MIRA INFORM REPORT

 

 

Report Date :

12th February, 2007

 

IDENTIFICATION DETAILS

 

Name :

SUPERSTARS GMBH

 

 

Registered Office :

Friedenstr. 78 75173 Pforzheim

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2006

 

 

Date of Incorporation :

28.07.1983

 

 

Com. Reg. No.:

HRB 501709

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale trade in watches, precious metall goods and jewelry

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

EUR 18.000,00

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 


Company Name & ADdress

 

Superstars GmbH Diamond Export / Import

Friedenstr. 78

75173 Pforzheim

Telephone         : 07231/28094-0

Telefax              : 07231/28094-10

Homepage         : n. vorhanden

E-Mail               : superstars_germany@gmx.de

 

 

CONCLUSION

 

The maximum credit is EUR 18.000,00.

Business relations are permissible.

 

 

LEGAL FORM          

 

Private limited company

 

 

Date of foundation

 

25.09.1981

 

 

Registered on

 

 28.07.1983

 

 

Commercial Register

 

Local court 68159 MANNHEIM

 

 

Under

 

HRB 501709

 

 

 

Share capital

 

EUR            153.387,56

 

 

Shareholder

 

Kaushik R. Metha

Carl-Schurz-Str. 127

75180 Pforzheim

born 09.06.1956

Share:             EUR            153.387,56

 

 

Manager

 

Kaushik R. Metha

Carl-Schurz-Str. 127

75180 Pforzheim

born 09.06.1956

Marital status: married

 

 

BUSINESS HISTORY

 

25.05.1992                     Superstars GmbH Diamond Export / Import

Carl-Schurz-Str. 127

75180 Pforzheim

Private limited company

 

18.07.2000                    Superstars GmbH Diamond Export / Import

Friedenstr. 78

75173 Pforzheim

Private limited company

 

 

BUSINESS ACTIVITIES

 

51474

WHOLESALE TRADE IN WATCHES, PRECIOUS METALL GOODS AND JEWELRY

 

 

FINANCIAL INFORMATION

 

Payment experience      : within agreed terms

Trend of business           : constant

Order position                : satisfactory

 

 

REAL ESTATE

 

Type of ownership          :   Tenant

Address                        :   Friedenstr. 78 75173 Pforzheim

 

Land register documents were not available.

 

 

BANKERS

 

SEB, PFORZHEIM

Sort. code: 66610111

 

 

 FIGURES

 

 Financial year:                           01.01.2006 - 31.12.2006

 Turnover             2004               EUR            950.000,00

                      2005               EUR            980.000,00

                      2006               EUR          1.050.000,00

 Share capital                           EUR            153.387,56

 Equipment:                              EUR             30.000,00

 Total number of vehicles:                                       1

 Employees:                                                      6

 - Temporary workers:                                            2

 Branch number:       51474

 

 Approximate figures are given.


 

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

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions