MIRA
INFORM REPORT
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Report Date : |
18.01.2007 |
IDENTIFICATION DETAILS
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Name : |
J &
J DIAMOND WORLD CORPORATION |
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Registered Office : |
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Country : |
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Date of Incorporation : |
29/10/2003 |
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Legal Form : |
Corporation
– Private |
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Line of Business : |
-- |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
Undetermined
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Payment Behaviour : |
Unknown
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name : J & J DIAMOND WORLD CORPORATION
Address :
City : LOS ANGELES
State/Province :
Zip Code : 90013
Country : UNITED STATES
Telephone : 213-623-4802
Facsimile : N/A
Legal
Form : Corporation -
Private
As of :
Sales / Revenue :
Net
Income :
Total
Equity :
Website : No website found.
Business
Activity :
NOTE TO CLIENT
Mr.
Jayesh Joshi, President, declined to provide any information regarding the
Subject. Please see below for details.
IMPERATIVES
Please
note that we found incorporation information for the Subject with the California
Secretary of State. (SEE LEGAL)
Using
the provided name and address, a phone directory search provided the following
telephone number: 213-623-4802.
We
called this number and reached Mr. Joshi who declined all information requests.
Searching
the internet, no information was found pertaining to the Subject however they
are believed to be engaged in the jewelry business either as a retailer or
wholesaler perhaps.
No
payment were found.
No
public records were found.
A search
of bankruptcy courts revealed no record of the Company filing for bankruptcy.
This is
a full report.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
29/10/2003
State/Province
of Incorporation : CA
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
The
Company is incorporated in the state of
J& J
DIAMOND WORLD CORPORATION
Number:
C2558924
Date
Filed: 10/29/2003
Status:
active
Jurisdiction:
Address
LOS
Agent for Service of Process
JAYESH
KUMAR JOSHI
LOS
Managers/Key
Personnel
Mr.
Jayesh Joshi President
FINANCIAL INFORMATION
Management
declined to provide any financial information.
CURRENT OPERATIONS
NAICS
Code: 999 Unclassified Establishments
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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