MIRA
INFORM REPORT
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Report Date : |
29.08.2007 |
IDENTIFICATION DETAILS
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Name : |
INTERNATIONAL
DIAMOND DISTRIBUTORS INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
23/03/1984 |
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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: INTERNATIONAL
DIAMOND DISTRIBUTORS INC.
Address: 42
WEST 48TH STREET 15TH FLOOR
OFFICE #1
City:
State/Province:
Zip Code: 10036
Country: UNITED
STATES
Telephone: 800
621-1162
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation
- Private
Website: N/A
Business Activity:
IMPERATIVES
REGARDING A REQUEST
FOR INTERNATIONAL DIAMOND DIST. INC. PLEASE BE ADVISED THAT THE CORRECT LEGAL
NAME IS INTERNATIONAL DIAMOND DISTRIBUTORS, INC. FOR WHICH A REPORT FOLLOWS.
Attempts to learn
about the Subject were minimally successful. The following registration was
found with the New York Secretary of states office:
Current Entity Name:
INTERNATIONAL DIAMOND DISTRIBUTORS,
INC.
Initial DOS Filing
Date: MARCH 23, 1984
County:
Jurisdiction:
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity
Status: ACTIVE
Selected Entity
Address Information DOS Process
GIRISH KENIYA
Registered Agent
NONE
NOTE:
The following
listing was found for the Subject:
International
Diamond Dist. Inc.
800-621-1162.
It could not be
determined if
Mr. Girish Keniya,
President, was contacted at the heading phone number. Mr. Keniya flatly
declined to confirm or provide any information at this time. Mr. Keniya would
not allow us to explain the purpose of our phone call, and declined to take our
contact information or provide a fax number.
We found no payment
history for the Subject, and no public record filings were found in the
Subjects name including bankruptcy or other such derogatory filings.
Outside sources such
as: telephone directories, information services, internet search engines and
others could not offer any further insight into the operational or financial
condition of the Subject. While we
believe the Subject to be an active business entity engaged in the jewelry
industry, this information could not be confirmed definitively. Due to a lack
of cooperation from management we are not able to form an opinion of the Subjects
overall condition.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 23/03/1984
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
FINANCIAL INFORMATION
Financial details
were not immediately available.
CURRENT OPERATIONS
NAICS Code: 99
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/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%)