MIRA INFORM REPORT

 

 

Report Date :

08.08.2007

 

IDENTIFICATION DETAILS

 

Name :

DIAMQUEST INC

 

 

Registered Office :

606, S. Hill Street #1008, Las Angles, California  900014

 

 

Country :

United States

 

 

Date of Incorporation :

23.09.1998

 

 

Legal Form :

Corporation – Private

 

RATING & COMMENTS

 

MIRA’s Rating :

NR

 

RATING

STATUS

PROPOSED CREDIT LINE

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

Status :

Undetermined

 

IDENTIFICATION & EXECUTIVE SUMMARY

 

 Company Name                        : DIAMQUEST, INC.

 Address                                   : 606 SOUTH HILL STREET #1008

 City                                         : LOS ANGELES

 State/Province                          : CALIFORNIA                          

 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                               : California

 Address                                   : 606 S HILL ST #1005

                                                  LOS ANGELES, CA 90014

 Agent for Service of Process      : ADESH J RATHI

                                                  606 S HILL ST #1005

                                                  LOS ANGELES, CA 90014

 

 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 Suite 1013, named Western Jewelry Mart stated that the building directory has no record of the subject company in the building or in the requested suite# 1008.

 

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                               : California

 Address                                   : 606 S HILL ST #1005

                                                  LOS ANGELES, CA 90014

 Agent for Service of Process      : ADESH J RATHI

                                                  606 S HILL ST #1005

                                                  LOS ANGELES, CA 90014

 

 

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

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions