OPENING OF BANKRUPTCY

AAROHI DIAMONDS

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Company — Opening of bankruptcy.

Financial year 2022 · Closed on 31/12/2022

Net result-4,3 M €-1 451,9 %over 1 year

Gross margin10,2 M €+4 019,7 %over 1 year

Equity-7,8 M €-119,2 %over 1 year

Identity

Source · BCE/KBO

AAROHI DIAMONDS is a Public limited company incorporated in 1986. Its registered office is in Antwerpen.

Legal situation: Opening of bankruptcy
BCE/KBO no. / VAT: BE 0429.469.280
Incorporation: 18/09/1986
Legal form: Public limited company
Registered office: Hoveniersstraat 30 box 143
2018 Antwerpen · FlandreSee on map
Contributed capital: 61 500,00 €
Latest accounts: 31/12/2022

Joint committees (1)

Signals

Positive cashflowPositive EBITDA

Financials

Source · NBB, 17 filings

Trend over 17 financial years

	2022		2021		2020		2019		2018
Income statement
Gross margin	10,2 M €	+4020%	-261,2 k €	+46.4%	-487,7 k €		–		–
EBITDA	10,2 M €	+4002%	-262,2 k €	+46.2%	-487,8 k €	-546%	-75,6 k €	-143%	176,7 k €
Operating result	-3,3 M €	-1114%	-274,2 k €	+46.4%	-511,5 k €	-479%	-88,3 k €	-151%	174,4 k €
Net result	-4,3 M €	-1452%	-274,2 k €	+46.4%	-511,5 k €	-474%	-89,2 k €	-197%	-30 k €
Balance sheet
Equity	-7,8 M €	-119%	-3,6 M €	-8.3%	-3,3 M €	-92.3%	-1,7 M €	-5.5%	-1,6 M €
Total assets	456,4 k €	-96.6%	13,3 M €	-6.9%	14,3 M €	-14.1%	16,7 M €	+1.6%	16,4 M €
Cash	52,6 €	0.0%	52,6 €	0.0%	52,6 €	0.0%	52,6 €	-67.0%	159,6 €
Debts	8,3 M €	-51.0%	16,9 M €	-4.1%	17,6 M €	-4.0%	18,4 M €	+1.8%	18 M €
Other
Workforce	–		–		–		0,3 ETP	-66.7%	0,9 ETP

Board of directors

Source · NBB, accounts to 31/12/2022

3 active · 20 ended

Active mandates

Baiju Bhansali

Director

Active

Chirag Ashok Ashar

Managing director

Active

Gopi Bhansali

Director

Active

Ended mandates

Bhavana ASHAR

Mandate · since 12 avril 2018 · until 09 avril 2020

Ended

Chirag Ashok ASHAR

Mandate · since 12 avril 2018 · until 09 avril 2020

Ended

GRANT THORNTON BELGIUM

Mandate · since 10 avril 2014 · until 10 avril 2017 · 0474.684.049

Represented by Bart MEYNENDONCKX

Ended

GRANT THORNTON BELGIUM

Mandate · since 10 avril 2014 · until 09 avril 2020 · 0474.684.049

Represented by Danny DE JONGE

Ended

Other companies at this address

Hoveniersstraat 30 2018 Antwerpen

Company	CBE no.
AAA INVESTMENTS● Active	0724.613.061
AADI● Active	0837.033.289
AAYNA DIAM● Active	0783.694.276
ABBOUD DIAMONDS ANTWERP● Active	0688.810.163
ABHIDIMON● Active	0459.870.763
A.C. DIAM● Active	0460.264.802
ADIAM● Active	0429.050.202
AFRICAN STAR● Active	0467.014.418
AJARI GEMS● Active	0461.487.891
ALISAR GEMS● Active	0478.360.547
ALLURE DIAM● Active	0882.360.005
ALMAZ● Active	0452.157.679
ALWODA● Active	0477.513.578
Amaar Jewels● Active	1029.141.789
AMIRA-AYA● Active	0458.471.191
ARHAAN DIAM● Active	0834.846.435
Arhaan Jewels● Active	0639.944.830
ARHAM DIAMONDS● Active	0544.505.639
ARKOT DIAMONDS● Active	0830.908.730
ARSLANIAN FRERES - ARSLANIAN FRERES AFDELING CONSTRUCTIE● Active	0407.183.729

Full financial information

Source · NBB

	2022	2021	2020	2019	2018	2017
Type of account	Micro model	Micro model	Micro model	Full model	Full model	Full model
Start of the financial year	01/01/2022	01/01/2021	01/01/2020	01/01/2019	01/01/2018	01/01/2017
Closing of the financial year	31/12/2022	31/12/2021	31/12/2020	31/12/2019	31/12/2018	31/12/2017
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	29/08/2023	01/09/2022	29/07/2021	18/06/2021	13/12/2019	23/10/2018
General meeting	21/08/2023	14/04/2022	27/07/2021	16/04/2021	26/11/2019	26/09/2018
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
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, 17 filings

Model	Closing	General meeting	Filed	Language	Document
Micro model	31/12/2022	21/08/2023	29/08/2023	Dutch	PDF
Micro model	31/12/2021	14/04/2022	01/09/2022	Dutch	PDF
Micro model	31/12/2020	27/07/2021	29/07/2021	Dutch	PDF
Full model	31/12/2019	16/04/2021	18/06/2021	Dutch	PDF
Full model	31/12/2018	26/11/2019	13/12/2019	Dutch	PDF
Full model	31/12/2017	26/09/2018	23/10/2018	Dutch	PDF
Full model	31/12/2016	13/04/2017	31/08/2017	Dutch	PDF
Full model	31/12/2015	12/08/2016	15/09/2016	Dutch	PDF
Full model	31/12/2014	09/04/2015	29/10/2015	Dutch	PDF
Abridged model	31/12/2013	10/04/2014	25/08/2014	Dutch	PDF
Abridged model	31/12/2012	11/04/2013	19/07/2013	Dutch	PDF
Abridged model	31/12/2011	12/04/2012	19/06/2012	Dutch	PDF
Abridged model	31/12/2010	14/04/2011	30/08/2011	Dutch	PDF
Abridged model	31/12/2009	08/04/2010	16/07/2010	Dutch	PDF
Abridged model	31/12/2008	09/04/2009	14/05/2009	Dutch	PDF
Abridged model	31/12/2007	10/04/2008	04/07/2008	Dutch	PDF
Abridged model	31/12/2006	12/04/2007	30/08/2007	Dutch	PDF

Indicative valuation

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 31/12/2022

3 active · 20 ended

Active mandates

Baiju Bhansali

Director

Active

Chirag Ashok Ashar

Managing director

Active

Gopi Bhansali

Director

Active

Ended mandates

Bhavana ASHAR

Mandate · since 12 avril 2018 · until 09 avril 2020

Ended

Chirag Ashok ASHAR

Mandate · since 12 avril 2018 · until 09 avril 2020

Ended

GRANT THORNTON BELGIUM

Mandate · since 10 avril 2014 · until 10 avril 2017 · 0474.684.049

Represented by Bart MEYNENDONCKX

Ended

GRANT THORNTON BELGIUM

Mandate · since 10 avril 2014 · until 09 avril 2020 · 0474.684.049

Represented by Danny DE JONGE

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates17/05/2022
ONTSLAGEN - BENOEMINGEN
PDF
Mandates19/03/2019
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/02/2019
ONTSLAGEN - BENOEMINGEN
PDF
Mandates07/07/2017
ONTSLAGEN - BENOEMINGEN
PDF
Mandates02/05/2017
ONTSLAGEN - BENOEMINGEN
PDF
Mandates31/07/2014
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares10/06/2014
KAPITAAL - AANDELEN - DIVERSEN
PDF
Capital / shares06/06/2014
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF

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

See the Business plan

Timeline

2022
Annual accounts 2022-4,3 M €↓
2021
Annual accounts 2021-274,2 k €↑
2020
Annual accounts 2020-511,5 k €↓
2019
Annual accounts 2019-89,2 k €↓
2018
Annual accounts 2018-30 k €↑
2017
Annual accounts 2017-3,1 M €↓
2016
Annual accounts 201645,8 k €↑
2015
Annual accounts 201527,2 k €↓
2014
Annual accounts 201430,2 k €↑
2013
Annual accounts 201317,8 k €↓
2012
Annual accounts 201244 k €↓
2011
Annual accounts 201175,7 k €↑
2010
Annual accounts 201055,7 k €↑
2009
Annual accounts 2009-51,9 k €↓
2008
Annual accounts 200839,2 k €↑
2007
Annual accounts 2007-9 k €↑
2006
Annual accounts 2006-19,3 k €
18/09/1986
IncorporationPublic limited company

AAROHI DIAMONDS

Overview

Identity

Financials

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