MIRA
INFORM REPORT
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Report Date : |
3rd
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
DIALITE
IMPORT CORP. |
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Registered Office : |
18 E 48th Street Ste 803, New York 10017, United States |
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Country : |
United States |
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Date of Incorporation : |
23.02.1989 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Engaged in the import and wholesale of
precious stones, jewelry and related products. |
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 : DIALITE IMPORT CORP.
Address : 18 E 48TH STREET STE 803
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10017
Country : UNITED STATES
Telephone : 212 355-9715
Facsimile : 212 355-9858
Legal Form : Corporation - Private
Website : No Website
@rating Opinion :
As of :
Sales / Revenue :
Net Income :
Total Equity :
Number of Employees : 5
Business Activity : The Subject is engaged in the import and wholesale of precious stones,
jewelry and related products. Sales are generally to manufacturers and retailers.
NOTE TO CLIENT
Person contacted: Mr. Atl Shah, President.
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NOTE: Mr. Shah confirmed general information but declined to provide details such as financial or bank reference authorization.
LEGAL
Legal Form :Corporation - Private
Since (D/M/Y) : 23/02/1989
State/Province of Incorporation : NY
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Current Entity Name : DIALITE IMPORT CORP.
Initial DOS Filing Date : FEBRUARY 23, 1989
County : NEW YORK
Jurisdiction : NEW YORK
Entity Type : DOMESTIC BUSINESS CORPORATION
Current Entity Status : ACTIVE
Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
DIALITE IMPORT CORP.
18E 48TH STREET
SUITE #803
NEW YORK, NEW YORK, 10017-1014
Principal
Executive Office
ATUL SHAH
75 AURYANSEN COURT
CLOSTER, NEW JERSEY, 07624-2847
Registered Agent NONE
NOTE: New York State does not issue organizational identification numbers.
Managers/Key Personnel
MR. ATL SHAH President
AFFILIATED ENTITIES
There are no affiliated companies at this time.
BANKS
HSBC
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
Branch details and bank reference authorization were not provided.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY REPTD SALE TERMS
$ $ %
30 60 90 91+ COMMENTS
---------- ----- ----- ------- -------- -------- --- --- --- ---
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BANK
06-11 06-11 CONTRCT 100000
100000 100 0 0
0 0 CUST 9 YR
TELECOM
06-12 00-00 NET 30 600 100
100 0 0 0
0
GENERAL
05-02 04-04 NET 30 200 0
0 0 0 0 0
CUST 5 YR
RETL TRADE 04-12 00-00 100 100 100 0 0
0 0
CURRENT QUARTER 100600
100100 100 0 0
0 0
Payment Trends
INDUSTRY
BUSINESS BALANCE CUR 1-
31- 61-
DATE CUR DBT
DBT $ %
30 60 90 91+
-------- --- ---
--- -------- --- --- ---
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20061200
0 5 0 100200 100
0 0
0 0
20061100
0 5 0 95000 100
0 0
0 0
20061000
0 5 0 97100 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
20060700
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+
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Third
2006 4 200 76 24
0 0 0
Second
2006 0 200 100 0 0 0
0
First
2006 0 100 100 0 0 0
0
Fourth
2005 0 200 100 0 0 0
0
Third
2005 0 100 100 0 0 0
0
FINANCIAL INFORMATION
Financial details were not immediately available.
CURRENT OPERATIONS
NAICS Code : 42194 Jewelry, Watch, Precious Stone and Precious Metal
SIC Code : 5094
Number of Employees: 5
Business Activity
The Subject is engaged in the import and wholesale of precious stones, jewelry and related products. Sales are generally to manufacturers and retailers.
There are no branch locations at this time.
PUBLIC RECORD
We found no evidence of bankruptcy filed in the Subject's name.
Debtor Address : DIALITE IMPORT CORPORATION
18 EAST 48TH STREET, NEW YORK, NY 10018
Secured Parties : STATE BANK OF INDIA
Filing Date : 8/24/2000
Filing Number : 00165813
Filing Type : INITIAL FILING
Debtors : DIALITE IMPORT CORPORATION
18 EAST 48TH STREET-SUITE 803, NEW YORK, NY 10017
Filing Date : 08/23/2000
Filing Number : 00PN42258
Filing Type : INITIAL FILING
Original Filing Number : 00PN42258
Secured Party : STATE BANK OF INDIA
460 PARK AVENUE, NEW YORK, NY 10022
Debtor Address : DIALITE IMPORT CORP.
18E 48TH STREET SUITE #803, NEW YORK, NY 10017-1014
Secured Parties : HSBC BANK USA, NATIONAL ASSOCIATION
Filing Date : 9/9/2004
Filing Number : 0409095755478
Filing Type : INITIAL FILING
Debtor Address : DIALITE IMPORT CORPORATION
18 EAST 48TH STREET, STE 803, NEW YORK, NY 10017
Secured Parties : STATE BANK OF INDIA, NEW YORK BRANCH
Filing Date : 10/11/2005
Filing Number : 0510111088075
Filing Type : INITIAL FILING
Debtor Address : DIALITE IMPORT CORP.
18 EAST 48TH STREET SUITE 803, NEW YORK, NY 10017
Secured Parties : STERLING NATIONAL BANK
Filing Date : 2/15/2005
Filing Number : 0502155132239
Filing Type : INITIAL FILING
GENERAL COMMENTS
The Subject was incorporated in 1989. The payment history shows responsible handling of low 6 figure credit lines, no derogatory information was reported or noted. The Company appears capable of good 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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