MIRA
INFORM REPORT
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Report Date : |
15.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
STARLIGHT
FINE JEWELS, INC. |
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Registered Office : |
36
West 47th Street Suite # 811, New York 10036 |
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Country : |
United
States |
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Date of Incorporation : |
21/05/2001 |
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Legal Form : |
Corporation
– Private |
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Line of Business : |
Importer
and wholesaler of fine 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 : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name : STARLIGHT FINE JEWELS, INC.
Address : 36 WEST 47TH STREET
SUITE # 811
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10036
Country : UNITED STATES
Telephone : 212 819-0214
Facsimile : 212 391-6917
As of :
Sales /
Revenue :
Net
Income :
Total
Equity :
Legal
Form : Corporation -
Private
Website : N/A
Business
Activity : The Firm is an
importer and wholesaler of fine jewelry.
NOTE TO CLIENT
Person
Contacted: Mr. Daniel Vikash, Officer Manager.
Mr.
Vikash stated that the President, Mr. Ajay Jain, is currently in India on
business and would return on January 29, 2007. He declined all other inquiries
and abruptly terminated the interview. Therefore, details in this report could
not be confirmed.
LEGAL
Legal
Form : Corporation - Private
Since
(D/M/Y) :
21/05/2001
State/Province
of Incorporation : NY
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
The Firm
is incorporated in New York under the following:
Current
Entity Name: STARLIGHT FINE JEWELS, INC.
Initial
DOS Filing Date: MAY 21, 2001
County: NEW YORK
Jurisdiction: NEW
YORK
Entity
Type: DOMESTIC BUSINESS CORPORATION
Current
Entity Status: ACTIVE
Selected
Entity Address Information DOS Process
STARLIGHT
FINE JEWELS, INC.
36 WEST
47TH STREET #811
NEW
YORK, NEW YORK, 10036
Principal
Executive Office
STARLIGHT
FINE JEWELS, INC.
36 WEST
47TH ST #811
NEW
YORK, NEW YORK, 10036
Registered
Agent: NONE
Managers/Key
Personnel
Mr. Ajay
Jain President
Mr.
Daniel Vikash Office Manager
AFFILIATED ENTITIES
The
company known as ASTER JEWELS INC. was reported to have some affiliation with
the Firm, however this information could not be confirmed with management.
There
are no known subsidiaries at this time.
BANKS
Telephone:
Facsimile:
Account
Number:
Account
Manager:
Management
declined to provide the name of the Firm's primary bank and outside sources
provided no additional information.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
MANUFCTRNG 06-09 00-00 0000000 0 0 0 0 0
0 0
AIR TRANS
04-04 04-04 100 0
0 0 0 0 0
BUS SERVCS 04-09 04-08 NET 30 0
0 0 0
0 0 0
GENERAL
05-02 99-02 NET 30 0 0 0 0 0
0 0 CUST 8 YR
OFFC SUPPL 06-08 06-07 NET 30 100
100 0 100 0
0 0 CUST 6 YR
CURRENT QUARTER 0
0 0 0
0 0 0
FINANCIAL INFORMATION
Mr.
Vikash declined to provide financial statements or annual sales. A written
inquiry was also declined, therefore the Firm's condition could not be
evaluated.
CURRENT OPERATIONS
NAICS
Code: 42194 Jewelry, Watch, Precious Stone and Precious Metal
SIC
Code: 5094
Business
Activity:
The Firm
is an importer and wholesaler of fine jewelry.
The Firm
imports from India, Thailand, Hong Kong and Italy a wide variety of jewelry and
precious stones. The Firm offers jewelry such as: rings, pendants, bracelets,
earrings, anklets, watches and necklaces. The Firm's stone inventory includes:
Diamonds, Rubies, Opal, Topaz, Amethyst, Pearls, Sapphires, Emeralds,
Tanzanite, Tsavorite and other colored stones.
The
heading address is the Firm's headquarters. The Firm also reports locations at:
46 W
46TH STREET
NEW
YORK, NY 10029
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1632
FOREST HILL DRIVE
HATFIELD,
PA 19440
PUBLIC RECORD
No
Uniform Commercial Codes, tax liens or bankruptcy petitions were traced to the
Firm.
GENERAL COMMENTS
The Firm
is a well established importer and wholesaler of fine jewelry. The payment
record is satisfactory. No Uniform Commercial Codes, tax liens or bankruptcy
petitions were traced to the Firm. The Firm is considered responsible for
normal trade relations.
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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