MIRA INFORM REPORT
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Report Date : |
17th
June, 2006. |
IDENTIFICATION
DETAILS
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Name : |
KARISHMA
GEMS LLC |
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Registered Office : |
904 Beatrice Parkway, Edison, New
Jersey 08820, United States |
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Country : |
United States |
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Date of Incorporation : |
30/05/1996 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
The company is engaged as a jeweler |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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
Company
Name :KARISHMA GEMS LLC
Address : 904 BEATRICE PARKWAY
City : EDISON
State/Province : NEW JERSEY
Zip
Code : 08820
Country : UNITED STATES
Telephone : 917 589-6350
Facsimile : N/A
Legal
Form : Limited Liability
Company
Website : No Website Found
@rating
Opinion:
As
of:
Sales
/ Revenue:
Net
Income:
Total
Equity:
Business Activity
KARISHMA
GEMS LLC is engaged as a jeweler.
NOTE TO CLIENT
The
brother in law to the Managing Memeber, MR. RASEN PATEL, provided very general
information, however further information was unavailable because MR. RASEN
PATEL, was out of the country at the time of this report. The brother in law
declined to provide a fax number to request further information. A written
request was mailed to the address above. If further information is obtained.
This report will be updated immediately.
IMPERATIVES
The following information was found at the
website listed below:
(http://www.nylottery.org/ny/nyStore/cgi-bin/WinnerNewsDetail_Cat_333575
_NavRoot_303_ProdID_333838.htm)
"
Accountant Adds Millions to Family Bank Account With Set For Life Win
Schenectady- New York Lottery Director Margaret R. DeFrancisco today announced
Hina and Rasen Patel, of Edison, New Jersey as the 2nd winner of $100,000 a
year for life in the New York Lottery's Instant game, SET FOR LIFE.
The
Patels will receive annual payments of $100,000, less required tax withholdings, each year for the rest of
their life. The Patel's or their estate are guaranteed to receive at least $2
million.
Mrs.
Patel is a Senior Accountant for Prudential Insurance and Mr. Patel is
self-employed as a jeweler. They have two children, Komal is 15 years old and
Sagar is 10 years old.
"
I am still in shock and can't believe we won" said Hina Patel. " We can now pay for our children's
colleges, and we also plan to help people who aren't as fortunate."
The Patel's purchased their SET FOR LIFE
ticket at the Parul News Co.,
421 7th Ave., New York. They are the 2nd SET
FOR LIFE winners since the game was introduced on September 13, 2000.
For
more information, please call the New York Lottery Press & Community Relations Office at (518) 388-3415
or submit your request online. "
LEGAL
Legal Form : Limited Liability Company Since (D/M/Y): 30/05/1996
State/Province of Incorporation : NJ
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
Business
Name :
KARISHMA GEMS, LLC
Business
Type :
DOMESTIC LIMITED LIABILITY COMPANY
Status :
ACTIVE
Filing
Date :
05/30/1996 Home Jurisdiction: NJ
Annual
Report Month :
5
Last
Annual Report Filed :
10/04/2005
For
Last Annual Report Paid Year :
2005
Incorporator : X
Agent :
RASEN PATEL
Agent
Address :
904 BEATRICE PARKWAY
EDISON,
NJ 08820 - 0000
Office
Address Status :
Deliverable
Main
Business Address :
904 BEATRICE PARKWAY
EDISON,
NJ 08820
Principal
Business Address : 904
BEATRICE PARKWAY
EDISON,
NJ 08820
Associated Names
Managers/Key Personnel
MR. RASEN PATEL Member
MS. HINA PATEL Director
AFFILIATED ENTITIES
There are no known subsidiaries, divisions or
parent companies.
BANKS
Telephone:
Facsimile:
Account
Number:
Account
Manager:
A
banking reference was declined.
PAYMENT HISTORY
No significant payment record was found.
FINANCIAL INFORMATION
No
financial figures regarding the subject company could be obtained directly from
management or from outside sources at the time of this report.
CURRENT OPERATIONS
NAICS
Code : 44831
Jewelry Stores
SIC
Code : 5944
Business
Activity:
KARISHMA
GEMS LLC is engaged as a jeweler.
The
heading address is the headquarters and only known location for the subject
company.
TRADE REFERENCES
Trade references were declined.
PUBLIC RECORD
No liens, judgments or bankruptcy filings
were found:
Name Searched: KARISHMA GEMS
Debtor Address: KARISHMA GEMS, LLC
904 BEATRICE PKWY
EDISON, NJ 08820
Secured Parties : HSBC BANK USA
Filing Date :
5/14/2004
Filing Number :
22373700
Filing Type :
INITIAL FILING
Name Searched :
KARISHMA GEMS
Debtor Address : KARISHMA GEMS
904 BEATRICE PARKWAY
EDISON, NJ 08820
Secured Parties : M. FABRIKANT &
SONS INC
Filing Date :
12/22/2005
Filing Number :
23335400
Filing Type :
INITIAL FILING
GENERAL COMMENTS
KARISHMA
GEMS LLC is well established with operations dating from May of 1996.
The
operation history is clear. The subject is considered to be responsible for
normal business transactions at this time.
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>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 |