MIRA
INFORM REPORT
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Report Date : |
31.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
B.H.C.
DIAMONDS (U.S.A.) INC. |
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Registered Office : |
580
Fifth Ave Suite 609, New York 10036 |
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Country : |
United
States |
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Date of Incorporation : |
29/09/1998 |
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Legal Form : |
Corporation
– Private |
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Line of Business : |
-- |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
Undetermined
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Payment Behaviour : |
Unknown
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name : B.H.C. DIAMONDS (U.S.A.) INC.
Address : 580 FIFTH AVE SUITE
609
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10036
Country : UNITED STATES
Telephone : 212 997-9195
Facsimile : 212 997-9198
Legal
Form : Corporation -
Private
As of :
Sales /
Revenue :
Net
Income :
Total
Equity :
Website : www.bhcdiamonds.com
Business
Activity :
IMPERATIVES
Attempts
to learn about the Subject were not successful. The following registration was
found for the Company:
Current
Entity Name : B.H.C. DIAMONDS
(U.S.A.) INC.
Initial
DOS Filing Date : SEPTEMBER 29, 1998
County : NEW YORK
Jurisdiction : NEW YORK
Entity
Type : DOMESTIC
BUSINESS CORPORATION
Current
Entity Status : ACTIVE
Selected
Entity Address Information DOS Process
BLECHER
MENDEL & FEDELE, ESQS.
SUITE
1609
1501
BROADWAY
NEW
YORK, NEW YORK, 10036
Registered
Agent NONE
NOTE:
New York State does not issue organizational identification numbers.
The
heading phone number was contacted and confirmed to be the Subject. A gentleman
answered and stated that he is the director and only individual with the
Company. He further stated that he is too busy to talk, and requested a faxed
information request. As of this writing we have not received any reply to our
fax.
The
heading website is under construction and could not be confirmed definitively
to be that of the Subject. The website is registered as follows:
B.H.C.
DIamonds USA Inc.
Chirag
Gandhi (jitudesai@hotmail.com)
57
Cottage St
Jersey
City, NJ 07306
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 Company.
The
following payment history was found for the Company:
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
BANK
06-12 06-11 CONTRCT 100000
0 0 0
0 0 0 CUST 2 YR
COMPUTERS
07-01 03-10 CREDIT 7500 0
0 0 0 0 0
OFFC SUPPL 07-01 05-03 CREDIT 2500
0 0 0
0 0 0
CURRENT QUARTER 110000
0 0 0
0 0 0
Payment Trends
INDUSTRY BUSINESS
BALANCE CUR 1- 31- 61-
DATE
CUR DBT DBT $ % 30
60 90 91+
--------
--- --- --- -------- --- --- --- --- ---
20070100
0 6 0 0 0 0
0 0 0
20061200
0 6 0
200 100 0
0 0 0
20061100
0 6 0 100000 100
0 0
0 0
20061000
0 6 0 100000 100
0 0
0 0
20060900
0 5 0 0 0 0
0 0 0
20060800
0 8 0 0 0 0
0 0 0
We found
no public record filings in the Subject's name, including bankruptcy or other
such derogatory filings.
While we
have confirmed that the Subject is an active legal entity we have not learned
enough about the Company to form an opinion of their overall condition. In the
absence of a reply to our faxed information request or research has reached an
impasse.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
29/09/1998
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 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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