MIRA
INFORM REPORT
|
Report Date : |
17.11.2006 |
IDENTIFICATION
DETAILS
|
Name : |
JYOTI
IMPEX INC. |
|
|
|
|
Registered Office : |
346
Kingstone Road, Parsippany, New Jersey 07054 |
|
|
|
|
Country : |
United
States |
|
|
|
|
Date of Incorporation : |
29/05/2003 |
|
|
|
|
Legal Form : |
Corporation
– Private |
|
|
|
|
Line of Business : |
Believed
to be a jewellery broker and buyer. |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
|
Status : |
New
Company |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
|
Company Name |
JYOTI
IMPEX INC. |
|
Address |
346
KINGSTONE ROAD |
|
City |
PARSIPPANY |
|
State/Province |
NEW
JERSEY |
|
Zip Code |
07054 |
|
Country |
UNITED
STATES |
|
Telephone |
973
463-9173 |
|
Facsimile |
N/A |
|
As of |
- |
|
Sales / Revenue |
- |
|
Net Income |
- |
|
Total Equity |
- |
|
Legal Form |
Corporation
- Private |
|
Website |
No
Website |
|
Maj. Shareholder |
MR.
MUKESH BHANDARI |
|
Business Activity |
JYOTI
IMPEX INC. is believed to be a jewelry broker and buyer. |
NOTE TO CLIENT
Mr.
Bobik, a relative of the President, MR. MUKESH BHANDARI, provided general
information and then requested that a written inquiry be emailed to MR. MUKESH
BHANDARI at the following address:
bhandabh@gmail.com. If a response is received to this inquiry the report
will be updated immediately.
NOTE: An employee count could not be obtained at
the time of this report.
IMPERATIVES
Jyoti
Impex Inc
71 West
47th Street
New
York, NY 10036-2819
Phone:
(212) 764-7257
Business
Types: Jewellery Brokers & Buyers
LEGAL
Legal
Form: Corporation - Private
Since
(D/M/Y): 29/05/2003
State/Province
of Incorporation: NJ
Status :
ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
The firm
is incorporated in New Jersey:
Business
Name :
JYOTI IMPEX, INC.
Business
ID Number :
0100905135
Transaction
Number :
Sequence: 838733: 1
Business
Type :
DOMESTIC PROFIT CORPORATION
Status :
ACTIVE
Filing
Date :
05/29/2003
Home
Jurisdiction :
NJ
Stock
Amount :
200
Annual
Report Month :
4
Last
Annual Report Filed :
06/16/2005
For Last
Annual Report Paid Year : 2004
Incorporator: COMPANY CORPORATION OF CENTRAL JERSEY
Agent: MUKESH BHANDARI
Agent
Address: 346
KINGSTON ROAD
PARSIPPANY, NJ 07054 - 0000
Office
Address Status: Deliverable
Main
Business Address: 346 KINGSTON ROAD
PARSIPPANY, NJ 07054
Principal
Business Address: 346 KINGSTON ROAD
PARSIPPANY, NJ 07054
The firm
is qualified in New York:
Selected
Entity Name: JYOTI IMPEX, INC.
Selected
Entity Status Information Current Entity Name: JYOTI IMPEX, INC.
Initial
DOS Filing Date: MARCH 30, 2005
County:
NEW YORK
Jurisdiction:
NEW JERSEY
Entity
Type: FOREIGN BUSINESS CORPORATION
Current
Entity Status: ACTIVE
Selected
Entity Address Information DOS Process (Address to which DOS will mail process
if accepted on behalf of the entity)
JYOTI
IMPEX, INC.
41 WEST
47TH STREET BOOTH 204
NEW
YORK, NEW YORK, 10036
Registered
Agent
NONE
Managers/Key
Personnel
MR.
MUKESH BHANDARI
President
MS.
DAKSHA BHANDARI Vice
President
OWNERS
MR.
MUKESH BHANDARI
% Majority
AFFILIATED ENTITIES
There
are no known 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 directly from
management or from outside sources at the time of this report.
CURRENT OPERATIONS
NAICS
Code : 42194 Jewellery, Watch, Precious Stone and
Precious Metal
SIC Code : 5094
Business
Activity:
JYOTI IMPEX
INC. is believed to be a jewellery broker and buyer. The heading address is
believed to be the headquarters and sole location for the subject company.
TRADE REFERENCES
Trade
references could not be obtained at the time of this report.
PUBLIC RECORD
No
liens, judgments or bankruptcy filings were found.
GENERAL COMMENTS
JYOTI
IMPEX INC. is relatively new with operations dating from May of 2003. The
operation history is clear. The firm 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 |
|
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 |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
|