MIRA
INFORM REPORT
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Report Date : |
09.08.2007 |
IDENTIFICATION DETAILS
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Name : |
DIAMART INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
13/11/1998 |
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Legal Form : |
Corporation –
Private |
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Line of Business : |
Diamond jewelry
seller. |
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: DIAMART
INC.
Address:
City:
State/Province:
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212
730-0717
Facsimile: 212
819-1962
Legal Form: Corporation
- Private
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees:
2
Website: N/A
Business Activity: The Company is a diamond jewelry
seller.
IMPERATIVES
We contacted the
subject at the provided number 212 730-0717, the telephone just rings and is
not intercepted by voice mail.
--
We were unable to
obtain or confirm any information from the company. The information presented
in this report could not be confirmed.
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No website could be
located.
The Corporate
Registration in
Outside sources
provided an estimated count of 2 employees.
No payment record
was found.
A search of public
returned no UCC's, judgements, or tax liens filed against this company.
No petitions for
bankruptcy protection were found.
No additional
information could be obtained.
LEGAL
Legal Form: Corporation –
Private
Since (D/M/Y): 13/11/1998
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
The Company is
incorporated in the State of
Current Entity Name:
DIAMART INC.
Initial DOS Filing
Date: NOVEMBER 13, 1998
County:
Jurisdiction:
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)
DIAMART INC.
ROOM 790
Registered Agent:
NONE
FINANCIAL INFORMATION
No financial
information could be obtained.
CURRENT OPERATIONS
NAICS Code: 44831
Jewelry Stores
SIC Code: 5944
Number of Employees
: 2
Business Activity:
The Company is a
diamond jewelry seller.
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%)