MIRA
INFORM REPORT
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Report Date : |
17.11.2006 |
IDENTIFICATION
DETAILS
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Name : |
JINAL
GEMS INC. |
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Registered Office : |
10
Rockefeller Plaza Suite #709, New York 10020 |
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Country : |
United
States |
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Date of Incorporation : |
11.04.1998 |
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Legal Form : |
Corporation
– Private |
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Line of Business : |
-- |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
Undetermined
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
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Company Name |
JINAL
GEMS INC. |
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Address |
10
ROCKEFELLER PLAZA SUITE #709 |
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City |
NEW
YORK |
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State/Province |
NEW
YORK |
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Zip Code |
10020 |
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Country |
UNITED
STATES |
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Telephone |
212
768-3762 |
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Facsimile |
212
768-3767 |
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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 |
Not
Available |
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Business Activity |
- |
IMPERATIVES
Attempts
to learn about the Subject have been minimally successful. The following
registration was found for the Company:
Current
Entity Name: JINAL GEMS, INC.
Initial
DOS Filing Date: APRIL 24, 1998
County:
NEW YORK
Jurisdiction:
NEW YORK
Entity
Type: DOMESTIC BUSINESS CORPORATION
Current
Entity Status: ACTIVE
Selected
Entity Address Information DOS Process
JINAL
GEMS, INC.
27 WEST
47TH STREET
(PLAZA
ARCADE)
NEW
YORK, NEW YORK, 10030
Registered
Agent NONE
NOTE:
New York State does not issue organizational identification numbers.
The
heading address could not be confirmed as being associated with the Company.
The provided phone number, 646 366-1666, was mentioned as being associated with
the Subject and was contacted numerous times over the course of several days,
at different times of day. Each attempt was met with a non-descript voice mail
system that did not state who we have reached.
We have
found another number for the Company; Tel: 212 768-3762 When we called the
Subject, A representative answered the phone but spoke very little English.
This individual stated that no one was there and that the owner is out of the
country for the next week or two. The individual did not speak enough English
to help us learn about the Subject.
We have
sent a written request to the Subject.
A
general search of the Subject's name revealed the following entity:
Jinal
Gems
Company
Profile
Relevant
Categories : Jewellery And Jewellery Products
Product
Profile : Diamonds
Address
: pratik arcade-212, tata road no. 2 opera house, MUMBAI 400004
Telephone
: 91-022-36402373644333
Fax :
91-022-3683369
We could
not determine if the Subject is related to this entity or not.
Outside
sources such as: telephone directories, information services, internet search
engines and others could not provide any further insight into the Subject's
operational or financial condition.
We found
no public record filings in the Subject's name, including bankruptcy or other
such derogatory filings. No payment history was found for the Company.
While
the Subject may be an operating entity, in the absence of a conversation with
management we were unable to learn enough about the Company to form an opinion
of their overall condition.
LEGAL
Legal
Form: Corporation - Private
Since
(D/M/Y): 11/04/1998
State/Province
of Incorporation: NY
Status:
ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
FINANCIAL INFORMATION
Financial
details were not immediately available.
CURRENT OPERATIONS
NAICS
Code: 99 Unclassified Establishments
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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