MIRA
INFORM REPORT
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Report Date : |
10.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
DIASTAR
INC. |
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Registered Office : |
6222 Richmond Avenue, Suite 799, Houston, Texas 77057 |
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Country : |
United
States |
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Date of Incorporation : |
07/06/1991 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Importer and wholesaler of 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
Company
Name : DIASTAR INC
Address : 6222 RICHMOND AVENUE, SUITE
799
City : HOUSTON
State/Province : TEXAS
Zip
Code : 77057
Country :
UNITED STATES
Telephone : 713 784-4559
Facsimile : 713 784-1501
Legal
Form : Corporation - Private
Website : NONE
Business
Activity : Importer and wholesaler of
jewelry.
As
of :
Sales
/ Revenue :
Net
Income :
Total
Equity :
NOTE TO CLIENT
PERSON
CONTACTED: Mr. Chetan Jhaveri -
President
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
07/06/1991
State/Province
of Incorporation : TX
Status :
ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
TEXAS
SECRETARY OF STATE
Legal
Name : DIASTAR INC
ID
Number : 0119768500
Status : Active
Jurisdiction :
TX
Incorporation
Date :
June 27, 1991
Registered
Agent : CHETAN JAVERI
6222
RICHMOND, STE. 799
HOUSTON,
TX 77057
Managers/Key Personnel
Mr.
Chetan Jhaveri
President
AFFILIATED ENTITIES
The
Company is not affiliated with any subsidiaries, a parent or any other
affiliations.
BANKS
TX
Telephone:
Facsimile:
Account
Number:
Account
Manager:
The
primary bank for the Subject 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
---------- ----- ----- ------- -------- -------- --- --- --- ---
--- --------
TELECOM 06-11 00-00 NET
30 100 100 100 0 0
0 0
AIR TRANS 04-08 00-00 100 0 0 0
0 0 0
BUS SERVCS 04-09 04-08 NET 30
0 0 0
0 0 0 0
CURRENT QUARTER
100 100 100 0
0 0 0
NOTE: We were unable to obtain supplier references
from Mr. Jhaveri.
FINANCIAL INFORMATION
Mr.
Jhaveri declined to provide any financial information on the Subject, citing
Company policy. Outside sources failed
to provide any insight.
CURRENT OPERATIONS
NAICS
Code : 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC
Code : 5094
Business Activity
Importer
and wholesaler of jewelry.
The
Company specializes in diamond jewelry.
Sales are to retailers in the United States.
The
heading address is the sole location for the Company.
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
Diastar
Inc is engaged as an importer and wholesaler of diamond jewelry. A payment history could not be developed on
the Subject. 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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