MIRA INFORM REPORT

 

 

Report Date :

12th May 2006

 

IDENTIFICATION DETAILS

 

Name :

DANABHAI ARJAN & SONS

 

 

Registered Office :

210-212 Green Street, Forest Gate, London, E7 8le

 

 

Legal Form :

Proprietorship

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Small Concern

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

 

 

 


 

NAME

 

DANABHAI ARJAN & SONS

 

 

Report details

 

Report Type

New Application

 

Limit Requested

Maximum

Credit Decision

Insufficient Information: Date of birth unconfirmed

 

 

 

Identification

 

Internal Company Number

1946447

Trading Name

DANABHAI ARJAN & SONS

Enquired As

DANABHAI ARJAN & SONS

Status

Active

 

Trading Address

210-212 GREEN STREET, FOREST GATE, LONDON, E7 8LE

Telephone Number

020 8552 5965

Website

www.dasjewellers.com

 

Verbal Confirmation

Contact unable to help

Address Confirmation

Unconfirmed

 

 

Bankruptcies

 

No matched data has been found

 

 

CCJs

 

No matched data has been found

 

 

Proprietor

 

 Mr DANABHAI ARJAN 

 

Address

210-212 GREEN STREET, FOREST GATE, LONDON, E7 8LE

 

Verbal Confirmation

Contact unable to help

Address Confirmation

Unconfirmed

Bankruptcies and Individual Voluntary Arrangements

No matched data has been found


CCJs

No matched data has been found


Directorship Connections

No matched data has been found



Credit History

 

There is no Credit History for D0ANABHAI ARJAN & SONS recorded in the Database

 

 

Trade References

 

There are no Trade References for DANABHAI ARJAN & SONS

 

 

Assessors Notes

 

We have been unable to confirm if the subject operate with other suppliers on a credit basis.

 

 

Conclusion

 

Insufficient Information: Date of birth unconfirmed

 


 

 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

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions