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Report Date : |
08.08.2007 |
IDENTIFICATION DETAILS
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Name : |
DIAMQUEST INC |
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Registered Office : |
606, |
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Country : |
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Date of Incorporation : |
23.09.1998 |
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Legal Form : |
Corporation – Private |
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 :
DIAMQUEST, INC.
Address :
City : LOS ANGELES
State/Province :
Telephone : 213 488-1510
Zip Code :
90016
Facsimile :
N/A
Legal Form : Corporation - Private
As of:
Sales / Revenue:
Country :
UNITED STATES
Net Income:
Total Equity:
Website :
No Website Found
Business Activity:
IMPERATIVES
We found the following active
registration with the California Secretary of State Office:
Corporation DIAMQUEST, INC.
Number : C2093878
Date Filed :
9/23/1998
Status : active
Jurisdiction :
Address :
LOS
Agent for Service of Process : ADESH J RATHI
LOS
Attempts to contact the Subject
were unsuccessful. We left several messages at 213 488-1510, which indicated
that it is the telephone number for the subject company, however no response
had been received at the time of this report.
A new address and/or telephone number was not provided.
A representative from a nearby company in
The subject was engaged as a manufacturer of Jewelry. MR. ADESH J RATHI
is listed as the President of the subject.
No significant 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 DIAMQUEST, INC..
A national bankruptcy court search
for a DIAMQUEST, INC. yielded no results.
This is a full investigation.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 23/09/1998
State/Province of Incorporation : CA
Status : ACTIVE
Previous Legal Form :
Company is NOT required to publish an annual financial report.
Corporation DIAMQUEST, INC.
Number : C2093878
Date Filed :
9/23/1998
Status : active
Jurisdiction :
Address :
LOS
Agent for Service of Process : ADESH J RATHI
LOS
FINANCIAL INFORMATION
No financial figures regarding the
subject company could be obtained at the time of this report.
CURRENT OPERATIONS
NAICS Code: 33991
Jewelry and Silverware Manufacturing
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%)