MIRA INFORM REPORT
|
Report
Date : |
31.10.2006 |
RATING & COMMENTS
|
MIRA’s
Rating : |
C |
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists.
Caution needed to be exercised |
Credit not recommended |
|
Status
: |
No Trace |
GENERAL OBSERVATIONS
IDENTIFICATION & EXECUTIVE SUMMARY
Company
Name : EASTERN RED RUBY FOOD (PVT.)
LTD.
Address : 46 WICKHAM COURT
City : MARKHAM
State/Province : ONTARIO
Zip
Code : L3R 7B7
Country : CANADA
Telephone : 905 946-9774
Facsimile : N/A
As
of :
Sales
/ Revenue :
Net
Income :
Total
Equity :
Legal
Form : Provincially Chartered
Corporation - Private
Website : N/A
Business
Activity :
NOTE TO CLIENT
NOTE:
The provided name; EASTERN RED RUBY FOOD PVT. LTD. is incorrect. The Firm's correct name is EASTERN RED RUBY
FOOD (PVT.) LTD.
IMPERATIVES
The
Firm; EASTERN RED RUBY FOOD (PVT.) LTD. could not be located. The Provincial
Ontario Corporate Registry located a registration under the name; EASTERN RED RUBY FOOD (PVT.) LTD. This
registration is presented in the legal section.
The
provided name; EASTERN RED RUBY FOOD (PVT.) LTD. was cross-checked via an
electronic search, telephone and various business directories. The name traces
to a company under a very similiar name; EASTERN RED RUBY FOOD PVT. LTD. This company; EASTERN RED RUBY FOOD PVT.
LTD. is located at No.3A, 3rd Street,
Ganesh Nagar, G.K. Industrial Estate, Alapakkam, Chennai - 600 116,
India.
EASTERN
RED RUBY FOOD PVT. LTD. is reported to be an exporter and processor of agro
products including food, ground, seed, blended spices, garam masalas and
cooking gravies. EASTERN RED RUBY FOOD PVT. LTD. has a web address at
http://www.indiamart.com/easternredrubyfood. We reviewed this web address,
however located no indication of this company having a branch in Canada or
being connected to Subject. No further information is currently available.
NOTE:
It is our policy to only contact Companies within the United States, Canada and
the Caribbean.
The
Markham Board of Trade was contacted; 905-474-0730. They stated that the
Subject is not a member of the Board nor was the name or address familiar to
them.
The
provided address; 46 Wickham Court, Markham, Ontario L3R 7B7 was also
cross-checked via electronic search, telephone and business directory. The
Canada Post Office reports the address to be valid. However, no further
information on the address could be learned.
Attempts
to reach the Firm using the provided contact number; Tel: 905 946-9774 was
unsuccessful as the number ring numerous time before disconnecting. The number;
905 946-9774 was cross-checked via electronic search, telephone and business
directory. An alternate number was located; Tel: 416 299-8736 however attempts
to reach the company via this number were also unsuccessful. After several
rings the call also disconnects. No further information is currently available.
A
variety of outside sources consulted, failed to provide any insight into the Firm's
management, activities or financial condition. It is believed that the Firm
maybe a Canadian affiliate of the India based company; EASTERN RED RUBY FOOD
PVT. LTD., however this could information could not be confirmed.
No
payment were traced to the Firm.
No
judgements, tax liens or bankruptcy petitions were traced to the Firm.
This
is a full investigation.
LEGAL
Legal
Form : Provincially Chartered
Corporation – Private
Since
(D/M/Y) : 27/01/2005
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report. The Firm is incorporated
in Canada under the following:
Name : EASTERN RED RUBY FOOD
(PVT.) LTD.
Date : 01/27/2005
Status : ACTIVE
Corp
Id : 001646638
Jurisdiction : ONTARIO
BANKS
Bank
Of Novia Scotia
Macowan
& Alton Towers 250 Alton Tw
SCARBOROUGH
ON MIG V3Z4
Telephone:
416 293-6026
Facsimile:
416 293-0480
Account
Number:
Account
Manager:
We
could not located the Firm to confirm if the above noted bank is the Subject's
primary bank.
FINANCIAL INFORMATION
No
financial information could be obtained.
CURRENT OPERATIONS
NAICS
Code: 99 Unclassified Establishments