MIRA
INFORM REPORT
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Report Date : |
11.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
DI-MOKSH DIAM, INC. |
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Registered Office : |
550 South Hill Street 1412, Los Angeles, California ,90013 |
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Country : |
United States |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Wholesale diamond company |
RATING &
COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : DI-MOKSH DIAM, INC.
Address : 550 SOUTH HILL STREET 1412
City : LOS ANGELES
State/Province : CALIFORNIA
As of :
Zip Code : 90013
Sales / Revenue :
Country : UNITED STATES
Net Income :
Telephone : 213 623-4363
Total Equity :
Facsimile : N/A
Legal Form : Corporation - Private
Website : N/A
Business Activity : The Subject is reported to be a wholesale diamond company. No further operating
detials were provided.
NOTE TO CLIENT
A representative of the Company named Sachin, last name and title not disclosed, confirmed very general information but did not add any insight into the Company. Information in this report could not be verified with management.
Mr. Alpesh Shah, President is reported to be out of the country this week. If we receive a reply to a message left for him this report will be ammended at that time. We could not obtain a fax number from our contact at the Company.
Number of employees could not be determined.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 03/03/2000
State/Province of Incorporation: CA
Status : ACTIVE
Previous Legal Form :
Company is NOT required to publish an annual financial report.
DI-MOKSH DIAM, INC.
Number: C2187786
Date Filed: 3/3/2000
Status: active
Jurisdiction: California
Address
550 SOUTH HILL ST STE 1412
LOS ANGELES, CA 90013
Agent for Service of Process
ALPESH SHAH
550 SOUTH HILL ST STE 1412
LOS ANGELES, CA 90013
Managers/Key
Personnel
Mr. Alpesh Shah President
AFFILIATED ENTITIES
There are no known affiliates.
BANKS
CA
Telephone:
Facsimile:
Account Number:
Account Manager:
Bank details could not be learned at this time.
PAYMENT HISTORY
The Company is not a large seeker of local trade credit as a significant payment record could not be developed. Trade references could not be obtained.
FINANCIAL INFORMATION
We were unable to obtain financial information either directly from management or from outside sources.
CURRENT OPERATIONS
NAICS Code : 42 Wholesale Trade
Business Activity: The Subject is reported to be a wholesale diamond company. No further
operating detials were provided.
There are no known branch locations at this time.
PUBLIC RECORD
We found on public record filings in the Subject's name, including bankruptcy or other such derogatory filings.
GENERAL COMMENTS
In the absence of financial statements, payment record, and comment from management, the total condition of the Firm cannot be evaluated at this time. If we receive any additional information this report will be revisited and updated.
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%)