MIRA
INFORM REPORT
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Report Date : |
11.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
HOUSTON JEWELER SUPPLY INC
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Registered Office : |
7500 Bellaire Boulevard Suite 507, Houston, Texas 77036 |
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Country : |
United States |
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Date of Incorporation : |
15/09/2000 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Wholesaler and retailer of jewelry. |
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 : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: HOUSTON JEWELER SUPPLY INC
Trade Name(s): A.P. FINDINGS
Address: 7500 BELLAIRE BOULEVARD SUITE 507
City: HOUSTON
State/Province: TEXAS
Zip Code: 77036
Country: UNITED STATES
Telephone: 713 271-2100
Facsimile: 713 271-2202
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees: 5
Legal Form: Corporation - Private
Website: www.apfindings.com
Maj. Shareholder: Mr. Mehboob Ratnani
Business Activity: HOUSTON
JEWELER SUPPLY INC is engaged as a wholesaler and retailer of jewelry.
NOTE TO CLIENT
President, Mr. Mehboob Ratnani provided the information in this report.
A written request for additional information has been faxed to the subject
company. If a response is received this report will be updated immediately.
REQUESTED NAME: HOUSTON JEWELER
SUPPLY
LEGAL NAME: HOUSTON JEWELER SUPPLY INC
PROVIDED DBA: A.P. HINDINGS
CORRECT DBA: A.P. FINDINGS
PROVIDED CELL: 832-878-5552, is the Cell Phone of the President, Mr.
Mehboob Ratnani.
LEGAL
Legal Form: Corporation - Private
Since (D/M/Y): 15/09/2000
State/Province of Incorporation: TX
Status:
ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Company Information: HOUSTON
JEWELER SUPPLY INC
7500 BELLAIRE BLVD STE 507
HOUSTON, TX 77036-5025
Status: IN GOOD STANDING
Registered Agent: ASLAM RATNAI
7500 BELLAIRE BLVD. STE 507
HOUSTON, TX 77036
Registered Agent Resignation Date:
State of Incorporation: TX
File Number: 0159771200
Charter/COA Date: September 15, 2000
Charter/COA Type: Charter
Taxpayer Number: 17606558017
Managers/Key
Personnel
Mr. Mehboob Ratnani
President
OWNERS
Mr. Mehboob Ratnani % Majority
AFFILIATED ENTITIES
There are no subsidiaries, divisions or parent companies.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
A banking reference could not be obtained at the time of this report.
PAYMENT HISTORY
No significant payment record was found.
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 Jewelry, Watch, Precious Stone and
Precious Metal
SIC Code: 5094
NAICS Code: 44831 Jewelry Stores
Number of Employees:
5
Business Activity:
HOUSTON JEWELER SUPPLY INC is engaged as a wholesaler and retailer of
jewelry.
The heading address is 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
HOUSTON JEWELER SUPPLY INC is established with operations dating from
the year 2000. The operation history is clear and the subject 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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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%)