ACTIVE

SWATI GEMS

Financial year 2026 · Closed on 31/03/2026

Net result-29,1 k €+66,4 %over 1 year

Gross margin-45,4 k €+71,7 %over 1 year

Equity5,9 M €-0,5 %over 1 year

Identity

Source · BCE/KBO

SWATI GEMS is a Private limited company incorporated in 1988. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0433.686.802
Incorporation: 08/03/1988
Legal form: Private limited company
Registered office: Schupstraat 1 box 24
2018 Antwerpen · FlandreSee on map
Contributed capital: 318 170,72 €
Latest accounts: 31/03/2026

Activities (NACE)

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

Signals

Solid equityLow riskGood liquidity

Financials

Source · NBB, 20 filings

Trend over 20 financial years

	2026		2025		2024		2023		2022
Income statement
Gross margin	-45,4 k €	+71.7%	-160,7 k €	+24.6%	-213,3 k €	-131%	680,7 k €	-53.5%	1,5 M €
EBITDA	-49,6 k €	+69.9%	-164,7 k €	+24.2%	-217,4 k €	-132%	676,5 k €	-53.7%	1,5 M €
Operating result	-52,1 k €	+68.8%	-167,3 k €	+24.1%	-220,3 k €	-133%	667,9 k €	-53.9%	1,5 M €
Net result	-29,1 k €	+66.4%	-86,7 k €	+64.1%	-241,4 k €	-137%	657,9 k €	-54.5%	1,4 M €
Balance sheet
Equity	5,9 M €	-0.5%	5,9 M €	-1.4%	6 M €	-3.9%	6,2 M €	+11.8%	5,6 M €
Total assets	8,2 M €	-0.7%	8,3 M €	-3.6%	8,6 M €	-3.5%	8,9 M €	+10.0%	8,1 M €
Cash	263,8 k €	-71.0%	910,2 k €	+43.8%	632,8 k €	-79.3%	3,1 M €	-13.2%	3,5 M €
Debts	2,3 M €	-1.1%	2,4 M €	-8.7%	2,6 M €	-2.5%	2,7 M €	+6.0%	2,5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/03/2026

2 active

Active mandates

Director	Mandates in this company	Period
Siddharth Choksi	Directorsince 01/04/2024
Shashin Choksi	DirectorManager2019 accountsended

Other companies at this address

Schupstraat 1 2018 Antwerpen

Company	CBE no.
AARIMMO● Active	0455.897.129
AZAR ANTWERP● Active	0439.926.870
BELGAMER INVESTMENTS● Active	0431.231.514
C.B.S. IMMO II● Active	0445.614.139
EURO GEMS● Liquidation	0449.803.945
JAY DIAMOND● Active	0563.677.787
Kimberley House● Liquidation	0406.135.931
Lerimo● Liquidation	0412.618.402
L HOLDINGS● Active	0742.543.809
NOBUMA● Active	0691.865.465
OGI SYSTEMS EUROPE● Active	0473.352.377
PASHA HANDELSKANTOOR● Liquidation	0426.131.886
POTENTIAL● Active	0464.609.016
QUALITY BOILING● Active	0508.810.332
QUALITY BOILING INVESTMENT● Active	0655.673.775
SHOUR DIAMONDS● Active	0869.631.922
VLIMMO - INVEST● Active	0460.814.039

Full financial information

Source · NBB

	2026	2025	2024	2023	2022	2021
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/04/2025	01/04/2024	01/04/2023	01/04/2022	01/04/2021	01/04/2020
Closing of the financial year	31/03/2026	31/03/2025	31/03/2024	31/03/2023	31/03/2022	31/03/2021
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	29/10/2026	30/10/2025	24/10/2024	27/10/2023	27/10/2022	26/10/2021
General meeting	15/07/2026	16/07/2025	17/07/2024	19/07/2023	20/07/2022	22/07/2021
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, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/03/2026	15/07/2026	29/10/2026	Dutch	PDF
Abridged model	31/03/2025	16/07/2025	30/10/2025	Dutch	PDF
Abridged model	31/03/2024	17/07/2024	24/10/2024	Dutch	PDF
Abridged model	31/03/2023	19/07/2023	27/10/2023	Dutch	PDF
Abridged model	31/03/2022	20/07/2022	27/10/2022	Dutch	PDF
Abridged model	31/03/2021	22/07/2021	26/10/2021	Dutch	PDF
Abridged model	31/03/2020	15/07/2020	10/11/2020	Dutch	PDF
Abridged model	31/03/2019	25/07/2019	26/08/2019	Dutch	PDF
Abridged model	31/03/2018	18/07/2018	30/08/2018	Dutch	PDF
Abridged model	31/03/2017	24/07/2017	21/09/2017	Dutch	PDF
Abridged model	31/03/2016	15/07/2016	23/08/2016	Dutch	PDF
Abridged model	31/03/2015	17/07/2015	30/09/2015	Dutch	PDF
Abridged model	31/03/2014	16/07/2014	29/08/2014	Dutch	PDF
Abridged model	31/03/2013	17/07/2013	26/09/2013	Dutch	PDF
Abridged model	31/03/2012	18/07/2012	24/09/2012	Dutch	PDF
Abridged model	31/03/2011	20/07/2011	27/10/2011	Dutch	PDF
Abridged model	31/03/2010	27/07/2010	28/09/2010	Dutch	PDF
Abridged model	31/03/2009	15/07/2009	24/07/2009	Dutch	PDF
Abridged model	31/03/2008	16/07/2008	10/11/2008	Dutch	PDF
Abridged model	31/03/2007	15/07/2007	27/09/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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 31/03/2026

2 active

Active mandates

Director	Mandates in this company	Period
Siddharth Choksi	Directorsince 01/04/2024
Shashin Choksi	DirectorManager2019 accountsended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates26/04/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates19/12/2023
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares05/01/2015
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Registered office21/12/2004
MAATSCHAPPELIJKE ZETEL
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

Filings20 filings

Mandates

Shashin Choksi

Siddharth Choksi

198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

SWATI GEMS

Schupstraat 1 bte 24, 2018 Antwerp-2018

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Schupstraat 1 bte 24, 2018 Antwerp-2018Current	accounts 2022 → 2026	Accounts 2026 · 2026-00600796

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
SWATI GEMSCurrent	accounts 2022 → 2026	Accounts 2026 · 2026-00600796

Events

2026
Annual accounts 2026-29,1 k €↑
2025
Annual accounts 2025-86,7 k €↑
2024
Annual accounts 2024-241,4 k €↓
2023
Annual accounts 2023657,9 k €↓
2022
Annual accounts 20221,4 M €↑
2021
Annual accounts 2021288,4 k €↓
2020
Annual accounts 2020511,8 k €↓
2019
Annual accounts 2019680,9 k €↑
2018
Annual accounts 2018368,8 k €↓
2017
Annual accounts 20172 M €↑
2016
Annual accounts 20162,5 k €↑
2015
Annual accounts 20151,1 k €↑
2014
Annual accounts 2014-125,2 €↑
2013
Annual accounts 2013-84,1 k €↓
2012
Annual accounts 201217,7 k €↓
2011
Annual accounts 201119,3 k €↑
2010
Annual accounts 20102,3 k €↓
2009
Annual accounts 20093,4 k €↑
2008
Annual accounts 20083,2 k €↑
2007
Annual accounts 20072,3 k €
08/03/1988
IncorporationPrivate limited company

SWATI 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