MIRA
INFORM REPORT
|
Report Date : |
12.01.2007 |
IDENTIFICATION
DETAILS
|
Name : |
SURAJ
IMPEX, INC. |
|
|
|
|
Registered Office : |
27
West 47th Street Ll4, New York 10036 |
|
|
|
|
Country : |
United
States |
|
|
|
|
Date of Incorporation : |
05/10/1999 |
|
|
|
|
Legal Form : |
Corporation
– Private |
|
|
|
|
Line of Business : |
Imports
and exports fine 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 : |
Regular
|
|
|
|
|
Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name : SURAJ IMPEX , Inc.
Address : 27 WEST 47TH STREET
LL4
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10036
Country : UNITED STATES
Telephone : 212 221-3838
Facsimile : N/A
Legal
Form : Corporation -
Private
As of :
Sales /
Revenue :
Net
Income :
Total
Equity :
Number
of Employees : 3
Website : www.surajimpex.net
Business
Activity : Suraj Impex Inc.
imports and exports fine diamonds.
NOTE TO CLIENT
Person
Contacted: Mr. Shah, who declined to
provide any information on the Subject.
NOTE:
REGARDING THE PROVIDED NAME: SURAJ IMPEX USA. THE CORRECT LEGAL NAME FOR THIS
FIRM IS SURAJ IMPEX INC.
REGARDING
THE PROVIDED ADDRESS 22 WEST 47TH STREET, LL4, NEW YORK, NY 10036. PLEASE BE
ADVISED THAT THE CORRECT ADDRESS FOR THE SUBJECT IS 27 WEST 47TH STREET, LL#4,
NEW YORK, NY 10036.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
05/10/1999
State/Province
of Incorporation : NY
Status : ACTIVE
Previous
Legal Form :
Company
is NOT required to publish an annual financial report.
Entity
Name: SURAJ IMPEX INC.
Initial
DOS Filing Date: OCTOBER 05, 1999
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)
SURAJ
IMPEX INC.
27 WEST
47TH ST L.L. #4
NEW YORK,
NEW YORK, 10036
Principal Executive Office
SURAJ
IMPEX INC.
27 WEST
47TH ST L.L. #4
NEW
YORK, NEW YORK, 10036
Registered
Agent NONE
NOTE:
New York State does not issue organizational identification numbers.
Managers/Key
Personnel
Mr.
Urvish Shah
Chairman & Chief Executive
Officer
AFFILIATED ENTITIES
Affiliated
companies, if any, could not be obtained from management. An Internet search showed several companies
located in India with the name Suraj Impex in them. At this time, it is
uncertain whether any of these
companies have any connection with the Subject.
BANKS
NY
Telephone:
Facsimile:
Account
Number:
Account
Manager:
Mr. Raj
Impac declined to provide the name of the primary bank. A search of outside
sources failed to provide any further information.
PAYMENT HISTORY
The
Subject is not a seeker of local trade credit and as such a payment record
could not be developed.
FINANCIAL INFORMATION
Financials
were declined by Mr. Shah and outside sources consulted failed to add any
insight into the condition of the Company.
CURRENT OPERATIONS
NAICS
Code: 42 Wholesale Trade
Number
of Employees: 3
Business Activity:
Suraj
Impex Inc. imports and exports fine diamonds.
Suraj
Impex Inc. imports and exports of fine diamonds. Suraj Impex Inc. The Company
deals in various sizes, shapes, and colors of diamonds.
The
above address is the headquarter location for the firm consisting of leased
office and showroom. There are no other known locations for this firm.
TRADE REFERENCES
Supplier
references could not be obtained.
PUBLIC RECORD
A search
of public at the New York Secretary of State's Office revealed no Uniform
Commercial Codes, legal actions or bankruptcy petitions.
GENERAL COMMENTS
Suraj
Impex Inc. is an importer and exporter of fine diamonds. The Firm is not a
seeker of local trade credit and as such a significant payment record could not
be developed. Nothing of a derogatory nature was reported or noted against the
Company.
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 |
|