MIRA
INFORM REPORT
|
Report Date : |
08.01.2007 |
IDENTIFICATION
DETAILS
|
Name : |
SONAL
GEMS |
|
|
|
|
Registered Office : |
C/O The London Diamond Bourse And
Club, 100 Hatton Garden, London, Ec1n 8nx |
|
|
|
|
Country : |
United
Kingdom |
|
|
|
|
Line of Business : |
Manufacturers, suppliers &
exporters of Diamond |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
|
Status : |
Small
& Unknown |
|
|
|
|
Payment Behaviour : |
Unknown
|
|
|
|
|
Litigation : |
Clear |
NAME
SONAL GEMS
Report details
|
Report
Type |
New
Application |
|
|
|
|
Limit
Requested |
Maximum |
|
Credit
Decision |
Credit
Refused due to the following reason: Contact declined information |
|
|
|
|
Date
Requested |
24/07/2006 |
|
Date
Completed |
26/07/2006 |
Identification
|
Company
Number |
1952152 |
|
Trading
Name |
SONAL
GEMS |
|
Enquired
As |
SONAL
GEMS |
|
SIC
Code |
74840,
Other business activities not elsewhere classified |
|
Status |
Active |
|
Principal
Activities |
Diamond
manufacturers, suppliers & exporters |
|
Date
Commenced Trading |
01/07/1966 |
|
Number
of Employees |
0 |
|
|
|
|
Trading
Address |
C/O
THE LONDON DIAMOND BOURSE AND CLUB, 100 HATTON GARDEN, LONDON, EC1N 8NX |
|
Telephone
Number |
020
7404 4022 |
Verbal Confirmation
Confirmed
Address Confirmation
Unconfirmed
Bankruptcies
No matched data has been found
CCJs
No matched data has been found
Proprietor
Mr SURESH KOTHARI
Verbal Confirmation
Confirmed
Address Confirmation
Unconfirmed
Bankruptcies and Individual Voluntary
Arrangements
No matched data has been found
CCJs
No matched data has been found
Directorship Connections
No matched data has been found
Credit History
There is no Credit History for SONAL GEMS
recorded in the Database
Trade References
There are no Trade References for SONAL GEMS
Assessors Notes
Mr Suresh Kothari is not listed on the
Individual Insolvency Register.
Our contact would not disclose if the subject operate with other suppliers on a
credit basis.
Proprietor private residence: Declined
Proprietor Date of Birth: Declined
Conclusion
Credit Refused due to the following reason:
Contact declined information
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 |