|
|
|
MIRA INFORM REPORT
|
Report No. : |
487139 |
|
Report Date : |
19.01.2018 |
IDENTIFICATION DETAILS
|
Name : |
KRUPA DIMON BVBA |
|
|
|
|
Registered Office : |
Pelikaanstraat
62 2018 Antwerpen |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
31.12.2015 |
|
|
|
|
Date of Incorporation : |
30.03.2005 |
|
|
|
|
Com. Reg. No.: |
873167076 |
|
|
|
|
Legal Form : |
Private Limited Liability
Company |
|
|
|
|
Line of Business : |
Wholesale of Diamonds and
Other Precious Stones. |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
B |
|
Credit Rating |
Explanation |
Rating Comments |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
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
|
Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
|
Belgium |
A2 |
A2 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
D |
BELGIUM - ECONOMIC OVERVIEW
Belgium’s central geographic location and highly developed transport network have helped develop a well-diversified economy, with a broad mix of transport, services, manufacturing, and high tech. Industry is concentrated mainly in the more heavily-populated region of Flanders in the north. Belgium is 100% reliant on foreign sources of fossil fuels, and the planned closure of its seven nuclear plants by 2025 should increase its dependence on foreign energy. Its role as a regional logistical hub makes its economy vulnerable to shifts in foreign demand, particularly with EU trading partners. Roughly three-quarters of Belgium's trade is with other EU countries.
Belgium’s GDP grew by 1.4% in 2016, unemployment at yearend was 8.4%, and the budget deficit was 2.7% of GDP. The economy largely recovered from the March 2016 terrorist attacks, which mainly impacted the Brussels region tourist and hospitality industry. Prime Minister Charles MICHEL's center-right government has pledged to further reduce the deficit in response to EU pressure to decrease Belgium's high public debt of about 107% of GDP, but such efforts could also dampen economic growth. In addition to restrained public spending, low wage growth and higher inflation promise to curtail a more robust recovery in private consumption.
The government has pledged to pursue a reform program to improve Belgium’s competitiveness, including changes to tax policy, labor market rules, and welfare benefits. These changes have generally made Belgian wages more competitive regionally, but risk worsening tensions with trade unions and triggering extended strikes.
|
Source
: CIA |
Company summary
|
Business
number |
873167076 |
|
Branche
Unit Number |
2146553679 |
|
Company
name |
KRUPA
DIMON BVBA |
|
Address |
PELIKAANSTRAAT
62 |
|
|
2018
ANTWERPEN |
|
Date
of establishment |
30/03/2005 |
|
Telephone
number |
- |
|
Mobile
number |
- |
|
Fax
number |
- |
|
Liable
for VAT |
yes |
|
VAT
Number |
BE.0873.167.076
Check VAT number |
Commentary
The
business was established over 12 years ago.
No
employees are recorded for this business.
The
business has been at the address for
over 3 years.
The
business saw an increase in their
Cash Balance of 2424% during the
latest trading period.
Annual accounts
|
DATE
OF LATEST ACCOUNTS |
TURNOVER |
PROFIT
BEFORE TAX |
NET
WORTH |
WORKING
CAPITAL |
|
31/12/2015 |
|
15,799 |
80,915 |
78,341 |
|
31/12/2014 |
|
17,480 |
69,237 |
65,748 |
|
31/12/2013 |
|
13,321 |
58,399 |
54,053 |
Accounts
|
DATE OF
LATEST ACCOUNTS |
BALANCE TOTAL |
NUMBER
OF EMPLOYEES |
CAPITAL |
CASHFLOW |
|
31/12/2015 |
2,835,063 |
- |
18,600 |
12,593 |
|
31/12/2014 |
2,429,439 |
- |
18,600 |
12,511 |
|
31/12/2013 |
902,396 |
- |
18,600 |
12,620 |
Payment expectations
|
Past
payments |
|
Payment
expectation days |
- |
|
Industry
average payment |
187.41 |
Industry
average day sales |
259.54 |
|
expectation
days |
|
outstanding |
|
|
Day
sales outstanding |
- |
|
|
Court data summary
|
BANKRUPTCY DETAILS |
|
|
Court action type |
no |
|
PROTESTED BILLS |
|
|
Bill amount |
- |
|
NSSO DETAILS |
|
|
Date of summons |
- |
Company information
|
Business
number |
873167076 |
Company
name |
KRUPA
DIMON BVBA |
|
Fax
number |
- |
Date
founded |
30/03/2005 |
|
Company
status |
active |
Company
type |
Private
limited liability company |
|
Currency |
Euro
(€) |
Date
of latest accounts |
31/12/2015 |
|
Activity
code |
46761 |
Number
of staff |
- |
|
Activity
description |
Wholesale
of diamonds and other precious stones |
|
|
|
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) |
|
|
Significant
Events |
|
|
Event
Date |
30/03/2005 |
|
Event
Description |
Legal
creation |
|
Event
Details |
|
Company
accounts
|
Assets |
|
|
|
|
|
|
|
|
|
|
Annual
accounts |
31-12-2015 |
% |
31-12-2014 |
% |
31-12-2013 |
% |
31-12-2012 |
% |
31-12-2011 |
|
Weeks |
52 |
|
52 |
|
52 |
|
52 |
|
52 |
|
Currency |
EUR |
|
EUR |
|
EUR |
|
EUR |
|
EUR |
|
Total
fixed assets |
2,575 |
-26.21 |
3,489 |
-19.71 |
4,345 |
-28.22 |
6,054 |
164 |
2,292 |
|
Intangible
fixed assets |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Tangible
fixed assets |
575 |
-61.41 |
1,489 |
-65.73 |
4,345 |
-28.22 |
6,054 |
164 |
2,292 |
|
Land
& building |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Plant
& machinery |
18 |
-97.36 |
694 |
-67.39 |
2,130 |
-41.57 |
3,645 |
415 |
707 |
|
Furniture
& Vehicles |
0 |
- |
0 |
-100 |
1,183 |
-50.89 |
2,409 |
51.93 |
1,586 |
|
Leasing
& Other Similar Rights |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Other
tangible assets |
556 |
-29.99 |
795 |
-23.07 |
1,033 |
- |
0 |
- |
0 |
|
Financial
fixed assets |
2,000 |
0 |
2,000 |
- |
0 |
- |
0 |
- |
0 |
|
Total
current assets |
2,832,488 |
16.76 |
2,425,950 |
170 |
898,051 |
-21.82 |
1,148,694 |
29.25 |
888,728 |
|
Inventories |
840,582 |
9.44 |
768,105 |
117 |
353,044 |
-17.67 |
428,838 |
153 |
169,310 |
|
Raw
materials & consumables |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Work
in progress |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Finished
goods |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Other
stocks |
840,582 |
9.44 |
768,105 |
117 |
353,044 |
-17.67 |
428,838 |
153 |
169,310 |
|
Trade
debtors |
1,925,785 |
16.53 |
1,652,539 |
239 |
487,136 |
-29.23 |
688,340 |
2.51 |
671,478 |
|
Other
amounts receivable |
4,979 |
105 |
2,420 |
-47.74 |
4,631 |
37.28 |
3,373 |
-90.79 |
36,621 |
|
Cash |
61,065 |
2424 |
2,419 |
-95.44 |
53,033 |
107 |
25,593 |
128 |
11,193 |
|
Miscellaneous
current assets |
78 |
-83.37 |
467 |
125 |
207 |
-91.87 |
2,549 |
1907 |
127 |
|
Total
Assets |
2,835,063 |
16.70 |
2,429,439 |
169 |
902,396 |
-21.85 |
1,154,748 |
29.60 |
891,020 |
Liabilities
|
Total
shareholders equity |
80,915 |
16.87 |
69,237 |
18.56 |
58,399 |
19.50 |
48,868 |
22.98 |
39,736 |
|
Issued
share capital |
18,600 |
0 |
18,600 |
0 |
18,600 |
0 |
18,600 |
0 |
18,600 |
|
Share
premium account |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Revaluation
reserve |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Reserves |
62,315 |
23.06 |
50,637 |
27.23 |
39,799 |
31.49 |
30,268 |
43.20 |
21,136 |
|
Provisions
for Liabilities & Charges |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Deffered
taxes |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Creditors |
2,754,148 |
16.69 |
2,360,202 |
179 |
843,997 |
-23.68 |
1,105,880 |
29.91 |
851,284 |
|
Other
long term loans |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Other
long term liabilities |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Total
long term debts |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Current
portion of long term debt |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Financial
debts |
0 |
- |
0 |
-100 |
916 |
-64.24 |
2,562 |
330 |
596 |
|
Trade
creditors |
2,384,081 |
17.31 |
2,032,260 |
274 |
542,656 |
-29.99 |
775,070 |
61.39 |
480,244 |
|
Amounts
Payable for Taxes, Remuneration & |
15,882 |
203 |
5,230 |
11.21 |
4,702 |
48.72 |
3,162 |
3.01 |
3,070 |
|
Social
Security |
|
|
|
|
|
|
|
|
|
|
Miscellaneous
current liabilities |
354,185 |
9.75 |
322,712 |
9.13 |
295,723 |
-9.03 |
325,086 |
-11.51 |
367,375 |
|
Total
current liabilities |
2,754,148 |
16.69 |
2,360,202 |
179 |
843,997 |
-23.68 |
1,105,880 |
29.91 |
851,284 |
|
Total
Liabilities |
2,835,063 |
16.70 |
2,429,439 |
169 |
902,396 |
-21.85 |
1,154,748 |
29.60 |
891,020 |
ratio analysis
|
TRADING
PERFORMANCE |
|
|
|
|
|
|
|
|
|
|
Profit
Before Tax |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Return
on capital employed |
19.53 |
-22.65 |
25.25 |
10.70 |
22.81 |
-8.36 |
24.89 |
-27.14 |
34.16 |
|
Return
on total assets employed |
0.56 |
-22.22 |
0.72 |
-51.35 |
1.48 |
40.95 |
1.05 |
-30.92 |
1.52 |
|
Return
on net assets employed |
19.53 |
-22.65 |
25.25 |
10.70 |
22.81 |
-8.36 |
24.89 |
-27.14 |
34.16 |
|
Sales
/ net working capital |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Stock
turnover ratio |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Creditor
days |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Debtor
days |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
SHORT
TERM STABILITY |
|
|
|
|
|
|
|
|
|
|
Current
ratio |
1.03 |
0 |
1.03 |
-2.83 |
1.06 |
1.92 |
1.04 |
0 |
1.04 |
|
Liquidity
ratio / acid ratio |
0.72 |
2.86 |
0.70 |
7.69 |
0.65 |
0 |
0.65 |
-23.53 |
0.85 |
|
Current
debt ratio |
34.04 |
-0.15 |
34.09 |
135 |
14.45 |
-36.15 |
22.63 |
5.65 |
21.42 |
|
Cashflow |
12,593 |
0.65 |
12,511 |
-0.86 |
12,620 |
9.26 |
11,551 |
-7.26 |
12,456 |
|
Net
worth |
80,915 |
16.87 |
69,237 |
18.56 |
58,399 |
19.50 |
48,868 |
22.98 |
39,736 |
LONG TERM STABILITY
|
Gearing |
- |
- |
- |
- |
1.57 |
|
-70.04 |
5.24 |
249 |
1.50 |
|
Equity
in percentage |
2.85 |
0 |
2.85 |
-55.95 |
6.47 |
|
52.96 |
4.23 |
-5.16 |
4.46 |
|
Total
debt ratio |
34.04 |
-0.15 |
34.09 |
135 |
14.45 |
|
-36.15 |
22.63 |
5.65 |
21.42 |
|
Working
capital |
78,341 |
19.15 |
65,748 |
21.63 |
|
54,053 |
26.25 |
42,814 |
14.34 |
37,444 |
|
Profit
& loss |
|
|
|
|
|
|
|
|
|
|
|
Operating
Income |
|
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Turnover |
|
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Total
operating expenses |
|
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Gross
Operating Margin |
|
26,069 |
-10.80 |
29,224 |
22.25 |
23,905 |
29.55 |
18,452 |
6.88 |
17,264 |
|
Operating
Charges |
|
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Employee
costs |
|
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Wages
and salary |
|
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Employee
pension costs |
|
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Social
security contributions |
|
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Other
employee costs |
|
- |
- |
- |
- |
0 |
- |
0 |
- |
0 |
|
Director
remuneration |
|
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Amortization
and depreciation |
|
914 |
-45.35 |
1,673 |
-45.83 |
3,089 |
27.71 |
2,419 |
90.25 |
1,271 |
|
Operating
result |
|
23,326 |
-6.28 |
24,888 |
40.69 |
17,690 |
23.84 |
14,285 |
-1.80 |
14,547 |
|
Total
financial income |
|
127 |
85.60 |
68 |
3.34 |
66 |
100 |
33 |
-97.30 |
1,222 |
|
Total
financial expenses |
|
7,654 |
2.37 |
7,477 |
68.56 |
4,436 |
105 |
2,154 |
-1.94 |
2,197 |
|
Results
on ordinary operations before taxation |
|
15,799 |
-9.62 |
17,480 |
31.22 |
13,321 |
9.50 |
12,165 |
-10.37 |
13,572 |
|
Extraordinary
Income |
|
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Extraordinary
Charges |
|
- |
- |
480 |
- |
- |
- |
419 |
- |
- |
|
Extraordinary
items |
|
- |
- |
-480 |
- |
0 |
0 |
-419 |
- |
0 |
|
Results
for the Year Before Taxation |
|
15,799 |
-7.06 |
16,999 |
27.62 |
13,321 |
13.41 |
11,746 |
-13.45 |
13,572 |
|
Taxation |
|
4,120 |
-33.13 |
6,161 |
62.58 |
3,790 |
44.92 |
2,615 |
9.51 |
2,388 |
|
Results
on ordinary operations after taxation |
|
11,679 |
3.18 |
11,318 |
18.75 |
9,531 |
-0.20 |
9,550 |
-14.61 |
11,184 |
|
Net
result |
|
11,679 |
7.76 |
10,838 |
13.71 |
9,531 |
4.37 |
9,132 |
-18.35 |
11,184 |
|
Profit
(Loss) for the Year to be appropiated |
|
11,679 |
7.76 |
10,838 |
13.71 |
9,531 |
4.37 |
9,132 |
-18.35 |
11,184 |
|
Dividends |
|
- |
- |
- |
- |
- |
- |
- |
- |
- |
Social Balance Sheet Details
SOCIAL BALANCE
SHEET DETAILS
|
Social
Balance Sheet |
Total |
|
During
the reporting year |
|
|
ended
31-12-2015 |
|
|
Full-time
Employees |
- |
|
Part-time
Employees |
- |
|
Total
Fte Employees |
- |
|
Number
of hours worked |
|
|
Full-time
Employees |
- |
|
Part-time
Employees |
- |
|
Total |
- |
|
Personnel
Charges |
|
|
Full-time
Employees |
- |
|
Part-time
Employees |
- |
|
Total |
- |
|
Benefits
In Addition To Wages |
- |
|
During
the previous reporting year |
|
|
Average
number employees in Fte |
- |
|
Actual
working hours |
- |
|
Personnel
Charges |
- |
|
Benefits
In Addition To Wages |
- |
|
Type
of Contract |
Full-Time |
Part-Time |
Total
Fte |
|
Unlimited
Duration 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 |
|
|
|
|
Primary
education |
- |
- |
- |
|
Secondairy
education |
- |
- |
- |
|
Higher
education (non university |
- |
- |
- |
|
Higher
education (university) |
- |
- |
- |
|
Working
Category |
Full-Time |
Part-Time |
Total
Fte |
|
Management |
- |
- |
- |
|
White
collar worker |
- |
- |
- |
|
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 |
46761 |
|
Activity
description |
Wholesale
of diamonds and other precious stones |
Payment Information
|
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
Quartile Analysis
|
Payment
expectations |
|
|
Company
result |
- |
|
Lower |
125.05 |
|
Median |
58.16 |
|
Upper |
26.65 |
|
Day
sales outstanding |
|
|
Company
result |
- |
|
Lower |
131.98 |
|
Median |
83.74 |
|
Upper |
48.04 |
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
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|
465595050 |
MIRAGE
COLLECTIONS BVBA |
30/06/2016 |
|
412026108 |
HARRY
FORSTER-DIAMONDS BVBA |
- |
|
864339878 |
YOUNG
ANTWERP DIAMOND MANUFACTURERS VZW |
- |
|
404946393 |
DIADRILL
- EURODIAMANT BVBA |
- |
|
445720839 |
THE
MANOR HOUSE BVBA |
31/12/2015 |
|
404932240 |
EDDY
BAMPS EN CIE NV |
31/12/1998 |
|
430033860 |
AREMCO
BVBA |
31/12/2016 |
|
457308676 |
DIALPHA
BVBA |
31/12/2016 |
|
422655625 |
SHANTI
GEMS BVBA |
31/12/2014 |
|
478820110 |
PARVAYIM
NV |
31/12/2006 |
|
404930161 |
ASSOCIATED
DIAMOND CUTTERS BVBA |
- |
|
407213423 |
CULLINAN
NV |
- |
|
420562108 |
I.D.I.C.
BVBA |
- |
|
453918725 |
ELIDIAM
BVBA |
31/12/2016 |
|
475160438 |
D'ORIGINE
BVBA |
31/12/2016 |
|
435937103 |
ATLASS
EN CO. BVBA |
31/12/2015 |
|
421738281 |
SOCIÉTÉ
ANVERSOISE DE GEMMOLOGIE BVBA |
- |
|
866050246 |
TANYA'S
ANTWERP BVBA |
31/12/2015 |
|
406822849 |
KEVORK
OSKANIAN DJANIK NV |
31/12/2016 |
|
424511293 |
SOVEREIGN
BVBA |
31/12/2013 |
|
414697962 |
ALCOR
INTERNATIONAL DIAMONDS BVBA |
- |
|
837977060 |
VEE
& VEE DIAM BVBA |
31/12/2013 |
|
873922488 |
ARPANDIAM
BVBA |
31/12/2015 |
|
424057967 |
ROYAL
GEM COMPANY BVBA |
31/12/2015 |
|
448511865 |
PEGASUS
DIAMONDS NV |
31/12/2010 |
|
847708437 |
613
DIAMONDS BVBA |
31/12/2015 |
|
444603161 |
VAHE
OSKANIAN DIAMONDS NV |
31/12/2015 |
|
809929709 |
N.G.
DIAM BVBA |
31/12/2016 |
|
404928379 |
ANTWERP
DIAMOND JEWELS NV |
- |
|
404997566 |
VEREUDIA
NV |
- |
|
898076478 |
MELANGE
JEWELS BVBA |
31/12/2014 |
|
404977968 |
NAYSAR
DIAMONDS BVBA |
- |
|
448691217 |
SOBAV
INTERNATIONAL BVBA |
31/12/2000 |
|
432335136 |
S.
LOONSTEEN DIAMONDS V.O.F. |
- |
|
871752757 |
DIALMAZ
BVBA |
31/12/2008 |
|
436756059 |
TSHIKAPA
GEMS BVBA |
31/12/1998 |
|
463611401 |
FAR
EAST DIAMOND DISTRIBUTORS COMPANY BVBA |
31/12/2001 |
|
404948868 |
GASSAN
DIAMONDS (BELGIUM) NV |
31/12/2016 |
|
872381178 |
MY
DEAR DIAMONDS BVBA |
31/12/2016 |
|
472119289 |
DINO
FINE BVBA |
31/12/2008 |
|
435854949 |
LERNER
DIAMONDS BVBA |
31/12/2015 |
|
448967072 |
SCHACHTER
EN NAMDAR BELGIUM BVBA |
31/12/2003 |
|
874934456 |
OVERNIGHT
COURIER BVBA |
31/12/2009 |
|
429971504 |
BRUDIAMS
BVBA |
- |
|
829770464 |
LANGERMAN
JEWELS BVBA |
31/12/2016 |
|
847574122 |
D-TRADERS
BVBA |
31/03/2016 |
|
441618234 |
D.I.S.
BVBA |
- |
|
473592305 |
AFRO
LEONE BVBA |
31/12/2015 |
|
420967033 |
HARRY
WINSTON OF NEW YORK BVBA |
31/12/2007 |
|
428015765 |
DIALANCO
BVBA |
31/12/1999 |
|
404986876 |
SCALDIA
DIAMOND MANUFACTURING COMPANY BVBA |
31/12/1999 |
|
453475889 |
GENETRA
BVBA |
- |
|
544505639 |
ARHAM
DIAMONDS BVBA |
31/12/2016 |
|
421953661 |
SOCOFIN
BVBA |
- |
|
424920673 |
BUSINESS
SERVICES (BELGIUM) NV |
- |
|
433847445 |
ATAMANT
EBVBA |
30/06/2016 |
|
451412660 |
VITAL
GEMS BVBA |
- |
|
518922383 |
D-QUALITY
BVBA |
- |
|
454615838 |
CHRIS
CLAIRE OVERSEAS COMPAGNIE BVBA |
- |
|
862484705 |
PODICKO
DIAMONDS BVBA |
31/12/2015 |
|
421168852 |
L.
STRASSMAN BVBA |
31/12/2015 |
|
474266454 |
SPECTRUM
GEM BVBA |
31/12/2010 |
|
404107740 |
ANTWERP
DIAMOND CUTTING NV |
31/12/2012 |
|
444751136 |
DI
- STAR ANTWERP BVBA |
31/12/2001 |
|
872909136 |
MANNAT
ENTERPRISE BVBA |
31/12/2010 |
|
808850633 |
D.A.H.
DIAMONDS BVBA |
31/12/2016 |
|
412911776 |
BENGEM
BVBA |
31/12/1999 |
|
414107351 |
DIAMEXPERTISE
NV |
31/12/2015 |
|
458760609 |
FRISCH
DIAMOND CORPORATION NV |
31/12/2016 |
|
415636585 |
ROJASA
BELGIUM NV |
31/12/2000 |
|
404990737 |
D.
STRANDERS EN ZOON BVBA |
31/12/2011 |
|
877584932 |
D.
OKON BVBA |
31/12/2016 |
|
427308754 |
JEWELSTAR
BVBA |
31/12/2008 |
|
404935507 |
BONAS
COUZYN (ANTWERP) NV NV |
31/12/2015 |
|
837520764 |
SUNRAYS
BVBA |
31/12/2015 |
|
859722282 |
R.
C. M. BVBA |
31/12/2015 |
|
863211413 |
ADLER
R. BVBA |
31/12/2016 |
|
474754919 |
KOMERY
DIAMONDS BVBA |
31/12/2016 |
|
460993290 |
MAISENBACHER
DIAMONDS EBVBA |
31/12/2016 |
|
461878465 |
A.S.
INTERNATIONAL EBVBA |
31/12/2015 |
|
406549863 |
VAN
LAAR BVBA |
- |
|
404963716 |
INDIAMEX
NV |
31/12/1999 |
|
424201883 |
DIRGEM
BVBA |
31/12/2016 |
|
525731486 |
DIAMPREST
ANTWERP BVBA |
31/12/2015 |
|
561995432 |
NATURES
ART DIAMONDS BVBA |
31/12/2016 |
|
441864593 |
SEBER
CREATIONS BVBA |
31/12/2016 |
|
560905171 |
DIAAWORLD
BVBA |
31/12/2016 |
|
810189134 |
DORIS
DIAMOND INTERNATIONAL |
- |
|
477063123 |
CENJAL
HOLDING BELGIUM NV |
31/12/2016 |
|
540769555 |
FLAWLESS
BELGIUM BVBA |
31/12/2016 |
|
883900424 |
BELGIAN
JEWELLERY MANUFACTURING BVBA |
31/12/2012 |
|
404927191 |
AMBEL
CIE DIAMANTAIRE BVBA |
31/12/2016 |
|
463527861 |
BLUEVAL
BVBA |
31/12/2015 |
|
404932834 |
BAUMGOLD
OF ANTWERP BVBA |
- |
|
466507741 |
S
N K DIAMONDS ((SNK DIAMONDS)) BVBA |
31/12/2005 |
|
438361806 |
ROJOCO
BVBA |
31/12/2016 |
|
467706284 |
ELIA
& CO BVBA |
31/12/2010 |
|
468314614 |
THIERRY
BAMPS NV |
31/12/2010 |
|
421824096 |
V
& D BVBA BVBA |
31/12/2014 |
|
823229991 |
ISTANBOULLI
& SONS BVBA |
31/12/2013 |
|
455544662 |
MEGENS
DIAMONDS BVBA |
31/12/2015 |
|
838065944 |
FOREVER
DIAMONDS BVBA |
31/12/2016 |
|
866050840 |
ANGOLEONE
BVBA |
31/12/2013 |
|
404697460 |
VRIJE
DIAMANTHANDEL NV |
31/12/2016 |
|
420532612 |
ATLASS
DIAMOND MANUFACTURING COMPANY NV |
- |
|
419840447 |
MAC
PRECIOUS STONES BVBA |
31/12/2016 |
|
404992519 |
DIAMALT
BVBA |
31/12/2015 |
|
444110441 |
M.S.
KINSBERGEN BVBA |
- |
|
420077009 |
OSCAR
WASYNG EN MAURICE SCHEINMAN BVBA |
- |
|
463767886 |
DALIAN
DIAMONDS NV |
31/12/2015 |
|
891846209 |
RSD
BVBA |
31/12/2014 |
|
446562462 |
IMMODOOR
NV |
31/12/2009 |
|
416713285 |
DECODIA
BVBA |
31/12/2013 |
|
441931703 |
T.P.
BELGIUM NV |
31/03/2008 |
|
451090283 |
ALTAI
DIAMONDS NV |
- |
|
447257496 |
HARDWILL
DIAMONDS BVBA |
31/12/2016 |
|
422944447 |
GUMUCHDJIAN
DIAMOND COMPANY BVBA |
- |
|
444166562 |
MAZAL
BROKERS BVBA |
31/12/2015 |
|
860189961 |
ROUGH
COMPANY BVBA |
- |
|
404954412 |
C.A.
FINN DIAMOND COMPANY BVBA |
- |
|
560902401 |
BCW
TRADING BELGIUM BVBA |
31/12/2016 |
|
427073479 |
FRANK
VETS EN CO DIAMOND MANUFACTURERS NV |
31/12/2010 |
|
419706033 |
JAKOB
DIAMOND MANUFACTURERS BVBA |
- |
|
449313007 |
WEINBERG
BERNARD BVBA |
31/12/2015 |
|
600872636 |
FAIRDIAM
BVBA |
- |
|
862442440 |
TRAITEUR
PELIKAAN BVBA |
31/12/2007 |
|
431371866 |
I.B.
INTERNATIONAL BVBA |
- |
|
424210494 |
DE
BELDER EN VAN STRYDONCK NV |
- |
|
441984062 |
BOGHOSSIAN
GERARD EN ROGER BVBA |
31/12/2016 |
|
867826138 |
MIRANEL
BVBA |
31/12/2015 |
|
641710824 |
DIYASHII
DIAM BVBA |
- |
|
648751935 |
GOLD
ARTS BVBA |
- |
|
648763417 |
T.
DIAMONDS BVBA |
- |
|
647510434 |
CLARITY
DIAMONDS ANTWERP BVBA |
- |
|
656647933 |
M.
TARUN BVBA |
- |
|
644959433 |
D-SOURCING
BVBA |
31/12/2016 |
|
656757108 |
RAKESHDIAM
BVBA |
- |
|
672521289 |
RADIANT
DESIGNS BVBA |
- |
|
674455450 |
COPEM
GROUP BVBA |
- |
|
678954963 |
OM
EUROPE BVBA |
- |
|
677600032 |
AMC
- WEINBERG BVBA |
- |
|
679464115 |
B-DAY
ONLINE BVBA |
- |
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
|
Position |
Manager |
|
Start
Date |
01/04/2015 |
|
Street |
|
|
Post
code |
|
|
Country |
|
|
Name |
Shrenuj
Savani |
|
Name |
Paras
Savani |
|
Position |
Manager |
|
Start
Date |
01/10/2006 |
|
Street |
53
VAN EYCKLEI ANTWERPEN |
|
Post
code |
2018 |
|
Country |
Belgium |
|
FORMER
DIRECTOR DETAILS |
|
|
Name |
Anja
Swarup |
|
Position |
Manager |
|
Start
Date |
15/10/2010 |
|
End
Date |
27/06/2011 |
|
Street |
7
JOS RATINCKXSTRAAT ANTWERPEN |
|
Post
code |
2600 |
|
Country |
Belgium |
|
Name |
Vikal
Varaiya |
|
Position |
Manager |
|
Start
Date |
01/07/2009 |
|
End
Date |
30/06/2010 |
|
Street |
67
BELGIËLEI ANTWERPEN |
|
Post
code |
2018 |
|
Country |
Belgium |
|
Name |
Siddhartha
Dhadha |
|
Position |
Manager |
|
Start
Date |
01/04/2007 |
|
End
Date |
04/06/2008 |
|
Street
|
|
|
Post
code |
|
|
Country |
|
|
Name |
Vimesh
Shah |
|
Position |
Manager |
|
Start
Date |
30/03/2005 |
|
End
Date |
30/09/2006 |
|
Street
|
|
|
Post
code |
|
|
Country |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 63.84 |
|
UK Pound |
1 |
INR 88.28 |
|
Euro |
1 |
INR 77.88 |
|
Euro |
1 |
INR 78.27 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
NIT |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with moderate
risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.