ACTIVE

ARHAAN DIAM

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Financial year 2024 · Closed on 31/12/2024

Net result-6,4 M €-1 940,3 %over 1 year

Revenue36 M €-32,3 %over 1 year

Equity4,1 M €-60,8 %over 1 year

Workforce1,7 ETP+6,2 %over 1 year

Identity

Source · BCE/KBO

ARHAAN DIAM is a Private limited company incorporated in 2011. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen. It employs on average 1,7 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0834.846.435
Incorporation: 23/03/2011
Legal form: Private limited company
Registered office: Hoveniersstraat 30 box 1
2018 Antwerpen · FlandreSee on map
Contributed capital: 560 000,00 €
Latest accounts: 31/12/2024
Average workforce: 1,7 ETP

Activities (NACE)

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

Joint committees (3)

Signals

High revenue

Financials

Source · NBB, 13 filings

Trend over 13 financial years

	2024		2023		2022		2021		2020
Income statement
Revenue	36 M €	-32.3%	53,2 M €	-11.3%	60 M €	+19.3%	50,3 M €	+106%	24,4 M €
EBITDA	-6 M €	-1304%	502,5 k €	-85.0%	3,4 M €	-41.9%	5,8 M €	+3459%	162,2 k €
Operating result	-6,1 M €	-1575%	415,8 k €	-87.3%	3,3 M €	-42.5%	5,7 M €	+2948%	186,9 k €
Net result	-6,4 M €	-1940%	346,4 k €	-88.5%	3 M €	-45.0%	5,5 M €	+15355%	35,5 k €
Balance sheet
Equity	4,1 M €	-60.8%	10,5 M €	+3.4%	10,1 M €	+42.4%	7,1 M €	+337%	1,6 M €
Total assets	38,5 M €	-27.3%	53 M €	+27.1%	41,7 M €	-5.7%	44,2 M €	+75.0%	25,3 M €
Cash	191 k €	-75.2%	768,8 k €	+335%	176,7 k €	-44.7%	319,7 k €	-38.8%	522,5 k €
Debts	34,4 M €	-19.0%	42,5 M €	+34.7%	31,5 M €	-14.9%	37,1 M €	+57.1%	23,6 M €
Other
Workforce	1,7 ETP	+6.2%	1,6 ETP	-40.7%	2,7 ETP	-15.6%	3,2 ETP	-13.5%	3,7 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 5 ended

Active mandates

Nirmalkumar Vinodrai DHOLAKIA

Director · since 01 janvier 2025

Active

Anuj Kaushik Buddhdev

Director · since 01 juillet 2024

Active

Darshit Ajit Shah

Director · since 25 mars 2011

Active

Ended mandates

Jeegar Dhanesh Shah

Director · since 01 avril 2015

Ended

JEEGAR DHANESH SHAH

Manager · since 01 avril 2015

Ended

DARSHIT AJIT SHAH

Manager · since 25 mars 2011

Ended

Darshit Ajit Shah

Manager

Ended

Other companies at this address

Hoveniersstraat 30 2018 Antwerpen

Company	CBE 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 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

	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	22/10/2025	15/11/2024	28/03/2024	22/05/2023	31/03/2022	15/10/2021
General meeting	20/10/2025	13/11/2024	22/03/2024	08/05/2023	24/03/2022	08/10/2021
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, 13 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2024	20/10/2025	22/10/2025	Dutch	PDF
Full model	31/12/2023	13/11/2024	15/11/2024	Dutch	PDF
Full model	31/12/2022	22/03/2024	28/03/2024	Dutch	PDF
Full model	31/12/2021	08/05/2023	22/05/2023	Dutch	PDF
Full model	31/12/2020	24/03/2022	31/03/2022	Dutch	PDF
Full model	31/12/2019	08/10/2021	15/10/2021	Dutch	PDF
Full model	31/12/2018	30/01/2020	31/01/2020	Dutch	PDF
Full model	31/12/2017	19/10/2018	25/10/2018	Dutch	PDF
Full model	31/12/2016	21/12/2017	31/12/2017	Dutch	PDF
Full model	31/12/2015	18/11/2016	18/11/2016	Dutch	PDF
Full model	31/12/2014	18/12/2015	21/12/2015	Dutch	PDF
Full model	31/12/2013	21/06/2014	25/09/2014	Dutch	PDF
Full model	31/12/2012	21/06/2013	02/07/2013	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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 31/12/2024

3 active · 5 ended

Active mandates

Nirmalkumar Vinodrai DHOLAKIA

Director · since 01 janvier 2025

Active

Anuj Kaushik Buddhdev

Director · since 01 juillet 2024

Active

Darshit Ajit Shah

Director · since 25 mars 2011

Active

Ended mandates

Jeegar Dhanesh Shah

Director · since 01 avril 2015

Ended

JEEGAR DHANESH SHAH

Manager · since 01 avril 2015

Ended

DARSHIT AJIT SHAH

Manager · since 25 mars 2011

Ended

Darshit Ajit Shah

Manager

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates26/02/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates21/01/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates17/07/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates12/05/2023
WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
PDF
Mandates04/02/2022
ONTSLAGEN - BENOEMINGEN
PDF
Mandates01/03/2018
ONTSLAGEN - BENOEMINGEN
PDF
Mandates08/05/2015
ONTSLAGEN - BENOEMINGEN
PDF
Registered office10/07/2014
MAATSCHAPPELIJKE ZETEL
PDF

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

See the Business plan

Timeline

01/01/2025
nominationNirmalkumar DHOLAKIA — bestuurder
2024
Annual accounts 2024-6,4 M €↓
01/07/2024
nominationBuddhdev Anuj Kaushik — bestuurder
2023
Annual accounts 2023346,4 k €↓
05/05/2023
nominationSHAH Darshit Ajit — bestuurder
05/05/2023
nominationSHAH Jeegar Dhanesh — bestuurder
2022
Annual accounts 20223 M €↓
2021
Annual accounts 20215,5 M €↑
2020
Annual accounts 202035,5 k €↓
2019
Annual accounts 2019227,9 k €↓
2018
Annual accounts 2018231,7 k €↓
2017
Annual accounts 2017322,2 k €↑
2016
Annual accounts 201667,7 k €↑
2015
Annual accounts 201529,9 k €↓
2014
Annual accounts 201461,8 k €↑
2013
Annual accounts 201348,3 k €↑
2012
Annual accounts 201243,9 k €
23/03/2011
IncorporationPrivate limited company

ARHAAN DIAM

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