MIRA
INFORM REPORT
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Report Date : |
19.01.2007 |
IDENTIFICATION DETAILS
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Name : |
DI-MOKSH
DIAM INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
03/03/2000 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
Wholesalers
of precious gems. |
RATING & COMMENTS
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MIRA’s Rating : |
No
Rating |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined
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Payment Behaviour : |
-- |
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Litigation : |
-- |
IDENTIFICATION & EXECUTIVE SUMMARY
Company Name: DI-MOKSH
DIAM INC.
Address:
City: LOS
ANGELES
State/Province:
Zip Code: 90013
Country: UNITED
STATES
Telephone: 213
623-4363
Facsimile: N/A
Legal Form: Corporation
- Private
Website: N/A
@rating Opinion:
As of:
Sales / Revenue:
Net Income:
Total Equity:
Business Activity: We believe the company is a wholesaler
of precious gems.
NOTE TO CLIENT
Person contacted verified only
name of Company and location. He then ended the interview abruptly. Therefore,
the remaining imformation in this report has not been verified by management.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 03/03/2000
State/Province of Incorporation : CA
Status : ACTIVE
Previous Legal Form:
Company is NOT required to
publish an annual financial report. The Company is registered in the State of
Name : DI-MOKSH DIAM, INC.
Number :C2187786
Date Filed : 3/3/2000
Status : Active
Jurisdiction :
Address
LOS
Agent for Service of Process
ALPESH SHAH
LOS
Managers/Key Personnel
Mr. Alpesh Shah President
BANKS
CA
Telephone:
Facsimile:
Account Number:
Account Manager:
We were unable to obtain or
identify the primary bank
PAYMENT HISTORY
The Company is not a large seeker
of local trade credit as a significant payment record could not be developed.
FINANCIAL INFORMATION
We were unable to obtain
financial information either directly from management or from outside sources.
CURRENT OPERATIONS
NAICS Code: 42
Wholesale Trade
Business Activity
We believe the company is a
wholesaler of precious gems.
GENERAL COMMENTS
In the absence of financial
statements, payment record, and comment from management, the total condition of
the Firm cannot be evaluated at this time. If we receive any additional
information this report will be revisited and updated.
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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