MIRA
INFORM REPORT
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Report Date : |
13.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
ROSY
STAR, INC. |
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Registered Office : |
15
West 47th Street Suite 307, New York 10036 |
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Country : |
United
States |
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Date of Incorporation : |
01/01/1996 |
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Legal Form : |
Corporation
– Private |
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Line of Business : |
Importer
and wholesaler of 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 : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name : ROSY STAR, INC.
Address : 15 West 47th Street
Suite 307
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10036
Country : UNITED STATES
Telephone : 212 768-8999
Facsimile : 212 768-4902
Legal
Form : Corporation -
Private
Founded
(D/M/Y) : 01/01/1996
As of :
Sales /
Revenue :
Net
Income :
Total
Equity :
Number
of Employees : 2
Website : N/A
Business
Activity : The Company is an
importer and wholesaler of diamonds.
NOTE TO CLIENT
Mr.
Rajesh K. Dugar was contacted and declined to provide any information on the
Company.
Note: Ordered address changed from Suite 800 to
Suite 307 at the same street location.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) : 01/01/1996
State/Province
of Incorporation : NJ
Status : ACTIVE
Previous
Legal Form :
Company
is NOT required to publish an annual financial report.
The
Company is qualified to conduct business in New York under the following
registration:
Selected
Entity Status Information Current Entity Name:
ROSY
STAR, INC.
Initial
DOS Filing Date: AUGUST 01, 1996
County: NEW YORK
Jurisdiction: NEW JERSEY
Entity
Type: FOREIGN 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)
ROSY
STAR, INC.
15 W
47TH ST
STE 404
NEW
YORK, NEW YORK, 10036-3305
Chairman
or Chief Executive Officer
RAJESH K
DUGAR
15 W
47TH ST
STE 404
NEW
YORK, NEW YORK, 10036-3305
Principal
Executive Office
ROSY
STAR, INC.
15 W
47TH ST
STE 404
NEW
YORK, NEW YORK, 10036-3305
Registered
Agent
JATIN
PATEL
2 WEST
46 STREET STE 405
NEW
YORK, NEW YORK, 10036
Business
Entity Name Filing
ROSY
STAR INC. 0100655784 DP
A
nationwide search of the Secretaries of State's Office revealed no Uniform
Commercial Codes, legal actions or bankruptcy petitions filed under the name
Rosy Star, Inc.
Managers/Key
Personnel
Mr.
Rajesh K. Dugar
President
AFFILIATED ENTITIES
There
are no known affiliates.
BANKS
NY
Telephone:
Facsimile:
Account
Number:
Account
Manager:
Mr.
Dugar declined to provide the name of the primary bank. A search of outside
sources failed to provide any any further insight into the condition of the
Company.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30 60 90
91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
OFFC SUPPL 06-12 00-00 CREDIT 2000
0 0 0
0 0 0
OFFC SUPPL 06-12 00-00 CREDIT 800
0 0 0
0 0 0
AIR TRANS
05-07 05-07 100 0
0 0 0 0 0
GENERAL
05-02 04-06 NET 30 0 0 0 0 0
0 0 CUST 3 YR
LEASING
04-03 00-00 CONTRCT 7100
0 0 0
0 0 0 CUST 1 YR
CURRENT QUARTER 2800 0 0
0 0 0 0
FINANCIAL INFORMATION
Management
declined all financial details and outside sources failed to add any insight
into the condition of the Firm.
CURRENT OPERATIONS
NAICS
Code: 42194 Jewelry, Watch, Precious Stone and Precious Metal
SIC
Code: 5094
Number
of Employees: 2
Business Activity:
The
Company is an importer and wholesaler of diamonds. The Company is an
importer and wholesaler of loose, cut & polished diamonds, as well as diamond mounted jewelry. Approximately 95% of the products are
imported from India.
The sole
location is at the above noted address. There are no known branches.
TRADE REFERENCES
Supplier
references could not be obtained.
GENERAL COMMENTS
The
Company is a importer and wholesaler of loose, cut and polished diamonds, as
well as diamond mounted jewelry. 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
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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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