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SHREE AMBA ANTWERP

Active
Private limited companyfounded 2014active for 12 yearsFrankrijklei 74/76, 2000 Antwerpen, BelgiumKBO/BCE: BE 0553.772.406
Summary

The annual accounts of SHREE AMBA ANTWERP for financial year 2025 show a net loss of 93% of total assets and of 64% of the equity at the start of that year. The 2025 annual accounts show equity of €325,806 and a net result of -€583,097. Equity has been growing by about 6.7% per year since 2018. Its solvency ranks better than 59% of 9,848 sector peers (NACE 46, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low).

Overview

Official details

Source: KBO
Status
Active since 11-06-2014 Normal situation
Registered office
11 active companies are registered at this address 1 started in the 12 months before. Source: KBO register, as of 3 November 2026.
Activity
Wholesale of diamonds and other precious stones NACE 46861
Establishment unit
2.231.497.470 2000 Antwerpen, since 17-06-2014
Financial year end
31 December
Peppol
Reachable since 22-01-2026

Board and ownership

Board

Financial position

54 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.6%
Annual accounts 2025
Gross margin
-€135,577
▲ 13.3%
Loss
€583,097
▲ 242%
Equity
€325,806
▼ 64.2%
Total assets
€624,819
▼ 46.1%
  • 2025 accounts filed 20 days after the deadline
Turnover not published (abbreviated or micro format)
Score breakdownraises riskCapped at 59: a net loss of at least half of total assets or of the equity at the start of the financial yearLoss of €583,097, the second in a row (financial year 2025)Liquidity: current ratio 2.06, cash €29,827, halvedlowers riskSize: total assets €624,819Founded in 2014Show the evidence

Checked score

Score 2025
54 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially stronger than 26% of micro companies in wholesale trade (NACE 46)
A net loss of at least half of total assets or of the equity at the start of the financial year caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick: 2024
Weak
Solvency 77-23
equity 52.1% of total assets
Liquidity 32-21
short-term debt 47.9% · cash 4.8%
Profitability 0=
return on assets -93.3%
Bankruptcy probability within 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%

About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,899 companies, NACE 46, micro)
Last 24 months 12-2024: 0.3% 01-2025: 0.2%▼ -0.1 percentage points vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025lowest value 06-2025: 0.3%▲ +0.1 percentage points vs 05-2025 07-2025: 0.3%● unchanged vs 06-2025 08-2025: 0.5%▲ +0.2 percentage points vs 07-2025 09-2025: 0.5%● unchanged vs 08-2025 10-2025: 0.4%▼ -0.1 percentage points vs 09-2025 11-2025: 0.4%● unchanged vs 10-2025 12-2025: 0.4%● unchanged vs 11-2025 01-2026: 0.4%● unchanged vs 12-2025 02-2026: 0.4%● unchanged vs 01-2026 03-2026: 0.4%● unchanged vs 02-2026 04-2026: 0.4%● unchanged vs 03-2026 05-2026: 0.4%● unchanged vs 04-2026 06-2026: 0.4%● unchanged vs 05-2026 07-2026: 0.5%▲ +0.1 percentage points vs 06-2026 08-2026: 0.7%▲ +0.2 percentage points vs 07-2026highest value 09-2026: 0.6%▼ -0.1 percentage points vs 08-2026 10-2026: 0.6%● unchanged vs 09-2026 11-2026: 0.6%● unchanged vs 10-2026
Credit of up to €17,000 on 30-day terms, only on tighter conditions
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity is ample, with a current ratio of 2.06 (4.57 in 2024), above the usual 1.5. Short-term debt is 47.9% and cash 4.8% of total assets. 47.9% of the assets are financed with debt and provisions.
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro). It does better than 59% of them on solvency, 30% on liquidity, 6% on profitability and 8% on growth.

The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

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The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Six signals.
lowers riskraises risk
raises risk · Loss of €583,097, the second in a row (financial year 2025)
NBB · annual accounts
lowers risk · Size: total assets €624,819
Companies of this size fail less often. How much that weighs depends on the rest of the company's profile.
NBB · annual accounts
lowers risk · Founded in 2014
Companies that have existed this long fail less often. How much that weighs depends on the rest of the company's profile.
KBO
raises risk · Liquidity: current ratio 2.06, cash €29,827, halved
NBB · annual accounts
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€583,097
raises risk · 2025 accounts filed 20 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-08-2026, 20 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
20 days late
2024
7 days early
2023
16 days early
2022
45 days late
2021
1 day early
2020
81 days late
2019
63 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 26 days after the deadline. In the sector (NACE 46), the median for financial year 2024 was 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 30 July (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Key points

  • Caution: Result fell in 2025from -€170,709 to -€583,097 ▼ 242% View
  • Caution: Lower net result than 95% of companies in wholesale tradesector median €26,853 · 9,827 companies -€583,097 View
  • Caution: 2 loss-making years in a rowloss in financial year 2025 -€583,097 View

Recent changes

  1. · Gazette deed Company renamed from AMBA ANTWERP to SHREE AMBA ANTWERPReappointment: SUTARIYA Samirkumar (manager)
  2. · Gazette deed Registered office moved within AntwerpenNew seat: Frankrijklei 74/76 bus 7, 2000 Antwerpen · Previous seat: Van Leriusstraat 16 bus 201, 2018 ANTWERPEN
  3. · Gazette deed Incorporation
All 19 events

Comparable companies

These companies have the same main activity as SHREE AMBA ANTWERP: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €469,000 and €816,000, founded between 2012 and 2016.

CompanyTotal assetsGross margin
SHREE AMBA ANTWERP Antwerpen€624,819-€135,577
SHAURYA GEMS Antwerpen€468,674-€497,121
GEM DESIGN Edegem€617,789-€7,468
Belle Pierre Antwerpen€816,006-€8,230
OPTIMUM DIAMONDS Antwerpen€618,730-€13,426
FALCON DIAMONDS Antwerpen€568,747-€23,636
RAKESHDIAM Antwerpen€505,851-€99,778
Full comparison

Key facts about SHREE AMBA ANTWERP

What is the company number of SHREE AMBA ANTWERP?
The company number of SHREE AMBA ANTWERP is 0553.772.406. The VAT number is the same number with BE in front: BE 0553.772.406.
Where is SHREE AMBA ANTWERP based?
The registered office is at Frankrijklei 74/76, 2000 Antwerpen.Company details
What does SHREE AMBA ANTWERP do?
According to the KBO register, the main activity is wholesale of diamonds and other precious stones (NACE 46861).
What is the legal form of SHREE AMBA ANTWERP?
The legal form of SHREE AMBA ANTWERP is Private limited company (BV).
When was SHREE AMBA ANTWERP founded?
SHREE AMBA ANTWERP was founded on 11-06-2014.
Is SHREE AMBA ANTWERP still active?
Yes, SHREE AMBA ANTWERP is an active enterprise in the KBO register.
What is the turnover of SHREE AMBA ANTWERP?
The annual accounts for financial year 2025 state no turnover. The abbreviated or micro format does not require it.Financials
Is SHREE AMBA ANTWERP profitable?
In financial year 2025, SHREE AMBA ANTWERP made a loss of €583,097.
Where can I find the annual accounts of SHREE AMBA ANTWERP?
SHREE AMBA ANTWERP filed 11 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of SHREE AMBA ANTWERP due?
SHREE AMBA ANTWERP must file the annual accounts for financial year 2026 by 31-07-2027.Timeline

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