MIRA INFORM REPORT

 

 

Report Date :

11.01.2007

 

IDENTIFICATION DETAILS

 

Name :

RADIANT UNIQUE INC.

 

 

Registered Office :

30 West 47th Street # 508, New York 10036

 

 

Country :

United States

 

 

Date of Incorporation :

2001

 

 

Legal Form :

Corporation – Private

 

 

Line of Business :

Importer, exporter and wholesaler of diamond jewelry and loose diamonds.

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 


IDENTIFICATION & EXECUTIVE SUMMARY

 

Company Name

RADIANT UNIQUE INC.

Address

30 WEST 47TH STREET # 508

City

NEW YORK                    

State/Province

NEW YORK                             

Zip Code

10036                       

Country

UNITED STATES               

Telephone

212 869-1736               

Facsimile

212-869-1735                  

Legal Form

Corporation - Private

Founded (D/M/Y)

 /  /2001

As of

-

Sales / Revenue

-

Net Income

-

Total Equity

-

Number of Employees

4

Website

www.radiantunique.com

Maj. Shareholder

Mr. Aditya Kedia

Business Activity

The Company is an importer, exporter and wholesaler of diamond jewelry and loose diamonds.

 

 

NOTE TO CLIENT

 

Person Contacted:  Mr. Aditya Kedia, President and Owner.  Mr. Kedia verified and updated the information presented to him.

 

 

LEGAL

 

Legal Form                                : Corporation - Private                   

Since (D/M/Y)                            :  13/06/2001

State/Province of Incorporation    :  NY

Status                                       : ACTIVE

Previous Legal Form                   :

Company is NOT required to publish an annual financial report.

 

The Company incorporated in New York under the following registration:

 

Current Entity Name: RADIANT UNIQUE INC.

Initial DOS Filing Date: JUNE 13, 2001

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)

 

RADIANT UNIQUE INC.

30 W 47TH ST

STE 508

NEW YORK, NEW YORK, 10036

Principal Executive Office

RADIANT UNIQUE INC.

30 W 47TH ST

STE 508

NEW YORK, NEW YORK, 10036

Registered Agent: NONE

 

 

Managers/Key Personnel

 

Mr. Aditya Kedia                       President

 

 

OWNERS

 

Mr. Aditya Kedia                            100.00%        Majority

 

The Company has no subsidiaries or affiliates.

 

 

BANKS

 

HSBC

New York NY

Telephone: 800-975-4722

Facsimile:

Account Number:

Account Manager:

Bank policy prohibits providing credit information.

 

 

PAYMENT HISTORY

 

No local trade credit payment were found for the Subject at this time.

 

 

FINANCIAL INFORMATION

 

Mr. Kedia declined to provide financial statement information for this report, citing company policy.

 

 

 

 

 

CURRENT OPERATIONS

 

NAICS Code:   42194     Jewelry, Watch, Precious Stone and Precious Metal

SIC Code:        5094

 

Number of Employees:               4  

 

Business Activity:

The Company is an importer, exporter and wholesaler of diamond jewelry and loose diamonds. The Subject imports and exports worldwide.

 

The heading address is the headquarters for the Subject.  The facility consists of leased office space.

 

The Company has branch offices in Antwerp, Belgium, London, UK, Bombay, India, Hong Kong, China, and Bangkok, Thailand.

 

 

TRADE REFERENCES

 

The Company stated that it does not have any significant creditors in the US or Canada.

 

 

PUBLIC RECORD

 

A search of public records revealed no derogatory information, Uniform Commercial Codes, or bankruptcy petitions.

 

 

GENERAL COMMENTS

 

The Subject, founded in New York in 2001, is engaged as a wholesaler of diamond jewelry and loose diamonds.  No payment record was found for the Subject, however, the operating history is clear.  No derogatory information or bankruptcy petitions were reported or noted.  The Company is responsible for normal business transactions.

 

 

 

 


 

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

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions