|
Report No. : |
309330 |
|
Report Date : |
24.02.2015 |
IDENTIFICATION DETAILS
|
Name : |
DIACORP BVBA |
|
|
|
|
Registered Office : |
Hoveniersstraat 2-Bus 125, 2018 Antwerpen |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Date of Incorporation : |
11.02.2014 |
|
|
|
|
Com. Reg. No.: |
546680023 |
|
|
|
|
Legal Form : |
Private Limited company |
|
|
|
|
LINE OF BUSINESS : |
WHOLESALER
OF DIAMONDS AND OTHER PRECIOUS STONES |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
|
-- |
NB |
New Business |
-- |
|
|
Status : |
New Business |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
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 volatility in world markets. Roughly three-quarters
of Belgium's trade is with other EU countries, and Belgium has benefited most
from its proximity to Germany. In 2013 Belgian GDP grew by 0.1%, the
unemployment rate increased to 8.8% from 7.6% the previous year, and the
government reduced the budget deficit from a peak of 6% of GDP in 2009 to 3.2%.
Despite the relative improvement in Belgium's budget deficit, public debt
hovers around 100% of GDP, a factor that has contributed to investor perceptions
that the country is increasingly vulnerable to spillover from the euro-zone
crisis. Belgian banks were severely affected by the international financial
crisis in 2008 with three major banks receiving capital injections from the
government, and the nationalization of the Belgian retail arm of a
Franco-Belgian bank.
|
Source
: CIA |
|
Business number |
546680023 |
|
Branche Unit Number |
2228251435 |
|
Company name |
DIACORP BVBA |
|
Address |
HOVENIERSSTRAAT 2-BUS 125 |
|
|
2018 ANTWERPEN |
|
Date of establishment |
11/02/2014 |
No employees are recorded for this business.
The business has changed its registered name
recently.
The business has been at the address
for over 12 months.
No key Financials Registered
|
Past payments |
|
Payment expectation days |
- |
|
Industry average payment expectation days |
126.89 |
Industry average day sales outstanding |
186.01 |
BANKRUPTCY DETAILS
Court action type No
PROTESTED BILLS
Bill amount -
NSSO DETAILS
Date of summons -
|
Business number |
546680023 |
Company name |
DIACORP BVBA |
|
Fax number |
|
Date founded |
11/02/2014 |
|
Company status |
active |
Company type |
Private Limited Company |
|
|
|
|
(BL/LX) |
|
Currency |
Euro (€) |
Date of latest accounts |
- |
|
Activity code |
46761 |
Liable for VAT |
yes |
|
Activity description |
Wholesale of diamonds and other precious stones |
VAT Number |
BE.0546.680.023 Check VAT number |
|
|
|
|
|
|
Belgian Bullettin of Acts |
moniteur belge |
|
|
Annual accounts
There is no data for this company
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other
precious stones |
|
industry average credit rating |
64.48 |
|
Industry Average Credit Limit |
140177.31 |
|
Suspension of
Payments/ Moratorium History |
|
|
Amount |
- |
|
Details |
- |
|
|
|
|
Payment
Expectations |
|
|
Payment expectation days |
- |
|
Day sales outstanding |
- |
|
|
|
|
Industry
comparison |
|
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other
precious stones |
|
Industry average payment expectation days |
126.89 |
|
Industry average day sales outstanding |
186.01 |
|
Industry
quartile analysis |
|
|
Payment expectations |
|
|
Company result |
- |
|
Lower |
120.44 |
|
Median |
74.63 |
|
Upper |
45.81 |
|
Day Sales
Outstanding |
|
|
Company result |
- |
|
Lower |
101.92 |
|
Median |
54.07 |
|
Upper |
24.07 |
|
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
Companies that match this address
No Companies Match this address
|
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
Current Director Details
|
Name |
UJWAL SHAH |
|
Position |
Principal Manager |
|
Start Date |
11/02/2014 |
|
Street |
8 GOUDVINKLAAN ANTWERPEN |
|
Post code |
2610 |
|
Country |
Belgium |
|
|
|
|
Name |
ANKURKUMAR SHAH |
|
Position |
Principal Manager |
|
Start Date |
01/03/2014 |
|
Street |
- |
|
Post code |
- |
|
Country |
- |
|
|
|
|
Name |
SONGKRAN SAMRANPHUM |
|
Position |
Principal Manager |
|
Start Date |
11/02/2014 |
|
Street |
- |
|
Post code |
- |
|
Country |
- |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.18 |
|
|
1 |
Rs.95.71 |
|
Euro |
1 |
Rs.70.76 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAR |
|
|
|
|
Report Prepared
by : |
NIT |
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.