MIRA
INFORM REPORT
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Report Date : |
3rd
June 2006 |
IDENTIFICATION
DETAILS
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Name : |
EMPEE DIAMONDS, INC. |
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Registered Office : |
606 South Hill Street, Suite 608, Los Angeles, California 90014, U.S.A. |
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Country
: |
United States |
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Date of Incorporation : |
26.01.2001 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Importer and wholesaler of diamonds. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
|
41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
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Company Name |
EMPEE
DIAMONDS, INC. |
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Address |
606
SOUTH HILL STREET SUITE 608 |
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City |
LOS
ANGELES |
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State/Province |
CALIFORNIA |
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Zip
Code |
90014 |
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Country |
UNITED
STATES |
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Telephone |
213
688-8704 |
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Facsimile |
213
688-8705 |
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Legal
Form |
Corporation
- Private |
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As
of |
- |
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Sales
/ Revenue |
- |
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Net
Income |
- |
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Total
Equity |
- |
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Number
of Employees |
5 |
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Website |
No
Website |
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Business
Activity |
EMPEE
DIAMONDS, INC. is engaged as a importer and wholesaler of diamonds. |
NOTE TO CLIENT
The
information in this report was provided by MR. HASMUKH RAMANI, Vice President.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
26/01/2001
State/Province
of Incorporation : CA
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
Corporation EMPEE DIAMONDS, INC.
Number: C2304011
Date
Filed: 1/26/2001
Status: Active
Jurisdiction: California
Address
606
SOUTH HILL ST #608
LOS
ANGELES, CA 90014
Agent for Service of Process
SURESH
BHOJANI
606
SOUTH HILL ST #608
LOS
ANGELES, CA 90014
Managers/Key Personnel
MR.
SURESH BHOJANI President
MR.
HASMUKH RAMANI Vice President
AFFILIATED ENTITIES
There
are no subsidiaries, divisions or parent companies.
BANKS
Bank
of America
Columbia
SC
Telephone:
803 765-4882
Facsimile:
415 343-9301
Account
Number:
Account
Manager:
Requires
an account number which could not be obtained from management.
PAYMENT HISTORY
No
significant payment record was found.
FINANCIAL INFORMATION
Vice
President, MR. HASMUKH RAMANI declined to provide any financial figures per a
strict company policy. Outside sources failed to add any insight into the
condition of this firm.
CURRENT OPERATIONS
NAICS
Code: 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC
Code : 5094
Number
of Employees: 5
Business Activity
EMPEE
DIAMONDS, INC. is engaged as a importer and wholesaler of diamonds. The headquarters and sole location for the
subject company is located at the heading address.
TRADE REFERENCES
A
written inquiry was faxed to the subject company. If a response is received,
the trade references will be updated immediately.
PUBLIC RECORD
No
liens, judgments or bankruptcy filings were found.
GENERAL COMMENTS
EMPEE
DIAMONDS, INC. is established with operations dating from the year 2001. The operation history is clear. The firm is
considered to be responsible for normal business transactions at this time.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No
caution needed for credit transaction. It has above average (strong)
capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |