MIRA
INFORM REPORT
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Report Date : |
21st
November, 2006 |
IDENTIFICATION
DETAILS
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Name : |
SHAH
GEMS INC. |
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Registered Office : |
50-05 45th Street 3-B, Woodside, New York 11377,United States |
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Country : |
United
States |
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Date of Incorporation : |
26.07.2000 |
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Legal Form : |
Corporation - Private |
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
Company
Name : SHAH GEMS INC.
Address : 50-05 45TH STREET 3-B
City : WOODSIDE
State/Province : NEW YORK
Zip
Code : 11377
Country : UNITED STATES
Telephone : Not Listed
Facsimile : Not Listed
Legal
Form : Corporation - Private
Website : No Web Site
@rating
Opinion :
Business
Activity :
As
of :
Sales
/ Revenue :
Net
Income :
Total
Equity :
IMPERATIVES
Directory
assistance for Woodside, NY were unable to locate a telephone number for a
business by the name of Shah Gems Inc.
The
address provided is listed as residential and listed to Binal Shah, telephonE
number 718-937-6153.
Attempts
were made to contact the Company, however we were unable to reach management.
There has been no response to several messages left for the subject.
Searching
by the name, Shah Gems Inc., we found no Internet address or web site that
could provide us with information about the subject firm.
There
was no record of the Company with any of our on-line services.
No
payment record was found.
A
nationwide search of bankuptcy courts revealed no record of a Company by this
name filing for bankruptcy.
We
have sent a request for business information to the Subject at the address
provided, if a response is received, we will provide an update.
LEGAL
Legal
Form :
Corporation - Private
Since (D/M/Y): 26/07/2000
State/Province
of Incorporation : NY
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
Name : SHAH GEMS
INC.
Corporation
Number : 2535909
Date
of Inc / Qualification :
7/26/2000
Duration : PERPETUAL
Business
Address : BINAL SHAH, 50-05
45TH ST, #3B, WOODSIDE, NY 11377
Process
Address : THE
CORPORATION, 50-05 45TH STREET #3B, WOODSIDE, NY
11377
Status
Comment : BIENNIAL
STATEMENT
Status : ACTIVE
Type :
DOMESTIC BUSINESS
FINANCIAL INFORMATION
Financial
data is not available.
CURRENT OPERATIONS
NAICS
Code : 99999 Unclassified Establishments
SIC
Code : 9999
PUBLIC RECORD
A
search of public shows no derogatory data filed against the subject firm. There
is no bankruptcy traced.
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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