MIRA
INFORM REPORT
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Report Date : |
16.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
Superstars GmbH Diamond Export / Import |
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Registered Office : |
Friedenstr. 78, 75173 Pforzheim |
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Country : |
Germany
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Date of Incorporation : |
25.09.1981 |
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Com. Reg. No.: |
HRB 501709 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Wholesale trade in Watches, Precious Metall Goods and 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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Maximum Credit Limit : |
EUR 18.000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Superstars GmbH Diamond Export / Import
Friedenstr. 78
75173 Pforzheim
Telephone :
07231/28094-0
Telefax :
07231/28094-10
Homepage : n.
vorhanden
E-Mail :
superstars_germany@gmx.de
CONCLUSION
The maximum credit is EUR 18.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
25.09.1981
Registered on
28.07.1983
Commercial Register
Local court 68159 MANNHEIM
Under
HRB 501709
Share capital
EUR 153.387,56
Shareholder
Kaushik R. Metha
Carl-Schurz-Str. 127
75180 Pforzheim
born 09.06.1956
Share: EUR 153.387,56
Manager
Kaushik R. Metha
Carl-Schurz-Str. 127
75180 Pforzheim
born 09.06.1956
Marital status: married
BUSINESS HISTORY
25.05.1992
Superstars GmbH Diamond Export / Import
Carl-Schurz-Str. 127
75180 Pforzheim
Private limited company
18.07.2000
Superstars GmbH Diamond Export / Import
Friedenstr. 78
75173 Pforzheim
Private limited company
BUSINESS ACTIVITIES
51474
WHOLESALE TRADE IN WATCHES, PRECIOUS METALL GOODS AND JEWELRY
FINANCIAL INFORMATION
Payment experience: within agreed terms
Trend of business: constant
Order position: satisfactory
REAL ESTATE
Type of ownership: Tenant
Address Friedenstr. 78
75173 Pforzheim
Land register documents were not available.
BANKERS
SEB, PFORZHEIM
Sort. code: 66610111
FIGURES
Financial year: 01.01.2006 - 31.12.2006
Turnover 2004 EUR 950.000,00
2005 EUR 980.000,00
2006 EUR 1.050.000,00
Share capital EUR 153.387,56
Equipment: EUR 30.000,00
Total number of vehicles:
1
Employees: 6
- Temporary workers: 2
Branch number: 51474
Approximate figures are given.
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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