MIRA
INFORM REPORT
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Report Date : |
26.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
SEJAL DIAM, INC. |
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Registered Office : |
10 West 46th
Street Suite # 7b, New York - 10036 |
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Country : |
United States |
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Date of Incorporation : |
16/06/1998 |
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Legal Form : |
Corporation -
Private |
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Line of Business : |
Believed to be an
importer and retailer of jewelry items. |
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 : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: SEJAL
DIAM, INC.
Address: 10
WEST 46TH STREET SUITE #7B
City: NEW YORK
State/Province: NEW YORK
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212-869-0392
Facsimile: 212-869-0489
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation
- Private
Website: No
website found.
Business Activity: The Company is believed to be an
importer and retailer of jewelry items.
NOTE TO CLIENT
We reached the
Subject at the provided address. A woman, who would not release her name or
title declined to provide any information whatsoever regarding the Subject. As
such information contained in this report cannot be substantiated.
NOTE: Number of
employees could not be ascertained via Management nor all outside sources
consulted.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 16/06/1998
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT required
to publish an annual financial report.
NEW YORK SECRETARY OF STATE:
Current Entity Name:
SEJAL DIAM, INC.
Initial DOS Filing
Date: JUNE 16, 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)
PARAG S SANGHVI
22 WEST 48TH ST
NEW YORK, NEW YORK,
10036
Chairman or Chief Executive Officer
PARAG S SANGHVI
22 WEST 48TH ST
NEW YORK, NEW YORK,
10036
Principal Executive Office
PARAG S SANGHVI
22 WEST 48TH ST
NEW YORK, NEW YORK,
10036
Registered Agent
NONE
Managers/Key
Personnel
Mr./Ms. Parag S. Sanghvi Chief Executive Officer
AFFILIATED ENTITIES
We are unaware of
any existing affiliates or subsidiaries.
BANKS
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
Bank details were
declined by Management.
PAYMENT HISTORY
The firm does not
appear to be a seeker of local trade credit as a significant payment record
could not be developed.
FINANCIAL INFORMATION
Management declined
to provide any financial information and outside sources could not provide any
insight into the financial status of the Subject.
CURRENT OPERATIONS
NAICS Code: 44831
Jewelry Stores
SIC Code: 5944
Business Activity:
The Company is
believed to be an importer and retailer of jewelry items. The headquarters are at the above-noted address
and we presume this address to be the sole location of the Company.
TRADE REFERENCES
Management declined
to provide supplier references.
PUBLIC RECORD
A Nationwide search
of public and bankruptcy courts revealed no Uniform Commercial Codes, tax
liens, legal actions or bankruptcy filings under the Subject's name.
GENERAL COMMENTS
An established
Company, the Subject is believed to be an importer and retailer of jewelry
items. No payment records were found and a search of public records and
bankruptcy courts revealed no derogatory information or record of the Company
filing a bankruptcy petition.
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%)