ACTIVE

ANMOL GEMS

Financial year 2012 · Closed on 31/12/2012

Net result34,5 k €+83,1 %over 1 year

Revenue26,8 M €

Equity890,9 k €+4,0 %over 1 year

Identity

Source · BCE/KBO

ANMOL GEMS is a Private limited company incorporated in 1980. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0420.137.979
Incorporation: 31/01/1980
Legal form: Private limited company
Registered office: Schupstraat 9-11
2018 Antwerpen · FlandreSee on map
Latest accounts: 31/12/2012

Activities (NACE)

46761Wholesale of other intermediate products· main 46861Wholesale trade, except of motor vehicles and motorcycles 51561Air transport

Joint committees (2)

218
32402

Signals

ProfitablePositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 19 filings

Trend over 6 financial years

	2012		2011		2010		2009		2008
Income statement
Revenue	26,8 M €		–		–		–		–
EBITDA	70,7 k €	+250%	-47,3 k €	-257%	30,1 k €	-10.8%	33,8 k €	-19.1%	41,7 k €
Operating result	63,5 k €	+122%	28,6 k €	+9.5%	26,1 k €	-12.3%	29,8 k €	-21.2%	37,8 k €
Net result	34,5 k €	+83.1%	18,8 k €	+20.9%	15,6 k €	+29.2%	12,1 k €	-31.2%	17,5 k €
Balance sheet
Equity	890,9 k €	+4.0%	856,5 k €	+2.2%	837,6 k €	+1.9%	822 k €	+1.5%	810 k €
Total assets	8,6 M €	+226%	2,6 M €	-3.0%	2,7 M €	-63.6%	7,5 M €	+38.9%	5,4 M €
Cash	500,2 k €	+107%	242 k €	-42.8%	423 k €	+104%	206,9 k €	-45.2%	377,8 k €
Debts	7,7 M €	+332%	1,8 M €	-5.3%	1,9 M €	-71.7%	6,7 M €	+45.5%	4,6 M €
Other
Workforce	–		–		–		–		0,2 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2012

1 active · 1 ended

Active mandates

Director	Mandates in this company	Period
BHAVESH JAYSUKBHAI PATEL	Managersince 01/01/2010

Ended mandates

Director	Mandates in this company	Period
RAJENDRA JAYANTILAL KOTHARI	Manager2008 accounts

Other companies at this address

Schupstraat 9-11 2018 Antwerpen

Company	CBE no.
A. DOUSSIS● Active	0437.509.689
AFRICA'S ANGEL● Active	0889.952.036
BELGIAN DIAMOND EXPORT CORPORATION● Active	0415.436.647
CHINTAMANI● Active	0873.540.329
CR DIAMOND POLISHING WORKS● Active	0429.780.373
DARYA DIAMONDS● Active	1019.302.130
D.D. Manufacturing● Bankrupt	0430.019.509
DDM HOLDING● Bankrupt	0886.952.261
De Glint● Active	1007.305.309
DEV GEMS● Active	0873.988.410
DIAMOND CENTER● Active	0423.840.411
DONATO● Active	0450.017.741
EXCELLGEM● Active	0879.382.402
EXELCO● Bankrupt	0454.661.071
EXELCO SOURCING● Bankrupt	0893.075.337
FALCON DIAMONDS● Active	0842.383.632
FLANDERS DIAMOND MANUFACTURING● Active	0887.339.271
F.T.K. WORLDWIDE MFG● Bankrupt	0866.077.960
GLOBAL D TRADERS● Active	0863.858.145
GRUNBERGER DIAMONDS● Active	0477.885.049

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	08/07/2025	03/07/2024	26/06/2023	29/06/2022	23/06/2021	30/09/2020
General meeting	30/06/2025	24/06/2024	23/06/2023	23/06/2022	23/06/2021	18/09/2020
Currency of the financial year	USD	USD	USD	USD	USD	USD
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2024	30/06/2025	08/07/2025	Dutch	PDF
Full model	31/12/2023	24/06/2024	03/07/2024	Dutch	PDF
Full model	31/12/2022	23/06/2023	26/06/2023	Dutch	PDF
Full model	31/12/2021	23/06/2022	29/06/2022	Dutch	PDF
Full model	31/12/2020	23/06/2021	23/06/2021	Dutch	PDF
Full model	31/12/2019	18/09/2020	30/09/2020	Dutch	PDF
Full model	31/12/2018	28/06/2019	17/07/2019	Dutch	PDF
Full model	31/12/2017	29/06/2018	29/06/2018	Dutch	PDF
Full model	31/12/2016	23/06/2017	26/06/2017	Dutch	PDF
Full model	31/12/2015	23/06/2016	31/08/2016	Dutch	PDF
Full model	31/12/2014	27/04/2015	01/06/2015	Dutch	PDF
Full model	31/12/2013	23/06/2014	01/07/2014	Dutch	PDF
Full model	31/12/2012	24/06/2013	22/07/2013	Dutch	PDF
Abridged model	31/12/2011	23/06/2012	13/07/2012	Dutch	PDF
Abridged model	31/12/2010	23/06/2011	18/07/2011	Dutch	PDF
Abridged model	31/12/2009	23/06/2010	26/08/2010	Dutch	PDF
Abridged model	31/12/2008	23/06/2009	27/08/2009	Dutch	PDF
Abridged model	31/12/2007	23/06/2008	30/09/2008	Dutch	PDF
Full model	31/12/2006	23/06/2007	31/07/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2012

1 active · 1 ended

Active mandates

Director	Mandates in this company	Period
BHAVESH JAYSUKBHAI PATEL	Managersince 01/01/2010

Ended mandates

Director	Mandates in this company	Period
RAJENDRA JAYANTILAL KOTHARI	Manager2008 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Registered office29/06/2026
MAATSCHAPPELIJKE ZETEL
PDF
Mandates30/11/2023
WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
PDF
Mandates04/10/2022
ONTSLAGEN - BENOEMINGEN
PDF
Mandates22/10/2019
ONTSLAGEN - BENOEMINGEN
PDF
Mandates01/12/2016
ONTSLAGEN - BENOEMINGEN
PDF
Mandates15/04/2013
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Mandates15/02/2010
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/03/2004
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings6 filings

Mandates

BHAVESH JAYSUKBHAI PATEL

RAJENDRA JAYANTILAL KOTHARI

19801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

ANMOL GEMS

No data

Manager

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Schupstraat 9-11, 2018 Antwerp-2018Current		CBE

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ANMOL GEMSCurrent	accounts 2007 → 2012	Accounts 2012 · 2013-33800048

Events

2012
Annual accounts 201234,5 k €↑
2011
Annual accounts 201118,8 k €↑
2010
Annual accounts 201015,6 k €↑
2009
Annual accounts 200912,1 k €↓
2008
Annual accounts 200817,5 k €↑
2007
Annual accounts 2007-7,2 k €
31/01/1980
IncorporationPrivate limited company

ANMOL GEMS

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events