MIRA
INFORM REPORT
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Report Date : |
11.08.2007 |
IDENTIFICATION DETAILS
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Name : |
AATASH DIAMONDS |
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Registered Office : |
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Country : |
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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: AATASH
DIAMONDS
Address:
City: LOS
ANGELES
State/Province:
Zip Code: 90014
Country: UNITED
STATES
Telephone: 213
709-8363
Facsimile: 818
291-0057
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form:
Website: No
website
Business
Activity:
IMPERATIVES
PLEASE NOTE-
A nationwide search
of the Secretary of States was completed, there is no registration for a
company by the name AATASH DIAMONDS.
The address provided
The telephone number
provided 213 709-8363, leads to a cellular phone, this number was also
intercepted by a voice message system. A message has been left requesting
information on AATASH DIAMONDS, as of this writing no response has been
received. A written request has been sent to the provided facsimile number of
818 291-0057, we have not received a response as of this writing.
Building management
has been contacted at 213-489-3628, Ms. Ira from building management stated
that there is no AATASH DIAMONDS in that building. She stated that the provided
address refers to Empee Diamonds, she could not provide an alternate number
other than 213-688-8704.
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No payment record
could be obtained under the name AATASH DIAMONDS at the provided address.
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A Nationwide of
search of public and bankruptcy courts revealed no Uniform Commercial Codes,
tax liens, legal actions or bankruptcy filings under the Subject's name.
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Below is the
registration for Empee Diamonds.
EMPEE DIAMONDS, INC.
Number:
C2304011
Date Filed:
1/26/2001
Status: active
Jurisdiction:
Address
LOS
Agent for Service of Process
SURESH BHOJANI
LOS
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No further
information is available at this time, this is a full investigation.
LEGAL
Legal Form:
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
FINANCIAL INFORMATION
We could not obtain any
financial information.
CURRENT OPERATIONS
NAICS Code: 999
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. |
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%)