Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Negative equity NBB
More debt than assets in 2 of the last 2 fiscal years.
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Two loss years in a row NBB
Negative result in 2021 and 2022.
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Tight liquidity NBB
Cash and receivables cover 0 % of short-term debt in 2022; threshold 65 %.
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Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2022
AAROHI DIAMONDS from Antwerpen, company number BE0429469280, closed financial year 2022 with a result of € -4.3 million after tax. For that financial year AAROHI DIAMONDS recorded a gross margin of € 10.2 million and equity of € -7.8 million. Compared with financial year 2021, the result moved from € -274,161 to € -4.3 million. The company made a loss. More debts than assets. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on August 29, 2023.
€ -7.8 million
▼ € 4.3 million vs 2021
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -4.3 million
▼ 1452 % more loss than in 2021
Profit after tax over the fiscal year.
€ 53
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -8.2 million.
Debts at end 2022
None
No bank loans on the last day of the fiscal year.
€ 5.8 million
▲ 2% vs 2021
Supplier invoices still open on the last day of the fiscal year.
€ 186,790
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
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| 2021 | 2022 | Change 2021 → 2022 | |
|---|---|---|---|
| Gross margin | € -261,178 | € 10,237,451 | ▲ € 10.5 million |
| Profit after taxes | € -274,161 | € -4,254,722 | ▼ € 4 million |
| Equity | € -3,568,577 | € -7,823,300 | ▼ € 4.3 million |
| Total debts | € 16,911,105 | € 8,279,652 | ▼ 51% |
| Cash | € 53 | € 53 | |
| Land & buildings | € 387,531 | € 375,928 | ▼ 3% |
| Retained profit | € -3,930,077 | € -8,184,800 | ▼ € 4.3 million |
| Bank debt | € 9,005,253 | € 0 | ▼ 100% |
| Balance sheet total | € 13,342,528 | € 456,352 | ▼ 97% |
Key figures of AAROHI DIAMONDS, fiscal years 2021 to 2022, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2023 has not been filed yet; it was expected before 31 July 2024.
What happened to AAROHI DIAMONDS?
What happened at AAROHI DIAMONDS in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
AAROHI DIAMONDS is active according to the CBE. Legal situation: Opening faillissement.
- New annual accounts for financial year 2022: loss of € 4.3 million. filed late Source: NBB ↗
- New establishment in Antwerpen. KBO
- Start of the company according to the CBE. KBO
In short
From € 274,161 loss in 2021 to € 4.3 million loss in 2022.
Paid € 186,790 in corporate taxes since 2021.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
Behind AAROHI DIAMONDS are Gopi Bhansali, Baiju Bhansali and Chirag Ashok Ashar.
Directors
According to the 2022 annual accounts
Gopi Bhansali
Director
Baiju Bhansali
Director
Chirag Ashok Ashar
Managing director
Establishments
Establishment units
Physical locations of this company
Hoveniersstraat 30 box 143
2018 Antwerpen
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0429.469.280
- VAT number
- BE 0429.469.280
- Registered office
- Hoveniersstraat 30 bus 143, 2018 Antwerpen
- Names & denominations
- AAROHI DIAMONDS
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Opening faillissement
- Start date
- 18 September 1986
- Peppol
- Not registered