MIRA
INFORM REPORT
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Report Date : |
15.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
BRILLIANT
GEMS, INC. |
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Registered Office : |
550
South Hill Street Suite # 891, Los Angeles, California 90013 |
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Country : |
United
States |
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Date of Incorporation : |
12/05/1995 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
Diamond
wholesaler. |
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 : BRILLIANT GEMS, INC.
Address : 550 SOUTH HILL STREET
SUITE # 891
City : LOS ANGELES
State/Province : CALIFORNIA
Zip Code : 90013
Country : UNITED STATES
Telephone : 213 623-7701
Facsimile : 213 623-2613
Legal
Form : Corporation -
Private
As of :
Sales /
Revenue :
Net
Income :
Total
Equity :
Number
of Employees : 4
Website : No website
Business
Activity : The Subject is a
diamond wholesaler.
NOTE TO CLIENT
Contacted
person; Gina, employee (no last name
provided).
Gina
provided and confirmed limited business information about the Company. She was
unable to provide detailed banking or financial information. We sent a written
request. Gina acknowledged she received the fax and stated she would forward it
to the President of the Company. If we receive a response, an update will be
provided.
The
information in this report could not be confirmed by management.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
12/05/1995
State/Province
of Incorporation : CA
Status : ACTIVE
Previous
Legal Form : None
Company
is NOT required to publish an annual financial report.
The
Company is incorporated is in the State of California.
BRILLIANT
GEMS, INC.
Number:
C1763527
Date
Filed: 5/12/1995
Status:
active
Jurisdiction:
California
Address
550 S
HILL ST STE 891
LOS
ANGELES, CA 90013
Agent
for Service of Process
KAMAL C
PATEL`
550 S
HILL ST STE 891
LOS
ANGELES, CA 90013
Managers/Key
Personnel
MR.
KAMAL C PATEL
President
AFFILIATED ENTITIES
The
Company has no affiliates or subsidiaries.
BANKS
CA
Telephone:
Facsimile:
Account
Number:
Account
Manager:
We sent
a fax requesting banking information.
If we receive a response, an update will be provided.
PAYMENT HISTORY
No payment
history was found.
FINANCIAL INFORMATION
We sent
a fax requesting financial information.
If we receive a response, an update will be provided.
CURRENT OPERATIONS
NAICS
Code: 42194 Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Number
of Employees: 4
Business Activity:
The
Subject is a diamond wholesaler.
The
heading address is the headquarters and sole location of the Subject.
PUBLIC RECORD
The
following civil filings were found :
Case
Name: Brilliant Gems Inc. v. Zahabian Afshin, et al
Case
Type: CIVIL
Civil
Case Number: BC 346292
Filing
Date: 01/23/2006
Secured
Party: PLAINTIFF DEFENDANT COMMENT
Brilliant
Gems Inc. Zahabian Afshin
Brilliant
Gems Inc. Zahabian Diamonds
Brilliant
Gems Inc. Zahabian Tony
Name
Searched: BRILLIANT GEMS INC.
Case
Name: Brilliant Gems Inc. v. Eccentric Jewelry, et al
Case
Type: CIVIL
Civil
Case Number: BC 346293
Filing
Date: 01/23/2006
Secured
Party: PLAINTIFF DEFENDANT COMMENT
Brilliant
Gems Inc. Eccentric Jewelry
Brilliant
Gems Inc. GGCO Inc.
Name
Searched: BRILLIANT GEMS INC.
Case
Name: Brilliant Gems Inc. v. Bell &
Kay Inc., et al
Case
Type: CIVIL
Civil
Case Number: BC 360456
Filing
Date: 10/17/2006
Secured
Party: PLAINTIFF DEFENDANT COMMENT
Brilliant
Gems Inc. Bell & Kay Inc.
Brilliant
Gems Inc. Does 1 through 25
Brilliant
Gems Inc. Peltekci Mike
No
liens, judgments or bankruptcy filings were found.
GENERAL COMMENTS
The
Subject is a well established wholesaler of diamonds. No payment history was
found for the Company. There is no litigation pending 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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