MIRA
INFORM REPORT
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Report Date : |
28.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
Diamantra
GmbH |
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Registered Office : |
Hirschstr.
29, 70173 Stuttgart |
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Country : |
Germany |
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Date of Incorporation : |
24.04.2006 |
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Com. Reg. No.: |
HRB 721297 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Processing
of Precious Stones, Gems and Pearls Other Personal Service Activities |
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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Maximum Credit Limit : |
EUR 2.500 |
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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name & address
Diamantra GmbH
Hirschstr. 29
70173 Stuttgart
Telephone: 0711/6938242
Telefax: 0711/6938244
E-Mail: niravmehta@gmail.com
CONCLUSION
The maximum credit is EUR 2.500,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
24.04.2006
Shareholders' agreement
24.04.2006
Registered on
11.10.2006
Commercial Register
Local court 70190 STUTTGART 1
Under
HRB 721297
Share capital
EUR 25.000,00
Shareholder
Nirav Paresh Mehta
IND Mumbai
born 05.12.1978
Share: EUR 25.000,00
Manager
Nirav Paresh Mehta
IND Mumbai
having sole power of representation
born 05.12.1978
Nation.: Indian
Manager
Amit Khemani
IND Mumbai
born 24.07.1973
Nation.: Indian
BUSINESS HISTORY
24.04.2006
Diamantra GmbH
Südliche Auffahrtsallee 29
80639 München
Private limited company
11.10.2006
Diamantra GmbH
70188 Stuttgart
Private limited company
BUSINESS ACTIVITIES
36221
PROCESSING OF PRECIOUS STONES, GEMS AND PEARLS
93053
OTHER PERSONAL SERVICE ACTIVITIES, N.E.C.
FINANCIAL INFORMATION
Payment experience: within
periods customary in this trade
REAL ESTATE
Type of ownership: Tenant
Address Hirschstr. 29
70173 Stuttgart
Land register documents were not available.
BANKERS
The bank connection could not be obtained.
FIGURES
Financial year: 01.01. - 31.12.
Share capital:
EUR 25.000,00
The number of employees is not known.
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%)