MIRA
INFORM REPORT
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Report Date : |
28.11.2007 |
IDENTIFICATION
DETAILS
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Name : |
DEV DIAMONDS INC |
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Registered Office : |
608 South Hill
St. Suite 306, Los Angeles, CA - 90014 |
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Country : |
United States |
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Date of Incorporation : |
04/08/2006 |
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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: DEV DIAMONDS INC
Trade Name:
Address: 608 SOUTH
HILL ST. SUITE 306
City: LOS
ANGELES
State/Province: CA
Zip Code: 90014
Country: UNITED
STATES
Telephone:
Facsimile:
URL No
Website
Legal Form: Corporation -
Private
Founded (D/M/Y):
Sales / Revenue: -
Net Income:
Total Equity:
Number of
Employees:
Shareholder:
Business Activity:
NOTE TO CLIENT
Please note that
the provided suite number, 1306, is incorrect. The correct suite number is 306.
We were unable to learn
enough information about the Company. Please see below for more information.
IMPERATIVES
We found a
registration for the Company with the Secretary of State of California. See
legal section.
We were unable to find
any contact information for the Company.
We contacted the
following neighboring businesses: Gama Jewelry, Dazzling Diamonds, and Diamond
X Corp. Representatives from each of neighboring business did not have any
knowledge of Subject.
While searching
the internet we found a company with a similar name, Dev Diamond Pvt. Ltd.,
located in India, however, we could not confirm if it is connected with
the Subject.
No payment history
was found under the name, DEV DIAMONDS INC. There were no legal filings found
against the Company.
A search of
bankruptcy courts revealed no record of the Subject filing for bankruptcy.
We have reached an
impasse.
LEGAL
Legal Form: Corporation
- Private
Incorporation
State CA
Status: ACTIVE
Previous Legal
Form: Unknown
Since (D/M/Y): 04/08/2006
The company is NOT
required to publish an annual financial report.
DEV DIAMONDS INC
Number: C2900933
Date Filed: 8/4/2006
Status: active
Jurisdiction: California
Address:
608 S HILL ST SUITE 306
LOS ANGELES, CA 90014
Agent for Service of Process
RAJESH PATEL
608 S HILL ST SUITE 306
LOS ANGELES, CA 90014
FINANCIAL INFORMATION
No financial
details could be obtained.
CURRENT OPERATIONS
SIC Code:
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%)