100 |
|
|
4,285,883 |
74.04 |
2,462,571 |
-27.47 |
3,395,057 |
3,856,687 |
11.13 |
|
|
Cash |
45,952 |
437 |
8,556 |
-84.58 |
55,498 |
267,817 |
-82.84 |
|
2,718 |
113 |
1,275 |
-61.50 |
3,312 |
335,873 |
-99 |
|
|
0 |
- |
0 |
- |
0 |
40,485 |
-100 |
|
|
7,763,095 |
45.56 |
5,333,337 |
-22.27 |
6,861,473 |
7,035,740 |
10.34 |
|
|
current liabilities |
|||||||
|
1,983,868 |
68.46 |
1,177,669 |
-59.63 |
2,917,524 |
2,678,241 |
-25.93 |
|
|
- |
- |
- |
- |
- |
- |
- |
|
|
3,372,539 |
63.30 |
2,065,224 |
-8.00 |
2,244,852 |
1,912,866 |
76.31 |
|
|
892,512 |
11.34 |
801,633 |
-0.45 |
805,232 |
972 |
- - |
|
|
6,248,919 |
54.50 |
4,044,526 |
-32.23 |
5,967,608 |
4,390,276 |
42.34 |
|
|
Long term debts |
|||||||
|
Long term group loans |
- |
- |
- |
- |
- |
- |
- - |
|
Other long term loans |
- |
- |
- |
- |
- |
- |
- - |
|
Other long term
liabilities |
-1 |
0 |
-1 |
- |
0 |
720,494 |
-100 |
|
-1 |
0 |
-1 |
- |
0 |
1,307,950 |
-100 |
|
|
shareholders equity |
|||||||
|
1,342,955 |
15.18 |
1,165,960 |
6171 |
18,592 |
966,077 |
39.01 |
|
|
- |
- |
- |
- |
- |
183,372 |
- |
|
|
176,671 |
38.33 |
127,719 |
-85.50 |
880,990 |
713,314 |
-75.23 |
|
|
- |
- |
- |
- |
- |
715,893 |
- |
|
|
Total shareholders
equity |
1,519,626 |
17.47 |
1,293,679 |
43.81 |
899,582 |
1,698,297 |
-10.52 |
|
1,514,176 |
17.49 |
1,288,811 |
44.18 |
893,865 |
2,645,464 |
-42.76 |
|
|
1,519,626 |
17.47 |
1,293,679 |
43.81 |
899,582 |
1,696,597 |
-10.43 |
|
Ratio Analysis
|
Annual accounts |
30-06-2010 |
change(%) |
30-06-2009 |
change(%) |
30-06-2008 |
Industry average |
% |
|
Trading performance |
|||||||
|
Profit Before Tax |
0.22 |
37.50 |
0.16 |
-11.11 |
0.18 |
-1,00 |
22.00 |
|
2.17 |
66.92 |
1.30 |
-30.85 |
1.88 |
18,00 |
-87.94 |
|
|
0.42 |
35.48 |
0.31 |
24.00 |
0.25 |
-79,00 |
0.53 |
|
|
2.17 |
66.92 |
1.30 |
-30.85 |
1.88 |
18,00 |
-87.94 |
|
|
9.99 |
24.41 |
8.03 |
-23.16 |
10.45 |
36,00 |
-99 |
|
|
22.66 |
-18.08 |
27.66 |
-24.16 |
36.47 |
64,00 |
-64.59 |
|
|
103.41 |
19.00 |
86.90 |
-34.47 |
132.61 |
164,00 |
-36.95 |
|
|
48.48 |
15.02 |
42.15 |
-63.78 |
116.37 |
162,00 |
-70.07 |
|
|
short term stability |
|||||||
|
1.24 |
-6.06 |
1.32 |
14.78 |
1.15 |
8,00 |
-86.22 |
|
|
0.69 |
13.11 |
0.61 |
5.17 |
0.58 |
5,00 |
-86.20 |
|
|
4.11 |
31.31 |
3.13 |
-52.79 |
6.63 |
9,00 |
-54.33 |
|
|
Liquidity ratio
reprocessed |
- |
- |
- |
- |
- |
- |
|
|
long term stability |
|||||||
|
221.93 |
39.02 |
159.64 |
-36.03 |
249.54 |
150,00 |
47.95 |
|
|
19.56 |
-19.27 |
24.23 |
84.96 |
13.10 |
-1.515,00 |
1.29 |
|
|
4.11 |
31.31 |
3.13 |
-52.79 |
6.63 |
9,00 |
-54.33 |
|
FOREIGN EXCHANGE RATES
Na
ADDITIONAL INFORMATION
Contractor details Check Article 30 Bis
|
Registered contractor
number |
- |
|
Contractor description |
- |
|
Date struck off register |
|
Personnel limit NSSO
|
Code |
- |
|
Description |
FROM 1 TO 4 EMPLOYEES |
Joint Industrial Committee
(JIC)
|
JIC Code |
218 |
|
Description |
Additional national
joint committee for the employees |
|
category |
|
Significant Events
|
Event Date |
26/01/2012 |
|
Event Description |
proposal to change
address filed |
|
Event Details |
|
|
comparison mode |
|
|
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 |
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
|
Payment expectations |
|
|
Company result |
48.48 |
|
Lower |
133.90 |
|
Median |
88.52 |
|
Upper |
47.10 |
|
Day sales outstanding |
|
|
Company result |
103.41 |
|
Lower |
115.33 |
|
Median |
61.01 |
|
Upper |
27.27 |
Minority Interests
|
No minority interests
found |
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IN VEREFFENING BVBA |
- |
|
|
SANT
DIAM BVBA |
31/12/2010 |
|
|
SAGAR
BVBA |
31/12/2010 |
|
|
SOCIÉTÉ
LIBANESE DE DIAMANT NV |
- |
|
|
COPIDA IN VEREFFENING
BVBA |
- |
|
|
RICHDIAM BVBA |
31/12/2010 |
|
|
SOLITAIRE - THE DIAMOND
COMPANY BVBA |
31/12/2010 |
|
|
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 |
|
|
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 |
|
|
GEMBLUE BVBA |
30/06/2011 |
|
|
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 |
|
|
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 |
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.49.06 |
|
|
1 |
Rs.77.19 |
|
Euro |
1 |
Rs.65.57 |
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.