MIRA
INFORM REPORT
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Report Date : |
11.08.2007 |
IDENTIFICATION DETAILS
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Name : |
Premier Consulting
Services LLC |
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Registered Office : |
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Country : |
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Date of Incorporation : |
14/12/2000 |
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Legal Form : |
Corporation –
Private |
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Line of Business : |
Wholesaler of bed
linens. |
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. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: Premier
Consulting Services LLC
Trade Name(s): Raibman
International,
Abby Home Fashion
Address:
City:
State/Province:
Zip Code: 48044
Country: UNITED
STATES
Telephone: 586
263 6481
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees:
10
Legal Form: Corporation
- Private
Website: premierconsultingservices
Business Activity: The Company is a wholesaler of bed
linens.
NOTE TO CLIENT
Person Contacted:
Mrs. Bindu Nambiar, Wife of Mr. Vijay Nambiar, Managing Director.
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NOTE: REGARDING THE
REQUEST FOR A REPORT ON ADDY HOME FASHION LOCATED AT
--
The provided
address;35 West 33rd Street, Suite 4A, New York, NY 10001 is a second residence
and office for the owners. The headquarters is located in
Management gave
information, but was unsure about financial information. She took a phone
number and agreed to give it to Mr. Vijay Nambiar, Managing Director. If we
receive a call from him with pertinent information, the report will be amended.
The financial data in the report is not confirmed by management.
The website is up,
but not currently functional.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 14/12/2000
State/Province of
Incorporation: MI
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
ID Num: B78137
Name: PREMIER
CONSULTING SERVICES LLC
Type: Domestic Limited Liability Company
Resident Agent: BINDU
NAMBIAR
Registered Office
Address: 48656 MARBERRY DR
Qualification
Date: 12-14-2000
Jurisdiction of
Origin:
Status: ACTIVE
Date: Present
Managers/Key
Personnel
Mr. Vijay
Nambiar Managing Director
Mrs. Bindu
Nambiar Member
Other Affiliates
Minar International
Limited
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
Management has not
yet confirmed banking information and public provided no insight into the
primary bank of the Company.
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
Outside sources
report annual revenue at $
CURRENT OPERATIONS
NAICS Code: 812331
Linen Supply
SIC Code: 7213
NAICS Code: 422
Wholesale Trade, Nondurable Goods
Number of Employees:
10
Business Activity:
The Company is a
wholesaler of bed linens.
The products include;
sheets, pillow cases and other related items. Sales are to retailers and the
hospitality industry.
The above address is
the headquarters which is understood to be located at the Nambiar residence.
The provided address in
TRADE REFERENCES
Supplier references
could not be obtained from management at this time. It is believed that the
Firm imports most of its required good from
PUBLIC RECORD
No Uniform
Commercial Codes liens, legal issues or bankruptcies were discovered in the
Company's name.
GENERAL COMMENTS
The Company
incorporated in 2000, engaged as a wholesaler of bed linens. The Firm is not a
large seeker of local trade credit and as such a significant payment record
could not be developed.
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%)