ACTIVE

Swintu Diam

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Financial year 2009 · Closed on 31/12/2009

Net result36,2 k €+24,1 %over 1 year
Revenue32,8 M €-0,3 %over 1 year
Equity9,1 M €+0,4 %over 1 year

Identity

Source · BCE/KBO

Swintu Diam is a Private limited company incorporated in 1998. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0462.600.027
Incorporation
16/02/1998
Legal form
Private limited company
Registered office
Hoveniersstraat 30 box 274
2018 Antwerpen · FlandreSee on map
Latest accounts
31/12/2009
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 20 filings

Trend over 3 financial years

200920082007
Income statement
Revenue32,8 M €32,9 M €39,9 M €
EBITDA307,5 k €652,7 k €543,7 k €
Operating result287,1 k €638,4 k €542,6 k €
Net result36,2 k €29,2 k €41,6 k €
Balance sheet
Equity9,1 M €9 M €9 M €
Total assets22,9 M €23,4 M €23,9 M €
Cash12,6 k €13,1 k €13,6 k €
Debts13,8 M €14,4 M €14,9 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2009

2 active · 1 ended

Active mandates

ARVINDKUMAR BHAVANBHAI MAVANI

Manager

Active
RAMNIKLAL THAKKER DILIP

Manager

Active

Ended mandates

DILIP RAMNIKLAL THAKKER

Manager

Ended

Other companies at this address

Hoveniersstraat 30 2018 Antwerpen
CompanyCBE no.
AAA INVESTMENTS● Active
0724.613.061
AADI● Active
0837.033.289
AAROHI DIAMONDS● Bankrupt
0429.469.280
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

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/08/202525/06/202428/06/202319/04/202224/06/202130/09/2020
General meeting29/08/202522/06/202422/06/202315/04/202222/06/202101/09/2020
Currency of the financial yearUSDUSDUSDUSDUSDUSD
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202429/08/202529/08/2025DutchPDF
Full model31/12/202322/06/202425/06/2024DutchPDF
Full model31/12/202222/06/202328/06/2023DutchPDF
Full model31/12/202115/04/202219/04/2022DutchPDF
Full model31/12/202022/06/202124/06/2021DutchPDF
Full model31/12/201901/09/202030/09/2020DutchPDF
Full model31/12/201822/06/201912/07/2019DutchPDF
Full model31/12/201729/06/201805/07/2018DutchPDF
Full model31/12/201622/06/201723/06/2017DutchPDF
Full model31/12/201522/06/201629/07/2016DutchPDF
Full model31/12/201422/06/201530/06/2015DutchPDF
Full model31/12/201320/05/201423/05/2014DutchPDF
Full model31/12/201219/07/201331/07/2013DutchPDF
Full model31/12/201122/06/201227/07/2012DutchPDF
Full model31/12/201030/06/201126/07/2011DutchPDF
Full model31/12/200922/06/201015/07/2010DutchPDF
Full model31/12/200827/07/200930/07/2009DutchPDF
Full modelCorrection31/12/200726/08/200816/12/2008DutchPDF
Full model31/12/200723/06/200831/07/2008DutchPDF
Full model31/12/200622/06/200712/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 31/12/2009

2 active · 1 ended

Active mandates

ARVINDKUMAR BHAVANBHAI MAVANI

Manager

Active
RAMNIKLAL THAKKER DILIP

Manager

Active

Ended mandates

DILIP RAMNIKLAL THAKKER

Manager

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/10/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Registered office03/08/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates13/09/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/02/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/12/2017
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2009
    Annual accounts 200936,2 k €↑
  2. 2008
    Annual accounts 200829,2 k €↓
  3. 2007
    Annual accounts 200741,6 k €
  4. 16/02/1998
    IncorporationPrivate limited company