MIRA
INFORM REPORT
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Report Date : |
1st
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
ARAHAM IMPEX INC. |
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Registered Office : |
36 West 47th Street Suite 811, New York, New York 10036, United States |
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Country : |
United States |
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Date of Incorporation : |
21/05/2002 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Importer and Manufacturer of fine
jewellery. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : ARAHAM IMPEX INC.
Address : 36 WEST 47TH STREET SUITE 811
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10036
Country : UNITED STATES
Telephone : 212 382-3901
Facsimile : 212 391-6917
Legal Form : Corporation - Private
Website : www.arahamimpex.com
@rating Opinion :
Business Activity : The Firm is an importer and manufacturer of fine jewelry.
As of :
Sales / Revenue :
Net Income :
Total Equity :
NOTE TO CLIENT
Person Contacted: Mr. Ajay Chordia, President.
Mr. Chordia declined to provide any information, therefore the details in this report could not be confirmed.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 21/05/2002
State/Province of Incorporation : NY
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
The Firm is incorporated in New York under the following:
COMPANY INFORMATION
Company Name : ARAHAM IMPEX INC.
Process Address : 36 W 47TH ST STE 811, NEW YORK, NY 10036
County : NEW YORK
Identification Number : 2769448
Filing Date : 05/21/2002
State of Incorporation : NEW YORK
Duration : PERPETUAL
Status : ACTIVE
Corporation Type : PROFIT
Business Type : DOMESTIC BUSINESS CORPORATION
Managers/Key Personnel
Mr. Ajay Chordia President
AFFILIATED ENTITIES
There are no known affiliates or subsidiaries at this time.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
Management declined to provide the name of the Firm's primary bank and outside sources provided no additional information.
PAYMENT HISTORY
BUSINESS DATE LAST
PAYMENT CREDIT BALANCE CUR 1-
31- 61-
CATEGORY REPTD SALE TERMS
$ $ %
30 60 90 91+ COMMENTS
---------- ----- ----- ------- -------- -------- --- --- --- ---
--- --------
AIR TRANS
06-11 00-00 0000000 300
300 100 0 0
0 0 CUST 3 YR
OFFC SUPPL 07-01 05-04 CREDIT 1500
0 0 0
0 0 0
TELECOM
06-03 00-00 NET 30 100 100
100 0 0 0
0
CURRENT QUARTER 1800
300 100 0 0
0 0
Payment Trends
INDUSTRY
BUSINESS BALANCE CUR 1-
31- 61-
DATE CUR DBT
DBT $ %
30 60 90 91+
-------- --- ---
--- -------- --- --- --- --- ---
20070100
0 5 0 300 100
0 0
0 0
20061200
0 5 0 300 100
0 0
0 0
20061100
0 5 0 0 0 0
0 0 0
20061000
0 5 0 100 100 0 0 0
0
20060900
0 5 0 100 100
0 0
0 0
20060800
0 6 0 100 100
0 0
0 0
Payment History - Quarterly
Averages
BALANCE CUR
1- 31- 61-
QUARTER YEAR DBT $ % 30
60 90 91+
-------- ------
--- -------- --- --- ---
--- ---
Fourth
2006 0 0 0 0 0
0 0
Third 2006 0 100 100 0 0 0
0
Second
2006 0 0 0 0 0
0 0
First
2006 0 0 0 0 0
0 0
Fourth
2005 0 0 0 0 0
0 0
FINANCIAL INFORMATION
Mr. Chordia declined to provide financial statements or annual sales, therefore the Firm's condition could not be evaluated. A written inquiry was sent via fax, if he responds the report will be updated at
that time.
CURRENT OPERATIONS
NAICS Code: 339911 Jewelry (except Costume) Manufacturing
SIC Code: 3911
Business Activity
The Firm is an importer and manufacturer of fine jewelry.
The Firm imports a wide variety of loose precious stones, specializing in diamonds. The Firm uses these stones to produces jewelry, which they retail and wholesale. The Firm's products include: rings, watches, earrings, necklaces, pendants, anklets, bracelets and other related jewelry.
The heading address is believed to be the Firm's sole location.
PUBLIC RECORD
No Uniform Commercial Codes, tax liens or bankruptcy petitions were traced to the Firm.
GENERAL COMMENTS
The Firm is a well established importer and manufacturer of fine jewelry. The payment record is satisfactory. No Uniform Commercial Codes, tax liens or bankruptcy petitions were traced to the Firm. The Firm is considered responsible for normal trade relations.
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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