MIRA
INFORM REPORT
|
Report Date : |
9th
February, 2007 |
IDENTIFICATION
DETAILS
|
Name : |
ESKAY
DIAMONDS LLC |
|
|
|
|
Registered Office : |
1212 Avenue Of The Americas Suite 1600, New York 10036, United States |
|
|
|
|
Country : |
United
States |
|
|
|
|
Date of Incorporation : |
31.03.2004 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Wholesaler of Diamonds, Precious Stones and Fine Jewellery. |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Unfavourable & favourable factors carry
similar weight in credit consideration. Capability to overcome financial
difficulties seems comparatively below average/normal. |
Small |
|
Status : |
Small
Company |
|
|
|
|
Payment Behaviour : |
Unknown
|
|
|
|
|
Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company
Name : ESKAY
DIAMONDS LLC
Address : 1212 AVENUE
OF THE AMERICAS SUITE 1600
City : NEW
YORK
State/Province : NEW YORK
Zip
Code :
10036
Country : UNITED
STATES
Telephone : 212 486-0404
Facsimile : 212 354-5118
Legal
Form : Limited
Liability Company
Website : N/A
@rating
Opinion :
Business
Activity : The Firm is
believed to be a wholesaler of diamonds, precious stones
and fine jewelry.
As
of :
Sales
/ Revenue :
Net
Income :
Total
Equity :
Number
of Employees : 5
NOTE TO CLIENT
Person
Contacted: Mr. Shehao Kodhri, Managing Director.
Mr.
Kodhri declined to provide any information, therefore the details in this
report could not be confirmed.
LEGAL
Legal
Form :
Limited Liability Company
Since
(D/M/Y) : 31/03/2004
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 registration:
Current
Entity Name : ESKAY
DIAMONDS LLC
Initial
DOS Filing Date : MARCH 31,
2004
County : NEW YORK
Jurisdiction : NEW YORK
Entity
Type :
DOMESTIC LIMITED LIABILITY COMPANY
Current
Entity Status : ACTIVE
Selected
Entity Address Information DOS Process
ESKAY
DIAMONDS LLC
1212
AVENUE OF AMERICAS #1600
NEW
YORK, NEW YORK, 10036
Registered
Agent : NONE
Managers/Key Personnel
Mr.
Shehao Kodhri
Managing Director
AFFILIATED ENTITIES
Affiliated
of subsidiary companies, if any, could not be learned from management. However,
outside sources did locate Eskay Diamonds Inc at the same address as the Firm
and an active corporate registration at the New York Secretary of State's
Office. It could not be learned whether there is any relationship between the
two companies.
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
The
Firm is not a large seeker of local trade credit as such a payment record could
not be developed.
FINANCIAL INFORMATION
Mr.
Kodhri 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 :
42194 Jewelry, Watch, Precious Stone
and Precious Metal
SIC
Code : 5094
Number
of Employees : 5
Business Activity
The
Firm is believed to be a wholesaler of diamonds, precious stones and fine
jewlery.
The
address noted above is believed to be the sole location of the Firm.
TRADE REFERENCES
A
written request for supplier references has been sent via fax, if management
responds the report will be updated at that time.
PUBLIC RECORD
Name
Searched : ESKAY DIAMONDS LLC
Debtor
Address : ESKAY DIAMONDS LLC
1212 AVENUE OF THE AMERICAS
NEW YORK, NY 10036
Secured
Parties : ANTWERPSE DIAMANT BANK
N.V.
Filing
Date : 1/6/2006
Filing
Number : 0601060020783
Filing
Type : INITIAL FILING
No
judgements, tax liens or bankruptcy petitions were traced to the Firm.
GENERAL COMMENTS
The
Firm is believed to be a wholesaler of diamonds, precious stones and fine
jewelry. No derogatory public filings are traced to the Firm. The Firm is not a
large seeker of trade credit as a payment record could not be developed. The
Firm is considered responsible for limited trade relations.
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
|