MIRA
INFORM REPORT
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Report Date : |
08.08.2007 |
IDENTIFICATION DETAILS
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Name : |
DIAMOND HOUSE USA, INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
07/05/1999 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Wholesaler of precious stones and fine jewerly |
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 : |
Satisfactory |
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Payment Behaviour : |
Unknown |
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Litigation : |
Exists |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : DIAMOND HOUSE USA,
INC.
Address :
City :
State/Province :
Zip Code :
10036
Country :
UNITED STATES
Telephone : 212
764-6518
Facsimile :
212 764-6499
Legal Form :
Corporation - Private
Website :
N/A
Business Activity :
Diamond House
jewerly.
As of :
--
Sales / Revenue : --
Net Income : --
Total Equity : --
Number of Employees : 3
NOTE TO CLIENT
Person contacted: Mukesh Bhagat, President Management declined all
information over the phone and insisted on a written request for information.
If the request is returned with pertinent information, the report will be
amended.
LEGAL
Legal Form :
Corporation - Private
Since (D/M/Y) :
07/05/1999
State/Province of Incorporation :
NY
Status :
ACTIVE
Previous Legal Form :
--
Company is NOT required to publish an annual financial report. NY
Registration:
Current Entity Name : DIAMOND HOUSE USA, INC.
Initial DOS Filing Date : MAY 07, 1999
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)
Registered Agent :
NONE
Managers/Key
Personnel
Mr. Mukesh Bhagat
President
AFFILIATED ENTITIES
There are no known affiliates or subsidiaries at this time.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
Management declined to provide bank information and public could provide
no further insight into the name of the Company's primary bank.
PAYMENT HISTORY
The Company is not a seeker of local trade credit and as such a
significant payment record could not be developed.
FINANCIAL INFORMATION
Management declined to provide financial information at the time of the
report and outside sources provided no insight into the financial condition of
the Company.
CURRENT OPERATIONS
NAICS Code : 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC Code : 5094
Number of Employees:
3
Business Activity
Diamond House
The above address is believed to be the headquarters and sole location.
PUBLIC RECORD
Name Searched: DIAMOND HOUSE
Amount: $ 199.75
Attorney For Creditor: SALAS, SIMON
Creditor: NYC DEPARTMENT OF FINANCE
Debtors: DIAMOND HOUSE USA INC
25 W 47 ST APT 1
Docket Date: 10/07/2002
Docket Type: NY CITY TAX WARRANT
Lien Type: JUDGMENTS DOCKET
Transaction Number: 31001614021
Name Searched: DIAMOND HOUSE
Amount: $ 499.56
Attorney For Creditor: SALAS, SIMON
Creditor: NYC DEPARTMENT OF FINANCE
Debtors: DIAMOND HOUSE USA INC
25 W 47 ST APT 1
Docket Date: 04/21/2003
Docket Type: NY CITY TAX WARRANT
Lien Type: JUDGMENTS DOCKET
Transaction Number: 31001692449
Filing Number: 2091976
Filing Type: STATE TAX LIENS
Filing Office:
Filing Date: 01/26/2006
DEBTOR INFORMATION
Debtor: DIAMOND HOUSE RECORDS CORP
Debtor Type: BUSINESS BUSINESS
DEBTOR
Debtor Amount: $2,040
CREDITOR INFORMATION
Creditor: NYS TAX COMMISSION
LIEN INFORMATION
Total Amount: $2,040
Filing Number: 2122450
Filing Type: STATE TAX LIENS
Filing Office:
Filing Date: 05/04/2006
DEBTOR INFORMATION
Debtor: DIAMOND HOUSE RECORDS CORP
Debtor Type: BUSINESS BUSINESS
DEBTOR
Debtor Amount: $993
CREDITOR INFORMATION
Creditor: NYS TAX COMMISSION
LIEN INFORMATION
Total Amount: $993
Filing Type: NY STATE TAX WARRANT
Filing Number: 2091976
Court Index Number: E025313526
Filing Date: 01/26/2006
Filing Office:
Book Name: TRANSCRIPT
DEBTOR INFORMATION
Debtor(s): DIAMOND HOUSE RECORDS
CORP.
Debtor Type: CORPORATION
CREDITOR INFORMATION
Creditor(s): NY STATE DEP'T OF
TAXATION AND FINANCE
DOCUMENT DETAILS
Total Amount Awarded: $2040.54
Expiration Date: 01/25/2026
No bankruptcies were found in the Company name.
GENERAL COMMENTS
Diamond House USA, Inc is believed to be a wholesaler of precious stones
and fine jewerly. A payment history
could not be developed and management declined supplier references. Legal
issues and liens exist, but they do not appear large enough to affect the
Company's financial condition.
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%)