MIRA
INFORM REPORT
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Report Date : |
9th
June 2006 |
IDENTIFICATION
DETAILS
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Name : |
ARYESHA
INC |
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Registered Office : |
22 West 48th Street, Suite 404
B New York , 10036 United
States |
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Country : |
United
States |
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Date of Incorporation : |
15/06/2004 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
Wholesalers
and manufacturers of diamond |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company Name: ARYESHA
INC.
Address: 22
WEST 48TH STREET, SUITE 404 B
City: NEW
YORK
State/Province: NEW
YORK
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212
354-4820
Facsimile: 212-354-4820
Legal Form: Corporation
- Private
Website: No
web site available
@rating Opinion:
As of:
Sales / Revenue:
Net Income:
Total Equity:
Business Activity:
As far as could be determined by
outside resources, the Subject exists as a diamond wholesaler and manufacturer.
IMPERATIVES
Third party sources indicated
that the Subject is a diamond wholesaler and manufacturer but it could be neither
confirmed nor verified when contacting the company. When the Subject was
contacted, a gentleman who is employed by the Subject adamently and vehemently
declined to provide any basic information pertaining to the Subject company. He
further stated that his boss, Mr. Shah was
unavailable and instructed him to
provide no information whatsoever about the Subject. A general information
request was sent via facsimile but was met with no response.
We searched the internet, however
we could not leaen any further information about the Subject.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 15/06/2004
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT required to
publish an annual financial report.
Selected Entity Status
Information Current Entity Name: ARYESHA INC.
Initial DOS Filing Date: JUNE 15,
2004
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS
CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS
will mail process if accepted on
behalf of the entity)
ARYESHA INC.
30 WEST 47TH ST
SUITE 202
NEW YORK, NEW YORK, 10036
Registered Agent
NONE
NOTE: New York State does not
issue organizational identification numbers.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
We could not obtain any banking
information.
PAYMENT HISTORY
There exists no known payment
history or financial on the Subject.
FINANCIAL INFORMATION
The Company declined to provide
any financial information.
HISTORY
The Subject is a wholesale
diamond manufacturer that is incorporated in June of 2004 that is currently
active.
CURRENT OPERATIONS
NAICS Code: 42
Wholesale Trade
Business Activity:
As far as could be determined by
outside resources, the Subject exists as a diamond wholesaler and manufacturer.
As far as could be determined, there are no affiliates, branches, or
subsidiaries that exist in relation to the Subject.
PUBLIC RECORD
No legal records were found
against the Subject.
A search of bankruptcy courts
revealed no record of a Company by this name filing for bankruptcy.
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 |