MIRA
INFORM REPORT
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Report Date : |
28.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
HD IMPEX |
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Registered Office : |
Rm 11, 18FLl Rise Commercial Centre 5-11 Granville
Circuit, Granville Rd Tsimshatsui Kowloon |
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Country : |
Hong Kong |
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Date of Incorporation : |
6 May, 2005 |
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Legal Form : |
Partnership |
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Line of Business : |
Believed to be engaged in trading a diamond and diamond jewelry. |
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 |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
name & address
HD IMPEX
RM 11, 18FL RISE COMMERCIAL CENTRE 5-11 GRANVILLE CIRCUIT
GRANVILLE RD TSIMSHATSUI KOWLOON, HONG KONG.
TEL : N/A
FAX : N/A
Narrative report
This refers to a type of report whose format is different from that of a
standard report. Such type of report is provided when:
l
Information obtained is insufficient for compiling a standard report.
l
The enquired co has been out of business or its business address has
been untraceable.
It should be noted that the time and manpower spent on preparing such
type of report might be greater than those on a standard report. On many
occasions, the information in this type of report still indicates the current
status of the enquired co. and serves as a useful reference to assess its credit
standing.
*Company Registration*
==================
License number : 35595080-000
Date issued : 6 May,
2005
Issuing authority : Business
Registration Office - Inland Revenue Dept
Type of license :
Business
SC is not known to host website of its own at present.
For the past two years there is no record of litigation.
*Major Shareholders*
================
Partners' Name
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Pritesh Nandkumar Mistry
Hareshkumar R. Shah
Dinesh Dhanjibhai Italiya
*Directors' Details*
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(1)
Dinesh Dhanjibhai Italiya
National ID no :
ZZ5293374
Address : 6 Laxmi
Darshan Bldg Bajaj Rd Vile Parle (West) Mumbai (Bombay) Maharashtra 400056
India
Date of appointment : 6 July, 2007
(2)
Pritesh Nandkumar Mistry
Founder :
Co-Founder
National ID no : ZZ4744070
Address :
Rm D 7Fl Luxury Court 9 Hau Fook St Tsimshatsui Kowloon Hong Kong
(3)
Hareshkumar R. Shah
Founder :
Co-Founder
National ID no :
ZZ4743341
Address :
Rm D 7Fl Luxury Court 9 Hau Fook St Tsimshatsui Kowloon Hong Kong
SC’s management details are not available at present.
*Operations Status*
==============
No telephone listing could be found for the company. It is therefore not
possible to contact the company directly to obtain further information. The
nature and extent of the company's operations could not be determined and it
could not be confirmed whether the company operates from the Registered Office
address or in another location.
*Main Products & Services*
=====================
Believed to be engaged in trading a diamond and diamond jewelry.
Products: Diamond
Diamond
jewelry
SC is not known to have any subsidiary at
present.
PAYMENT
RATING : NR OBTAINED SCORES : No Data
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Implication |
Implications |
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1 |
Scores 85–100 |
Excellent |
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2 |
Scores 75 – 84 |
Above Average |
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3 |
Scores 50 – 74 |
Average |
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4 |
Scores 35 – 49 |
Fair |
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5 |
Scores 15 – 34 |
Below Average |
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6 |
Scores 01 – 14 |
Poor |
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NR |
No Data |
No Data |
The rating indicates the payment
pattern of SC based upon our Payment Database, comments from suppliers of SC,
information from banks (if available), as well as industrial sources.
SC’s financial highlights details are not available at present.
Based on the investigations performed, it has not been possible to
prepare a normal credit report on the company. Given the circumstances, caution
is advised related to dealings with persons claiming to represent such an
entity.
Attached:
trade references
SIC PRODUCT
CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Trading 3911 Jewelry, of
precious metal
Trading 3961 Jewelry of
materials other than solid gold, platinum & silver
HARMONIZED PRODUCT
CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Trading 7102 Diamonds,
worked or not, not mounted or set
Trading 7113 Articles of
jewelry & parts, of precious metal or clad
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%)