MIRA
INFORM REPORT
|
Report Date : |
13th
February, 2007 |
IDENTIFICATION
DETAILS
|
Name : |
M. S.
GEMS, INC. |
|
|
|
|
Registered Office : |
250 Spring Street #6n, 308-A, Atlanta, Georgia 30303, United States |
|
|
|
|
Country : |
United
States |
|
|
|
|
Date of Incorporation : |
16.01.1997 |
|
|
|
|
Legal Form : |
Corporation - Private |
|
|
|
|
Line of Business : |
Wholesaler of a diamond |
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 |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company
Name : M.S. GEMS, INC.
Address : 250 SPRING STREET #6N,
308-A
City : ATLANTA
State/Province : GEORGIA
Zip
Code : 30303
Country : UNITED STATES
Telephone : 404 523-3357
Facsimile : 404 523-3359
Legal
Form : Corporation - Private
Website : N/A
Maj.
Shareholder : Manoj Kumar Jain
@rating
Opinion :
Business
Activity : The Company is a diamond
wholesaler.
As
of :
Sales
/ Revenue :
Net
Income :
Total
Equity :
NOTE TO CLIENT
Person
Contacted: Mr. Manoj Kumar Jain,
President and Owner. Mr. Jain verified
the legal name, address, fax number, and business activity before requesting a
fax form to provide additional information.
No
other information in this report could be confirmed by management.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
16/01/1997
State/Province
of Incorporation : GA
Status : DISSOLVED
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
The
Company incorporated in Georgia under the following registration:
M.S.
GEMS, INC.
Profit
Corporation - Domestic
Control
No. : K702113
Status : Automated
Administrative dissolution/Revocation
Entity
Creation Date : 1/16/1997
Dissolve
Date : 7/9/2005
Jurisdiction : GA
Principal
Office Address : 3525 CLUB DR
LAWRENCEVILLE GA 30044-3093
Principal
Mailing Address : No Address
Registered
Agent
Agent
Name : MANOJ KUMAR JAIN
Office
Address : 3920 CLUB DR 612 DULUTH
GA 30096
Agent
County : GWINNETT
Please
note that it is not uncommon, nor necessarily detrimental to find an
incorporation status as Dissolved. This terms may result from a failure to send
updated information to the Offices of the Secretary
of
State, or taxes that have not been brought to current. The company may have
outsourced these responsibilities and may not be aware of the situation. A
company can, most certainly, still operate under these conditions. The status
can be easily reinstated to active once the problem is remedied.
Managers/Key Personnel
Manoj
Kumar Jain
President
OWNERS
Manoj
Kumar Jain
100.00% Majority
The
Company has no known subsidiaries or affiliates.
BANKS
GA
Telephone:
Facsimile:
Account
Number:
Account
Manager:
A
bank name could not be learned at this time.
PAYMENT HISTORY
There
is no significant local trade credit payment at this time.
FINANCIAL INFORMATION
Mr.
Jain declined to provide financial statement information over the phone. If we receive a response to our fax, we will
amend the report accordingly.
HISTORY
The
Company was founded in Georgia in 1997 by Mr. Manoj Kumar Jain.
CURRENT OPERATIONS
NAICS
Code : 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC
Code : 5094
Business Activity
The
Company is a diamond wholesaler.
The
heading address is believed to be the sole location for the Company.
TRADE REFERENCES
A
fax was sent to Mr. Jain to obtain trade reference information. If we receive a response, we will amend the
report accordingly.
PUBLIC RECORD
A
search of public records revealed no derogatory information, Uniform Commercial
Codes, or bankruptcy petitions.
GENERAL COMMENTS
The
Subject, incorporated in Georgia in 1997, is engaged as a diamond
wholesaler. No payment record was found
for the Subject, however, the operating history is clear. No derogatory information or bankruptcy
petitions were reported or noted. The
Company is responsible for normal business transactions.
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 |
|