Active · per the CBE, 2 November 2026
Raina Diam logo

Raina Diam

BE0839603492

Rechtspersoon Private limited company 1 establishment

Raina Diam is a wholesaler in Antwerpen. Private Limited, started on 23 September 2011, 1 establishment.

Pelikaanstraat 62, 2018 Antwerpen gassan.com

Behind the company: Harshad Sevantilal MEHTA.

Active for

15 year, 1 month

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Tight liquidity NBB

    Cash and receivables cover 7 % of short-term debt in 2025; threshold 65 %.

  • Busy address KBO

    21 other companies have their registered office at the same address; threshold 10.

Financials

Financial year 2025

Raina Diam from Antwerpen, company number BE0839603492, closed financial year 2025 with a result of € -350 after tax. For that financial year Raina Diam recorded a gross margin of € 15,252 and equity of € 684,099. Compared with financial year 2024, the result moved from € 16,750 to € -350. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on October 13, 2026.

What it is worth Healthy

€ 684,099

Assets minus debts, by the books. What is left if everything were sold and paid today.

Loss Caution

€ -350

▼ still € 16,750 profit in 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 14,390

▲ 88% vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Caution

Loss, nothing to pay out

Reserves fell to € 665,499.

People and assets in 2025

Vehicles and equipment

€ 19,694

Book value of vehicles, furniture and equipment.

Debts at end 2025

Bank debt

None

No bank loans on the last day of the fiscal year.

Owed to suppliers

€ 494

▼ 86% vs 2024

Supplier invoices still open on the last day of the fiscal year.

Taxes

€ 1,575

▼ 16% vs 2024

Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.

Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Revenue - - € 337,991 -
Gross margin € 219,238 € 2,794 € 58,480 € 15,252 ▼ 74%
Profit after taxes € 214,250 € -930 € 16,750 € -350 ▼ € 17,101
Equity € 668,629 € 667,699 € 684,449 € 684,099
Total debts € 214,510 € 212,981 € 226,119 € 215,757 ▼ 5%
Cash € 141,626 € 86,042 € 7,650 € 14,390 ▲ 88%
Retained profit € 650,029 € 649,099 € 665,849 € 665,499
Balance sheet total € 883,139 € 880,679 € 910,568 € 899,855 ▼ 1%

Key figures of Raina Diam, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.

What happened to Raina Diam?

What happened at Raina Diam in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • New annual accounts for financial year 2025: loss of € 350 (▼ € 17,101 vs 2024). filed late Source: NBB ↗
  • Harshad Sevantilal MEHTA became a director. NBB
  • New establishment in Antwerpen. KBO
  • Start of the company according to the CBE. KBO

In short

From € 214,250 profit in 2022 to € 350 loss in 2025.

Paid € 4,281 in corporate taxes since 2022.

Best year ever: 2022, with € 214,250 profit.

Management

Harshad Sevantilal MEHTA
Raina Diam

Behind Raina Diam is Harshad Sevantilal MEHTA.

Directors

According to the 2025 annual accounts

Harshad Sevantilal MEHTA

Director

since 2013

Establishments

Establishment units

Physical locations of this company

Registered office

Pelikaanstraat 62

2018 Antwerpen

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Website

Technologies

Advanced Custom FieldsBootstrapClarityD3.jsFacebook PixelGoogle Tag ManagerNext.jsPinterest TagReactTrustpilotVercelimgix

Hosting & Email

Email provider

Mail.com

Hosting

AMAZON-02 - Amazon.com, Inc., US

Domain

Domain

gassan.com

Registered

1998-11-07

Registrar

Metaregistrar BV

Expires

2026-11-06

Website info

HTTPS Ja
Languages EN, NL

Features

Webshop Blog Jobs Newsletter Client portal Ads Contact page

Security

✓ HTTPS
✓ SPF
✓ DMARC

Details

Company number
0839.603.492
VAT number
BE 0839.603.492
Registered office
Pelikaanstraat 62, 2018 Antwerpen
Names & denominations
Raina Diam
Enterprise type
Rechtspersoon
Legal form
Private limited company
Legal situation
Normale toestand
Start date
23 September 2011
Peppol
Active · Active since 28 Dec 2025
Contact
gassan.com
Activities · NACE

Groothandel in diamant en andere edelstenen

Frequently asked questions

What does Raina Diam do?
Raina Diam is a wholesaler in Antwerpen. Private Limited, started on 23 September 2011, 1 establishment.
What is the address of Raina Diam?
The registered office of Raina Diam is located at Pelikaanstraat 62, 2018 Antwerpen.
Is Raina Diam still active?
Yes. According to the CBE (2 November 2026) Raina Diam is active, legal situation “Normale toestand”, started on 23 September 2011.
Is Raina Diam registered on Peppol?
Yes, Raina Diam is registered on the Peppol network with ID 0208:0839603492.
What is the enterprise number of Raina Diam?
The enterprise number of Raina Diam is BE0839603492.
When was Raina Diam founded?
Raina Diam was founded on 23 September 2011.