ACTIVE

SHANI IMPEX

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Financial year 2022 · Closed on 31/12/2022

Net result301,7 k €+192,1 %over 1 year
Revenue17,5 M €+36,2 %over 1 year
Equity6,8 M €+3,7 %over 1 year
Workforce0,6 ETP

Identity

Source · BCE/KBO

SHANI IMPEX is a Private limited company incorporated in 2004. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen. It employs on average 0,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0869.693.684
Incorporation
27/10/2004
Legal form
Private limited company
Registered office
Hoveniersstraat 2 box 405
2018 Antwerpen · FlandreSee on map
Contributed capital
1 019 000,00 €
Latest accounts
31/12/2022
Average workforce
0,6 ETP
Joint committees (2)
  • 200
  • 324
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 19 filings

Trend over 17 financial years

20222021202020192018
Income statement
Revenue17,5 M €12,8 M €9,6 M €18,1 M €25,1 M €
EBITDA369,1 k €124,2 k €259,9 k €1,5 M €2,3 M €
Operating result380,8 k €156,2 k €253,2 k €1,3 M €2,1 M €
Net result301,7 k €103,3 k €40 k €1,2 M €2 M €
Balance sheet
Equity6,8 M €6,6 M €6,5 M €6,5 M €5,3 M €
Total assets8,3 M €7,2 M €7,1 M €7,6 M €7,8 M €
Cash31,8 k €1 M €198,3 k €117,7 k €378,3 k €
Debts1,4 M €577,3 k €588,5 k €1,2 M €2,5 M €
Other
Workforce0,6 ETP––––

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2022

1 active · 8 ended

Active mandates

Anil Soni

Manager · since 25 mai 2012

Active

Ended mandates

Anil Soni

Director · since 25 mai 2012

Ended
ANIL SONI

Associate · since 25 mai 2012

Ended
Metha Razia Tejpal

Director · since 27 octobre 2004 · until 07 juillet 2020

Ended
RAZIA TEJPAL MEHTA

Manager · since 19 octobre 2004

Ended

Other companies at this address

Hoveniersstraat 2 2018 Antwerpen
CompanyCBE no.
AADIBHAV DIAM● Active
0846.212.954
AELBRECHT● Active
0479.972.925
A.F.P. GROUP● Active
0417.210.064
AFRICAN DIAMONDS TRADING● Active
0419.516.387
Afrodiam● Active
0882.874.796
AFROSTARS DIAMOND● Liquidation
0425.436.456
AFTERGUT N. EN ZONEN● Active
0454.626.132
AH SHAI DIAMONDS● Active
0467.147.545
AKASH DIAMONDS● Active
0500.940.167
Alga Diamond● Active
0411.531.111
ALLURION● Active
0643.876.102
Alok International● Active
0424.004.222
ALON FRUCHTER A.L.D.● Active
0425.273.140
AMC● Active
0434.802.993
ANNA GEMS● Active
0425.436.951
ANPHILD● Active
0802.701.229
ANTWERP DIAMOND SALES● Active
0404.928.280
ANTWERP DIAMOND SYNDICATE● Liquidation
0428.074.460
ANTWERP MANUFACTURING SERVICES● Active
0541.991.656
ANTWERP MOUNTS● Active
0883.548.353

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 date01/07/202520/08/202420/07/202325/07/202227/07/202124/09/2020
General meeting30/06/202531/07/202420/07/202330/06/202230/06/202126/08/2020
Currency of the financial yearUSDUSDEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202501/07/2025DutchPDF
Full model31/12/202331/07/202420/08/2024DutchPDF
Full model31/12/202220/07/202320/07/2023DutchPDF
Full model31/12/202130/06/202225/07/2022DutchPDF
Full model31/12/202030/06/202127/07/2021DutchPDF
Full model31/12/201926/08/202024/09/2020DutchPDF
Full model31/12/201831/05/201923/07/2019DutchPDF
Full model31/12/201725/09/201827/09/2018DutchPDF
Full model31/12/201630/08/201730/08/2017DutchPDF
Abridged model31/12/201527/05/201606/07/2016DutchPDF
Abridged model31/12/201429/05/201513/07/2015DutchPDF
Abridged model31/12/201330/05/201429/07/2014DutchPDF
Abridged model31/12/201231/05/201315/07/2013DutchPDF
Abridged model31/12/201125/05/201227/07/2012DutchPDF
Abridged model31/12/201027/05/201111/07/2011DutchPDF
Abridged model31/12/200928/05/201023/07/2010DutchPDF
Abridged model31/12/200829/05/200929/09/2009DutchPDF
Abridged model31/12/200730/05/200828/10/2008DutchPDF
Abridged model31/12/200625/05/200709/11/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 31/12/2022

1 active · 8 ended

Active mandates

Anil Soni

Manager · since 25 mai 2012

Active

Ended mandates

Anil Soni

Director · since 25 mai 2012

Ended
ANIL SONI

Associate · since 25 mai 2012

Ended
Metha Razia Tejpal

Director · since 27 octobre 2004 · until 07 juillet 2020

Ended
RAZIA TEJPAL MEHTA

Manager · since 19 octobre 2004

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring24/05/2022
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring09/07/2021
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Mandates04/11/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/09/2020
    ONTSLAGEN - BENOEMINGEN - WIJZIGING RECHTSVORM
    PDF
  • Mandates28/07/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares08/10/2012
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates29/06/2012
    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. 2022
    Annual accounts 2022301,7 k €↑
  2. 2021
    Annual accounts 2021103,3 k €↑
  3. 2020
    Annual accounts 202040 k €↓
  4. 2019
    Annual accounts 20191,2 M €↓
  5. 2018
    Annual accounts 20182 M €↑
  6. 2017
    Annual accounts 20171,3 M €↑
  7. 2016
    Annual accounts 2016865,3 k €↑
  8. 2015
    Annual accounts 201571,7 k €↑
  9. 2014
    Annual accounts 201466 k €↑
  10. 2013
    Annual accounts 201357,3 k €↑
  11. 2012
    Annual accounts 201249,1 k €↑
  12. 2011
    Annual accounts 201136,5 k €↓
  13. 2010
    Annual accounts 201037,5 k €↓
  14. 2009
    Annual accounts 200938,9 k €↑
  15. 2008
    Annual accounts 2008196,4 €↓
  16. 2007
    Annual accounts 200716 k €↑
  17. 2006
    Annual accounts 20068 k €
  18. 27/10/2004
    IncorporationPrivate limited company