MIRA
INFORM REPORT
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Report Date : |
24th
January, 2007 |
IDENTIFICATION DETAILS
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Name : |
ARIES DIAMOND INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
22.09.1983 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Importer And Wholesaler Of Diamonds,
Specializing In Single Cut Diamonds. |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Exist |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : ARIES DIAMOND INC.
Address :
City :
State/Province :
Zip Code :
Country : UNITED STATES
Telephone : 212 302-0398
Facsimile : N/A
Legal Form : Corporation - Private
Website : N/A
@rating Opinion :
Business Activity : The company is an importer and wholesaler of diamonds, specializing in single
cut diamonds.
As of :
Sales / Revenue :
Net Income :
Total Equity :
NOTE TO CLIENT
The person we spoke with declined to provide any information about himself or the Subject. Thus, information in this report could not be confirmed by management.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 22/09/1983
State/Province of Incorporation : NY
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
The Company is incorporated is in the State
of
Current Entity Name : ARIES DIAMOND INC.
Initial DOS Filing Date : SEPTEMBER 22, 1983
County :
Jurisdiction :
Entity Type : DOMESTIC BUSINESS CORPORATION
Current Entity Status : ACTIVE
Entity Address Information
ARIES DIAMOND INC.
Registered Agent
NONE
Managers/Key Personnel
Mr. Kirit Shah Vice President
AFFILIATED ENTITIES
There are no affiliates, subsidiaries.
BANKS
*
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
We were unable to obtain any banking information on the Subject.
PAYMENT HISTORY
No payment history found for the Subject.
FINANCIAL INFORMATION
We were unable to obtain financial information for the Subject.
CURRENT OPERATIONS
NAICS Code: 42194 Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Business Activity
The company is an importer and wholesaler of diamonds, specializing in single cut diamonds.
The above location is believed to be the headquarters and sole location of the Firm.
PUBLIC RECORD
The following UCC and civil filings were found for the Subject:
Name Searched : ARIES DIAMOND INC.
Amount : $ 856.55
Creditor : NY STATE DEP'T OF TAXATION AND FINANCE
Debtors : ARIES DIAMOND INC.
27 W 47 ST,
Docket Date : 02/17/1999
Docket Type : NY STATE TAX WARRANT
Lien Type : JUDGMENTS DOCKET
Transaction Number : 31001166566
Name Searched : ARIES DIAMOND INC.
Amount : $ 50.00
Creditor : NY STATE DEP'T OF TAXATION AND FINANCE
Debtors : ARIES DIAMOND INC.
27 W 47 ST #LL5,
Docket Date : 06/22/1999
Docket Type : NY STATE TAX WARRANT
Lien Type : JUDGMENTS DOCKET
Transaction Number : 31001203035
Name Searched : ARIES DIAMOND INC.
Amount : $ 57.04
Creditor : NY STATE DEP'T OF TAXATION AND FINANCE
Debtors : ARIES DIAMOND INC.
27 W 47 ST #LL5,
Docket Date : 06/22/1999
Docket Type : NY STATE TAX WARRANT
Lien Type : JUDGMENTS DOCKET
Transaction Number : 31001203036
Name Searched : ARIES DIAMOND INC.
Amount : $ 95.25
Creditor : NYC DEPT OF FINANCE
Debtors : ARIES DIAMOND INC
Docket Date : 11/09/1989
Docket Type : NY CITY TAX WARRANT
Lien Type : JUDGMENTS DOCKET
Transaction Number : 31000190434
Name Searched : ARIES DIAMOND INC.
Debtor Address : ARIES DIAMOND INC
ARIES DIAMOND INC.,
PLAZA
Secured Parties : BANK OF
Filing Date : 11/26/2003
Filing Number : 0311261905802
Filing Type : CONTINUATION
Original Filing Number : 89129061
A search of bankruptcy courts revealed no record of the Subject filing for, bankruptcy.
GENERAL COMMENTS
The company is believed to be an importer and wholesaler of diamonds.
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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