MIRA
INFORM REPORT
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Report Date : |
11th
November, 2006 |
IDENTIFICATION
DETAILS
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Name : |
DIAMQUEST, INC. |
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Registered Office : |
606 South Hill Street, # 1008, Los Angeles, California 90016, U.S.A. |
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Country : |
United States |
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Date of Incorporation : |
23/09/1998 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Engaged in the jewelry manufacturing industry. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
RATING
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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 : |
No Complaints |
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Litigation : |
Clear |
NOTE : In Favour of Bank of India, Opera House
IDENTIFICATION & EXECUTIVE SUMMARY
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Company Name |
DIAMQUEST, INC. |
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Address |
606 SOUTH HILL STREET #1008 |
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City |
LOS ANGELES |
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State/Province |
CALIFORNIA |
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Zip Code |
90016 |
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Country |
UNITED STATES |
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Telephone |
213 488-1510 |
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Facsimile |
N/A |
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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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Website |
No Website |
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Maj. Shareholder |
MR. ADESH J RATHI |
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Business Activity |
DIAMQUEST, INC. is engaged in the jewelry
manufacturing industry. |
NOTE TO CLIENT
The information in this report was provided
by a company representative named, Mr. D.Q. He provided very general
information before declining to provide anything further. He would not provide
us with a fax number to send a written request for information.
LEGAL
Legal Form :
Corporation - Private
Since (D/M/Y) : 23/09/1998
State/Province of Incorporation : CA
Status :
ACTIVE
Previous Legal Form:
Company is NOT required to publish an
annual financial report.
Corporation : DIAMQUEST, INC.
Number :
C2093878
Date Filed :
9/23/1998
Status :
active
Jurisdiction : California
Address
606 S HILL ST #1005
LOS ANGELES, CA 90014
Agent for Service of Process
ADESH J RATHI
606 S HILL ST #1005
LOS ANGELES, CA 90014
Managers/Key Personnel
MR. ADESH J RATHI President
OWNERS
MR. ADESH J RATHI % Majority
AFFILIATED ENTITIES
There are no subsidiaries, divisions or
parent companies.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
No banking reference could be obtained at
the time of this report.
PAYMENT HISTORY
Due to the Company's size and/or business
activity, no significant trade experience and/or payment habits have been
reported.
FINANCIAL INFORMATION
No financial figures regarding the subject
company could be obtained at the time of this report.
CURRENT OPERATIONS
NAICS Code: 33991 Jewelry and
Silverware Manufacturing
Business Activity:
DIAMQUEST, INC. is engaged in the jewelry
manufacturing industry.
The heading address is the headquarters and
sole location for the subject company.
TRADE REFERENCES
No
trade references could be obtained at the time of this report.
PUBLIC RECORD
No
liens, judgments or bankruptcy filings were found.
GENERAL COMMENTS
DIAMQUEST,
INC. is established with operations dating from 1998. The operation history is
clear. The firm is considered to be responsible for normal business
transactions at the time of this report.
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 |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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