MIRA
INFORM REPORT
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Report Date : |
31.03.2007 |
IDENTIFICATION
DETAILS
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Name : |
DIAMOND HOUSE, INC. |
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Registered Office : |
2 West 46th Street, Suite #400, New York - 10036 |
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Country : |
United States |
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Date of Incorporation : |
04/08/1998 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Importer and wholesaler of diamonds, watches and precious stones. |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : DIAMOND HOUSE, INC.
Address : 2
WEST 46TH STREET
SUITE #400
City :
NEW YORK
State/Province : NEW YORK
Zip Code :
10036
Country :
UNITED STATES
Telephone : 212
944-7610
Facsimile :
212 944-7601
As of :
Sales / Revenue :
Net Income :
Total Equity :
Legal Form :
Corporation - Private
Website :
N/A
Business Activity :
DIAMOND HOUSE, INC., is an importer and wholesaler of diamonds, watches and
precious stones.
NOTE TO CLIENT
Contact Person: Mr. Naman
Position: Financial Controller
Mr. Naman declined his last name and that of the president. He deferred
all general information and financial details; citing confidentiality. As a result, the information in this report
were retrieved from outside source and could not be confirmed.
LEGAL
Legal Form: Corporation
- Private
Since (D/M/Y): 04/08/1998
State/Province of Incorporation:
NY
Previous Legal Form:
Company is NOT required to publish an annual financial report.
The Company is incorporated in the state of New York under the following
registration:
Entity Name: DIAMOND HOUSE, INC.
Initial DOS Filing Date: AUGUST
04, 1998
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC 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)
DIAMOND HOUSE, INC.
585 FIFTH AVENUE SUITE 1107
NEW YORK, NEW YORK, 10017
Registered Agent
NONE
Managers/Key
Personnel
Mr. Naman Controller
AFFILIATED ENTITIES
There are no affiliated, parent or subsidiary firms as far as could be
learned.
BANKS
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
The name of the primary bank could not be obtained directly from
management.
PAYMENT HISTORY
The Subject is not a large seeker of local trade credit.
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
CELLUL/PAG 04-07 04-02 NET 30 300
0 0 0
0 0 0 CUST 6 YR
GENERAL
03-09 95-05 NET 30 0 0 0 0 0
0 0 CUST 13 YR
TELECOM
04-07 00-00 NET 15 0 0 0 0 0
0 0
FINANCIAL INFORMATION
Financial statements were declined by management and outside sources failed
to provide any insight into the condition of this firm. A written inquiry was
faxed to the Subject and if they respond the report will be amended and
forwarded on immediately.
CURRENT OPERATIONS
NAICS Code: 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC Code: 5094
Business Activity:
DIAMOND HOUSE, INC., is an importer and wholesaler of diamonds, watches
and precious stones. The Subject is listed as operating from the heading
address and the premises are leased. There are no other locations as far as
could be learned.
PUBLIC RECORD
A nationwide search of legal litigations and bankruptcy courts revealed
no bankruptcy petitions under the Subject's name.
GENERAL COMMENTS
DIAMOND HOUSE, INC., is to be engaged in the importing and wholesaling
of diamonds. The Subject is not a large seeker of local trade credit. In addition, a nationwide search of public
files and bankruptcy courts revealed no under the Subject's name.
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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)