MIRA
INFORM REPORT
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Report Date : |
24.08.2007 |
IDENTIFICATION DETAILS
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Name : |
J & J DIAMOND
WORLD CORPORATION |
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Registered Office : |
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Country : |
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Date of Incorporation : |
29/10/2003 |
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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: J
& J DIAMOND WORLD CORPORATION
Address:
City: LOS
ANGELES
State/Province:
Zip Code: 90013
Country: UNITED
STATES
Telephone: 213-623-4802
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation
- Private
Website: No
website found.
Business Activity:
NOTE TO CLIENT
We could not obtain
sufficient information regarding the Subject. Please see below for details.
IMPERATIVES
Please note that we found
incorporation information for the Subject with the California Secretary of
State. (SEE LEGAL)
Using the provided
name and address, a phone directory search provided the following telephone
number: 213-623-4802.
We called this
number and reached Mr. Jayesh Joshi, President, declined to provide any
information regarding the Subject.
Searching the
internet, no information was found pertaining to the Subject however they are
believed to be engaged in the jewelry business either as a retailer or wholesaler.
No payment record
could be obtained.
No public were
traced.
No bankruptcy
petition was filed.
This is a full
report.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 29/10/2003
State/Province of
Incorporation: CA
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
The Company is
incorporated in the state of
J& J DIAMOND
WORLD CORPORATION
Number: C2558924
Date Filed:
10/29/2003
Status: active
Jurisdiction:
Address
LOS
Agent for Service of Process
JAYESH KUMAR JOSHI
LOS
Managers/Key
Personnel
Mr. Jayesh
Joshi President
FINANCIAL INFORMATION
Management declined
to provide 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%)