ACTIVE

DIYA EXPORTS

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Financial year 2025 · Closed on 31/03/2025

Net result-23,7 k €-105,3 %over 1 year
Gross margin7,6 k €-98,5 %over 1 year
Equity2,7 M €-0,9 %over 1 year

Identity

Source · BCE/KBO

DIYA EXPORTS is a Private limited company incorporated in 2011. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0839.184.216
Incorporation
08/09/2011
Legal form
Private limited company
Registered office
Hoveniersstraat 30 box 246
2018 Antwerpen · FlandreSee on map
Contributed capital
20 000,00 €
Latest accounts
31/03/2025
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 15 filings

Trend over 13 financial years

20252024202320222021
Income statement
Gross margin7,6 k €493,8 k €2,7 M €992,6 k €128,7 k €
EBITDA-23,7 k €491,7 k €2,6 M €941,1 k €128,2 k €
Operating result-47,1 k €481,6 k €2,6 M €940,3 k €127,3 k €
Net result-23,7 k €444,8 k €929,1 k €925,5 k €110,8 k €
Balance sheet
Equity2,7 M €2,8 M €2,3 M €1,4 M €452,3 k €
Total assets2,7 M €2,8 M €23,7 M €1,9 M €466,2 k €
Cash123 k €2,6 M €70,8 k €99,1 k €56,3 k €
Debts19,2 k €–21,4 M €538,7 k €13,9 k €

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 31/03/2025

1 active · 5 ended

Active mandates

Vimal Lakhani

Director

Active

Ended mandates

Zalak BHADANI

Manager · since 15 juin 2015

Ended
PRASHANT BHALANI

Manager · since 16 janvier 2012

Ended
VIMAL LAKHANI

Manager

Ended
Zalak Bhadani

Director

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
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelMicro modelMicro model
Start of the financial year01/04/202401/04/202301/04/202201/04/202101/04/202001/04/2019
Closing of the financial year31/03/202531/03/202431/03/202331/03/202231/03/202131/03/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/10/202521/10/202427/11/202327/11/202326/10/202127/11/2020
General meeting26/06/202527/06/202420/11/202320/11/202324/06/202125/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/03/202526/06/202530/10/2025DutchPDF
Abridged model31/03/202427/06/202421/10/2024DutchPDF
Abridged modelCorrection31/03/202320/11/202327/11/2023DutchPDF
Abridged model31/03/202329/06/202330/06/2023DutchPDF
Abridged modelCorrection31/03/202220/11/202327/11/2023DutchPDF
Abridged model31/03/202230/06/202223/08/2022DutchPDF
Micro model31/03/202124/06/202126/10/2021DutchPDF
Micro model31/03/202025/06/202027/11/2020DutchPDF
Abridged model31/03/201902/09/201915/10/2019DutchPDF
Abridged model31/03/201828/06/201813/07/2018DutchPDF
Full model31/03/201729/06/201721/08/2017DutchPDF
Full model31/03/201630/06/201610/10/2016DutchPDF
Full model31/03/201525/06/201530/10/2015DutchPDF
Abridged model31/03/201426/06/201428/10/2014DutchPDF
Abridged model31/03/201327/06/201303/10/2013DutchPDF

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 31/03/2025

1 active · 5 ended

Active mandates

Vimal Lakhani

Director

Active

Ended mandates

Zalak BHADANI

Manager · since 15 juin 2015

Ended
PRASHANT BHALANI

Manager · since 16 janvier 2012

Ended
VIMAL LAKHANI

Manager

Ended
Zalak Bhadani

Director

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/12/2023
    WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office31/05/2023
    MAATSCHAPPELIJKE ZETEL - WIJZIGING RECHTSVORM
    PDF
  • Mandates04/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office27/05/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office06/02/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office07/07/2016
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates13/07/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/02/2015
    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. 2025
    Annual accounts 2025-23,7 k €↓
  2. 2024
    Annual accounts 2024444,8 k €↓
  3. 2023
    Annual accounts 2023929,1 k €↑
  4. 2022
    Annual accounts 2022925,5 k €↑
  5. 2021
    Annual accounts 2021110,8 k €↑
  6. 2020
    Annual accounts 202064,1 k €↓
  7. 2019
    Annual accounts 201995,5 k €↑
  8. 2018
    Annual accounts 201832,2 k €↓
  9. 2017
    Annual accounts 201745,4 k €↑
  10. 2016
    Annual accounts 2016-384 €↓
  11. 2015
    Annual accounts 201524,1 k €↓
  12. 2014
    Annual accounts 201429,8 k €↓
  13. 2013
    Annual accounts 201330,8 k €
  14. 08/09/2011
    IncorporationPrivate limited company