MIRA INFORM REPORT

 

 

Report No. :

319742

Report Date :

28.04.2015

 

IDENTIFICATION DETAILS

 

Name :

MEERA GEMS BVBA

 

 

Registered Office :

Hoveniersstraat 2-Bus 594 2018 Antwerpen

 

 

Country :

Belgium

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

14.11.2012

 

 

Com. Reg. No.:

500862270

 

 

Legal Form :

Private Limited Company (BL/LX)

 

 

LINE OF BUSINESS :

WHOLESALE OF DIAMONDS AND OTHER PRECIOUS STONES

 

 

No. of Employee :

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 :

Slow but correct

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Belgium

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

BELGIUM ECONOMIC OVERVIEW

 

This modern, open, and private-enterprise-based economy has capitalized on its central geographic location, highly developed transport network, and diversified industrial and commercial base. Industry is concentrated mainly in the more heavily-populated region of Flanders in the north. With few natural resources, Belgium imports substantial quantities of raw materials and exports a large volume of manufactures, making its economy vulnerable to shifts in foreign demand, particularly in Belgium’s EU trade partners. Roughly three-quarters of Belgium's trade is with other EU countries. In 2014 Belgian GDP grew by 0.9%, the unemployment rate stabilized at 8.5%, and the government maintained the budget deficit below the euro-zone threshold of 3% of GDP for a second year in a row. Prime Minister Charles MICHEL’s center-right government has pledged to further reduce the deficit in response to EU pressure to reduce Belgium’s high public debt, which remains above 100% of GDP, but such efforts could also dampen economic growth. In addition to restrained public spending, low wage growth and high unemployment promise to curtail a more robust recovery in private consumption. The government has pledged to pursue an reform program to improve Belgium’s competitiveness, including changes to tax policy, labor market rules, and welfare benefits. These changes risk worsening tensions with trade unions and triggering extended strikes.

 

Source : CIA

 

Company summary

 

Business number                     500862270

Branche Unit Number               2214380336

Company name                        MEERA GEMS BVBA

Address                                   HOVENIERSSTRAAT 2-BUS 594

2018 ANTWERPEN

Number of staff                        0

Date of establishment               14/11/2012

Telephone number                   0487804961

Fax number

 

 

Commentary

 

No employees are recorded for this business.

The business has been at the address for over 8 months.

 

 

Accounts

 

DATE  OF  LATEST  ACCOUNTS

TURNOVER

PROFIT  BEFORE  TAX

NET  WORTH

WORKING  CAPITAL

31/12/2013

7,731,514

42,241

45,896

44,459

 

ACCOUNTS

 

 

 

 

 

DATE  OF  LATEST  ACCOUNTS

BALANCE  TOTAL

NUMBER  OF  EMPLOYEES

CAPITAL

CASHFLOW

31/12/2013

3,498,190

0

20,000

27,080

 

 

Trends

 

 

 

Profitability

-

Liquidity

-

Net  worth

-

 

 


Payment expectations

 

Past  payments

 

Payment  expectation  days

143.16

Industry  average  payment

126.70

Industry  average  day  sales outstanding

185.83

expectation  days

 

 

 

Day  sales  outstanding

158.22

 

 

 

 

Court data summary

 

BANKRUPTCY DETAILS

Court action type                       No

 

PROTESTED BILLS

Bill amount                                -

 

NSSO DETAILS

Date of summons                     -

 

 

Company information

 

Business  number

500862270

Company  name

MEERA  GEMS  BVBA

Fax  number

 

Date  founded

14/11/2012

Company  status

active

Company  type

Private  Limited  Company

 

 

 

(BL/LX)

Currency

Euro  (€)

Date  of  latest  accounts

31/12/2013

Activity  code

46761

Liable  for  VAT

yes

Activity  description

Wholesale  of  diamonds  and

VAT  Number

BE.0500.862.270  Check  VAT

 

other  precious  stones

 

number

Belgian  Bullettin  of  Acts

moniteur  belge

 

 

 

 

Contractor details

 

Registered  contractor number

-

Contractor  description

-

Date  struck  off  register

 

 

PERSONNEL  (NSSO  CLASSIFICATION)

 

Code

-

Description

-

 

JOINT INDUSTRIAL COMMITTEE (JIC)

 

Significant Events

Event Date                    15/04/2014

Event Description

Event Details                Op de 2585 nieuwe aandelen wordt ingeschreven door de heer Patel Paresh.

 

 

Company accounts

 

ASSETS

 

Annual  accounts

31-12-2013

Weeks

59

Currency

EUR

Total  fixed  assets

1,437

Intangible  fixed  assets

0

Tangible  fixed  assets

1,437

Land  &  building

-

Plant  &  machinery

-

Furniture  &  Vehicles

1,437

Leasing  &  Other  Similar  Rights

-

Other  tangible  assets

0

Financial  fixed  assets

-

Total  current  assets

3,496,753

Inventories

138,569

Raw  materials  &  consumables

-

Work  in  progress

0

Finished  goods

0

Other  stocks

138,569

Trade  debtors

3,351,414

Other  amounts  receivable

726

Cash

6,045

Miscellaneous  current  assets

0

Total  Assets

3,498,190

 

 

LIABILITIES

 

Total  shareholders  equity

45,896

Issued  share  capital

20,000

Share  premium  account

-

Revaluation  reserve

-

Reserves

25,896

Provisions  for  Liabilities  &  Charges

0

Deffered  taxes

-

Creditors

3,452,294

Other  long  term  loans

-

Long  term  group  loans

-

Other  long  term  liabilities

0

Total  long  term  debts

0

Current  portion  of  long  term  debt

-

Financial  debts

-

Trade  creditors

3,012,876

Amounts  Payable  for  Taxes,  Remuneration  &  Social  Security

16,345

Miscellaneous  current  liabilities

423,073

Total  current  liabilities

3,452,294

Total  Liabilities

3,498,190

 

 

RATIO  ANALYSIS

 

 

TRADING  PERFORMANCE

 

 

Profit  Before  Tax

0.55

Return  on  capital  employed

92.04

Return  on  total  assets  employed

1.21

Return  on  net  assets  employed

92.04

Sales  /  net  working  capital

173.90

Stock  turnover  ratio

1.79

Creditor  days

143.16

Debtor  days

158.22

 

SHORT  TERM  STABILITY

 

 

Current  ratio

1.01

Liquidity  ratio  /  acid  ratio

0.97

Current  debt  ratio

75.22

Liquidity  ratio  reprocessed

-

Cashflow

27,080

Net  worth

45,896

 

LONG  TERM  STABILITY

 

 

Gearing

-

Equity  in  percentage

1.31

Total  debt  ratio

75.22

Working  capital

44,459

 

 


PROFIT & LOSS

 

Operating  Income

-

Turnover

7,731,514

Total  operating  expenses

7,681,639

Gross  Operating  Margin

51,869

Operating  Charges

-

Employee  costs

-

Wages  and  salary

-

Employee  pension  costs

-

Social  security  contributions

-

Other  employee  costs

0

Director  remuneration

-

Amortization  and  depreciation

1,184

Operating  result

49,875

Total  financial  income

0

Total  financial  expenses

7,634

Results  on  ordinary  operations  before  taxation

42,241

Extraordinary  Income

-

Extraordinary  Charges

-

Extraordinary  items

0

Results  for  the  Year  Before  Taxation

42,241

Other  appropriations

-

Taxation

16,345

Results  on  ordinary  operations  after  taxation

25,896

Net  result

25,896

Profit  (Loss)  for  the  Year  to  be  appropiated

25,896

Dividends

-

 

 

INDUSTRY COMPARISON

 

Activity code                46761

Activity description      Wholesale of diamonds and other precious stones

industry average

creditrating                  64.48

Industry average

credit limit                   140177.31

 

 

Payment Information

 

SUSPENSION  OF  PAYMENTS  /  MORATORIUM  HISTORY

Amount

-

Details

-

 

PAYMENT  EXPECTATIONS

 

Payment  expectation  days

143.16

Day  sales  outstanding

158.22

 

INDUSTRY  COMPARISON

 

Activity  code

46761

Activity  description

Wholesale  of  diamonds  and  other  precious  stones

Industry  average  payment

126.70

Industry average day sales

outstanding

185.83

 

 

INDUSTRY QUARTILE ANALYSIS

Payment expectations

Company result            143.16

Lower                           120.34

Median                         74.61

Upper                           45.69

 

 

DAY SALES OUTSTANDING

Company result            158.22

Lower                          101.92

Median                         54.08

Upper                           24.12

 

 

Shareholder Details

 

SUMMARY

Group - Number of Companies              0

Linkages - Number of Companies           0

Number of Countries                             0

 

 

GROUP STRUCTURE

No group structure for this company.

 

MINORITY SHAREHOLDERS

No minority shareholders found

 

MINORITY INTERESTS

No minority interests found

 

 

INDIVIDUAL SHAREHOLDERS

 

SHAREHOLDER NAME 

 

Forename

Paresh

Middle  name

-

Surname

Patel

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

29/05/2014(estimated)

End  date

-

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

Charlottalei

House  number

51

Minor  town

-

Postal  town

Antwerpen

Post  code

2018

Country

Belgium

 

COMPANIES THAT MATCH THIS ADDRESS

No Companies Match this address

 

 

Linked Companies

 

SUMMARY

Group - Number of Companies             0

Linkages - Number of Companies        0

Number of Countries                            0

 

SUMMONS

There is no data for this company

 

PROTESTED BILLS

There is no data for this company

 

BANKRUPTCY AND OTHER LEGAL EVENTS

There is no data for this company

 

 

Director details

 

CURRENT DIRECTOR DETAILS

Name

PARESH  VALLABHBHAI  PATEL

Position

Principal  Manager

Start  Date

08/04/2014

Street

51 CHARLOTTALEI  ANTWERPEN

Post  code

2018

Country

Belgium

 

FORMER DIRECTOR DETAILS

--

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.61

UK Pound

1

Rs.96.56

Euro

1

Rs.69.18

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ANK

 


 

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%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.