Companies · Retailing
#07-00 · Retailing
Diligence memoA one-page analyst read on Reebonz Holding Ltd — recommendation, valuation, rhythm, risks.→Reebonz Holding Ltd looks over-valued against its niche peers and is dormant on financing cadence.
Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the retail sector profile.
Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.
Procedural diagnosis est. — rule-based common-sense checks over the filing pattern, issuer name, activity cadence, and surfaced operating evidence.
Reebonz Holding Ltd behaves more like a recurring private-offering issuer than a conventional venture-backed operating company.
No named principal in this company's public records yet — see all operators below.
Explore how these operators interlock with other companies in the operator network.
Reebonz Holding Ltd is one of 2347 Retailing companies tracked from #07-00. By capital raised it ranks mid-pack (ahead of 65% of sector peers), and in the upper tier by modeled valuation est..
Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.
As reported in public records reported — not modeled.
Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.
The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.
Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 50%.
Round size and date are reported; the stage label is inferred from round size (latest is Seed — a $1.0M–$4.0M round). Valuation is modeled from stage benchmarks scaled by the retail sector profile. Directional, not a quoted figure.
Not enough modeled valuation points to chart a trajectory.
Benchmarked against 2347 companies in Retailing. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.
Raised more than 65% of sector peers (real $). Modeled value above 78% of peers (estimate).
A tighter cohort than the sector chart above — only companies at the same stage (Seed) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #3 of 111.
| Company | Stage | Raised · real | Value · est | vs peer med. |
|---|---|---|---|---|
| 11 Point Capital Management LLC | Seed | $4.0M | $25.2M | 2.37× |
| CityEast Markets Inc. ( A California Corporation) | Seed | $6.8M | $23.7M | 2.22× |
| Reebonz Holding Ltd this company | Seed | $3.5M | $22.2M | 2.09× |
| Olive & June, LLC | Seed | $7.5M | $22.1M | 2.07× |
| Wondercide LLC | Seed | $3.5M | $21.9M | 2.06× |
| Frey Brothers, Inc. | Seed | $3.7M | $21.7M | 2.04× |
| Brandblack, Inc. | Seed | $3.3M | $20.7M | 1.94× |
| Cultivate Holdings, Llc | Seed | $3.3M | $20.5M | 1.93× |
| Les Lunes, Inc. | Seed | $4.6M | $19.5M | 1.84× |
| KRD Growers, LLC | Seed | $3.0M | $19.1M | 1.79× |
| Q 51 Holdings, LLC | Seed | $3.0M | $19.1M | 1.79× |
| Copper Inc. | Seed | $3.5M | $19.0M | 1.78× |
Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.
| Stage | Amount · real | Announced | Post-money · est | Value · est | Conf. |
|---|---|---|---|---|---|
| Seed | $3.5M | 2019-09-05 | $17.6M | $22.2M | 90% |
Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.
Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.
Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.
| Person | Role | Also runs | Tied since |
|---|---|---|---|
| Jeff Richards | — | 15 other | 2019-09 |
| Nupur Sadiwala | — | 1 other | 2019-09 |
| Kee Lock Chua | — | — | 2019-09 |
| Roderick Perry | — | — | 2019-09 |
| Samuel Lim | — | — | 2019-09 |
Reebonz Holding Ltd is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.
Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.
| Company | Sector | Stage | Raised · real | Value · est | Why similar |
|---|---|---|---|---|---|
| ROOY, Inc. | Retailing | Seed | $3.5M | $21.5M | same sector · same stage |
| Musicnotes, Inc. | Retailing | Seed | $3.5M | $22.3M | same sector · same stage |
| Harrow Sports Inc | Retailing | Seed | $3.5M | $22.1M | same sector · same stage |
| CBF Holdings Inc. | Retailing | Seed | $3.5M | $22.1M | same sector · same stage |
| Center For Goods LLC | Retailing | Seed | $3.5M | $22.1M | same sector · same stage |
| DERMAdoctor, LLC | Retailing | Seed | $3.5M | $22.1M | same sector · same stage |
| Pam & Gela, Inc. | Retailing | Seed | $3.5M | $22.1M | same sector · same stage |
| Route Four LLC | Retailing | Seed | $3.5M | $22.1M | same sector · same stage |
Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.
| Company | Sector | Stage | Value · est | Match |
|---|---|---|---|---|
| Rekt Brands Inc. | Retailing | Seed | $4.0M | 86% |
| NBZ Apparel International, LLC | Retailing | Pre-Seed | $4.8M | 83% |
| AmeriClean Holdings LLC | Retailing | Series A | $56.8M | 83% |
| Doms Market Holdco Inc. | Retailing | Series A | $69.2M | 82% |
| zhousheng international holding Ltd | Retailing | Series A | $13.2M | 82% |
| Raybae Holdings, Llc. | Retailing | Pre-Seed | $7.8M | 82% |
| Woobo Holdings Ltd | Retailing | Seed | $6.5M | 82% |
| NQOCD Consulting Ltd | Retailing | Pre-Seed | $477K | 82% |
See where Reebonz Holding Ltd sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.
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