MIRA
INFORM REPORT
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Report Date : |
18.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
BELGIUM DIAMOND INC. |
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Registered Office : |
15
West 47th Street # 900, New York, 10036 |
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Country : |
United States |
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Date of Incorporation : |
18/04/2000 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Engaged as a 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: BELGIUM DIAMOND INC.
Address: 15
WEST 47TH STREET #900
City: NEW YORK
State/Province: NEW
YORK
Zip
Code: 10036
Country: UNITED
STATES
Telephone: 212
937 8715
Facsimile: 646
349-2930
Legal
Form: Corporation - Private
Website: No
Website
As
of:
Sales
/ Revenue:
Net
Income:
Total
Equity:
Business
Activity: BELGIUM
DIAMOND INC. is engaged as a wholesaler of diamonds.
NOTE TO CLIENT
Chief
Executive Officer, MR. SHALI BHADRA KOTHARI was unavailable at the time of this
report, however a written request for information was faxed to him. If a
response is received this report will be updated immediately. Administrator,
Mr. Dhura provided very general information for this report.
LEGAL
Legal
Form: Corporation - Private
Since
(D/M/Y): 18/04/2000
State/Province
of Incorporation: NY
Status:
ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
Current
Entity Name: BELGIUM DIAMOND INC.
Initial
DOS Filing Date: APRIL 18, 2000
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)
BELGIUM
DIAMOND INC.
15
W 47TH ST #900
NEW
YORK, NEW YORK, 10036
Chairman
or Chief Executive Officer
SHALI
BHADRA KOTHARI
15
W 47TH ST #900
NEW
YORK, NEW YORK, 10036
Principal
Executive Office
BELGIUM
DIAMOND INC.
15
W 47TH ST #900
NEW
YORK, NEW YORK, 10036
Registered
Agent
NONE
Managers/Key Personnel
MR.
SHALI BHADRA KOTHARI Chief
Executive Officer
AFFILIATED ENTITIES
There
are no known subsidiaries, divisions or parent companies.
BANKS
WACHOVIA
BANK
RICHMOND VA
Telephone:
540 563-7363
Facsimile:
704 427-2477
Account
Number:
Account
Manager:
Listed
as a secured party. Requires an account number which could not be obtained at
the time of this report.
PAYMENT HISTORY
No
significant payment record was found.
FINANCIAL INFORMATION
No
financial figures regarding the subject company could be obtained directly from
management or from outside sources at the time of this report.
CURRENT OPERATIONS
NAICS
Code: 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC
Code: 5094
Business
Activity:
BELGIUM
DIAMOND INC. is engaged as a wholesaler of diamonds.
The
heading address is the headquarters and sole location for the subject company.
TRADE REFERENCES
Trade
references could not be obtained at the time of this report.
PUBLIC RECORD
No
liens, judgments or bankruptcy filings were found:
Name
Searched: BELGIUM DIAMOND INC
Debtor
Address: BELGIUM DIAMOND INC
15
WEST 47TH STREET, 15TH FLOOR
NEW
YORK, NY 10036
Secured
Parties: WACHOVIA BANK, NATIONAL ASSOCIATION
Filing
Date: 12/29/2004
Filing
Number: 0412291337249
Filing
Type: INITIAL FILING
GENERAL COMMENTS
BELGIUM
DIAMOND INC. is established with operations dating from April of 2000. The
operation history is clear. The firm is considered to be responsible for normal
business transactions at this time.
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 |