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Report Date : |
11.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
RADIANT
UNIQUE INC. |
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Registered Office : |
30
West 47th Street # 508, New York 10036 |
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Country : |
United
States |
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Date of Incorporation : |
2001 |
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Legal Form : |
Corporation
– Private |
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Line of Business : |
Importer,
exporter and wholesaler of diamond jewelry and loose diamonds. |
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 : |
Unknown
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
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Company Name |
RADIANT
UNIQUE INC. |
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Address |
30
WEST 47TH STREET # 508 |
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City |
NEW
YORK |
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State/Province |
NEW
YORK |
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Zip Code |
10036 |
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Country |
UNITED
STATES |
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Telephone |
212
869-1736 |
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Facsimile |
212-869-1735 |
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Legal Form |
Corporation
- Private |
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Founded (D/M/Y) |
/
/2001 |
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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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Number of Employees |
4 |
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Website |
www.radiantunique.com |
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Maj. Shareholder |
Mr.
Aditya Kedia |
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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
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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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