|
|
|
MIRA INFORM REPORT
|
Report No. : |
496967 |
|
Report Date : |
08.03.2018 |
IDENTIFICATION DETAILS
|
Name : |
YASH GEMS BVBA |
|
|
|
|
Registered Office : |
Hoveniersstraat 2 2018 Antwerpen |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
31.12.2016 |
|
|
|
|
Date of Incorporation : |
27.05.2003 |
|
|
|
|
Com. Reg. No.: |
480721904 |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business : |
Wholesale of diamonds and other precious stones |
|
|
|
|
No. of Employees : |
1 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
A |
|
Credit Rating |
Explanation |
Rating Comments |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
Status : |
Satisfactory |
|
|
|
|
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 (30.09.2017) |
Current Rating (31.12.2017) |
|
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 |
480721904 |
|
Branche Unit Number |
2132411871 |
|
Company name |
YASH GEMS BVBA |
|
Address |
HOVENIERSSTRAAT 2 |
|
|
2018 ANTWERPEN |
|
Date of establishment |
27/05/2003 |
|
Telephone number |
3232321733 |
|
Mobile number |
- |
|
Fax number |
022321744 |
|
Liable for VAT |
yes |
|
VAT Number |
BE.0480.721.904 Check VAT number |
Commentary
The business was established over 14
years ago.
The business has 1 employees.
The business has been at the
address for over 13 years.
The business saw an increase in
their Cash Balance of 134% during the
latest trading period.
Annual
accounts
|
DATE
OF LATEST ACCOUNTS |
TURNOVER |
PROFIT
BEFORE TAX |
NET WORTH |
WORKING
CAPITAL |
|
31/12/2016 |
37,220,326 |
136,575 |
1,724,599 |
2,411,335 |
|
31/12/2015 |
43,351,588 |
118,632 |
1,696,465 |
2,072,508 |
|
31/12/2014 |
44,060,703 |
183,921 |
1,615,813 |
2,005,403 |
Accounts
|
DATE
OF LATEST ACCOUNTS |
BALANCE
TOTAL |
NUMBER
OF EMPLOYEES |
CAPITAL |
CASHFLOW |
|
31/12/2016 |
12,710,763 |
1 |
1,025,100 |
36,357 |
|
31/12/2015 |
10,849,595 |
1 |
1,025,100 |
89,057 |
|
31/12/2014 |
15,524,336 |
1 |
1,025,100 |
142,226 |
Payment
expectations
|
Past payments |
|
Payment expectation days |
78.68 |
|
Industry average payment |
199.36 |
Industry average day sales |
202.90 |
|
expectation days |
|
outstanding |
|
|
Day sales outstanding |
71.01 |
|
|
Court data summary
BANKRUPTCY DETAILS
Court
action type No
PROTESTED BILLS
Bill amount -
NSSO DETAILS
Date
of summons -
Company information
|
Business number |
480721904 |
Company name |
YASH GEMS BVBA |
|
Fax number |
022321744 |
Date founded |
27/05/2003 |
|
Company status |
active |
Company type |
Private limited liability company |
|
Currency |
Euro (€) |
Date of latest accounts |
31/12/2016 |
|
Activity code |
46761 |
Number of staff |
1 |
|
Activity description |
Wholesale of diamonds and other precious
stones |
|
|
|
Belgian Bullettin of Acts Publications |
moniteur belge |
|
|
Joint
Industrial Committee (JIC)
|
JIC Code |
200 |
|
Description |
Additional joint committee for the
employees |
|
category |
|
Significant Events
|
Event Date |
27/05/2003 |
|
Event Description |
Legal creation |
|
Event Details |
|
Company accounts
|
Assets |
|
|
|
|
|
|
|
|
|
||||||
|
Annual
accounts |
31-12-2016 |
% |
31-12-2015 |
% |
31-12-2014 |
% |
31-12-2013 |
% |
31-12-2012 |
||||||
|
Weeks |
52 |
|
52 |
|
52 |
|
52 |
|
52 |
||||||
|
Currency |
EUR |
|
EUR |
|
EUR |
|
EUR |
|
EUR |
||||||
|
Total fixed assets |
176,275 |
-4.72 |
185,009 |
-1.06 |
187,001 |
-4.75 |
196,320 |
-3.72 |
203,898 |
||||||
|
Intangible fixed assets |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
||||||
|
Tangible fixed assets |
176,275 |
-4.72 |
185,009 |
-1.06 |
187,001 |
-4.75 |
196,320 |
-3.72 |
203,898 |
||||||
|
Land & building |
169,882 |
-3.61 |
176,245 |
-2.95 |
181,608 |
-3.92 |
189,025 |
-3.78 |
196,449 |
||||||
|
Plant & machinery |
6,393 |
-27.06 |
8,764 |
62.52 |
5,393 |
-25.70 |
7,258 |
1.64 |
7,141 |
||||||
|
Furniture & Vehicles |
0 |
- |
0 |
- |
0 |
-100 |
36 |
-88.15 |
308 |
||||||
|
Leasing & Other Similar Rights |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
||||||
|
Other tangible assets |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
||||||
|
Financial fixed assets |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
||||||
|
Total current assets |
12,534,488 |
17.53 |
10,664,586 |
-30.47 |
15,337,335 |
94.24 |
7,896,271 |
-16.42 |
9,447,756 |
||||||
|
Inventories |
4,691,973 |
44.87 |
3,238,847 |
-13.62 |
3,749,620 |
35.74 |
2,762,402 |
-12.76 |
3,166,451 |
||||||
|
Raw materials & consumables |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
||||||
|
Work in progress |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
||||||
|
Finished goods |
4,691,973 |
44.87 |
3,238,847 |
-13.62 |
3,749,620 |
35.74 |
2,762,402 |
-12.76 |
3,166,451 |
||||||
|
Other stocks |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
||||||
|
Trade debtors |
7,241,334 |
1.07 |
7,164,564 |
-36.99 |
11,371,271 |
127 |
5,004,148 |
-12.97 |
5,749,792 |
||||||
|
Other amounts receivable |
4,298 |
4.72 |
4,105 |
-48.95 |
8,040 |
-51.29 |
16,507 |
-7.56 |
17,858 |
||||||
|
Cash |
586,636 |
134 |
250,178 |
25.06 |
200,048 |
96.02 |
102,053 |
-80.00 |
510,153 |
||||||
|
Miscellaneous current assets |
10,247 |
48.68 |
6,892 |
-17.52 |
8,356 |
-25.13 |
11,161 |
218 |
3,502 |
||||||
|
Total Assets |
12,710,763 |
17.15 |
10,849,595 |
-30.11 |
15,524,336 |
91.83 |
8,092,590 |
-16.15 |
9,651,654 |
||||||
|
Liabilities |
|
|
|
|
|
|
|
|
|
||||||
|
Total shareholders equity |
1,724,599 |
1.66 |
1,696,465 |
4.99 |
1,615,813 |
8.93 |
1,483,376 |
7.74 |
1,376,857 |
||||||
|
Issued share capital |
1,025,100 |
0 |
1,025,100 |
0 |
1,025,100 |
0 |
1,025,100 |
0 |
1,025,100 |
||||||
|
Share premium account |
4,900 |
0 |
4,900 |
0 |
4,900 |
0 |
4,900 |
0 |
4,900 |
||||||
|
Revaluation reserve |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
||||||
|
Reserves |
694,599 |
4.22 |
666,465 |
13.77 |
585,813 |
29.21 |
453,376 |
30.71 |
346,857 |
||||||
|
Provisions for Liabilities & Charges |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
||||||
|
Deffered taxes |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
||||||
|
Creditors |
10,986,164 |
20.03 |
9,153,130 |
-34.19 |
13,908,523 |
110 |
6,609,214 |
-20.13 |
8,274,796 |
||||||
|
Other long term loans |
353,011 |
-37.08 |
561,053 |
-2.69 |
576,591 |
-2.50 |
591,373 |
-2.32 |
605,426 |
||||||
|
Other long term liabilities |
510,000 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
||||||
|
Total long term debts |
863,011 |
53.82 |
561,053 |
-2.69 |
576,591 |
-2.50 |
591,373 |
-2.32 |
605,426 |
||||||
|
Current portion of long term debt |
16,361 |
5.30 |
15,538 |
5.11 |
14,782 |
5.19 |
14,053 |
5.19 |
13,360 |
||||||
|
Financial debts |
2,067,999 |
-36.45 |
3,254,198 |
-11.61 |
3,681,790 |
5.75 |
3,481,586 |
-26.03 |
4,706,524 |
||||||
|
Trade creditors |
7,893,348 |
53.28 |
5,149,655 |
-45.48 |
9,444,692 |
330 |
2,195,921 |
-16.19 |
2,620,258 |
||||||
|
Amounts Payable for Taxes, Remuneration
& Social Security |
100,206 |
221 |
31,198 |
-26.10 |
42,219 |
129 |
18,389 |
110 |
8,717 |
||||||
|
Miscellaneous current liabilities |
45,238 |
-68.03 |
141,488 |
-4.69 |
148,449 |
-51.79 |
307,892 |
-3.94 |
320,512 |
||||||
|
Total current liabilities |
10,123,153 |
17.82 |
8,592,077 |
-35.55 |
13,331,932 |
121 |
6,017,841 |
-21.53 |
7,669,370 |
||||||
|
Total Liabilities |
12,710,763 |
17.15 |
10,849,595 |
-30.11 |
15,524,336 |
91.83 |
8,092,590 |
-16.15 |
9,651,654 |
||||||
ratio analysis
|
TRADING
PERFORMANCE |
|
|
|
|
|
|
|
|
|
|
Profit Before Tax |
0.37 |
37.04 |
0.27 |
-35.71 |
0.42 |
-28.81 |
0.59 |
247 |
0.17 |
|
Return on capital employed |
5.28 |
0.57 |
5.25 |
-37.43 |
8.39 |
-9.69 |
9.29 |
255 |
2.61 |
|
Return on total assets employed |
1.07 |
-1.83 |
1.09 |
-7.63 |
1.18 |
-50.42 |
2.38 |
340 |
0.54 |
|
Return on net assets employed |
7.92 |
13.30 |
6.99 |
-38.58 |
11.38 |
-12.46 |
13.00 |
245 |
3.76 |
|
Sales / net working capital |
15.44 |
-26.20 |
20.92 |
-4.78 |
21.97 |
25.83 |
17.46 |
3.31 |
16.90 |
|
Stock turnover ratio |
12.61 |
68.81 |
7.47 |
-12.22 |
8.51 |
1.07 |
8.42 |
-20.11 |
10.54 |
|
Creditor days |
78.68 |
79.23 |
43.90 |
-44.56 |
79.18 |
218 |
24.84 |
-22.81 |
32.18 |
|
Debtor days |
71.01 |
17.72 |
60.32 |
-35.97 |
94.20 |
69.15 |
55.69 |
-20.27 |
69.85 |
|
SHORT
TERM STABILITY |
|
|
|
|
|
|
|
|
|
|
Current ratio |
1.24 |
0 |
1.24 |
7.83 |
1.15 |
-12.21 |
1.31 |
6.50 |
1.23 |
|
Liquidity ratio / acid ratio |
0.77 |
-10.47 |
0.86 |
-1.15 |
0.87 |
2.35 |
0.85 |
3.66 |
0.82 |
|
Current debt ratio |
5.87 |
16.01 |
5.06 |
-38.67 |
8.25 |
103 |
4.06 |
-27.11 |
5.57 |
|
Cashflow |
36,357 |
-59.18 |
89,057 |
-37.38 |
142,226 |
21.75 |
116,817 |
154 |
45,812 |
|
Net worth |
1,724,599 |
1.66 |
1,696,465 |
4.99 |
1,615,813 |
8.93 |
1,483,376 |
7.74 |
1,376,857 |
|
LONG
TERM STABILITY |
|
|
|
|
|
|
|
|
|
|
Gearing |
141.33 |
-37.41 |
225.81 |
-14.61 |
264.46 |
-4.01 |
275.52 |
-28.76 |
386.77 |
|
Equity in percentage |
13.57 |
-13.24 |
15.64 |
50.24 |
10.41 |
-43.21 |
18.33 |
28.45 |
14.27 |
|
Total debt ratio |
6.37 |
17.96 |
5.40 |
-37.28 |
8.61 |
93.05 |
4.46 |
-25.79 |
6.01 |
|
Working capital |
2,411,335 |
16.35 |
2,072,508 |
3.35 |
2,005,403 |
6.76 |
1,878,430 |
5.63 |
1,778,385 |
Profit & loss
|
Operating Income |
37,220,486 |
-14.14 |
43,351,588 |
-1.61 |
44,060,703 |
34.34 |
32,797,639 |
9.15 |
30,047,492 |
|
Turnover |
37,220,326 |
-14.14 |
43,351,588 |
-1.61 |
44,060,703 |
34.34 |
32,797,639 |
9.15 |
30,047,356 |
|
Total operating expenses |
36,617,477 |
-14.47 |
42,811,725 |
-1.67 |
43,538,446 |
34.92 |
32,269,296 |
8.59 |
29,715,852 |
|
Gross Operating Margin |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Operating Charges |
37,219,975 |
-13.06 |
42,811,725 |
-1.67 |
43,538,446 |
34.92 |
32,269,296 |
8.59 |
29,715,988 |
|
Employee costs |
21,038 |
-7.84 |
22,827 |
-29.95 |
32,586 |
-22.60 |
42,102 |
234 |
12,573 |
|
Wages and salary |
17,206 |
-16.61 |
20,634 |
-27.85 |
28,599 |
-10.32 |
31,891 |
139 |
13,328 |
|
Employee pension costs |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Social security contributions |
3,439 |
69.88 |
2,024 |
-68.05 |
6,336 |
-9.31 |
6,986 |
168 |
2,603 |
|
Other employee costs |
392 |
132 |
169 |
7.20 |
-2,348 |
-172 |
3,225 |
96.03 |
-3,359 |
|
Director remuneration |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Amortization and depreciation |
8,223 |
-2.16 |
8,405 |
-14.14 |
9,789 |
-4.94 |
10,298 |
-33.32 |
15,444 |
|
Operating result |
602,849 |
11.67 |
539,863 |
3.37 |
522,256 |
-1.15 |
528,343 |
59.38 |
331,503 |
|
Total financial income |
112 |
-97.21 |
4,013 |
-63.53 |
11,004 |
1658 |
626 |
-61.90 |
1,642 |
|
Total financial expenses |
466,897 |
9.80 |
425,244 |
21.73 |
349,339 |
3.92 |
336,154 |
19.49 |
281,314 |
|
Results on ordinary operations before taxation |
136,575 |
15.12 |
118,632 |
-35.50 |
183,921 |
-4.61 |
192,814 |
272 |
51,831 |
|
Extraordinary Income |
6,264 |
- |
- |
- |
- |
- |
- |
- |
- |
|
Extraordinary Charges |
6,775 |
-34.72 |
10,378 |
- |
- |
- |
49,269 |
- |
- |
|
Extraordinary items |
-511 |
4.93 |
-10,378 |
- |
- |
- |
-49,269 |
- |
0 |
|
Results for the Year Before Taxation |
136,064 |
25.69 |
108,254 |
-41.14 |
183,921 |
28.13 |
143,545 |
176 |
51,831 |
|
Taxation |
107,930 |
291 |
27,603 |
-46.39 |
51,485 |
39.05 |
37,026 |
72.51 |
21,463 |
|
Results on ordinary operations after taxation |
28,645 |
-68.53 |
91,030 |
-31.27 |
132,437 |
-14.99 |
155,788 |
413 |
30,368 |
|
Net result |
28,134 |
-65.12 |
80,652 |
-39.10 |
132,437 |
24.33 |
106,519 |
250 |
30,368 |
|
Profit (Loss) for the Year to be
appropiated |
28,134 |
-65.12 |
80,652 |
-39.10 |
132,437 |
24.33 |
106,519 |
250 |
30,368 |
Social
Balance Sheet Details
|
Social
Balance Sheet |
Total |
|
During
the reporting year |
|
|
ended
31-12-2016 |
|
|
Full-time
Employees |
- |
|
Part-time
Employees |
1 |
|
Total
Fte Employees |
1 |
|
Number
of hours worked |
|
|
Full-time
Employees |
- |
|
Part-time
Employees |
912 |
|
Total |
912 |
|
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 |
- |
1 |
1 |
|
|
|
|
|
|
Gender
and Education |
|
|
|
|
Level |
|
|
|
|
Men |
Full-Time |
Part-Time |
Total Fte |
|
Secondairy education |
- |
1 |
1 |
|
Working
Category |
Full-Time |
Part-Time |
Total Fte |
|
White collar worker |
- |
1 |
1 |
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other
precious stones |
Payment Information
Payment expectations
|
Payment expectation days |
78.68 |
|
Day sales outstanding |
71.01 |
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other
precious stones |
|
Industry average payment expectation days |
199.36 |
|
Industry average day sales outstanding |
202.90 |
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 |
Ashit |
Middle
name |
- |
|
Surname |
Sanghvi |
|
|
|
SHAREHOLDER DETAILS |
|
|
|
|
Start date |
31/12/2008(estimated) |
End date |
- |
|
Percentage owned |
52.28% |
|
|
|
SHAREHOLDER ADDRESS |
|
|
|
|
Street name |
Bajaj Road |
House number |
- |
|
Postal town |
- |
|
|
|
Post code |
- |
Country |
India |
|
SHAREHOLDER NAME |
|
|
|
|
Forename |
Samir |
Middle name |
- |
|
Surname |
Shah |
|
|
|
SHAREHOLDER DETAILS |
|
|
|
|
Start date |
31/12/2008(estimated) |
End date |
- |
|
Percentage owned |
34.64% |
|
|
|
SHAREHOLDER ADDRESS |
|
|
|
|
Street name |
Belgiëlei |
House number |
50 |
|
Postal town |
Antwerpen |
|
|
|
Post code |
2018 |
Country |
Belgium |
|
SHAREHOLDER NAME |
|
|
|
|
Forename |
Sohil |
Middle name |
- |
|
Surname |
Jhaveri |
|
|
|
SHAREHOLDER DETAILS |
|
|
|
|
Start date |
31/12/2008(estimated) |
End date |
- |
|
Percentage owned |
13.07% |
|
|
|
SHAREHOLDER ADDRESS |
|
|
|
|
Street name |
Belgiëlei |
House number |
119 |
|
Postal town |
Antwerpen |
|
|
|
Post code |
2018 |
Country |
Belgium |
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that match this address
|
Business number |
Company name |
Date of accounts |
|
821185964 |
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|
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|
427397836 |
SWADIP GEMS BVBA |
31/12/2016 |
|
424802392 |
NEW DAMIMMO NV |
31/12/2016 |
|
416817611 |
ARODIAM BVBA |
31/12/2016 |
|
453648214 |
POLICOM DIAMONDS BVBA |
- |
|
474815691 |
RANDIAM EBVBA |
31/12/2015 |
|
424887714 |
MR. BAGUETTE BVBA |
- |
|
428012597 |
GEFEN BVBA |
31/12/1999 |
|
451327241 |
WAFA DIAMONDS BVBA |
- |
|
445449239 |
CHIRAG DIAMONDS BVBA |
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|
443767872 |
GENESIS DIAMONDS BVBA |
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|
417844821 |
SORADIAM NV |
31/12/2016 |
|
425952437 |
JATIN DIAMOND BVBA |
31/12/2016 |
|
432746989 |
DIAMOND DEVELOPMENT CORPORATION BVBA |
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|
428941918 |
CONAKRY DIAMOND COMPANY NV |
- |
|
460568965 |
THE DALI CORPORATION BVBA |
31/12/2006 |
|
444704121 |
SU-RAJ EUROJEWEL NV |
31/12/2009 |
|
426138321 |
SANSOBELLO BVBA |
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|
662582056 |
EURODIA LIMITED BVBA |
- |
|
445501204 |
DINALIE BVBA |
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|
477440334 |
SAURAJ JEWELS BVBA |
31/12/2016 |
|
466254749 |
WORLD MULTINATIONAL CORPORATON BVBA |
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|
851240722 |
MEDEEIDENDOM ANTWERPS DIAMANTCENTRUM VME |
- |
|
452535385 |
EUROPEAN COMMODITIES TRADING NV |
- |
|
429847976 |
MULTIFUTURE BVBA |
31/12/2015 |
|
458979650 |
D.C.C. BVBA |
- |
|
448544925 |
Y EN Y DIAMONDS BVBA |
- |
|
446829114 |
SUN - DIAM BVBA |
31/12/2011 |
|
455271775 |
FORESIGHT EN CO BVBA |
31/12/2016 |
|
413719846 |
SOUTH AFRICAN DIAMONDS BVBA |
- |
|
426002818 |
BLUE DIAMOND MANUFACTURIN CO(BELGIUM) BVBA |
- |
|
430635953 |
INTEL CORPORATION BVBA |
- |
|
884178754 |
JMJDIAMONDS BVBA |
31/12/2014 |
|
536528378 |
JAENSCH BVBA |
31/12/2015 |
|
423716982 |
STUTI DIAMOMNDS BVBA |
- |
|
455564161 |
SIEROUGH BVBA |
31/12/2006 |
|
432040176 |
M.B.M. DIAMOND BVBA |
- |
|
423912170 |
INDIAM BVBA |
- |
|
404697559 |
ANTWERPSE DIAMANTKRING CVBA |
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|
472420385 |
WAHL SALIK HOLDING NV |
29/06/2014 |
|
440964770 |
EUREKA INTERNATIONAL NV |
- |
|
429033968 |
SCARDIAM BVBA |
19/09/2005 |
|
428603408 |
TOP 1 NV |
- |
|
476782318 |
RGBS NV |
28/03/2014 |
|
438216702 |
AME DIAMONDS BVBA |
03/12/2001 |
|
453082842 |
INTERCONTINENTAL GEMS MERCHANTS EBVBA |
- |
|
479816636 |
ETERNAL DIAMONDS BVBA |
31/12/2015 |
|
832929595 |
VHENY DIAMONDS BVBA |
31/12/2016 |
|
478926810 |
C.M.R. DIAMONDS NV |
31/12/2016 |
|
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 |
06/04/2005 |
|
Street |
50 BELGIËLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
Name |
Samir Shah |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 64.96 |
|
|
1 |
INR 90.34 |
|
Euro |
1 |
INR 80.75 |
|
Euro |
1 |
INR 80.51 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
VIV |
|
|
|
|
Report Prepared
by : |
TPT |
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.