MIRA
INFORM REPORT
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Report Date : |
14.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
JEWEL EXIM INC. |
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Registered Office : |
2 West 46th Street Suite 902, New York - 10036 |
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Country : |
United States |
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Date of Incorporation : |
02/02/2000 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Wholesaler of diamonds and 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 : |
-- |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name: JEWEL EXIM INC.
Address: 2 WEST 46TH STREET SUITE 902
City: NEW YORK
State/Province: NEW YORK
Zip Code: 10036
Country: UNITED STATES
Telephone: 212 944-9559
Facsimile: 212 827-0097
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation - Private
Website: No Website
Business Activity: JEWEL
EXIM INC. is engaged as a wholesaler of diamonds and jewelry.
NOTE TO CLIENT
The information in this report was provided by Mr. Jayesh Koshiya,
President. He provided general information before abruptly terminating the
interview.
NOTE: An employee count was
declined.
LEGAL
Legal Form: Corporation
– Private
Since (D/M/Y): 02/02/2000
State/Province of Incorporation: NY
Status:
ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Current Entity Name: JEWEL EXIM INC.
Initial DOS Filing Date: FEBRUARY 02, 2000
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information DOS Process (Address to which
DOSwill mail process if accepted on behalf of the entity)
JEWEL EXIM INC.
STE. 600 22 WEST 48TH STREET
NEW YORK, NEW YORK, 10036
Registered Agent
NONE
Managers/Key
Personnel
Mr. Jayesh Koshiya
President
AFFILIATED ENTITIES
There are no subsidiaries, divisions or parent companies.
BANKS
THE BANK OF NEW YORK
New York NY
Telephone: 212 643-4046
Facsimile:
Account Number:
Account Manager:
Listed as a secured party. Requires an account number and a signed
authorization which were declined.
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
Business Activity:
JEWEL EXIM INC. is engaged as a wholesaler of diamonds and jewelry. The
heading address is the headquarters for the subject company. There is an
additional location at the following address:
7424 Chapel Hill Road, Raleigh, NC 27607, tel: (919) 233-9266
TRADE REFERENCES
Trade references could not be obtained at the time of this report.
PUBLIC RECORD
No liens, judgments or bankruptcy filings were found.
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Name Searched: JEWEL EXIM INC.
Debtor Address: JEWEL EXIM INC
2W 46TH ST STE 902
NEW YORK, NY 10036
Secured Parties: THE BANK OF NEW YORK
Filing Date: 12/13/2005
Filing Number: 0512136084246
Filing Type: INITIAL FILING
GENERAL COMMENTS
JEWEL EXIM 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%)