MIRA
INFORM REPORT
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Report Date : |
09.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
DIAMOUR
INC. |
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Registered Office : |
589 5th
Avenue, Suite 1206, New York - 10017 |
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Country : |
United
States |
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Date of Incorporation : |
10/09/2002 |
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Legal Form : |
Corporation
– Private |
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Line of Business : |
Wholesale
distributor of diamond jewellery. |
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
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Company Name |
DIAMOUR
INC. |
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Address |
589
5TH AVENUE |
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SUITE
1206 |
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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 |
212-207-8102 |
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Facsimile |
212-207-8115 |
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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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Legal Form |
Corporation
- Private |
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Website |
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Business Activity |
Wholesale
distributor of diamond jewellery. |
NOTE TO CLIENT
PERSON
CONTACTED: Mr. Ajay Javeri - President
Mr.
Javeri declined to provide any information over the telephone, citing Company
policy. He accepted a fax request for
information on the Subject, but as of this writing we have not received a
response. Therefore, the information in this report could not be confirmed.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
10/09/2002
State/Province
of Incorporation : NY
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
NEW YORK
SECRETARY OF STATE
Legal
Name: DIAMOUR INC.
Incorporation
Date: SEPTEMBER 10, 2002
Jurisdiction:
NEW YORK
Status:
ACTIVE
Registered
Agent: NONE
NOTE:
New York State does not issue organizational identification numbers.
Managers/Key
Personnel
Mr. Ajay
Javeri President
AFFILIATED ENTITIES
The
Company does not appear to have any subsidiaries or a parent.
They are
affiliated with a company in Mumbai, India.
BANKS
NY
Telephone:
Facsimile:
Account
Number:
Account
Manager:
The
primary bank for the Company could not be identified.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
AIR TRANS
05-09 05-09 100 0 0 0
0 0 0
AIR TRANS
05-12 00-00 NET 30 100 100
100 0 0 0
0 CUST 1 YR
BUS SERVCS 06-06 06-06 NET 30 0
0 0 0
0 0 0
GENERAL
05-02 03-08 NET 30 0 0 0 0 0 0
0 CUST 3 YR
FINANCIAL INFORMATION
Mr.
Javeri declined to provide any financial information over the telephone, and as
of this writing we have not received a response to the fax request. Outside sources failed to provide any
insight.
CURRENT OPERATIONS
NAICS
Code: 42 Wholesale Trade
Business
Activity:
Wholesale
distributor of diamond jewellery.
The
Company operates from New York. Their affiliate company in India purchases
rough diamonds from direct sources. The
stones are then polished and set for a finished product including necklaces,
rings, bracelets, brooches and other related jewellery. The Company wholesales the products to
retailers throughout the United States.
The
heading address appears to be the Company's sole location.
PUBLIC RECORD
A
nationwide search of public and bankruptcy courts shows no Uniform Commercial
Codes, tax liens, legal actions or bankruptcy filings under the Subject's name.
GENERAL COMMENTS
Diamour
Inc. is engaged as a wholesaler of diamond jewellery to retailers throughout
the United States. Their payment
history is limited but satisfactory, indicating that they generally pay their
outstanding debts within agreed terms.
No derogatory information was found involving the Firm. Financial information could not be obtained.
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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