MIRA INFORM REPORT

 

 

Report No. :

332989

Report Date :

17.07.2015

 

IDENTIFICATION DETAILS

 

Name :

RICHDIAM  BVBA 

 

 

Registered Office :

Hoveniersstraat  30-Bus  247, 2018 Antwerpen

 

 

Country :

Belgium

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

21.12.1989

 

 

Com. Reg. No.:

439607067

 

 

Legal Form :

Private  Limited  Company

 

 

Line of Business :

Subject is engaged in other  retail  sale  not  in stores,  stalls  or  markets

 

[We tried to confirm obtain the details activity but the same is not available from any source. ]

 

 

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 :

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

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 the budget deficit was 3.2% of GDP. 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 name

 

RICHDIAM  BVBA 

 

 

Company  summary

 

 

 

 

 

 

Business  number

439607067          

Branche  Unit  Number

2047110170

Company  name

RICHDIAM  BVBA

Address

HOVENIERSSTRAAT  30-BUS  247

 

2018 ANTWERPEN

Number  of  staff

1

Date  of  establishment

21/12/1989

Telephone  number

032329312

Fax  number

032318291

 

Ultimate  holding  company

 

 

Company  name

Company  Number

-

-

 

 

Commentary

 

The  business  was  established  over  25  years  ago. The  business  has  1  employees.

The  business  has  been  at  the  address  for  over  15  years. Operating  Result  in  the  latest  trading  period  decreased  158%  on  the  previous  trading  period. A  54%  growth  in  Total  Assets  occurred  during  the  latest  trading  period. Pre-tax  profits  decreased  by  200%  compared  to  the  previous  trading  period.

 

 

Accounts

 

DATE  OF  LATEST  ACCOUNTS

TURNOVER

PROFIT  BEFORE  TAX

NET  WORTH

WORKING  CAPITAL

31/12/2013

7,730,624

-23,304

205,227

1,208,477

31/12/2012

9,125,887

23,248

229,622

1,296,589

31/12/2011

11,990,084

12,721

223,612

1,305,816

Accounts

 

 

 

 

DATE  OF  LATEST  ACCOUNTS

BALANCE  TOTAL

NUMBER  OF  EMPLOYEES

CAPITAL

CASHFLOW

31/12/2013

6,939,590

1

6,205

-7,359

31/12/2012

4,484,312

1

6,205

22,434

31/12/2011

6,441,968

1

6,205

40,313

 

 

Payment  expectations

 

Past  payments

 

Payment  expectation  days

249.39

Industry  average  payment

92.11

Industry  average  day  sales

82.99

expectation  days

 

outstanding

 

Day  sales  outstanding

144.81

 

 

 

 

Court  data  summary

 

BANKRUPTCY  DETAILS

Court  action  type

no

PROTESTED  BILLS

Bill  amount

-

NSSO  DETAILS

Date  of  summons

-

 

 

Company  information

 

Business  number

439607067

Company  name

RICHDIAM  BVBA

Fax  number

032318291

Date  founded

21/12/1989

Company  status

active

Company  type

Private  Limited  Company

 

 

 

(BL/LX)

Currency

Euro  (€)

Date  of  latest  accounts

31/12/2013

Activity  code

47990

Liable  for  VAT

yes

Activity  description

Other  retail  sale  not  in

VAT  Number

BE.0439.607.067  Check  VAT

 

stores,  stalls  or  markets

 

number

Belgian  Bullettin  of  Acts Publications

moniteur  belge

 

 

 

 

Contractor  details

 

Registered  contractor

-

number

 

Contractor  description

-

Date  struck  off  register

 

Personnel  (NSSO  classification)

 

Code

-

Description

-

Joint  Industrial  Committee  (JIC)

 

JIC  Code

218

Description

Additional  national  joint  committee  for  the  employees

category

 

JIC  Code

324

Description

Joint  committee  for  the  industry  and  the  trade  in  diamant

category

 

 

 

Company  accounts

 

Assets

 

 

 

 

 

 

 

 

 

Annual  accounts

31-12-2013

%

31-12-2012

%

31-12-2011

%

31-12-2010

%

31-12-2009

Weeks

52

 

52

 

52

 

52

 

52

Currency

EUR

 

EUR

 

EUR

 

EUR

 

EUR

Total  fixed  assets

347,566

-4.73

364,834

-4.97

383,927

-4.40

401,616

4.01

386,140

Intangible  fixed  assets

0

-

0

-

0

-

0

-

0

Tangible  fixed  assets

347,269

-4.74

364,536

-4.98

383,629

-4.41

401,318

4.01

385,843

Land  &  building

275,068

-0.59

276,699

-0.59

278,329

-0.58

279,959

-0.58

281,589

Plant  &  machinery

5,246

-18.27

6,418

32.21

4,855

1.67

4,775

12.03

4,262

Furniture  &  Vehicles

12,137

-32.49

17,977

-36.66

28,380

-20.94

35,894

236

10,677

Leasing  &  Other  Similar  Rights

54,818

-13.59

63,442

-11.97

72,066

-10.69

80,690

-9.66

89,315

Other  tangible  assets

0

-

0

-

0

-

0

-

0

Financial  fixed  assets

298

0

298

0

298

0

298

0

298

Total  current  assets

6,592,023

60.02

4,119,478

-32.00

6,058,040

2.25

5,924,602

21.93

4,858,822

Inventories

3,425,646

16.85

2,931,745

-27.18

4,026,202

50.29

2,678,947

-19.85

3,342,282

Raw  materials  &  consumables

-

-

-

-

-

-

-

-

-

Work  in  progress

0

-

0

-

0

-

0

-

0

Finished  goods

3,425,646

16.85

2,931,745

-27.18

4,026,202

50.29

2,678,947

-19.85

3,342,282

Other  stocks

0

-

0

-

0

-

0

-

0

Trade  debtors

3,067,131

183

1,082,181

-45.37

1,981,105

-38.12

3,201,724

129

1,393,840

Other  amounts  receivable

2,302

42.42

1,616

-57.10

3,767

43.96

2,617

-83.59

15,945

Cash

92,316

-7.81

100,132

124

44,575

22.57

36,367

-64.94

103,729

Miscellaneous  current  assets

4,628

21.69

3,803

59.03

2,391

-51.66

4,947

63.53

3,025

Total  Assets

6,939,590

54.75

4,484,312

-30.39

6,441,968

1.83

6,326,219

20.62

5,244,962

 

 

Liabilities

 

Total  shareholders  equity

205,227

-10.62

229,622

2.69

223,612

8.45

206,181

7.10

192,507

Issued  share  capital

6,205

0

6,205

0

6,205

0

6,205

0

6,205

Share  premium  account

-

-

-

-

-

-

-

-

-

Revaluation  reserve

236,307

0

236,307

0

236,307

0

236,307

0

236,307

Reserves

-37,285

-189

-12,891

68.20

-18,900

52.02

-36,331

72.65

-50,005

Provisions  for  Liabilities  &  Charges

0

-

0

-

0

-

0

-

0

Deffered  taxes

-

-

-

-

-

-

-

-

-

Creditors

6,734,362

58.28

4,254,690

-31.58

6,218,356

1.61

6,120,037

21.13

5,052,455

Other  long  term  loans

1,350,816

-5.66

1,431,801

-2.34

1,466,131

2552

55,279

8.80

50,809

Long  term  group  loans

-

-

-

-

-

-

-

-

-

Other  long  term  liabilities

0

-

0

-

0

-

0

-

0

Total  long  term  debts

1,350,816

-5.66

1,431,801

-2.34

1,466,131

2552

55,279

8.80

50,809

Current  portion  of  long  term  debt

21,655

8.64

19,933

25.57

15,874

-7.54

17,170

-0.92

17,329

Financial  debts

1,960

-86.36

14,374

73.94

8,264

15337

54

-97.97

2,632

Trade  creditors

5,293,732

95.50

2,707,729

-41.28

4,611,098

-21.76

5,893,321

18.36

4,979,060

Amounts  Payable  for  Taxes,

11,668

-1.94

11,898

86.64

6,375

125

2,827

7.67

2,626

Remuneration  &  Social  Security

 

 

 

 

 

 

 

 

 

Miscellaneous  current  liabilities

54,531

-20.92

68,955

-37.66

110,613

-26.93

151,386

-

0

Total  current  liabilities

5,383,547

90.71

2,822,889

-40.60

4,752,224

-21.64

6,064,758

21.26

5,001,646

Total  Liabilities

6,939,590

54.75

4,484,312

-30.39

6,441,968

1.83

6,326,219

20.62

5,244,962

 

ratio  analysis

 

 

 

 

 

 

 

 

 

TRADING  PERFORMANCE

 

 

 

 

 

 

 

 

 

Profit  Before  Tax

-0.30

-220

0.25

127

0.11

1100

-0.01

-109

0.11

Return  on  capital  employed

-1.50

-207

1.40

86.67

0.75

174

-0.43

-111

3.62

Return  on  total  assets  employed

-0.34

-165

0.52

160

0.20

1000

-0.02

-111

0.17

Return  on  net  assets  employed

-11.36

-212

10.12

77.86

5.69

1034

-0.55

-112

4.57

Sales  /  net  working  capital

6.40

-9.09

7.04

-23.31

9.18

16.63

-55.20

-1.30

-54.49

Stock  turnover  ratio

44.31

37.91

32.13

-4.32

33.58

-3.03

34.63

-19.35

42.94

Creditor  days

249.39

129

108.65

-22.72

140.60

-49.48

278.29

18.94

233.98

Debtor  days

144.81

234

43.28

-28.24

60.31

-60.07

151.05

131

65.37

SHORT  TERM  STABILITY

 

 

 

 

 

 

 

 

 

Current  ratio

1.22

-16.44

1.46

14.96

1.27

29.59

0.98

1.03

0.97

Liquidity  ratio  /  acid  ratio

0.59

40.48

0.42

-2.33

0.43

-20.37

0.54

80.0

0.30

Current  debt  ratio

26.23

113

12.29

-42.16

21.25

-27.75

29.41

13.20

25.98

Liquidity  ratio  reprocessed

-

-

-

-

-

-

-

-

-

Cashflow

-7,359

-132

22,434

-44.35

40,313

-2.76

41,459

9.25

37,949

Net  worth

205,227

-10.62

229,622

2.69

223,612

8.45

206,181

7.10

192,507

LONG  TERM  STABILITY

 

 

 

 

 

 

 

 

 

Gearing

669.71

4.89

638.49

-4.20

666.45

1795

35.16

-4.35

36.76

Equity  in  percentage

2.96

-42.19

5.12

47.55

3.47

6.44

3.26

-11.17

3.67

Total  debt  ratio

32.81

77.06

18.53

-33.37

27.81

-6.30

29.68

13.07

26.25

Working  capital

1,208,477

-6.80

1,296,589

-0.71

1,305,816

931

-140,155

98.13

-142,825

 

 

Profit  &  loss

 

 

 

 

 

 

 

 

 

Operating  Income

7,753,281

-15.44

9,169,358

-23.81

12,034,276

55.55

7,736,649

-0.60

7,782,983

Turnover

7,730,624

-15.29

9,125,887

-23.89

11,990,084

54.98

7,736,592

-0.60

7,782,983

Total  operating  expenses

7,747,600

-14.83

9,096,687

-24.01

11,970,361

54.87

7,729,473

-0.48

7,767,079

Gross  Operating  Margin

-

-

-

-

-

-

-

-

-

Operating  Charges

7,770,257

-14.99

9,140,159

-23.92

12,014,552

55.44

7,729,529

-0.48

7,767,079

Employee  costs

50,389

4.46

48,236

23.81

38,960

265

10,652

-30.72

15,375

Wages  and  salary

40,251

1.59

39,621

17.43

33,742

320

8,030

-35.82

12,510

Employee  pension  costs

-

-

-

-

-

-

-

-

-

Social  security  contributions

8,000

9.82

7,285

103

3,575

347

799

-52.42

1,680

Other  employee  costs

2,137

60.68

1,330

-19.03

1,643

-9.91

1,823

53.87

1,185

Director  remuneration

-

-

-

-

30,389

-

-

-

-

Amortization  and  depreciation

17,036

3.72

16,424

-28.22

22,883

-17.64

27,785

-1.77

28,284

Operating  result

-16,976

-158

29,199

48.04

19,724

177

7,120

-55.23

15,904

Total  financial  income

1

-99

3,070

60.12

1,917

356

420

-25.86

566

Total  financial  expenses

6,329

-29.84

9,021

1.13

8,920

2.88

8,670

12.98

7,674

Results  on  ordinary  operations  before

-23,304

-200

23,248

82.76

12,721

1124

-1,131

-112

8,796

taxation

 

 

 

 

 

 

 

 

 

Extraordinary  Income

-

-

-

-

4,710

-68.19

14,805

983

1,367

Extraordinary  Charges

731

-95.76

17,238

-

-

-

-

-

-

Extraordinary  items

-731

4.24

-17,238

-466

4,710

-68.19

14,805

983

1,367

Results  for  the  Year  Before  Taxation

-24,036

-499

6,010

-65.52

17,431

27.47

13,674

34.55

10,163

Other  appropriations

-

-

-

-

-

-

-

-

-

Taxation

359

-

-

-

-

-

-

-

498

Results  on  ordinary  operations  after

-23,663

-201

23,248

82.76

12,721

1124

-1,131

-113

8,298

taxation

 

 

 

 

 

 

 

 

 

Net  result

-24,395

-505

6,010

-65.52

17,431

27.47

13,674

41.49

9,665

Profit  (Loss)  for  the  Year  to  be appropiated

-24,395

-505

6,010

-65.52

17,431

27.47

13,674

41.49

9,665

 

 

Social  Balance  Sheet  Details

 

Social  Balance  Sheet  Details

 

Social  Balance  Sheet

 

Total

 

During  the  reporting  year

 

 

 

ended  31-12-2013

 

 

 

Full-time  Employees

 

1

 

Part-time  Employees

 

1

 

Total  Fte  Employees

 

1

 

Number  of  hours  worked

 

 

 

Full-time  Employees

 

1,580

 

Part-time  Employees

 

932

 

Total

 

2,512

 

Personnel  Charges

 

 

 

Full-time  Employees

 

36,641

 

Part-time  Employees

 

13,748

 

Total

 

50,389

 

Benefits  In  Addition  To  Wages

 

-

 

During  the  previous  reporting  year

 

 

 

Average  number  employees  in  Fte

 

1

 

Actual  working  hours

 

2,149

 

Personnel  Charges

 

48,236

 

Benefits  In  Addition  To  Wages

 

-

 

Type  of  Contract

Full-Time

Part-Time

Total  Fte

Unlimited  Duration

1

1

1

Contracts

 

 

 

Limited  Duration  Contracts

-

-

-

Contracts  For  Specific  Work

-

-

-

Contracts  Regarding

-

-

-

Substitution

 

 

 

 

Gender  and  Education

 

 

 

Level

 

 

 

Men

Full-Time

Part-Time

Total  Fte

Primary  education

-

-

-

Secondairy  education

-

-

-

Higher  education  (non

-

-

-

university)

 

 

 

Higher  education

-

-

-

(university)

 

 

 

Women

Full-Time

Part-Time

Total  Fte

Primary  education

-

1

0

Secondairy  education

1

-

1

Higher  education  (non university)

-

-

-

Higher  education (university)

-

-

-

Working  Category

Full-Time

Part-Time

Total  Fte

Management

-

-

-

White  collar  worker

1

1

1

Blue  collar  worker

-

-

-

Other

-

-

-

Temporary  personnel

 

Total

 

Average  number  of  temporary  staff

 

-

 

Actual  working  hours

 

-

 

Cost  of  temporary  staff

 

-

 

New  staff  and  leavers

Full-Time

Part-Time

Total  Fte

New  Starters

-

-

-

Leavers

-

-

-

 

Total  of  formal  continuing  vocational  training  initiatives

 

 

for  workers  paid  by  the  employer

Male

Female

Number  of  employees

-

-

Number  of  training  hours

-

-

Net  costs  for  enterprise

-

-

Total  of  less  formal  and  informal  continuing  vocational

 

 

training  initiatives  for  workers  paid  by  the  employer

Male

Female

Number  of  employees

-

-

Number  of  training  hours

-

-

Net  costs  for  enterprise

-

-

Total  of  initial  training  initiatives  at  the  expense  of  the

 

 

employer

Male

Female

Number  of  employees

-

-

Number  of  training  hours

-

-

Net  costs  for  enterprise

-

-

 

Industry  comparison

 

 

Activity  code

47990

 

Activity  description

Other  retail  sale  not  in  stores,  stalls  or  markets

 

industry  average  credit

79.20

 

rating

Industry  average  credit  limit 2559.14

 

 


Payment  Information

 

Suspension  of  payments  /  moratorium  history

 

Amount

-

Details

-

Payment  expectations

 

Payment  expectation  days

249.39

Day  sales  outstanding

144.81

Industry  comparison

 

Activity  code

47990

Activity  description

Other  retail  sale  not  in  stores,  stalls  or  markets

Industry  average  payment expectation  days

92.11

Industry  average  day  sales outstanding

82.99

 

Industry  quartile  analysis Payment  expectations

 

Company  result

249.39

Lower

94.34

Median

35.41

Upper

9.28

 

 

Day  sales  outstanding

 

Company  result

144.81

Lower

90.62

Median

40.33

Upper

15.83

 

 

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

 

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

VINAYKUMAR  SINGH

Position

Principal  Manager

Start  Date

12/10/2010

Street

23 MECHELSESTEENWEG  ANTWERPEN

Post  code

2018

Country

Belgium

Former  director  details

 

Name

SINGH  VINAYKUMAR

Position

Principal  Manager

Start  Date

31/08/1997

End  Date

Unknown  date

Street

45 DAMHERTENLAAN  ANTWERPEN

Post  code

2610

Country

Belgium

Name

FRANCO  DA  SILVA

Position

Principal  Manager

Start  Date

30/05/1997

End  Date

Unknown  date

Street

23 MECHELSESTEENWEG  ANTWERPEN

Post  code

2018

Country

Belgium

Name

SINGH  MANISHKUMAR

Position

Principal  Manager

Start  Date

31/08/1997

End  Date

Unknown  date

Street

Post  code

Country

India

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.50

UK Pound

1

Rs.99.17

Euro

1

Rs.69.39

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

ASH

 

               

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.