MIRA
INFORM REPORT
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Report Date : |
27.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
NIRU USA INC. |
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Registered Office : |
48 West 48th
Street Suite # 904, New York - 10036 |
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Country : |
United States |
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 |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: NIRU
USA INC.
Address: 48
WEST 48TH STREET SUITE #904
City: NEW YORK
State/Province: NEW
YORK
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212
840-8588
Facsimile: 212
840-9505
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form:
Website: No
Website Found
Business Activity:
IMPERATIVES
A nationwide search for
a registration under the name NIRU USA INC. was unsuccessful. We found a NIRU
(NY) LTD. with the New York Secretary of State Offices, however the company is
not located at the requested address or telephone number.
We contacted Mr.
Rakesh Barmecha the President of NIRU(NY) LTD. He stated that J DESIGNS BY
SHINE, INC. has been using NIRU USA INC. as a dba without his companies
permission and that NIRU(NY) LTD. is not affiliated with J DESIGNS BY SHINE,
INC. He also stated that NIRU(NY) LTD. does not use NIRU USA INC. as a dba but
they do own the rights to the name.
The provided
telephone number, 212 840-8588, belongs to J DESIGNS BY SHINE, INC.
We contacted this
company and they declined to provide information but they did state that they
are not located at the requested address. The requested address; 48 WEST 48TH
STREET, SUITE 904, is listed as the registered agent address in registration
for J DESIGNS BY SHINE, INC.
A wide variety of
outside sources; business directories, registers as well as an electronic
search failed to add any insight into the whereabouts, members/directors,
activities or financial condition of this firm.
No payment record
was found.
A nationwide search
of Secretaries of State's Offices revealed no Uniform Commercial Codes, legal
actions or other derogatory information filed under the name NIRU USA INC.
A national
bankruptcy court search for a NIRU USA INC. yielded no results.
This is a full
investigation.
LEGAL
Legal Form:
Previous Legal Form:
Company is NOT required
to publish an annual financial report.
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: 212231
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%)