MIRA INFORM REPORT
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Report
Date : |
4th January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
SANDEEP
DIAMOND CORPORATION |
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Registered
Office : |
20 East, 46th Street, Suite 603, New York
10017, United States |
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Country: |
United States |
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Date
of Incorporation : |
20/08/1986 |
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Legal
Form : |
Corporation
– Private |
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Line
of Business : |
Engaged
in the diamond and precious stone industry. |
RATING & COMMENTS
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MIRA’s
Rating : |
Ba |
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
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Company
Name |
SANDEEP
DIAMOND CORPORATION |
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Address |
20 EAST
46TH STREET |
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SUITE
603 |
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City |
NEW YORK |
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State/Province |
NEW YORK
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Zip Code |
10017 |
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Country |
UNITED
STATES |
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Telephone |
212 949-2100
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Facsimile |
212
949-6566 |
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Legal
Form |
Corporation
- Private |
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As of |
- |
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Sales /
Revenue |
- |
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Net
Income |
- |
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Total
Equity |
- |
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Website |
No
Website |
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Maj.
Shareholder |
MR.
SANDEEP K. SHAH |
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Business
Activity |
SANDEEP DIAMOND
CORPORATION is engaged in the diamond and precious stone industry. |
NOTE
TO CLIENT
A company Controller named Owen provided very general information
during an interview before declined all other information to a faxed written request.
We faxed a request, however no response had been received at the time of this
report. If a response is received the report will be updated immediately.
LEGAL
Legal Form
: Corporation - Private
Since (D/M/Y)
: 20/08/1986
State/Province of Incorporation: NY
Status
: ACTIVE
Previous Legal Form
:
Company is NOT required to publish an annual financial report.
Current Entity Name:
SANDEEP DIAMOND CORPORATION
Initial DOS Filing Date:
AUGUST 20, 1986
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)
SANDEEP DIAMOND CORPORATION
580 FIFTH AVENUE
SUITE 1800
NEW YORK, NEW YORK, 10036
Registered Agent
NONE
Managers/Key
Personnel
MR. SANDEEP K. SHAH President
OWNERS
MR. SANDEEP K. SHAH % Majority
AFFILIATED
ENTITIES
There are no known subsidiaries, divisions or parent companies.
BANKS
ABN AMRO BANK N.V.
Park Avenue Plaza 55 East 52 Street
New York NY 10055
Telephone : 212 409-1000
Facsimile :
Account Number :
Account Manager :
Listed as a secured party. Requires an account number for
reference which was declined.
PAYMENT
HISTORY
BUSINESS DATE LAST
PAYMENT CREDIT BALANCE CUR 1-
31- 61-
CATEGORY REPTD SALE TERMS
$ $ %
30 60 90 91+ COMMENTS
---------- ----- ----- ------- -------- -------- --- --- --- ---
--- --------
TELECOM 06-01 00-00 NET
30 200 200 100 0 0
0 0
BUS SERVCS 05-03 05-03 NET 30
0 0 0
0 0 0 0
MANUFCTRNG 05-09 00-00 UNK
0 0 0
0 0 0 0
TELECOM 04-07 00-00 NET
15 200 0 0 0
0 0 0
CURRENT QUARTER
200 200 100 0
0 0 0
FINANCIAL
INFORMATION
No financial figures regarding the subject company could be
obtained at the time of this report. If additional financial figures are
obtained, the report will be updated immediately.
CURRENT
OPERATIONS
NAICS Code: 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC Code: 5094
Business Activity
SANDEEP DIAMOND CORPORATION is engaged in the diamond and precious
stone industry.
The heading address is the headquarters and only known location
for the subject company.
TRADE
REFERENCES
No trade references could be obtained at the time of this report.
PUBLIC
RECORD
No liens, judgments or bankruptcy filings were found:
Name Searched: SANDEEP
DIAMOND CORP
Debtor Address: SANDEEP
DIAMOND CORP
SANDEEP DIAMOND CORPORATION
20 EAST 46TH STREET, NEW YORK, NY 10017
SANDEEP
DIAMOND CORPORATION
589
FIFTH AVENUE, NEW YORK, NY 10017
Secured Parties : ABN
AMRO BANK N.V.
Filing Date :
11/17/2003
Filing Number :
0311171860605
Filing Type :
CONTINUATION
Original Filing No. :
88296037
GENERAL
COMMENTS
SANDEEP DIAMOND CORPORATION is well established with operations
dating from 1986. Payments are made on time. The operation history is clear. The
firm is considered to be responsible for normal business transactions at this
time.
RATING EXPLANATIONS
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 |