TRILOK DIA

Active

Private limited companyfounded 2004active for 22 yearsPelikaanstraat 62, 2018 Antwerpen, Belgium185 active companies are registered at this addressKBO/BCE: BE 0862.851.523

Summary

TRILOK DIA has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €985,357 and a net result of €115,130. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 33% of 9,770 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

TRILOK DIAActiveChecked score 92/100

Risk analysis Report Compare

Activity

Wholesale of diamonds and other precious stones

NACE 46861

1 site

Size

€3.7mtotal assets 2025

Equity: €985,357
Profit: €115,130

Turnover not published (abbreviated format)

Financial health

92 Excellent Checked score 2025

Bankruptcy probabilitywithin 12 months: 0.1%

Structure

JOGANI Mitul KiritDirector

2025 accounts 35 days early1 of 6 deeds summarised

Why 92raises risk1 of the last 3 latelowers riskSize: total assets €3.7mFigures for financial year 2025 (filed 26-06-2026)Founded in 2004Show the evidence

Checked score

Score 2025

92 / 100

Excellent

Probability in this band: under 0.55%

Financially better than 37% of its sector peers (NACE 46, small)

Every signal that counts is listed under Signals.

Financial strength · tick = 2024

Weak

Solvency 52+4

equity 26.6% of total assets

Liquidity 16+2

short-term debt 73.4% · cash 4.5%

Profitability 45+16

return on assets 3.1%

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.2% (4,373 companies, NACE 46, small)

Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.2%▲ +0.1 percentage points vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.3%▲ +0.1 percentage points vs 05-2025 07-2025: 0.4%▲ +0.1 percentage points vs 06-2025 08-2025: 0.7%▲ +0.3 percentage points vs 07-2025 09-2025: 1.0%▲ +0.3 percentage points vs 08-2025highest value 10-2025: 0.1%▼ -0.9 percentage points vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.2%▲ +0.1 percentage points vs 02-2026 04-2026: 0.2%● unchanged vs 03-2026 05-2026: 0.2%● unchanged vs 04-2026 06-2026: 0.2%● unchanged vs 05-2026 07-2026: 0.1%▼ -0.1 percentage points vs 06-2026lowest value 08-2026: 0.1%● unchanged vs 07-2026lowest value 09-2026: 0.1%● unchanged vs 08-2026lowest value 10-2026: 0.1%● unchanged vs 09-2026lowest value

Credit of up to €90,000 on 30-day terms is acceptable

Liquidity tight (current ratio 1.36, compared with 1.31 in 2024, below the usual 1.5; short-term debt: 73.4% and cash: 4.5% of total assets), and 73.4% of the assets are financed with debt and provisions.

How it is calculated

The band follows from the bankruptcy probability, on a scale where 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, small): better than 30% on solvency, 13% on liquidity, 30% on profitability and 73% on growth.

The bankruptcy probability was computed on 25-10-2026 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. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.

lowers riskraises riskneutral

Size: total assets €3.7m

Companies of this size fail less often; how much that weighs depends on the rest of its profile.

NBB · annual accounts

Figures for financial year 2025 (filed 26-06-2026)

NBB · annual accounts

1 of the last 3 late

NBB · filings

Founded in 2004

Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.

KBO

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-06-2026, 35 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

35 days early

2024

48 days late

2023

16 days early

2022

13 days early

2021

1 day early

2020

25 days late

2019

35 days late

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 6 days after the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)

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 18 July (4 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Where today falls in the filing period

26-10-2026 today31-12-2026 year end31-07-2027 deadline

No strike-offs in the KBO publications

Searched since 2021.

KBO publications · our coverage

26-06-2026 Annual accounts filedfinancial year 2025 · abbreviated…
31-12-2025 Back to profitnet €115,130
17-09-2025 Annual accounts filedfinancial year 2024 · abbreviated…

Key points

Positive: Back in profit in 2025after -€121,935 in 2024 €115,130 View
Among the largest 14% on total assetssector median €1.0m · 9,758 companies €3.7m View
One director decidessole director in office 1 View

By topic

Financials

Financial year: 2025
Total assets: €3.7m
Profit: €115,130
Solvency: 26.6%

Total assets▼ 0.3%

Net result

20182025

Go to Financials

Board & ownership

Board: 1 member

JOGANI Mitul KiritDirector

Go to Board & ownership

Timeline

Events: 28
Since: 2005
Next accounts: by 31-07-2027

31-12-2024Weakest financial year
15-07-2024Annual accounts filed
26-09-2023Resignation: JOGANI Mitul Kirit (manager)

Go to Timeline

Company details

Sites: 1

Legal form: Private limited company
Activity: Wholesale of diamonds and other precious stonesNACE 46861
Founded: 21-01-2004
Year ends: 31-12
Peppol: Reachable for e-invoices

Go to Company details

Articles of association

Provisions read: 24

Purpose: “Bewerken en doen bewerken, de handel, de in- en uitvoer, het in consignatie geven en…” (deed in Dutch)

Go to Articles of association

Key facts about TRILOK DIA

What is the company number of TRILOK DIA?: 0862.851.523. In Belgium the VAT number is the company number with BE in front: BE 0862.851.523.
Where is TRILOK DIA based?: The registered office is at Pelikaanstraat 62, 2018 Antwerpen.Company details
What does TRILOK DIA 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 TRILOK DIA?: Private limited company (BV).
When was TRILOK DIA founded?: On 21-01-2004.
Is TRILOK DIA still active?: Yes, TRILOK DIA is an active enterprise in the KBO register.
What is the turnover of TRILOK DIA?: Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.Financials
Is TRILOK DIA profitable?: In financial year 2025, TRILOK DIA made a profit of €115,130.
Where can I find the annual accounts of TRILOK DIA?: TRILOK DIA filed 22 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of TRILOK DIA due?: By 31-07-2027, for financial year 2026.Timeline