MIRA
INFORM REPORT
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Report Date : |
01.08.2007 |
IDENTIFICATION DETAILS
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Name : |
SND GEMS, INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
16.05.1996 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
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RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
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IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : SND GEMS, INC.
Trade Name(s) : Sparkle N Dazzle
Address :
City :
State/Province :
Zip Code : 30097
Country : UNITED STATES
Telephone : 614 921-9024
Facsimile : N/A
Legal Form : Corporation - Private
Website : www.sndgems.com
Business Activity :
As of :
Sales / Revenue :
Net Income :
Total Equity :
IMPERATIVES
Attempts to learn about the Subject were minimally successful. The following registration was found for the Company:
Name Type
SND GEMS, INC. Current Name
Profit Corporation - Domestic - Information
Control No. : K616947
Status : Active/Compliance
Entity Creation Date : 5/16/1996
Jurisdiction : GA
Principal Office Address :
Principal Mailing Address : No Address
Last Annual Registration Filed Date : 1/25/2006
Last Annual Registration Filed : 2006
Registered Agent
Agent Name : DHAN RAJ B SIPANI
Office Address :
The heading phone number was contacted and confirmed as that of the Subject. The phone was answered by an answering service, who stated that we had reached SND Gems, Inc. but "he is not here". They did not explain who they meant by "he". A message was left with that service, however as of this writing we have not received any reply. Subsequent attempts to reach the Subject resulted in the same answering service.
The heading website is that of the Subject. That site mentions the following store location:
Factory/Showroom
address is
Sparkle N Dazzle
(212) 398-7974
Fax: (800) 610-6770
Attempts to reach this phone number are met with silence (no ring tone, busy signal, or other noise). We found no other phone numbers listed for this location.
The following individuals are believed to be directors:
MR. KALPANA SIPANI - CEO
MR. DHAN RAJ B SIPANI - CFO
Outside sources such as: telephone directories, information services, internet search engines and others could not offer any further contact information or insight into the Subject's current operational or financial condition. If we receive a reply to our messages left for directors this report will be amended at that time.
We found no payment history or public record filings related to the Subject, including bankruptcy or other such derogatory filings.
In the absence of a reply to messages left for the Company our research has reached an impasse.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 16/05/1996
State/Province of Incorporation : GA
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
FINANCIAL INFORMATION
Financial details were not available.
CURRENT OPERATIONS
NAICS Code: 99 Unclassified Establishments
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%)