MIRA
INFORM REPORT
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Report Date : |
28th
November, 2006 |
IDENTIFICATION
DETAILS
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Name : |
EMPEE DIAMONDS, INC. |
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Registered Office : |
606 South Hill Street Suite 608, Los Angeles, California 90014 , United States |
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Country : |
United
States |
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Date of Incorporation : |
26.01.2001 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Importer and Wholesaler of diamonds. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
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 : |
Regular
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company
Name : EMPEE DIAMONDS, INC.
Address : 606 SOUTH HILL STREET SUITE
608
City : LOS ANGELES
State/Province : CALIFORNIA
Zip
Code : 90014
Country : UNITED STATES
Telephone :213 688-8704
Facsimile : 213 688-8705
Legal
Form : Corporation - Private
Website : No Website
@rating
Opinion :
Business
Activity : EMPEE DIAMONDS, INC. is
engaged as a importer and wholesaler of diamonds.
In
KUSD As of : 31/12/2005
Sales
/ Revenue : 6,000
Net
Income :
Total
Equity :
Number
of Employees: 5
NOTE TO CLIENT
The
information in this report was provided by MR. SURESH BHOJANI, President. A
written request for additional information has been faxed to the subject
company. If a response is received this report will be updated immediately.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) : 26/01/2001
State/Province
of Incorporation : CA
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
Corporation EMPEE
DIAMONDS, INC.
Number: C2304011
Date
Filed: 1/26/2001
Status: Active
Jurisdiction: California
Address
606
SOUTH HILL ST #608
LOS
ANGELES, CA 90014
Agent
for Service of Process
SURESH
BHOJANI
606
SOUTH HILL ST #608
LOS
ANGELES, CA 90014
Managers/Key Personnel
MR.
SURESH BHOJANI President
MR.
HASMUKH RAMANI Vice President
AFFILIATED ENTITIES
There
are no subsidiaries or divisions.
Parent Companies
Parent
Company: R. Vipol & Company
INDIA
BANKS
Bank
of America
Columbia SC
Telephone : 803 765-4882
Facsimile : 415 343-9301
Account
Number :
Account
Manager :
Requires
an account number which could not be obtained from management at the time of
this report.
PAYMENT HISTORY
No
significant payment record was found.
FINANCIAL INFORMATION
FINANCIAL FIGURES
Year-End
(D/M/Y): 31/12/2005 31/12/2005 31/12/2005
Consolidated
Sales
/ Revenues 6,000 - -
Financials
are not consolidated. This is due to a software database issue.
CURRENT OPERATIONS
NAICS
Code : 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC
Code : 5094
Number
of Employees: 5
Business Activity
EMPEE
DIAMONDS, INC. is engaged as a importer and wholesaler of diamonds.
The
headquarters and sole location for the subject company is located at the
heading address.
TRADE REFERENCES
A
written inquiry was faxed to the subject company. If a response is received,
the trade references will be updated immediately.
PUBLIC RECORD
No
liens, judgments or bankruptcy filings were found.
GENERAL COMMENTS
EMPEE
DIAMONDS, INC. is established with annual sales in the US$ 6 million. The
operation history is clear. The firm is considered to be responsible for normal
business transactions at this time.
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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