ACTIVE

LUKHI DIAM

Export PDF
Financial year 2019 · closed on 30/09/2019
Net result
-66,8 k €
+83.4% YoY
Revenue
220 k €
+478.0% YoY
Equity
3,3 M €
+4.2% YoY

What does LUKHI DIAM do?

LUKHI DIAM is a Private limited company incorporated in 2005. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0873.539.438
Incorporation
28/04/2005
Legal form
Private limited company
Registered office
Hoveniersstraat 55 box 63
2018 Antwerpen · FlandreSee on map
Latest accounts
30/09/2019
Activities (NACE)
46761Wholesale of other intermediate products· main46861Wholesale trade, except of motor vehicles and motorcycles51561Air transport
Signals
Solid equityGood liquidity
View the BCE/KBO Public Search record →
Health score
Available with a Rovalta subscriptionTry for 7 days
Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 9 financial years

201920182013201220112010200920082007
Income statement
Revenue220 k €38,1 k €48,2 M €46,8 M €56,6 M €31,9 M €16,5 M €29,3 M €27 M €
EBITDA-30,4 k €-408 k €498 k €364,4 k €341,2 k €186,7 k €77,9 k €121,4 k €85,9 k €
Operating result-30,4 k €-408 k €462,8 k €345 k €322,4 k €174,8 k €67,2 k €110,3 k €76,4 k €
Net result-66,8 k €-401,4 k €103,6 k €94,9 k €104,8 k €59 k €40 k €53,6 k €32,3 k €
Balance sheet
Equity3,3 M €3,2 M €1,8 M €1,7 M €1,6 M €1,5 M €218,4 k €184,4 k €136,8 k €
Total assets9 M €9,6 M €16,3 M €15 M €9,6 M €9 M €6,2 M €5,2 M €11,1 M €
Cash15,2 k €4,2 k €12 k €201,8 k €30,5 k €239,9 k €4,7 k €5,7 k €490,6 k €
Debts5,7 M €6,4 M €14,5 M €13,3 M €8 M €7,5 M €6 M €5 M €10,9 M €
Estimate

Indicative valuation

As an indication, this company is worth

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

Board of directors

Seen on filing of 30/09/2019 · 2 active · 3 ended

Active mandates

CHETANKUMAR KEVADIYA

Manager

Active
SANJAYKUMAR BODARA

Manager

Active

Ended mandates

Chetankumar kalubhai Kevadiya

Manager · since 31 mai 2012

Ended
Sanjaykumar Naranbhai Bodara

Manager · since 01 juillet 2006

Ended
SANJAYKUMAR NARANBHAI BODARA

Manager

Ended
At this address

Other companies at this address

CompanyCBE no.
ANTWERP DIAMOND SOLUTION● Active
0543.973.426
ANTWERP INVESTMENT DIAMONDS● Bankrupt
0849.979.524
ANTWERP LABORATORY FOR GEMSTONE TESTING● Active
0733.643.959
ANTWERP STONES INTERNATIONAL● Active
0476.462.713
ARESCO● Active
0423.380.947
AU DIAMONDS● Bankrupt
0733.939.117
AURYN● Active
0437.105.754
BLUE GEMS● Bankrupt
0452.299.419
CHIC KIDS● Liquidation
0673.837.719
CJ EXPORTS● Active
0758.685.005
DIABEX● Bankrupt
0460.287.962
DIABO INTERNATIONAL CONSULTING & INVESTMENTS● Active
0500.948.481
Diamanthandel en Nijverheid Le Diamant● Active
0404.947.284
DIAMANTICA● Active
0456.519.612
DIAMET● Active
0457.447.347
DIAM' SHELTER● Active
0567.694.775
DIA TRADE● Active
0452.622.586
D Star Group● Active
0802.467.439
D TRADING COMPANY● Bankrupt
0453.449.462
ELEGANCE GOLD EN SILVER● Bankrupt
0544.578.091
Annual accounts

Full financial information

202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro modelAbridged modelAbridged model
Start of the financial year01/10/202301/10/202201/10/202101/10/202001/10/201901/10/2018
Closing of the financial year31/12/202430/09/202330/09/202230/09/202130/09/202030/09/2019
Length of the financial year15 months12 months12 months12 months12 months12 months
Filing date26/09/202503/05/202414/04/202302/05/202230/04/202105/06/2020
General meeting24/06/202531/03/202431/03/202325/03/202226/03/202127/03/2020
Currency of the financial yearUSDUSDUSDUSDUSDEUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

Looking for more information about this company?

Try for 7 days
Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202424/06/202526/09/2025DutchPDF
Micro model30/09/202331/03/202403/05/2024DutchPDF
Micro model30/09/202231/03/202314/04/2023DutchPDF
Micro model30/09/202125/03/202202/05/2022DutchPDF
Abridged model30/09/202026/03/202130/04/2021DutchPDF
Abridged model30/09/201927/03/202005/06/2020DutchPDF
Abridged modelCorrection30/09/201829/03/201930/01/2020DutchPDF
Abridged model30/09/201829/03/201902/04/2019DutchPDF
Full model30/09/201730/03/201810/09/2018DutchPDF
Full model30/09/201603/11/201709/11/2017DutchPDF
Full model30/09/201525/03/201631/03/2016DutchPDF
Full model30/09/201427/03/201512/06/2015DutchPDF
Full model31/12/201327/06/201430/06/2014DutchPDF
Full model31/12/201228/06/201313/09/2013DutchPDF
Full model31/12/201113/04/201211/05/2012DutchPDF
Full model31/12/201028/09/201129/09/2011DutchPDF
Full model31/12/200925/06/201030/08/2010DutchPDF
Full model31/12/200826/06/200931/08/2009DutchPDF
Full model31/12/200727/06/200830/09/2008DutchPDF
Abridged model31/12/200629/06/200720/09/2007DutchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 30/09/2019 · 2 active · 3 ended

Active mandates

CHETANKUMAR KEVADIYA

Manager

Active
SANJAYKUMAR BODARA

Manager

Active

Ended mandates

Chetankumar kalubhai Kevadiya

Manager · since 31 mai 2012

Ended
Sanjaykumar Naranbhai Bodara

Manager · since 01 juillet 2006

Ended
SANJAYKUMAR NARANBHAI BODARA

Manager

Ended
Shareholders

Ownership and network

Looking for more information about this company?

Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates23/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates28/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office11/09/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office30/07/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates21/12/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares20/10/2014
    KAPITAAL - AANDELEN - BOEKJAAR
    PDF
  • Registered office16/10/2013
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates07/08/2012
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2019
    Annual accounts 2019-66,8 k €↑
  2. 2018
    Annual accounts 2018-401,4 k €↓
  3. 2013
    Annual accounts 2013103,6 k €↑
  4. 2012
    Annual accounts 201294,9 k €↓
  5. 2011
    Annual accounts 2011104,8 k €↑
  6. 2010
    Annual accounts 201059 k €↑
  7. 2009
    Annual accounts 200940 k €↓
  8. 2008
    Annual accounts 200853,6 k €↑
  9. 2007
    Annual accounts 200732,3 k €
  10. 28/04/2005
    IncorporationPrivate limited company