MIRA
INFORM REPORT
|
Report Date : |
03.03.2012 |
IDENTIFICATION DETAILS
|
Name : |
KARP IMPEX NV |
|
|
|
|
Registered Office : |
Hoveniersstraat 30 Antwerpen 2018 |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
31.12.2010 |
|
|
|
|
Date of Incorporation : |
22.06.1988 |
|
|
|
|
Com. Reg. No.: |
434647003 |
|
|
|
|
Legal Form : |
Public Limited Liability Company (BE) |
|
|
|
|
Line of Business : |
Wholesale of diamonds and other precious stones |
|
|
|
|
No. of Employees : |
3 |
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 : |
Good |
|
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 |
434647003 |
Company name |
KARP IMPEX NV |
|
Safe number |
BE00196231 |
Telephone number |
032265820 |
|
Address |
HOVENIERSSTRAAT 30 ANTWERPEN |
Fax number |
032333668 |
|
Post code |
2018 |
Number of staff |
3 |
|
Date of establishment |
22/06/1988 |
|
|
|
Business number |
434647003 |
Company name |
KARP IMPEX NV |
|
Fax number |
032333668 |
Date founded |
22/06/1988 |
|
Company status |
active |
Company type |
Public Limited Liability Company (BE) |
|
Currency |
Euro (€) |
Date of latest accounts |
31/12/2010 |
|
Activity code |
46761 |
liable for VAT |
yes |
|
Activity description |
Wholesale of diamonds and other precious
stones |
VAT Number |
BE.0434.647.003 |
|
Belgian Bullettin of Acts Publications |
|
|
DIRECTORS/MANAGEMENT
Current director details
|
Name |
|
|
Position |
Managing Director |
|
Street |
1 ACACIALAAN ANTWERPEN |
|
Post code |
2020 |
|
Country |
Belgium |
|
Name |
|
|
Position |
Director |
|
Street |
1 ACACIALAAN ANTWERPEN |
|
Post code |
2020 |
|
Country |
Belgium |
|
Name |
|||
|
Position |
Director |
||
|
Street |
6 ASHLEY ROAD |
||
|
Post code |
xx |
||
|
Country |
Hong Kong |
||
|
|
|||
|
Name |
|||
|
Position |
Director |
||
|
Street |
1411 PRASAD CHAMBERS, OPERA HOUSE |
||
|
Post code |
|
||
|
Country |
India |
|
|
|
Name |
|
|
Position |
Director |
|
Street |
1411 PRASAD CHAMBERS, OPERA HOUSE |
|
Post code |
400 004 |
|
Country |
India |
Former director details
|
Name |
|
|
Position |
Principal Manager |
|
Street |
83 KRUISBEKSTRAAT
ANTWERPEN |
|
Post code |
2170 |
|
Country |
Belgium |
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)
|
JIC Code |
218 |
|
Description |
Additional national joint committee for the
employees |
|
category |
|
Protested bills
|
Drawee name |
- |
|
Address |
- |
|
Bill amount |
- |
|
Bill currency |
- |
|
Maturity of bill |
- |
|
Name of drawer |
- |
|
City of drawer |
- |
NSSO details
|
Business number |
434647003 |
|
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 |
47.57 |
|
Industry average payment expectation days |
189.76 |
Industry average day sales outstanding |
143.09 |
|
Day sales outstanding |
110.23 |
||
|
comparison mode |
|
Suspension of payments / moratorium history
|
Amount |
- |
|
Details |
- |
Payment expectations
|
Payment expectation days |
47.57 |
|
Day sales outstanding |
110.23 |
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious
stones |
|
Industry average payment expectation days |
189.76 |
|
Industry average day sales outstanding |
143.09 |
Industry quartile analysis
|
Payment expectations |
|
|
Company result |
47.57 |
|
Lower |
134.48 |
|
Median |
89.16 |
|
Upper |
47.10 |
|
Day sales outstanding |
|
|
Company result |
110.23 |
|
Lower |
117.62 |
|
Median |
61.72 |
|
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 |
|
31/12/2010 |
125,706,873 |
195,008 |
1,583,079 |
|
31/12/2009 |
98,651,214 |
132,049 |
668,664 |
|
31/12/2008 |
93,584,024 |
130,382 |
588,388 |
Accounts & ratios
|
Date of latest
accounts |
Balance Total |
Investments |
Capital |
Cash Flow |
Number of
Employees |
|
31/12/2010 |
47,648,409 |
5,391 |
1,050,814 |
99,221 |
3 |
|
31/12/2009 |
42,809,775 |
5,000 |
280,495 |
3,784,978 |
2 |
|
31/12/2008 |
34,174,085 |
|
280,495 |
827,943 |
1 |
|
comparison mode |
|
|
|||||||||
|
5,872 |
220 |
1,830 |
23.62 |
-7,748 |
3,211 |
82.87 |
|
|||||
|
62,835 |
4.35 |
60,217 |
-4.46 |
63,026 |
21,957 |
186 |
|
|||||
|
||||||||||||
Balance Sheet
|
Annual accounts |
31-12-2010 |
% |
31-12-2009 |
% |
31-12-2008 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
0 |
- |
0 |
- |
0 |
1,697 |
-100 |
|
|
271,276 |
-12.46 |
309,894 |
-16.51 |
371,168 |
194,988 |
39.12 |
|
|
209,355 |
-6.02 |
222,754 |
-11.37 |
251,328 |
360,705 |
-41.96 |
|
|
3,492 |
-22.31 |
4,495 |
-32.38 |
6,647 |
27,490 |
-87.30 |
|
|
58,429 |
-29.30 |
82,645 |
-26.99 |
113,193 |
27,624 |
111 |
|
|
5,391 |
7.82 |
5,000 |
- |
- |
310,969 |
-98.27 |
|
|
276,667 |
-12.14 |
314,894 |
-15.16 |
371,168 |
407,080 |
-32.04 |
|
|
9,275,153 |
54.46 |
6,005,059 |
-24.41 |
7,944,525 |
3,156,758 |
193 |
|
|
- |
- |
- |
- |
- |
2,393,499 |
- |
|
|
Work in
progress |
0 |
- |
0 |
- |
0 |
2,084 |
-100 |
|
9,275,153 |
54.46 |
6,005,059 |
-24.41 |
7,944,525 |
2,105,119 |
340 |
|
|
0 |
- |
0 |
- |
0 |
512,510 |
-100 |
|
|
37,963,639 |
16.13 |
32,689,680 |
30.75 |
25,002,533 |
3,883,702 |
877 |
|
|
Cash |
99,221 |
-97.38 |
3,784,978 |
357 |
827,943 |
267,508 |
-62.91 |
|
0 |
- |
0 |
-100 |
20,000 |
372,260 |
-100 |
|
|
33,729 |
122 |
15,164 |
91.57 |
7,916 |
43,133 |
-21.80 |
|
|
47,371,742 |
11.48 |
42,494,881 |
25.71 |
33,802,917 |
7,203,441 |
557 |
|
|
current
liabilities |
|||||||
|
16,233,779 |
22.59 |
13,241,846 |
134 |
5,646,395 |
2,715,676 |
497 |
|
|
- |
- |
- |
- |
- |
- |
- |
|
|
21,044,414 |
-7.73 |
22,807,410 |
2.02 |
22,356,815 |
1,943,703 |
982 |
|
|
191,877 |
17.68 |
163,044 |
19.66 |
136,260 |
211 |
- - |
|
|
37,470,070 |
3.47 |
36,212,301 |
28.69 |
28,139,470 |
4,458,481 |
740 |
|
|
Long term debts |
|||||||
|
Long term group loans |
- |
- |
- |
- |
- |
- |
- - |
|
Other long term loans |
8,595,260 |
44.97 |
5,928,810 |
8.86 |
5,446,227 |
445 |
- - |
|
Other long term liabilities |
0 |
- |
0 |
- |
0 |
723,651 |
-100 |
|
8,595,260 |
44.97 |
5,928,810 |
8.86 |
5,446,227 |
1,358,912 |
532 |
|
|
shareholders
equity |
|||||||
|
1,050,814 |
274 |
280,495 |
0 |
280,495 |
1,034,844 |
1.54 |
|
|
- |
- |
- |
- |
- |
183,372 |
- |
|
|
532,265 |
37.12 |
388,169 |
26.07 |
307,893 |
694,820 |
-23.40 |
|
|
- |
- |
- |
- |
- |
715,893 |
- |
|
|
Total shareholders equity |
1,583,079 |
136 |
668,664 |
13.64 |
588,388 |
1,748,536 |
-9.46 |
|
9,901,672 |
57.61 |
6,282,580 |
10.93 |
5,663,447 |
2,744,960 |
260 |
|
|
1,583,079 |
136 |
668,664 |
13.64 |
588,388 |
1,746,839 |
-9.37 |
|
Ratio Analysis
|
Annual accounts |
31-12-2010 |
change(%) |
31-12-2009 |
change(%) |
31-12-2008 |
Industry average |
% |
|
Trading
performance |
|||||||
|
Profit Before Tax |
0.16 |
23.08 |
0.13 |
-7.14 |
0.14 |
-2,00 |
8.00 |
|
1.92 |
-4.00 |
2 |
-7.41 |
2.16 |
18,00 |
-89.33 |
|
|
0.41 |
32.26 |
0.31 |
-18.42 |
0.38 |
-79,00 |
0.52 |
|
|
12.32 |
-37.62 |
19.75 |
-10.88 |
22.16 |
18,00 |
-31.56 |
|
|
12.70 |
-19.11 |
15.70 |
-4.96 |
16.52 |
36,00 |
-99 |
|
|
7.38 |
21.18 |
6.09 |
-28.27 |
8.49 |
67,00 |
-88.99 |
|
|
110.23 |
-8.86 |
120.95 |
24.03 |
97.52 |
165,00 |
-33.19 |
|
|
47.57 |
-3.72 |
49.41 |
118 |
22.63 |
170,00 |
-72.02 |
|
|
short term
stability |
|||||||
|
1.26 |
7.69 |
1.17 |
-2.50 |
1.20 |
8,00 |
-86.00 |
|
|
1.02 |
0.99 |
1.01 |
9.78 |
0.92 |
5,00 |
-79.60 |
|
|
23.67 |
-56.30 |
54.16 |
13.26 |
47.82 |
9,00 |
163 |
|
|
Liquidity ratio reprocessed |
- |
- |
- |
- |
- |
- |
|
|
long term stability
|
|||||||
|
1872.28 |
-56.43 |
4297.55 |
-9.05 |
4725.29 |
150,00 |
1148 |
|
|
3.32 |
112 |
1.56 |
-9.30 |
1.72 |
-1.513,00 |
0.22 |
|
|
29.10 |
-53.82 |
63.02 |
10.41 |
57.08 |
9,00 |
223 |
|
FOREIGN EXCHANGE RATES
Na
ADDITIONAL INFORMATION
Trends
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Significant Events
|
Event Date |
19/12/2011 |
|
Event Description |
|
|
Event Details |
De vergadering besluit
de aard van de aandelen te wijzigen in die zin dat de aandelen op naam zullen
zijn. |
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 |
Minority Interests
|
No minority interests found |
Companies that match this address
|
Business number |
Company name |
Date of accounts |
|
EASTERN DIAMOND NV |
31/12/2010 |
|
|
KEVORK OSKANIAN
'DJANIK' BVBA |
31/12/2010 |
|
|
ARSLANIAN FRÈRES NV |
31/12/2010 |
|
|
M.F. DIAMONDS BVBA |
31/12/2010 |
|
|
UNIGEMS BVBA |
31/12/2010 |
|
|
BELGO ASIAN DIAMOND COMPANY BVBA |
31/12/2010 |
|
|
DIAROUGH NV |
31/12/2010 |
|
|
HOLLANDER BROS BVBA |
31/12/2008 |
|
|
THE STAR OF ANTWERP IN VEREFFENING BVBA |
- |
|
|
DIAMSTAR BVBA |
31/12/2010 |
|
|
NOVA-DIAMOND BVBA IN
VEREFFENING BVBA |
- |
|
|
BELTAJ NV |
31/12/2010 |
|
|
UNI-DESIGN EUROPE BVBA |
31/12/2010 |
|
|
MALCA-AMIT ANTWERP
BVBA |
31/12/2010 |
|
|
MALCA-AMIT ANTWERP
BVBA |
31/12/2010 |
|
|
ELMYR IMMO BVBA |
31/12/2010 |
|
|
MIDIAM BVBA |
31/12/2010 |
|
|
MIDIAM BVBA |
31/12/2010 |
|
|
AURO DIAMONDS BVBA |
31/03/2011 |
|
|
AURO DIAMONDS BVBA |
31/03/2011 |
|
|
CRYSTAL TRADERS BVBA |
31/12/2010 |
|
|
MOKADEL NV |
31/12/2010 |
|
|
SAMIR GEMS NV |
31/12/2010 |
|
|
DIMINCO NV |
31/03/2011 |
|
|
ROYAL GEM COMPANY BVBA |
31/12/2010 |
|
|
INTRALCOR BVBA |
31/12/2010 |
|
|
BELINDIAM NV |
31/12/2010 |
|
|
B.K.INVEST NV |
31/12/2010 |
|
|
EURASIA GEMS BVBA |
31/12/2010 |
|
|
DIAMBEL NV |
31/12/2010 |
|
|
DIAGEM BVBA |
31/12/2010 |
|
|
PARUDIAM BVBA |
31/12/2010 |
|
|
AZAR DIAMONDS NV |
- |
|
|
KHALIL DIAMOND BVBA |
- |
|
|
SAVRANSKY DIAMONDS INTERNATIONAL BVBA |
31/12/2010 |
|
|
SAMDIMON BVBA |
31/12/2010 |
|
|
INTERCOMMERCIAL DIAMONDS BVBA |
31/12/2010 |
|
|
INTERCOMMERCIAL DIAMONDS BVBA |
31/12/2010 |
|
|
RELIANCE BVBA |
31/12/2010 |
|
|
ADIAM NV |
31/12/2010 |
|
|
ADIAM NV |
31/12/2010 |
|
|
RUSHIDIAM BVBA |
31/12/2010 |
|
|
ABN DIAMONDS NV |
31/12/2010 |
|
|
ABN DIAMONDS NV |
31/12/2010 |
|
|
TWINKLEDIAM NV |
31/12/2010 |
|
|
KARDIAM BVBA |
31/12/2010 |
|
|
KARDIAM BVBA |
31/12/2010 |
|
|
RAJDIAM BVBA |
31/12/2009 |
|
|
FIVE CEE JEWELRY BVBA |
31/12/2010 |
|
|
ANTWERP DIAMOND BROKERS IN VEREFFENING BVBA |
- |
|
|
SIDCO NV |
31/12/2002 |
|
|
VITRAAG BVBA |
31/12/2010 |
|
|
D D G C BVBA |
- |
|
|
JEWELEX ANTWERP NV |
31/12/2010 |
|
|
LAZARE KAPLAN BELGIUMNV NV |
31/05/2011 |
|
|
MARTANI BELGIUM P/A NV |
31/12/1998 |
|
|
PELICAN DIAMOND MANUFACTURERS OF ANTWERP IN
VEREFF |
- |
|
|
MUNIC GEMS |
31/12/2010 |
|
|
POLYDIAM BVBA NV |
31/12/2010 |
|
|
ELITE JEWELS EBVBA |
31/12/2010 |
|
|
HIRSCH ACCOUNTANTSKANTOOR BVBA |
31/12/2010 |
|
|
GADY FRUCHTER IN VEREFFENING BVBA |
31/12/1999 |
|
|
SCHWEDIAM BVBA |
31/12/2010 |
|
|
EMBASSY GEMS P/A 7E BTW-CON BVBA |
31/12/2005 |
|
|
EMBASSY GEMS P/A 7E BTW-CON BVBA |
31/12/2005 |
|
|
SIMA DIAMOND NV |
31/12/2010 |
|
|
MALAY GEMS BVBA |
31/12/2010 |
|
|
SAGAR . |
- |
|
|
L.A.R. DIAMONDS NV |
31/12/2010 |
|
|
PROTEA GEM DIAMONDS
BVBA |
31/12/2010 |
|
|
ARARADIAM 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 |
|
|
NAKODA DIAMONDS BVBA
BVBA |
31/12/2010 |
|
|
PRIMO INTERNATIONAL NV |
31/12/2009 |
|
|
MENI DIAMONDS IN
VEREFFENING IN VEREFFENING BVBA |
- |
|
|
SMOLENSK FANCY IN
VEREFFENING IN VEREFFENING NV |
- |
|
|
ELMYR SERVICES BVBA |
31/03/2011 |
|
|
ISHAAN DIAMONDS BVBA |
30/09/2010 |
|
|
MAJER DIAMOND COMPANY BVBA |
31/12/2010 |
|
|
POCL NV |
31/05/2011 |
|
|
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 EUROPEALES 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 |
30/06/2011 |
|
|
HIND GEMS 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 |
|
|
ICAP 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 |
|
|
IN VEREFFENING BVBA |
31/12/2010 |
|
|
CIEMME BVBA |
31/03/2011 |
|
|
VEERA DIMON BVBA |
31/12/2010 |
|
|
D.N. INTERNATIONAL 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 |
|
|
SPARKLE 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 |
31/05/2011 |
|
|
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 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 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
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.35 |
|
|
1 |
Rs.78.68 |
|
Euro |
1 |
Rs.65.63 |
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.