MIRA
INFORM REPORT
|
Report Date : |
17th
February, 2007 |
IDENTIFICATION
DETAILS
|
Name : |
SMUKA TRADING INC. |
|
|
|
|
Registered Office : |
101 Forest Crossing Boulevard, Suite 108a Franklin, Tennessee 37064, United States |
|
|
|
|
Country : |
United States |
|
|
|
|
Date of Incorporation : |
21/03/2003 |
|
|
|
|
Legal Form : |
Corporation - Private |
|
|
|
|
Line of Business : |
Engaged in the import / export of both Ferrous and Non-Ferrous metals for the recycling industry. |
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 : SMUKA TRADING INC.
Address : 101 FOREST CROSSING BOULEVARD, SUITE 108A
City : FRANKLIN
State/Province : TENNESSEE
Zip Code : 37064
Country : UNITED STATES
Telephone : 615 591-5656
Facsimile : 615 591-5657
Legal Form : Corporation - Private
Website : www.smukainc.com
@rating Opinion :
Business Activity : The Subject specializes in the import / export of both Ferrous and Non-Ferrous
metals for the recycling industry.
As of :
Sales / Revenue :
Net Income :
Total Equity :
Number of Employees : 3
NOTE TO CLIENT
Contacted person; MR. BALASUNDARAM SRINIVASAN, PRESIDENT.
MR. SRINIVASAN provided and confirmed general business information about the Company. He declined to provide financial information.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 21/03/2003
State/Province of Incorporation : TN
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
The Company is incorporated is in the State of Tennessee.
Name I.D. Number
SMUKA TRADING, INC. 0443895
Business Type* : CORPORATION
Profit/Nonprofit : FOR PROFIT
Status* : ACTIVE
Date of Formation/Qualification : 03/21/2003
Domestic/Foreign : DOMESTIC
Place of Incorporation/Organization : WILLIAMSON
Duration : PERPETUAL
FYC(Fiscal Year Closing) Month: DECEMBER
Principal
Office:
Address Line 1 : 235 STONE HAVEN
Address Line 2 : CIRCLE
City : FRANKLIN
State : TN
Zip : 37064
Other than USA :
Registered Agent:
Name : BALASUNDARAM SRINIVASAN
Address Line 1 : 235 STONE HAVEN
Address Line 2 : CIRCLE
City : FRANKLIN
State : TN
Zip : 37064
Managers/Key Personnel
MR. BALASUNDARAM SRINIVASAN President
AFFILIATED ENTITIES
The Company has no affiliates or subsidiaries.
BANKS
Sun Trust Bank
TN
Telephone : 615 591-0286
Facsimile : 615 791-0424
Account Number:
Account Manager : Ms. Laurie Randall
We left a message for the account manager.
If we receive a response, an update will be provided.
PAYMENT HISTORY
We found no payment history for the subject.
FINANCIAL INFORMATION
Management declined to provide financial information about the company.
CURRENT OPERATIONS
NAICS Code: 42 Wholesale Trade
Number of Employees: 3
Business Activity
The Subject specializes in the import / export of both Ferrous and Non-Ferrous metals for the recycling industry.
The heading address is the headquarters and sole location of the Subject.
PUBLIC RECORD
Below is the sole UCC filling for the Company.
Name Searched : SMUKA TRADING
Debtor Address : SMUKA TRADING INC
235 STONE HAVEN CIRCLE FRANKLIN, TN 37064
Secured Parties : SUNTRUST BANK
Filing Date : 2/28/2006
Filing Number : 206-010677
Filing Type : INITIAL FILING
A search of bankruptcy courts revealed no record of the Subject filing for bankruptcy.
GENERAL COMMENTS
The Subject specializes in the import / export of both Ferrous and Non-Ferrous metals. Legal indicate no negative litigation taken against the Subject.
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 |
|