MIRA
INFORM REPORT
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Report Date : |
13.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
BRILLIANT
DIAMONDS, INC. |
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Registered Office : |
550
South Hill Street, Suite 850, Los Angeles, California, 90013 |
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Country : |
United
States |
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Date of Incorporation : |
15/07/1996 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
Wholesaler
of diamond and gold jewelry. |
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 : |
Usually
correct |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name : BRILLIANT DIAMONDS, INC.
Address : 550 SOUTH HILL STREET
SUITE
850
City : LOS ANGELES
State/Province : CALIFORNIA
Zip Code : 90013
Country : UNITED STATES
Telephone : 213 891-1789
Facsimile : 213 891-0023
Legal
Form : Corporation -
Private
As of :
Sales /
Revenue :
Net
Income :
Total
Equity :
Number
of Employees : 2
Website : No Web Site Found
Business
Activity : The Subject is
engaged as a wholesaler of diamond and gold jewelry.
NOTE TO CLIENT
Attempts
were made to contact the Company however we were unable to reach Management.
There has been no response to several attempts made to contact the Subject.
Therefore, general information in this report cannot be substantiated.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
15/07/1996
State/Province
of Incorporation : CA
Status : ACTIVE
Previous
Legal Form :
Company
is NOT required to publish an annual financial report.
Name:
BRILLIANT DIAMONDS, INC.
Corporation
Number: 1787231
Date of
Inc / Qualification: 7/15/1996
Mailing
Address: 550 SOUTH HILL ST #850
LOS
ANGELES, CA 90013
Registered
Agent: JIGNESH PATEL
Registered
Office: 550 SOUTH HILL ST #850
LOS
ANGELES, CA 90013
Status:
ACTIVE
Type:
ARTICLES OF INCORPORATION (DOMESTIC)
Managers/Key
Personnel
Mr.
Jignesh Patel
President
AFFILIATED ENTITIES
As far
as could be determined, there are no affiliates or subsidiaries.
BANKS
CA
Telephone:
Facsimile:
Account
Number:
Account
Manager:
We could
not obtain any bank information.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
ADVERTISNG 06-10 00-00 NET 30 0
0 0 0
0 0 0 CUST 3 YR
BANK
06-12 06-01 CONTRCT 25000
0 0 0
0 0 0
TELECOM
06-12 00-00 NET 30 100 100 100 0 0
0 0
AUTO LEASE 06-08 00-00 VARIED 19600
17400 100 0 0
0 0 CUST 6 YR
LEASING
04-06 00-00 CONTRCT 1300
0 0 0
0 0 0
TELECOM
05-07 05-07 NET 30 100 100
100 0 0 0
0 EXLENT ACC
CURRENT QUARTER 25100
100 100 0 0
0 0
FINANCIAL INFORMATION
We could
not obtain any financial information.
CURRENT OPERATIONS
NAICS
Code: 4219 Miscellaneous Durable Goods Wholesalers
Number
of Employees: 2
Business Activity:
The
Subject is engaged as a wholesaler of diamond and gold jewelry. As far as could
be determined, there are no branch locations or divisions. The heading address
is the Company's headquarters and sole location where it oversees day-to-day
operations. We could not determine if the building is owned or leased nor the
square footage of the space.
PUBLIC RECORD
A
Nationwide search of public and bankruptcy courts revealed no Uniform
Commercial Codes, tax liens, legal actions or bankruptcy filings under the
Subject's name.
GENERAL COMMENTS
Incorporated
in 1996, the Subject has been engaged in the wholesaling of diamonds and gold
jewelry. Payment records are limited and a search of public records and
bankruptcy courts returned no adverse information or record of a bankruptcy
petition being filed by the Subject.
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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